{"id":20669,"date":"2024-12-05T15:02:14","date_gmt":"2024-12-05T20:02:14","guid":{"rendered":"https:\/\/nanoxplore.ca\/?p=20669"},"modified":"2024-12-05T17:15:11","modified_gmt":"2024-12-05T22:15:11","slug":"resultats-assemblee-annuelle-des-actionnaires-2024","status":"publish","type":"post","link":"https:\/\/nanoxplore.ca\/fr\/resultats-assemblee-annuelle-des-actionnaires-2024\/","title":{"rendered":"NANOXPLORE ANNONCE LES R\u00c9SULTATS DE SON ASSEMBL\u00c9E ANNUELLE DES ACTIONNAIRES"},"content":{"rendered":"\t\t
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Montr\u00e9al, Qu\u00e9bec \u2013 5 d\u00e9cembre 2024<\/strong> \u2013 NanoXplore Inc. (\u201cNanoXplore<\/strong>\u201d ou la \u201cSoci\u00e9t\u00e9\u201d)
(TSX : GRA and OTCQX : NNXPF), leader mondial dans le domaine du graph\u00e8ne, a tenu son assembl\u00e9e annuelle des actionnaires (l'”Assembl\u00e9e”) en personne le 5 d\u00e9cembre 2024. Toutes les r\u00e9solutions ont \u00e9t\u00e9 adopt\u00e9es par les actionnaires.<\/p>

Au total, 90 977 275 actions (53,3% des actions ordinaires en circulation) ont \u00e9t\u00e9 comptabilis\u00e9es lors de l’Assembl\u00e9e. Dans le cadre des proc\u00e9dures officielles, les actionnaires de la Soci\u00e9t\u00e9 ont \u00e9lu le conseil d’administration et approuv\u00e9 la nomination de PricewaterhouseCoopers LLP en tant qu’auditeur ind\u00e9pendant de la Soci\u00e9t\u00e9. Les r\u00e9sultats complets des votes de l’Assembl\u00e9e sont pr\u00e9sent\u00e9s ci-dessous.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\u00c9LECTION DES ADMINISTRATEURS<\/strong><\/p>

Le conseil d’administration a fix\u00e9 \u00e0 huit le nombre d’administrateurs de la soci\u00e9t\u00e9 \u00e0 \u00e9lire lors de l’Assembl\u00e9e. Chacun des huit candidats \u00e9num\u00e9r\u00e9s dans la circulaire d’information de la direction a \u00e9t\u00e9 \u00e9lu en tant qu’administrateur de NanoXplore. Tous les administrateurs d\u00e9sign\u00e9s \u00e9taient d\u00e9j\u00e0 membres du conseil d’administration de la Soci\u00e9t\u00e9.<\/p><\/div>

Candidat<\/strong><\/td>Votes pour<\/strong><\/td>Votes contre<\/strong><\/td><\/tr>
#<\/strong><\/td>%<\/strong><\/td>#<\/strong><\/td>%<\/strong><\/td><\/tr>
Rob Wildeboer<\/strong><\/td>88 458 079<\/td>99,985<\/td>13 102<\/td>0,015<\/td><\/tr>
Beno\u00eet Gascon<\/strong><\/td>87 067 781<\/td>98,414<\/td>1 403 400<\/td>1,586<\/td><\/tr>
Soroush Nazarpour<\/strong><\/td>88 446 374<\/td>99,972<\/td>24 807<\/td>0,028<\/td><\/tr>
Cameron Harris<\/strong><\/td>88 414 997<\/td>99,936<\/td>56 184<\/td>0,064<\/td><\/tr>
Arinder S. Mahal<\/strong><\/td>88 368 262<\/td>99,884<\/td>102 919<\/td>0,116<\/td><\/tr>
Joseph G. Peter<\/strong><\/td>88 413 369<\/td>99,935<\/td>57 812<\/td>0,065<\/td><\/tr>
Catherine Loubier<\/strong><\/td>88 408 492<\/td>99,972<\/td>62 689<\/td>0,071<\/td><\/tr>
Jesse C.H. Stanley<\/strong><\/td>88 410 572<\/td>99,931<\/td>60 609<\/td>0,069<\/td><\/tr>
H\u00e9l\u00e8ne V. Gagnon<\/strong><\/td>88 382 297<\/td>99,900<\/td>88 884<\/td>0,100<\/td><\/tr><\/tbody><\/table><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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NOMINATION DE L\u2019AUDITEUR<\/strong><\/p>

PricewaterhouseCoopers LLP, comptables professionnels agr\u00e9\u00e9s, a \u00e9t\u00e9 reconduit en tant qu’auditeur de NanoXplore jusqu’\u00e0 la cl\u00f4ture de la prochaine assembl\u00e9e annuelle des actionnaires, et les administrateurs ont \u00e9t\u00e9 autoris\u00e9s \u00e0 fixer la r\u00e9mun\u00e9ration de l’auditeur.<\/p><\/div>

Votes pour<\/strong><\/td>Abstentions<\/strong><\/td><\/tr>
#<\/strong><\/td>%<\/strong><\/td>#<\/strong><\/td>%<\/strong><\/td><\/tr>
90 940 821<\/td>99.960<\/td>36,454<\/td>0.040<\/td><\/tr><\/tbody><\/table><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u00c0 PROPOS DE NANOXPLORE INC.<\/strong><\/p>

NanoXplore Inc. est une soci\u00e9t\u00e9 de graph\u00e8ne, un manufacturier et un fournisseur de poudre de graph\u00e8ne \u00e0 haut volume pour usage dans les march\u00e9s industriels et des transports. La Soci\u00e9t\u00e9 fournit \u00e9galement des produits de composite et des produits de plastique enrichis de graph\u00e8ne standards et sur mesure \u00e0 plusieurs clients dans les domaines du transport, de l\u2019emballage et de l\u2019\u00e9lectronique, ainsi que dans d\u2019autres secteurs industriels. La Soci\u00e9t\u00e9 est \u00e9galement un fabricant de batteries Li-ion enrichies de silicium-graph\u00e8ne pour les march\u00e9s des v\u00e9hicules \u00e9lectriques et du stockage de r\u00e9seau. NanoXplore a son si\u00e8ge social \u00e0 Montr\u00e9al, au Qu\u00e9bec, et poss\u00e8de des installations de fabrication au Canada, aux \u00c9tats-Unis et en Europe.<\/p><\/div>

\u00a0<\/div>

Pour plus d\u2019informations :<\/strong><\/p>

Investisseurs et m\u00e9dias<\/strong><\/p>

Pierre-Yves Terrisse<\/p>

Vice-pr\u00e9sident, D\u00e9veloppement corporatif<\/p>

py.terrisse@nanoxplore.ca<\/a><\/p>

Tel: 1 438\u00a0476-1965<\/p><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Montr\u00e9al, Qu\u00e9bec \u2013 5 d\u00e9cembre 2024 \u2013 NanoXplore Inc. (\u201cNanoXplore\u201d ou la \u201cSoci\u00e9t\u00e9\u201d) (TSX : GRA and OTCQX : NNXPF), leader mondial dans le domaine du graph\u00e8ne, a tenu son…<\/p>\n","protected":false},"author":33,"featured_media":18851,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[608,41],"tags":[],"class_list":["post-20669","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-release-fr","category-news"],"yoast_head":"\nNANOXPLORE ANNONCE LES R\u00c9SULTATS DE SON ASSEMBL\u00c9E ANNUELLE DES ACTIONNAIRES - Nanoxplore<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nanoxplore.ca\/fr\/resultats-assemblee-annuelle-des-actionnaires-2024\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"NanoXplore annonce les r\u00e9sultats de son assembl\u00e9e annuelle des actionnaire\" \/>\n<meta property=\"og:description\" content=\"Montr\u00e9al, Qu\u00e9bec \u2013 5 d\u00e9cembre 2024 \u2013 NanoXplore Inc. 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