Latest news with #BlackSwanGrapheneInc
Yahoo
a day ago
- Business
- Yahoo
Black Swan Graphene Announces AGM Results
Toronto, Ontario--(Newsfile Corp. - June 12, 2025) - Black Swan Graphene Inc. (TSXV: SWAN) (OTCQX: BSWGF) ("Black Swan" or the "Company"), reports, in accordance with the policies of the TSX Venture Exchange, that the nominees listed in the Management Information Circular dated April 28, 2025 (the "Circular") for the Annual and Special Meeting of Shareholders of the Company (the "Meeting") were elected as directors of the Company. The Company elected seven directors to its board, namely, Harry Swan, Simon Marcotte, Peter Damouni, Michael Edwards, Roy McDowall, Dr. David Deak and Rory Godinho. At the Meeting, Shareholders also approved the appointment of the Company's auditors, the Company's Omnibus Plan and disinterested shareholders approved the extension of certain options held by insiders of the Company, as detailed in the Circular. Over 35% of all of the issued and outstanding shares of the Company were represented at the Meeting. The board would like to express its gratitude to its shareholders for their continued support. About Black Swan Graphene Inc. Black Swan is focused on the large-scale production and commercialization of patented high-performance and low-cost graphene products aimed at several volume driven industrial sectors, including concrete, polymers, and others. Black Swan's graphene processing technology was developed by Thomas Swan and Co. Ltd. ("Thomas Swan") over the last decade. Thomas Swan is a United Kingdom-based global chemicals manufacturer with a century-long track record and a reputation for being at the forefront of advanced materials and graphene innovation. Since 2024, Black Swan has launched seven commercially available Graphene Enhanced Masterbatch™ ("GEM") polymer products which are currently being tested by several international clients. More information is available at: For further information please contact: Paul Hardy, Vice President - Corporate Development,phardy@ +1 (416) 844-7365. Cautionary Note Regarding Forward-Looking Statements and Information Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This press release contains forward-looking statements and forward-looking information (collectively, "forward-looking statements"). Such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause the Company's actual results, performance or achievements, or developments to differ materially from the anticipated results, performance or achievements expressed or implied by such forward-looking statements. Although the Company believes, in light of the experience of its officers and directors, current conditions and expected future developments and other factors that have been considered appropriate that the expectations reflected in this forward-looking information are reasonable, undue reliance should not be placed on them because the Company can give no assurance that they will prove to be correct. When used in this press release, the words "estimate", "project", "belief", "anticipate", "intend", "expect", "plan", "predict", "may" or "should" and the negative of these words or such variations thereon or comparable terminology are intended to identify forward-looking statements and information. The forward-looking statements and information in this press release may include information relating to planned drill programs and the development of other mining projects and prospects thereof. Such statements and information reflect the current view of the Company. Risks and uncertainties that may cause actual results to differ materially from those contemplated in those forward-looking statements and information. By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. The forward-looking information contained in this news release represents the expectations of the Company as of the date of this news release and, accordingly, is subject to change after such date. Readers should not place undue importance on forward-looking information and should not rely upon this information as of any other date. The Company undertakes no obligation to update these forward-looking statements in the event that management's beliefs, estimates or opinions, or other factors, should change. To view the source version of this press release, please visit Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
2 days ago
- Business
- Yahoo
Black Swan Graphene Announces AGM Results
Toronto, Ontario--(Newsfile Corp. - June 12, 2025) - Black Swan Graphene Inc. (TSXV: SWAN) (OTCQX: BSWGF) ("Black Swan" or the "Company"), reports, in accordance with the policies of the TSX Venture Exchange, that the nominees listed in the Management Information Circular dated April 28, 2025 (the "Circular") for the Annual and Special Meeting of Shareholders of the Company (the "Meeting") were elected as directors of the Company. The Company elected seven directors to its board, namely, Harry Swan, Simon Marcotte, Peter Damouni, Michael Edwards, Roy McDowall, Dr. David Deak and Rory Godinho. At the Meeting, Shareholders also approved the appointment of the Company's auditors, the Company's Omnibus Plan and disinterested shareholders approved the extension of certain options held by insiders of the Company, as detailed in the Circular. Over 35% of all of the issued and outstanding shares of the Company were represented at the Meeting. The board would like to express its gratitude to its shareholders for their continued support. About Black Swan Graphene Inc. Black Swan is focused on the large-scale production and commercialization of patented high-performance and low-cost graphene products aimed at several volume driven industrial sectors, including concrete, polymers, and others. Black Swan's graphene processing technology was developed by Thomas Swan and Co. Ltd. ("Thomas Swan") over the last decade. Thomas Swan is a United Kingdom-based global chemicals manufacturer with a century-long track record and a reputation for being at the forefront of advanced materials and graphene innovation. Since 2024, Black Swan has launched seven commercially available Graphene Enhanced Masterbatch™ ("GEM") polymer products which are currently being tested by several international clients. More information is available at: For further information please contact: Paul Hardy, Vice President - Corporate Development,phardy@ +1 (416) 844-7365. Cautionary Note Regarding Forward-Looking Statements and Information Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This press release contains forward-looking statements and forward-looking information (collectively, "forward-looking statements"). Such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause the Company's actual results, performance or achievements, or developments to differ materially from the anticipated results, performance or achievements expressed or implied by such forward-looking statements. Although the Company believes, in light of the experience of its officers and directors, current conditions and expected future developments and other factors that have been considered appropriate that the expectations reflected in this forward-looking information are reasonable, undue reliance should not be placed on them because the Company can give no assurance that they will prove to be correct. When used in this press release, the words "estimate", "project", "belief", "anticipate", "intend", "expect", "plan", "predict", "may" or "should" and the negative of these words or such variations thereon or comparable terminology are intended to identify forward-looking statements and information. The forward-looking statements and information in this press release may include information relating to planned drill programs and the development of other mining projects and prospects thereof. Such statements and information reflect the current view of the Company. Risks and uncertainties that may cause actual results to differ materially from those contemplated in those forward-looking statements and information. By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. The forward-looking information contained in this news release represents the expectations of the Company as of the date of this news release and, accordingly, is subject to change after such date. Readers should not place undue importance on forward-looking information and should not rely upon this information as of any other date. The Company undertakes no obligation to update these forward-looking statements in the event that management's beliefs, estimates or opinions, or other factors, should change. To view the source version of this press release, please visit
Yahoo
21-02-2025
- Business
- Yahoo
Black Swan Graphene Retains Public Awareness Consultant and Announces Grant of Stock Options and Restricted Share Units
Toronto, Ontario--(Newsfile Corp. - February 21, 2025) - Black Swan Graphene Inc. (TSXV: SWAN) (OTCQB: BSWGF) (FSE: R96) ("Black Swan" or the "Company") is pleased to announce it has entered into an agreement with Triomphe Holdings Ltd. (dba Capital Analytica) ("Capital Analytica") for investor relations and communication services (the "Consulting Agreement"). The Consulting Agreement has an initial term of six months, commencing March 1, 2025, under which the Company will pay to Capital Analytica an aggregate of $120,000 payable in two installments and renewable at the Company's option for an additional 6 months at a rate of $20,000 per month, unless terminated earlier in accordance with the Consulting Agreement. The Company has granted Capital Analytica incentive stock options (each, an "Option") to purchase 150,000 common shares (each, a "Share") at an exercise price of $1.00 per Share for a period of 2 years. The Options will be subject to standard investor relations vesting provisions and are subject to the acceptance of the TSX Venture Exchange ("TSXV"). Pursuant to the terms of the Consulting Agreement, Capital Analytica will provide ongoing capital markets consultation, ongoing social media consultation regarding engagement and enhancement, social sentiment reporting, social engagement reporting, discussion forum monitoring and reporting, corporate video dissemination, and other related investor relations services. Capital Analytica is a Nanaimo-based company owned and operated by Jeff French who is arm's length to the Company and holds no securities, directly or indirectly, of the Company. Additional Grant of Stock Options and Restricted Share Units In addition to the 150,000 Options described above, the Company has granted an aggregate of 1,145,625 Options, and 450,000 restricted share units (each, a "RSU") of the Company to certain officers, directors and employees pursuant to the Company's Omnibus Incentive Plan (the "Plan"). The Options are exercisable to acquire up to 1,145,625 Shares at an exercise price of $1.00 per Share for a period of 5 years from the date of grant. All Options will vest immediately upon grant. Furthermore, the Company has agreed to extend the expiry date of 271,875 existing Options exercisable at a price of $1.20 per Share for one year from November 19, 2026, to November 19, 2027, subject to the acceptance by the TSXV. All of the 450,000 RSUs vest 100% on the 18-month anniversary of the date of award. Upon vesting, each RSU represents the right to receive one Share in accordance with the Plan. Furthermore, the Company has agreed to extend the vesting date of all existing RSUs for an additional year to August 9, 2026 The grant of the Options and award of the RSUs is subject to acceptance by the TSXV. About Black Swan Graphene Inc. Black Swan is focused on the large-scale production and commercialization of patented high-performance and low-cost graphene products aimed at several volume driven industrial sectors, including concrete, polymers, and others. Black Swan's graphene processing technology was developed by Thomas Swan & Co. Ltd. ("Thomas Swan") over the last decade. Thomas Swan is a United Kingdom-based global chemicals manufacturer with a century-long track record and a reputation for being at the forefront of advanced materials and graphene innovation. Since 2024, Black Swan has launched seven commercially available Graphene Enhanced Masterbatch (GEM) polymer products which are currently being tested by several international clients. More information is available at: For more information please contact: Paul Hardy, Vice President - Corporate Developmentphardy@ (416) 844-7365 Black Swan Graphene Inc. on behalf of the Board of Directors Simon Marcotte, CFA, President & Chief Executive Officer Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. To view the source version of this press release, please visit Sign in to access your portfolio
