GPHBF - G6 Materials Announces AGM Voting Results
(TheNewswire)
All Resolutions Were Approved by theShareholders Represented by Proxy at the Meeting
Ronkonkoma, New York, USA -TheNewswire – January 13, 2022 - G6 Materials Corp. (“G6” or the“Company”) (TSXV:GGG ) ( OTC:GPHBF ) a companyincorporated under the laws of British Columbia, is pleased toannounce the results of voting at its annual general and specialmeeting of shareholders which was held on December 16, 2021 inVancouver, British Columbia (the “ Meeting ”). Theshareholders represented by proxy at the Meeting held 52,923,199common shares, which constituted 32.3% of the Company’s total issuedand outstanding 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:
| Votes For |
| Votes Against |
| # |
| % |
| # |
| % |
| 28,391,704 |
| 86.1% |
| 4,597,945 |
| 13.9% |
Election of Directors
Each of the nominees for election as director listed inthe Company’s Management Information Circular dated November 8, 2021were elected as directors of G6 for the ensuing year until theirsuccessors are elected or appointed. Voting results are set outbelow:
| Votes For |
| Votes Withheld |
| # |
| % |
| # |
| % |
| Daniel Stolyarov |
| 28,446,592 |
| 86.2% |
| 4,543,057 |
| 13.8% |
| John (Gary) Dyal |
| 28,461,580 |
| 86.3% |
| 4,528,069 |
| 13.7% |
| Roman Rabinovich |
| 28,420,476 |
| 86.1% |
| 4,569,173 |
| 13.9% |
| Anastasios Arima |
| 29,252,723 |
| 88.7% |
| 3,736,926 |
| 11.3% |
Appointment ofAuditors
Manning Elliott LLP, Chartered Professional Accountantswere reappointed as Auditors of the Company for the ensuing year withtheir remuneration to be fixed by the Board of Directors. Votingresults are set out below:
| Votes For |
| Votes Withheld |
| # |
| % |
| # |
| % |
| 50,349,279 |
| 95.1% |
| 2,573,920 |
| 4.9% |
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:
| Votes For |
| Votes Against |
| # |
| % |
| # |
| % |
| 27,887,116 |
| 84.5% |
| 5,102,533 |
| 15.5% |
About G6 Materials Corp.
G6 Materials Corp. is a technology company creatingvalue through the development of innovative graphene-based solutions.Graphene Laboratories Inc., a wholly owned subsidiary of G6, sells arange of graphene-based products and other materials, including butnot limited to conductive epoxies, high-performance composites, andR&D materials, with numerous customers from among the Fortune 500list of companies, as well as NASA and leading universities. GrapheneLaboratories Inc. is developing other innovative products includinggraphene-enhanced air purifiers and it plans to enter the globalfiltration market once all testing is complete and applicablegovernment approvals are received.
G6 has identified new graphene-based applications toaccelerate growth into the future. Accordingly, the Company has avaluable IP portfolio currently comprised of 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. , with its ISO 9001-certified facility located in Ronkonkoma, New York, has establishedits premium research laboratory and scalable production facility and is equipped with a pilot-scale graphene oxide reactor as well as advanced analytical and material processingequipment.
The Company’s e-commerce websites are listedbelow:
-
Conductive Epoxies: Adhesive materials distributedunder the G6-Epoxy TM 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 statements within the meaning of the applicable securitieslegislation that is based on expectations, estimates and projectionsas at the date of this news release. By theirnature, 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 and potential commercialization thereof);information about the potential for the Company’s long-term growth;the business goals and objectives of theCompany, and other forward-looking information concerning theintentions, plans and future actions of the parties to thetransactions 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 risk that actualresults in commercial applications of the graphene-enhanced airpurifier may differ significantly from the Test Results; the TestResults may not be accepted by applicable regulatory agencies requiredto approve commercialization of the graphene-enhanced air purifier;the Company may not receive required approvals from regulatoryagencies to commercialize the graphene-enhanced air purifier; theCompany may not achieve further stages of commercialization of thegraphene-enhanced air purifier as 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 results of thetests being performed by an independent laboratory may beunsatisfactory and prevent the company from receiving governmentapprovals and accreditations; the market conditions and demand for itsproduct as well as the market prices of such products being developedby the company may change over time; reliance on key personnel; thepotential for conflicts of interest among certain officers, directorsor promoters with certain other projects; competition; dilution; andthe volatility of our common share price and volume.
The Company undertakes no obligation to revise orupdate any forward-looking information other than as required bylaw.
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.
Commercial Inquiries
Telephone: (631) 405-5113
Email: info@g6-materials.com
Investor Inquiries
Telephone: (631) 405-5114
Email: investors@g6-materials.com
ON BEHALF OF THE BOARD: Daniel Stolyarov, President& CEO
For more information on G6 Materials Corp., pleasevisit www.G6-Materials.com or its profile page on SEDAR at www.sedar.com .
SOURCE: G6 Materials Corp.
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