GGG:CC - G6 Materials Announces 2023 AGSM Voting Results
(TheNewswire)
All the Company’s Resolutions WereApproved by the Shareholders Represented by Proxy at theMeeting
Ronkonkoma, New York, USA - TheNewswire - December 13, 2023 - G6 MaterialsCorp. (“G6” or the“Company”) (TSXV:GGG ) ( OTC:GPHBF), ahigh-tech company with expertise in advanced materials and developinginnovative composites for a wide range of industrial uses, announces the results of voting at its annualgeneral and special meeting of shareholders which was held on December12, 2023 (the “ Meeting ”). The shareholdersrepresented by proxy at the Meeting held 3,413,318 common shares,which constituted 20.85% of the Company’s total issued andoutstanding common shares. The voting results for each matterpresented at the Meeting is set out below:
The resolution to set the number of directors of theCompany at three (3) was approved by the shareholders who voted inrespect of the resolution present or represented by proxy at theMeeting. Voting results are set out below:
| Votes For |
| Votes Against |
| # |
| % |
| # |
| % |
| 3,357,476 |
| 98.36% |
| 55,842 |
| 1.64% |
Each of the nominees listed for election as director inthe Company’s Management Information for the year 2023, were electedas directors of G6 for the ensuing year until their successors areelected or appointed. Voting results are set out below:
| Votes For |
| Votes Withheld |
| # |
| % |
| # |
| % |
| John (Gary) Dyal |
| 1,609,557 |
| 98.60% |
| 22,871 |
| 1.40% |
| Elena Polyakova |
| 1,602,266 |
| 98.15% |
| 30,162 |
| 1.85% |
| Guy Bourgeois |
| 1,611,215 |
| 98.70% |
| 21,213 |
| 1.30% |
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:
| Votes For |
| Votes Withheld |
| # |
| % |
| # |
| % |
| 3,333,177 |
| 97.65% |
| 80,141 |
| 2.35% |
Approval of New 10% Rolling Stock Option Plan
The resolution to authorize and approve the 10% rollingstock option plan of the Company was approved by a majority of votescast by the shareholders who voted in respect of the resolutionpresent or represented by proxy at the Meeting. Voting results are setout below:
About G6 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 seven granted patents. TheCompany’s management team and employees have a deep understanding of graphene technology based on decades ofaggregate academic and commercial experience. Graphene LaboratoriesInc. has established its premium research laboratory and scalableproduction facility equipped with advanced analytical and materialprocessing equipment.
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® trade name and can be purchased at www.g6-epoxy.com
-
D Materials: Graphene Laboratories Inc. currentlyoffers over 100 graphene and related products available at www.graphene-supermarket.com
Forward-Looking Information
This news release contains forward-looking statementswithin the meaning of the applicable securities legislation that isbased on expectations, estimates and projections as at the date ofthis news release. By their nature, forward-looking statements involveknown and unknown risks, uncertainties and other factors which maycause actual results, performance or achievements, or other futureevents, to be materially different from any future results,performance or achievements expressed or implied by suchforward-looking statements. “Forward-looking information” in thisnews release includes but is not limited to information about thegraphene-enhanced air purifier (including efficacy, potentialcommercialization and patent pending thereof); information about thepotential for the Company’s long-term growth; the business goals andobjectives of the Company, and other forward-looking informationconcerning the intentions, plans and future actions of the parties tothe transactions described herein and the terms thereon.
The forward-looking information in this news releasereflects the current expectations, assumptions and/or beliefs of theCompany based on information currently available to the Company.Although the Company believes that the assumptions inherent in theforward-looking information are reasonable, forward-lookinginformation is not a guarantee of future performance and accordinglyundue reliance should not be put on such information due to theinherent uncertainty therein.
Risk factors that could cause actual results to differmaterially include, but are not limited to, the actual results incommercial applications of the Company’s graphene-enhanced airpurifier may differ significantly from its test results; health andenvironmental factors affecting the adoption of the Company’sgraphene-based technologies or other products; the Company may fail toobtain appropriate government approvals or accreditation related tothe business’ operations and technologicalprocesses; the market conditions and demand for its product as well asthe market prices of such products being developed by the Company maychange over time; reliance on key personnel; the potential forconflicts of interest among certain officers, directors or promoterswith certain other projects; competition; dilution; and the volatilityof our common share price and volume.
The Company undertakes no obligation to revise orupdate any forward-looking information other than as required by law.
Neither TSX Venture Exchange nor itsRegulation Services Provider (as that term is defined in the policiesof the TSX Venture Exchange) accepts responsibility for the adequacyor accuracy of this release.
Corporate Inquiries
Kevin Cornish, Interim President & Chief ExecutiveOfficer
Telephone: (516) 382-8649
Email: kevin.cornish@g6-materials.com
Commercial Inquiries
Elena Polyakova, Chief Operating Officer
Email: info@g6-materials.com
Investor Inquiries
Telephone: 1-(866)-324-4244
Email: investors@g6-materials.com
ON BEHALF OF THE BOARD: Gary Dyal, Chairman
For more information on G6 Materials Corp., pleasevisit www.G6-Materials.com or its profile page on SEDAR+ at www.sedarplus.ca .
SOURCE: G6 Materials Corp.
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