NanoXplore Announces Results of Annual Meeting of Shareholders

Core Viewpoint - NanoXplore Inc. held its Annual Meeting of Shareholders on December 4, 2025, where all resolutions were adopted, and Rocco Marinaccio presented as the new CEO [1]. Group 1: Shareholder Meeting Details - A total of 104,119,646 shares, representing 60.99% of outstanding common shares, were accounted for during the Meeting [2]. - The shareholders elected the Board of Directors and approved the appointment of PricewaterhouseCoopers LLP as the independent auditor [2]. Group 2: Election of Directors - The number of directors fixed at the Meeting was nine, and all nominees were already members of the Board [3]. - Each nominee received a high percentage of votes in favor, with Rob Wildeboer receiving 99.904% and Soroush Nazarpour receiving 99.935% [4]. Group 3: Appointment of Auditor - PricewaterhouseCoopers LLP was reappointed as auditor until the next Annual Meeting, with the directors authorized to fix the auditor's remuneration [5]. - The voting results showed 99.826% in favor of the auditor's appointment [6]. Group 4: Company Overview - NanoXplore is a leading graphene company that manufactures and supplies high-volume graphene powder for transportation and industrial markets [7]. - The company also produces graphene-enhanced plastic and composite products and silicon-graphene-enhanced Li-ion batteries for electric vehicles and grid storage [7]. - NanoXplore is headquartered in Montreal, Quebec, with manufacturing facilities in Canada, the United States, and Switzerland [7].