Latest news with #shareholderapproval
Globe and Mail
12 hours ago
- Business
- Globe and Mail
Ascot Announces Results of Annual General Meeting Held June 18, 2025
VANCOUVER, British Columbia, June 18, 2025 (GLOBE NEWSWIRE) -- Ascot Resources Ltd. (TSX: AOT; OTCQX: AOTVF) (' Ascot ' or the ' Company ') reports that at its annual general meeting (the " AGM") held on June 18, 2025, Ascot's Shareholders approved by majority: to set the number of directors at six (6), to elect all six directors standing for election; to re-appoint PricewaterhouseCoopers LLP as the Company's auditor; and the philosophy and design of the Company's executive compensation. Detailed results of the votes held by ballot at the AGM are set out below: Total Votes Cast For Total Votes Cast Against % For % Against Number of Directors 669,702,396 248,142,848 72.96 27.04 Nominee Total Votes Cast For Total Votes Withheld % For % Withheld Stephen Altmann 914,787,147 3,058,097 99.67 0.33 William Bennett 667,932,279 249,912,965 72.77 27.23 James Currie 669,252,482 248,592,762 72.92 27.08 Indi Gopinathan 668,365,101 249,480,143 72.82 27.18 José Marún 915,443,084 2,402,160 99.74 0.26 Andree St-Germain 915,172,848 2,672,396 99.71 0.29 Total Votes Cast For Total Votes Withheld % For % Withheld Appointment of Auditors 917,384,113 461,131 99.95 0.05 Total Votes Cast For Total Votes Cast Against % For % Against Approval of Unallocated Entitlements under the Stock Option Plan 906,825,981 11,019,263 98.80 1.20 Approval of Unallocated Entitlements under the Share Unit Plan 909,443,156 8,402,088 99.08 0.92 Approval of Unallocated Entitlements under the DSU Plan 909,647,805 8,197,439 99.11 0.89 Advisory Vote on Compensation 909,800,225 8,045,019 99.12 0.88 The Board of Directors extend their thanks to the Shareholders of the Company for their continued support. On behalf of the Board of Directors of Ascot Resources Ltd. 'James A (Jim) Currie ' CEO & COO For further information contact: KIN COMMUNICATIONS INC. Email: AOT@ Phone: 604-684-6730 About Ascot Resources Ltd. Ascot is a Canadian mining company headquartered in Vancouver, British Columbia, and its shares trade on the Toronto Stock Exchange under the ticker AOT and on the OTCQX under the ticker AOTVF. Ascot is the 100% owner of the Premier Gold Mine, which poured first gold in April 2024 and is located on Nisga'a Nation Treaty Lands, in the prolific Golden Triangle of northwestern British Columbia. For more information about the Company, please refer to the Company's profile on SEDAR+ at or visit the Company's web site at The TSX has not reviewed and does not accept responsibility for the adequacy or accuracy of this release. Cautionary Statement Regarding Forward-Looking Information All statements and other information contained in this press release about anticipated future events may constitute forward-looking information under Canadian securities laws ("forward-looking statements"). Forward-looking statements are often, but not always, identified by the use of words such as "seek", "anticipate", "believe", "plan", "estimate", "expect", "targeted", "outlook", "on track" and "intend" and statements that an event or result "may", "will", "should", "could", 'would' or "might" occur or be achieved and other similar expressions. All statements, other than statements of historical fact, included herein are forward-looking statements, including statements in respect of the leadership transaction and the ability of the Company to accomplish its business objectives. These statements involve known and unknown risks, uncertainties and other factors that may cause actual results or events to differ materially from those anticipated in such forward-looking statements, including risks related to the need for future waivers or forbearance agreements from the secured creditors of the Company; business and economic conditions in the mining industry generally; fluctuations in commodity prices and currency exchange rates; uncertainty of estimates and projections relating to development, production, costs and expenses, and health, safety and environmental risks; uncertainties relating to interpretation of drill results and the geology, continuity and grade of mineral deposits; the need for cooperation of government agencies and indigenous groups in the exploration and development of Ascot's properties and the issuance of required permits; the need to obtain additional financing to finance operations and uncertainty as to the availability and terms of future financing; the possibility of delay in future plans and uncertainty of meeting anticipated program milestones; uncertainty as to timely availability of permits and other governmental approvals; and other risk factors as detailed from time to time in Ascot's filings with Canadian securities regulators, available on Ascot's profile on SEDAR+ at including the Annual Information Form of the Company in the section entitled "Risk Factors'. Forward-looking statements are based on estimates and opinions of management at the date the statements are made. Although Ascot believes that the expectations reflected in such forward-looking statements and/or information are reasonable, undue reliance should not be placed on forward-looking statements since Ascot can give no assurance that such expectations will prove to be correct. Ascot does not undertake any obligation to update forward-looking statements, other than as required by applicable laws. The forward-looking information contained in this news release is expressly qualified by this cautionary statement.
Yahoo
26-05-2025
- Business
- Yahoo
Nano One Provides Annual General Meeting Results & Corporate Update
Video Recording & Voting Results VANCOUVER, BC / / May 26, 2025 / Nano One® Materials Corp. ("Nano One" or the "Company") (TSX:NANO)(OTC PINK:NNOMF)(Frankfurt:LBMB), a process technology company specializing in lithium-ion battery cathode active materials provides a summary of the results from the Annual General Meeting. To watch a video recording of the 2025 Annual General Meeting presentation and access the accompanying corporate materials, please visit: Results of Annual General Meeting Nano One is pleased to announce the results of the annual general meeting of shareholders (the "Meeting"). All matters presented for shareholder approval at the Meeting were approved, as follows: Election of the Directors of the Company for the ensuing year; Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration; A total of 35,878,667 common shares were represented by proxy and in person at the Meeting, representing 32.18% of the total issued and outstanding common shares of the Company, which represents quorum. Election of Directors The five nominees listed in the Company's management information circular dated April 14, 2025, were elected Directors as set out below: Nominee Outcome of Vote Votes For % For Votes Withheld % Withheld Anthony Tse Carried 35,737,253 99.61% 141,414 0.39% Dan Blondal Carried 35,862,953 99.96% 15,714 0.04% Dr. Joseph Guy Carried 35,730,591 99.59% 148,076 0.41% Carla Matheson Carried 35,758,203 99.66% 120,464 0.34% Lisa Skakun Carried 35,758,543 99.67% 120,124 0.33% Appointment of Independent Auditor Resolution Outcome of Vote Votes For % For Votes Withheld % Withheld Appointment of Davidson & Company LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. Carried 35,865,367 99.96% 13,330 0.04% Detailed voting results for each of the matters voted on at the meeting will be available for viewing on our website and on SEDAR+ at Nano One's Board of Directors and Executive Team extend their gratitude to Lyle Brown and Gord Kukec for their service as Board members over the years. The Company appreciates their support, counsel, and contributions, and wishes them well in their future endeavours. ### About Nano One® Nano One® Materials Corp. (Nano One) is a technology company changing how the world makes cathode active materials for lithium-ion batteries. Applications include stationary energy storage systems (ESS), portable electronics, and electric vehicles (EVs). The Company's patented One-Pot process reduces costs, is easier-to permit, lowers energy intensity, environmental footprint, and reliance on problematic supply chains. The Company is helping to drive energy security, supply chain resilience, industrial competitiveness and increased performance through process innovation. Scalability is proven and being demonstrated at Nano One's LFP (lithium-iron-phosphate) pilot production plant in Québec-leveraging the only facility and expertise of its kind outside of Asia. Strategic collaborations and partnerships with international companies like Sumitomo Metal Mining, Rio Tinto, and Worley are supporting a design-one-build-many licensing growth strategy-delivering cost-competitive, easier-to-permit and faster-to-market battery materials production solutions world-wide. Nano One has received funding from the Government of Canada, the Government of the United States, the Government of Québec, and the Government of British Columbia. For more information, please visit Company Contact: Paul Guedesinfo@ 420-2041 Cautionary Notes and Forward-looking Statements Certain information contained herein may constitute "forward-looking information" and "forward-looking statements" within the meaning of applicable securities legislation. All statements, other than statements of historical fact, are forward-looking statements. Forward-looking information in this news release includes but is not limited to: LFP production, joint ventures, contracted projects, revenue generation, operational growth, licensing, government funding, the development of technology, supply chains, and plans for construction and operation of cathode production facilities and Development Project; the Company's current and future business and strategies; estimated future working capital, funds available, and uses of funds, future capital expenditures and other expenses for commercial operations; industry demand; incurrence of costs; competitive conditions; general economic conditions; the intention to grow the business, operations and potential activities of the Company; the functions and intended benefits of Nano One's technology and products; the development and optimization of the Company's technology and products; prospective partnerships and the anticipated benefits of the Company's partnerships; the Company's licensing and, the scalability of developed technology to meet expanded capacity; and the execution of the Company's stated plans - which are contingent on access to capital and grants. Generally, forward-looking information can be identified by the use of terminology such as 'believe', 'expect', 'anticipate', 'plan', 'intend', 'continue', 'estimate', 'may', 'will', 'should', 'ongoing', 'target', 'goal', 'potential' or variations of such words and phrases or statements that certain actions, events or results "will" occur. Forward-looking statements are based on the current opinions and estimates of management as of the date such statements are made are not, and cannot be, a guarantee of future results or events. Forward-looking statements are subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company to be materially different from those expressed or implied by such forward-looking statements or forward-looking information, including but not limited to: general and global economic and regulatory changes; next steps and timely execution of the Company's business plans; the development of technology, supply chains, and plans for construction and operation of cathode production facilities; successful current or future collaborations that may happen with OEM's, miners or others; the execution of the Company's plans which are contingent on capital sources; the Company's ability to achieve its stated goals; the commercialization of the Company's technology and patents via license, joint venture and independent production; anticipated global demand and projected growth for LFP batteries; and other risk factors as identified in Nano One's MD&A and its Annual Information Form dated March 25, 2025, both for the year ended December 31, 2024, and in recent securities filings for the Company which are available at Although management of the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking statements or forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements and forward-looking information. The Company does not undertake any obligation to update any forward-looking statements or forward-looking information that is incorporated by reference herein, except as required by applicable securities laws. SOURCE: Nano One Materials Corp. View the original press release on ACCESS Newswire Sign in to access your portfolio
Times
12-05-2025
- Business
- Times
Convatec braces itself for investor revolt over executive pay
Leading shareholder advisory groups have raised concerns about higher, American-style executive pay at Convatec, raising the prospect of an investor revolt at its annual general meeting next week. The FTSE 100 medical equipment company is seeking shareholder approval for a new remuneration policy at its AGM, which it says comes at a critical time for its future. In 2024 Convatec posted a sixth straight year of accelerating revenue growth, following a turnaround after a troubled start as a public company in 2016, when it listed with the largest healthcare initial public offering in Europe for two decades. The board has decided to introduce a new pay policy a year ahead of schedule to 'ensure ongoing competitiveness at a key time for the organisation'. • Plus500
