AMG Announces Results of its 2025 Annual General Meeting

Core Points - AMG Critical Materials N.V. held its Annual General Meeting on May 8, 2025, where all agenda items were approved, and Dr. Heinz Schimmelbusch was reappointed as CEO for another two-year term [1] - Mr. Eric Jackson, the Chief Operating Officer, announced his retirement after serving on the Management Board since 2006, and will continue as a senior advisor [2] - Changes were made to the Supervisory Board, with Professor Steve Hanke and Mr. Herb Depp retiring after twelve years of service due to term limits [3] - Mr. Willem van Hassel and Mr. Warmolt Prins were reappointed to the Supervisory Board for terms of two and four years, respectively, and Mr. Robert Jeffries was appointed as a new independent member for a four-year term [4] - Ms. Dagmar Bottenbruch was appointed as Chairwoman of the Supervisory Board effective May 8, 2025, following Professor Hanke's retirement [5] Company Overview - AMG's mission focuses on providing critical materials and related process technologies to promote a less carbon-intensive world, emphasizing energy storage materials like lithium, vanadium, and tantalum [7] - The Lithium segment aims to reduce the CO2 footprint across the value chain, while the Vanadium segment leads in recycling vanadium from oil refining residues [8] - AMG operates globally with approximately 3,600 employees and has production facilities in multiple countries including Germany, the UK, the US, and China [9]