Black Swan Graphene Inc. Announces AGM Results
Black Swan Graphene Inc. (TSXV: SWAN) (OTCQB: BSWGF) has announced the results of its Annual and Special Meeting of Shareholders. The company reported that seven directors were elected to its board, including Harry Swan, Simon Marcotte, Peter Damouni, Michael Edwards, Roy McDowall, Brad Humphrey, and Dr. David Deak. Shareholders also approved the appointment of the Company's auditors and the Company's Omnibus Plan.
The meeting saw a significant turnout, with over 45% of all issued and outstanding shares represented. The board expressed its gratitude to shareholders for their continued support. The nominees for the board were listed in the Management Information Circular dated August 20, 2024, and their election was in accordance with the policies of the TSX Venture Exchange.
Black Swan Graphene Inc. (TSXV: SWAN) (OTCQB: BSWGF) ha annunciato i risultati della sua Assemblea Annuale e Straordinaria degli Azionisti. L'azienda ha riportato che sette direttori sono stati eletti nel suo consiglio di amministrazione, tra cui Harry Swan, Simon Marcotte, Peter Damouni, Michael Edwards, Roy McDowall, Brad Humphrey e il Dr. David Deak. Gli azionisti hanno anche approvato la nomina dei revisori contabili della Società e il Piano Omnibus della Società.
L'incontro ha visto una partecipazione significativa, con oltre il 45% di tutte le azioni emesse e in circolazione rappresentate. Il consiglio ha espresso la sua gratitudine agli azionisti per il loro continuo supporto. I candidati per il consiglio erano elencati nel Circolare Informativa di Gestione datata 20 agosto 2024, e la loro elezione è avvenuta in conformità con le politiche della TSX Venture Exchange.
Black Swan Graphene Inc. (TSXV: SWAN) (OTCQB: BSWGF) ha anunciado los resultados de su Asamblea Anual y Extraordinaria de Accionistas. La compañía informó que siete directores fueron elegidos para su junta directiva, incluyendo a Harry Swan, Simon Marcotte, Peter Damouni, Michael Edwards, Roy McDowall, Brad Humphrey y el Dr. David Deak. Los accionistas también aprobaron el nombramiento de los auditores de la compañía y el Plan Omnibus de la compañía.
La reunión tuvo una participación significativa, con más del 45% de todas las acciones emitidas y en circulación representadas. La junta expresó su gratitud a los accionistas por su continuo apoyo. Los nominados para la junta se enumeraron en el Circular de Información de Gestión fechado el 20 de agosto de 2024, y su elección se realizó de acuerdo con las políticas de la TSX Venture Exchange.
블랙 스완 그래핀 주식회사 (TSXV: SWAN) (OTCQB: BSWGF)가 주주 연례 및 특별 회의 결과를 발표했습니다. 회사는 이사회에 7명의 이사가 선출되었다고 보고했습니다, 이사로는 해리 스완, 시몬 마르코트, 피터 다무니, 마이클 에드워즈, 로이 맥도웰, 브래드 험프리, 그리고 데이비드 디크 박사가 포함됩니다. 주주들은 또한 회사의 감사인 및 회사의 종합 계획의 임명을 승인했습니다.
회의에는 발행된 모든 주식의 45% 이상이 참여했다는 것에서 상당한 투표율을 기록했습니다. 이사회는 주주들에게 지속적인 지원에 대한 감사의 마음을 전했습니다. 이사 후보자는 2024년 8월 20일자 관리 정보 순환서에 나열되었으며, 그들의 선출은 TSX 벤처 거래소의 정책에 따라 이루어졌습니다.
Black Swan Graphene Inc. (TSXV: SWAN) (OTCQB: BSWGF) a annoncé les résultats de son Assemblée Annuelle et Extraordinaire des Actionnaires. La société a rapporté que sept directeurs ont été élus à son conseil, y compris Harry Swan, Simon Marcotte, Peter Damouni, Michael Edwards, Roy McDowall, Brad Humphrey et Dr. David Deak. Les actionnaires ont également approuvé la nomination des auditeurs de la société et le Plan Omnibus de la société.
La réunion a affiché une participation significative, avec plus de 45% de toutes les actions émises et en circulation représentées. Le conseil a exprimé sa gratitude envers les actionnaires pour leur soutien continu. Les candidats au conseil figuraient dans le Circulaire d'Information de Gestion datée du 20 août 2024, et leur élection a été conforme aux politiques de la TSX Venture Exchange.
Black Swan Graphene Inc. (TSXV: SWAN) (OTCQB: BSWGF) hat die Ergebnisse seiner Jahreshaupt- und Sonderversammlung der Aktionäre bekannt gegeben. Das Unternehmen berichtete, dass sieben Direktoren in den Vorstand gewählt wurden, darunter Harry Swan, Simon Marcotte, Peter Damouni, Michael Edwards, Roy McDowall, Brad Humphrey und Dr. David Deak. Die Aktionäre genehmigten auch die Bestellung der Wirtschaftsprüfer des Unternehmens und den Omnibus-Plan des Unternehmens.
Die Versammlung verzeichnete eine erhebliche Beteiligung, mit über 45% aller ausgegebenen und ausstehenden Aktien vertreten. Der Vorstand sprach den Aktionären seinen Dank für ihre fortwährende Unterstützung aus. Die Kandidaten für den Vorstand wurden im Management-Informationsrundschreiben vom 20. August 2024 aufgeführt, und ihre Wahl erfolgte gemäß der Richtlinien der TSX Venture Exchange.
- High shareholder participation with over 45% of issued and outstanding shares represented at the meeting
- Successful election of seven directors to the board
- Approval of the Company's auditors and Omnibus Plan by shareholders
- None.
Toronto, Ontario--(Newsfile Corp. - October 10, 2024) - Black Swan Graphene Inc. (TSXV: SWAN) (OTCQB: 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 August 20, 2024 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, Brad Humphrey & Dr. David Deak.
In addition, shareholders at the annual meeting also approved the appointment of the Company's auditors and the Company's Omnibus Plan. Over
The board would also 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 industrial sectors, including concrete, polymers, Li-ion batteries, and others, which are expected to require large volumes of graphene. Black Swan aims to leverage the low cost and green hydroelectricity of the province of Québec as well as the proximity of the province's emerging graphite industry in order to establish an integrated supply chain, reduce overall costs, and accelerate the deployment of graphene usage. On March 27, 2023, Black Swan, Concretene and Arup Group Ltd. ("Arup") announced strategic partnerships, establishing a fully integrated supply chain, and providing a turnkey solution for the construction and concrete industries. Arup is a multinational engineering consultancy headquartered in London, United Kingdom, with 18,000 experts working across 140 countries. 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 has been at the forefront of graphene innovation.
More information is available at: www.blackswangraphene.com
For further information please contact: Paul Hardy, Vice President - Corporate Development, phardy@blackswangraphene.com, +1 (416) 844-7365
Cautionary Note Regarding Forward-Looking Statements and Information
This press release contains forward-looking statements and forward-looking information (collectively, "forward-looking statements") within the meaning of applicable securities laws. Such forward-looking statements include, without limitation, statements regarding the use of proceeds from the Offering and future results of operations, performance and achievements of the Company. Although the Company believes that such forward-looking statements are reasonable, it can give no assurance that such expectations will prove to be correct. Forward-looking statements are typically identified by words such as: believe, expect, anticipate, intend, estimate, postulate and similar expressions, or are those, which, by their nature, refer to future events. The Company cautions investors that any forward-looking statements by the Company are not guarantees of future results or performance, and that actual results may differ materially from those in forward-looking statements as a result of various factors and risks, including, uncertainties of the global economy, market fluctuations, the discretion of the Company in respect to the use of proceeds discussed above, any exercise of termination by counterparties under applicable agreements, the Company's inability to obtain any necessary permits, consents or authorizations required for its activities, to produce minerals from its properties successfully or profitably, to continue its projected growth, to raise the necessary capital or to be fully able to implement its business strategies and other risks identified in its disclosure documents filed at www.sedarplus.ca. This press release is not, and is not to be construed in any way as, an offer or recommendation to buy or sell securities in Canada or in the United States.
Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual events, results and/or developments may differ materially from those in the forward-looking statements. Readers should not place undue reliance on the Company's forward-looking statements. The Company does not undertake to update any forward-looking statement that may be made from time to time by the Company or on its behalf, except in accordance with and as required by applicable securities laws.
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.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/226281
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