CORRECTION -- NanoXplore Announces Results of Annual Meeting of Shareholders

Core Points - NanoXplore Inc. held its Annual Meeting of Shareholders on December 4, 2025, where all resolutions were adopted by shareholders [1] - Rocco Marinaccio, the newly appointed CEO, presented information about the company during the meeting [1] Shareholder Participation - A total of 104,119,646 shares, representing 60.99% of outstanding common shares, were accounted for at the meeting [2] Election of Directors - The number of directors fixed at seven, all nominees were already members of the Board and were elected [3] - Voting results for each nominee showed high approval rates, with all receiving over 99% of votes in favor [4] Appointment of Auditor - PricewaterhouseCoopers LLP was reappointed as the auditor of NanoXplore until the next Annual Meeting, with directors authorized to fix the auditor's remuneration [5] - The auditor appointment received 99.826% of votes in favor [6] Company Overview - NanoXplore is a leading graphene company, manufacturing high-volume graphene powder for transportation and industrial markets [7] - The company also produces graphene-enhanced plastic and composite products, as well as silicon-graphene-enhanced Li-ion batteries for electric vehicles and grid storage [7] - Headquartered in Montreal, Quebec, NanoXplore has manufacturing facilities in Canada, the United States, and Switzerland [7]