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Graphene Provides Details of 2024 AGM to Be Held Virtually

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Graphene Manufacturing Group (TSXV: GMG) announces its upcoming virtual Annual Meeting of shareholders (AGM) scheduled for November 26, 2024, at 8:00 a.m. Brisbane AEST (November 25, 2024, at 2:00 p.m. PST). Meeting materials are available on SEDAR+ and GMG's website. Shareholders can vote online, by telephone, or mail through Computershare before November 22, 2024 (AEST). The virtual AGM will be hosted at Lumi platform, requiring pre-registration for third-party appointees. Questions can be submitted in advance to AGM24@graphenemg.com.

Graphene Manufacturing Group (TSXV: GMG) annuncia il suo prossimo incontro virtuale Annual Meeting of shareholders (AGM) programmato per il 26 novembre 2024, alle 8:00 a.m. AEST di Brisbane (25 novembre 2024, alle 14:00 PST). Materiale dell'incontro è disponibile su SEDAR+ e sul sito web di GMG. Gli azionisti possono votare online, telefonicamente o per posta tramite Computershare prima del 22 novembre 2024 (AEST). L'AGM virtuale si terrà sulla piattaforma Lumi, richiedendo preregistrazione per i delegati di terze parti. Le domande possono essere inviate in anticipo a AGM24@graphenemg.com.

Graphene Manufacturing Group (TSXV: GMG) anuncia su próxima reunión virtual de accionistas (AGM) programada para el 26 de noviembre de 2024, a las 8:00 a.m. AEST en Brisbane (25 de noviembre de 2024, a las 2:00 p.m. PST). Los materiales de la reunión están disponibles en SEDAR+ y en el sitio web de GMG. Los accionistas pueden votar en línea, por teléfono o por correo a través de Computershare antes del 22 de noviembre de 2024 (AEST). La AGM virtual se llevará a cabo en la plataforma Lumi, requiriendo preregistro para los apoderados de terceros. Las preguntas se pueden enviar por adelantado a AGM24@graphenemg.com.

그래핀 제조 그룹 (TSXV: GMG)는 2024년 11월 26일 오전 8시 브리즈번 AEST(2024년 11월 25일 오후 2시 PST)로 예정된 가상 주주 총회(AGM)를 발표했습니다. 회의 자료는 SEDAR+와 GMG의 웹사이트에서 확인할 수 있습니다. 주주들은 2024년 11월 22일(AEST) 이전에 Computershare을 통해 온라인, 전화 또는 우편으로 투표할 수 있습니다. 가상 AGM은 Lumi 플랫폼에서 개최되며, 제3자 대리인의 사전 등록이 필요합니다. 질문은 미리 AGM24@graphenemg.com로 제출할 수 있습니다.

Graphene Manufacturing Group (TSXV: GMG) annonce sa prochaine assemblée virtuelle annuelle des actionnaires (AGM) prévue pour le 26 novembre 2024 à 8h00, heure de Brisbane AEST (25 novembre 2024 à 14h00 PST). Les documents de réunion sont disponibles sur SEDAR+ et sur le site Web de GMG. Les actionnaires peuvent voter en ligne, par téléphone ou par courrier via Computershare avant le 22 novembre 2024 (AEST). L'AGM virtuelle se déroulera sur la plateforme Lumi, nécessitant une préinscription pour les mandataires tiers. Les questions peuvent être soumises à l'avance à AGM24@graphenemg.com.

Graphene Manufacturing Group (TSXV: GMG) kündigt seine bevorstehende virtuelle Hauptversammlung der Aktionäre (AGM) an, die für den 26. November 2024 um 8:00 Uhr AEST in Brisbane (25. November 2024 um 14:00 Uhr PST) geplant ist. Die Versammlungsunterlagen sind auf SEDAR+ und der Website von GMG erhältlich. Aktionäre können bis zum 22. November 2024 (AEST) online, telefonisch oder per Post über Computershare abstimmen. Die virtuelle AGM findet auf der Lumi-Plattform statt, für die eine Vorregistrierung für Dritte erforderlich ist. Fragen können im Voraus an AGM24@graphenemg.com gesendet werden.

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Brisbane, Queensland, Australia--(Newsfile Corp. - October 31, 2024) - Graphene Manufacturing Group Ltd. (TSXV: GMG) ("GMG" or the "Company") is providing details of its upcoming Annual Meeting of shareholders ("AGM") to be held virtually on November 26, 2024, at 8:00 a.m. Brisbane Australian Eastern Standard Time (being November 25, 2024 at 2:00 p.m. (Canadian Pacific Standard Time). The AGM will be held in a virtual format, allowing shareholders to have an equal opportunity to participate at the AGM online regardless of their geographic location.

DOCUMENT AVAILABILITY
Online:Meeting Materials are available at GMG's profile on SEDAR+ at www.sedarplus.ca as well as in the Investors Section of GMG's website at https://graphenemg.com/agm-materials/


Registered Shareholders:Those shareholders who hold shares in their name, can expect to receive the Meeting Materials from Computershare. As a Registered Shareholder, if you have not received your Meeting Materials by November 5, 2024, please contact Computershare directly.



Non-Registered Shareholders:Those shareholders who have their shares held by a brokerage firm or other intermediary, can expect to receive the Meeting Materials from their brokerage firm. As a Non-Registered Shareholder, if you have not received your Meeting Materials by November 5, 2024, please contact your broker directly.


ADVANCED VOTING
Voting Options:Online: www.investorvote.com

Telephone: 1-866-732-VOTE (8683)

Mail: 8th Floor, 100 University Avenue, Toronto ON M5J 1V6


Deadline:Voting instructions must be received by Computershare no later than 8:00 a.m. Brisbane Australian Eastern Standard Time on November 22, 2024, being 2:00 pm (Canadian Pacific Standard Time) on November 21, 2024.


ATTENDANCE
Online Platform:Login online at https://meetings.lumiconnect.com/400-254-940-067
Meeting ID: 400-25-940-067, Password: graphene2024 (case sensitive)
 
It is recommended to login 15 minutes prior to the start time of the AGM.


Third Party Appointments:Third party appointments MUST be registered at www.computershare.com/graphene prior to the proxy cut-off date of November 22, 2024 in Australia and November 21, 2024 in North America. Failure to do so will result in the appointee not receiving login credentials.


Registered Shareholders:Will be provided a 15 digit control number provided on your form of proxy provided by Computershare.


Appointed Proxyholders:Once registered (as set out above), will be provided a username from Computershare via email.


Guests:Attendees who do not enter the 15-digit control number or the username provided by Computershare will only be allowed to register for the AGM as a "Guest".
 
VOTING AND QUESTIONS AT THE VIRTUAL AGM
Advanced Questions:All shareholders wishing to have a question addressed at the virtual AGM can avoid the registration requirements set out in the Meeting Materials by submitting them in advance to AGM24@graphenemg.com. Questions will be collected, organized by theme and posed to management at the AGM. GMG is committed to addressing all appropriate questions submitted by shareholders either live during the AGM or in advance, as timing and circumstances permit.


Registered and Appointed Proxyholders:Full details have been provided in the Meeting Materials. Shareholders are reminded that if you vote in advance of the Meeting, you are not required to vote again on the day of the Meeting.


Guests:Attendees who have registered for the AGM as a "Guest" will not have the ability to vote at the AGM or ask questions.


QUESTIONS REGARDING THE VIRTUAL AGM
Still Have Questions?Shareholders who have questions on how to vote their proxy in advance of the AGM, or on how to register to vote at the AGM, can contact AGM24@graphenemg.com.

 
About GMG

GMG is a disruptive Australian-based clean-tech company listed on the TSXV (TSXV: GMG) that produces graphene and hydrogen by cracking methane (natural gas) instead of mining graphite. By using the company's proprietary process, GMG can produce high quality, low cost, scalable, 'tuneable' and no/low contaminant graphene - enabling demonstrated cost and environmental improvements in a number of world-scale planet-friendly/clean-tech applications. Using this low input cost source of graphene, the Company is developing value-added products that target the massive energy efficiency and energy storage markets. The Company is pursuing additional opportunities for GMG Graphene, including developing next-generation batteries, collaborating with world-leading universities in Australia, and investigating the opportunity to enhance the performance of lubricant oil and performance enhanced HVAC-R coating system.

For further information, please contact:

- Craig Nicol, Chief Executive Officer, and Managing Director of GMG
craig.nicol@graphenemg.com
+61 415 445 223

- Leo Karabelas at Focus Communications Investor Relations (FCIR)
leo@fcir.ca
+1 647 689 6041

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accept responsibility for the adequacy or accuracy of this news release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/228548

FAQ

When is Graphene Manufacturing Group's (GMGMF) 2024 AGM?

The AGM will be held virtually on November 26, 2024, at 8:00 a.m. Brisbane AEST (November 25, 2024, at 2:00 p.m. PST).

How can shareholders vote for Graphene Manufacturing Group's (GMGMF) 2024 AGM?

Shareholders can vote online at www.investorvote.com, by telephone at 1-866-732-VOTE, or by mail through Computershare before November 22, 2024 (AEST).

Where can I find the meeting materials for Graphene Manufacturing Group's (GMGMF) 2024 AGM?

Meeting materials are available on SEDAR+ (www.sedarplus.ca) and in the Investors Section of GMG's website (https://graphenemg.com/agm-materials/).

GRAPHENE MFG GROUP LTD

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