GGG:CC - G6 Materials Announces 2022 AGM Voting Results

(TheNewswire)

All the Company’s Resolutions WereApproved by the Shareholders Represented by Proxy at the Meeting

Ronkonkoma, New York, USA -TheNewswire – December 15, 2022 - G6 Materials Corp. (“G6” orthe “Company”) (TSXV:GGG ) , ( OTC:GPHBF), announces the results of voting at its annual general and specialmeeting of shareholders which was held on December 14, 2022 (the“ Meeting ”).  The shareholdersrepresented by proxy at the Meeting held 48,662,344.00 common shares,which constituted 29.73% of the Company’s total issued andoutstanding common shares.  The voting results for each matterpresented at the Meeting is set out below:

Number of Directors

The resolution to set the number of directors of theCompany at four (4) was approved by the shareholders who voted inrespect of the resolution present or represented by proxy at theMeeting.  Voting results are set out below:

Election of Directors

Each of the nominees listed for election as director inthe Company’s Management Information for the year 2022, were electedas directors of G6 for the ensuing year until their successors areelected or appointed.  Voting results are set out below:

Appointment of Auditors

MNP LLP, to be appointed as the auditor of the Companyfor the ensuing year with their remuneration to be fixed by the Boardof Directors.  Voting results are set out below:

Approval of New 10% Rolling StockOption Plan

The resolution to authorize and approve the new 10%rolling stock option plan of the Company was approved by a majority ofvotes cast by the shareholders who voted in respect of the resolutionpresent or represented by proxy at the Meeting.  Voting results areset out below:

AboutG6 Materials Corp.

G6 Materials Corp. is a high-tech company withexpertise in advanced materials that creates value developinginnovative composites for a wide range of industrial uses. GrapheneLaboratories Inc., a wholly owned subsidiary of G6, sells a range ofgraphene-based products and other materials, including but not limitedto conductive epoxies, high-performance composites, and R&Dmaterials, with numerous customers from among the Fortune 500 list ofcompanies, as well as NASA and leading universities. GrapheneLaboratories Inc. has entered the global air filtration market withBreathe + , a line of medical grade HEPA air filtration productsenhanced with advanced performance graphene material.

G6 has identified new graphene-based applications toaccelerate growth into the future. Accordingly, the Company has avaluable IP portfolio currently comprising five granted patents. TheCompany’s management team and employees have a deep understanding ofgraphene technology based on decades of aggregate academic andcommercial experience. Graphene Laboratories Inc., a wholly ownedsubsidiary of G6 located in Ronkonkoma, New York, has established itspremium research laboratory and scalable production facility isequipped with advanced analytical and material processingequipment.

The Company’s e-commerce websites are listedbelow:

• Breathe : Medical grade HEPA airfiltration enhanced with advanced performance graphene material, formore information, visit www.breatheplus.tech

• Conductive Epoxies: Adhesive materials distributedunder the G6-Epoxy TM trade name and can be purchasedat www.g6-epoxy.com

• D Materials: Graphene Laboratories Inc. currentlyoffers over 100 graphene and related products available at www.graphene-supermarket.com

Contact Details:

Commercial Inquiries:

Telephone: (631) 405-5113

Email: info@g6-materials.com

Investor Inquiries:

Nick Kuzyk, Investor Relations

Telephone:  1-(866)-324-4244

Email: investors@g6-materials.com

ON BEHALF OF THE BOARD:  Daniel Stolyarov, President& Co-CEO

For more information on G6 Materials Corp., pleasevisit www.G6-Materials.com or its profile page on SEDAR at www.sedar.com .

Forward-Looking Information

This news release containsforward-looking statements within the meaning of the applicablesecurities legislation that is based on expectations, estimates andprojections as at the date of this news release. By their nature,forward-looking statements involve known and unknown risks,uncertainties and other factors which may cause actual results,performance or achievements, or other future events, to be materiallydifferent from any future results, performance or achievementsexpressed or implied by such forward-looking statements.“Forward-looking information” in this news release includes but isnot limited to information about the graphene-enhanced air purifier(including efficacy, potential commercialization and patent pendingthereof); information about the potential for the Company’slong-term growth; the business goals and objectives of the Company,and other forward-looking information concerning the intentions, plansand future actions of the parties to the transactions described hereinand the terms thereon.

The forward-looking information inthis news release reflects the current expectations, assumptionsand/or beliefs of the Company based on information currently availableto the Company. Although the Company believes that the assumptionsinherent in the forward-looking information are reasonable,forward-looking information is not a guarantee of future performanceand accordingly undue reliance should not be put on such informationdue to the inherent uncertainty therein.

Risk factors that could cause actualresults to differ materially include, but are not limited to, the riskthat actual results in commercial applications of thegraphene-enhanced air purifier may differ significantly from the TestResults; the Test Results may not be accepted by applicable regulatoryagencies required to approve commercialization of thegraphene-enhanced air purifier; the Company may not receive requiredapprovals from regulatory agencies to commercialize thegraphene-enhanced air purifier; the Company may not achieve furtherstages of commercialization of the graphene-enhanced air purifier asanticipated, or at all; the Company patent pending (US20210346831A1)may not be granted; the Company may not achieve anticipated commercialgains or profitability from the sale of Breathe+ Pro AdvancedAntimicrobial Graphene Air Filtration System as currently anticipated,or at all; risks associated with adoption by industries ofgraphene-based products health and environmental factors affectingadoption of these technologies; the company may fail to obtainappropriate government approvals or accreditation related to thebusiness’ operations and technological processes; the market conditions anddemand for its product as well as the market prices of such productsbeing developed by the company may change over time; reliance on keypersonnel; the potential for conflicts of interest among certainofficers, directors or promoters with certain other projects;competition; dilution; and the volatility of our common share priceand volume.

The Company undertakes no obligationto revise or update any forward-looking information other than asrequired by law.

Neither TSXVenture Exchange nor its Regulation Services Provider (as that term isdefined in the policies of the TSX Venture Exchange) acceptsresponsibility for the adequacy or accuracy of this release.

SOURCE: G6 Materials Corp.

Copyright (c) 2022 TheNewswire - All rights reserved.