Montreal, Quebec – December 14, 2022 – NanoXplore Inc. (“NanoXplore” or the “Corporation”) (TSX: GRA and OTCQX: NNXPF), a world-leading graphene company, held its Annual Meeting of Shareholders (the “Meeting”) in person on December 14, 2022. All resolutions were adopted by the shareholders. During the Meeting, Soroush Nazarpour, CEO of the Corporation, shared a presentation on the 5Y Strategic Plan. Such presentation can be found on NanoXplore’s website in the Investors section under Events and Presentation at www.nanoxplore.ca or by clicking here. It can also be found on SEDAR at www.sedar.com.
Altogether, 90,420,419 shares (54.61% of outstanding common shares) were accounted for at the Meeting. As part of the formal proceedings, the Corporation’s shareholders elected the Board of Directors and approved the appointment of PricewaterhouseCoopers LLP as independent auditor of the Corporation. The complete voting results from the Meeting are presented below.
ELECTION OF DIRECTORS
| Nominee | Votes For | Votes Against | ||
| # | % | # | % | |
| Rob Wildeboer | 40,944,292 | 99.904% | 39,155 | 0.096% |
| Benoît Gascon | 36,870,706 | 89.965% | 4,112,741 | 10.035% |
| Soroush Nazarpour | 40,957,179 | 99.936% | 26,268 | 0.064% |
| Cameron Harris | 40,939,569 | 99.893% | 43,878 | 0.107% |
| Denis Labrecque | 40,602,489 | 99.070% | 380,958 | 0.930% |
| Arinder S. Mahal | 40,739,279 | 99.404% | 244,168 | 0.596% |
| Jodie Morgan | 40,787,250 | 99.521% | 196,197 | 0.479% |
| Catherine Loubier | 40,933,199 | 99.877% | 50,248 | 0.123% |
APPOINTMENT OF AUDITOR
| Votes For | Votes Withheld | ||
| # | % | # | % |
| 42,886,049 | 99.772% | 97,864 | 0.228% |
ABOUT NANOXPLORE INC.
For further information, please contact:
Martin Gagné
Director of Investor Relations
Tel: 1 438 476 1927