HydroGraph Announces $2.2M in Warrant Exercise and AGM Results
HydroGraph Clean Power (OTCQB: HGCPF) has successfully raised over $2.2 million through warrant exercises priced at CAD $0.20, expiring April 13, 2025. The funds will support the company's accelerated production scale-up initiatives in response to growing commercial demand.
At the Annual General Meeting held on March 20, 2025, shareholders representing 30.18% of outstanding shares (77,487,808 shares) participated by proxy. Four directors were elected with varying approval rates: Kjirstin Breure (98.68%), David Williams (82.92%), David Morris (98.87%), and Paul Cox (82.93%). Shareholders also approved the appointment of MNP LLP as auditor and the company's stock option plan.
HydroGraph Clean Power (OTCQB: HGCPF) ha raccolto con successo oltre 2,2 milioni di dollari attraverso l'esercizio di warrant al prezzo di CAD 0,20, con scadenza il 13 aprile 2025. I fondi sosterranno le iniziative dell'azienda per accelerare l'aumento della produzione in risposta alla crescente domanda commerciale.
Durante l'Assemblea Annuale degli Azionisti tenutasi il 20 marzo 2025, hanno partecipato per delega azionisti che rappresentano il 30,18% delle azioni in circolazione (77.487.808 azioni). Sono stati eletti quattro amministratori con percentuali di approvazione diverse: Kjirstin Breure (98,68%), David Williams (82,92%), David Morris (98,87%) e Paul Cox (82,93%). Gli azionisti hanno inoltre approvato la nomina di MNP LLP come revisore contabile e il piano di stock option della società.
HydroGraph Clean Power (OTCQB: HGCPF) ha recaudado con éxito más de 2,2 millones de dólares mediante el ejercicio de warrants a un precio de CAD 0,20, con vencimiento el 13 de abril de 2025. Los fondos apoyarán las iniciativas de la empresa para acelerar la ampliación de la producción en respuesta a la creciente demanda comercial.
En la Junta General Anual celebrada el 20 de marzo de 2025, participaron por poder accionistas que representan el 30,18% de las acciones en circulación (77.487.808 acciones). Se eligieron cuatro directores con diferentes tasas de aprobación: Kjirstin Breure (98,68%), David Williams (82,92%), David Morris (98,87%) y Paul Cox (82,93%). Los accionistas también aprobaron el nombramiento de MNP LLP como auditor y el plan de opciones sobre acciones de la empresa.
HydroGraph Clean Power (OTCQB: HGCPF)는 2025년 4월 13일 만료되는 CAD 0.20 가격의 워런트 행사로 220만 달러 이상을 성공적으로 조달했습니다. 이 자금은 증가하는 상업적 수요에 대응하여 회사의 생산 확대 가속화 계획을 지원할 예정입니다.
2025년 3월 20일에 열린 연례 주주총회에서는 전체 발행 주식의 30.18%에 해당하는 77,487,808주가 대리참석했습니다. 네 명의 이사가 각각 다른 승인율로 선출되었습니다: Kjirstin Breure (98.68%), David Williams (82.92%), David Morris (98.87%), Paul Cox (82.93%). 주주들은 또한 MNP LLP의 감사 선임과 회사의 스톡옵션 계획도 승인했습니다.
HydroGraph Clean Power (OTCQB : HGCPF) a réussi à lever plus de 2,2 millions de dollars grâce à l'exercice de bons de souscription au prix de 0,20 CAD, expirant le 13 avril 2025. Ces fonds soutiendront les initiatives de l'entreprise visant à accélérer l'augmentation de la production en réponse à la demande commerciale croissante.
Lors de l'Assemblée générale annuelle tenue le 20 mars 2025, des actionnaires représentant 30,18 % des actions en circulation (77 487 808 actions) ont participé par procuration. Quatre administrateurs ont été élus avec des taux d'approbation variables : Kjirstin Breure (98,68 %), David Williams (82,92 %), David Morris (98,87 %) et Paul Cox (82,93 %). Les actionnaires ont également approuvé la nomination de MNP LLP en tant que commissaire aux comptes ainsi que le plan d'options d'achat d'actions de la société.
HydroGraph Clean Power (OTCQB: HGCPF) hat erfolgreich über 2,2 Millionen US-Dollar durch die Ausübung von Warrants zum Preis von CAD 0,20 eingeworben, die am 13. April 2025 verfallen. Die Mittel werden die beschleunigten Produktionsausbauinitiativen des Unternehmens zur Reaktion auf die steigende kommerzielle Nachfrage unterstützen.
Auf der Hauptversammlung am 20. März 2025 nahmen Aktionäre, die 30,18 % der ausstehenden Aktien (77.487.808 Aktien) vertreten, per Vollmacht teil. Vier Direktoren wurden mit unterschiedlichen Zustimmungsraten gewählt: Kjirstin Breure (98,68 %), David Williams (82,92 %), David Morris (98,87 %) und Paul Cox (82,93 %). Die Aktionäre genehmigten außerdem die Ernennung von MNP LLP als Wirtschaftsprüfer und den Aktienoptionsplan des Unternehmens.
- Raised $2.2 million through warrant exercises to fund production expansion
- Strong shareholder support with over 98% approval for key board members
- Growing commercial demand driving production scale-up
- Relatively low shareholder participation at AGM (30.18%)
- Two board members received significant opposition (>17% votes against)
VANCOUVER, British Columbia, April 22, 2025 (GLOBE NEWSWIRE) -- HydroGraph Clean Power Inc. (CSE: HG) (OTCQB: HGCPF) (the “Company” or “HydroGraph”) a leading commercial manufacturer of pristine graphene, is pleased to announce that it has raised over
HydroGraph also reports the results of its Annual General Meeting of Shareholders, held on March 20, 2025, in Vancouver, BC. A total of 77,487,808 shares were represented by proxy, accounting for
| Nominee | Votes For | % Votes For | Votes Against | % Votes Against |
| Kjirstin Breure | 76,468,808 | 1,019,000 | ||
| David Williams | 64,256.583 | 13,231,225 | ||
| David Morris | 76,612,208 | 875,600 | ||
| Paul Cox | 64,260,583 | 13,227,225 | ||
Shareholders also approved the appointment of MNP LLP as the Company’s auditor for the upcoming year and authorized the board to fix the auditor’s remuneration. In addition, the Company’s stock option plan was approved. Full details are available in the Company’s management information circular on SEDAR+.
About HydroGraph
HydroGraph Clean Power Inc is a leading producer of pristine graphene using an “explosion synthesis” process, which allows for exceptional purity, low energy use and identical batches. The quality, performance and consistency of HydroGraph’s graphene follows the Graphene Council’s Verified Graphene Producer® standards, of which very few graphene producers are able to meet. For more information or to learn about the HydroGraph story, visit: https://hydrograph.com/.
For company updates, please follow HydroGraph on LinkedIn and X.
The Canadian Securities Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this news release.
Forward-Looking Statements
This release contains certain “forward looking statements” and certain “forward-looking information” as defined under applicable Canadian securities laws. Forward-looking statements and information can generally be identified by the use of forward-looking terminology such as “may”, “will”, “expect”, “intend”, “estimate”, “upon” “anticipate”, “believe”, “continue”, “plans” or similar terminology. Forward-looking statements and information include, but are not limited to: closing of the Offering; anticipated use of proceeds; expected closing date of the Offering; payment of finder’s fees; ability to obtain all necessary regulatory approvals; the statements in regard to existing and future products of the Company; the Company’s plans and strategies. Forward-looking statements and information are based on forecasts of future results, estimates of amounts not yet determinable and assumptions that, while believed by management to be reasonable, are inherently subject to significant business, economic and competitive uncertainties and contingencies. Forward-looking statements and information are subject to various known and unknown risks and uncertainties, many of which are beyond the ability of HydroGraph to control or predict, that may cause HydroGraph’s actual results, performance or achievements to be materially different from those expressed or implied thereby, and are developed based on assumptions about such risks, uncertainties and other factors set out herein, including but not limited to: HydroGraph’s ability to implement its business strategies; risks associated with general economic conditions; adverse industry events; stakeholder engagement; marketing and transportation costs; loss of markets; volatility of commodity prices; inability to access sufficient capital from internal and external sources, and/or inability to access sufficient capital on favourable terms; industry and government regulation; changes in legislation, income tax and regulatory matters; competition; currency and interest rate fluctuations; and other risks. HydroGraph does not undertake any obligation to update forward-looking information except as required by applicable law. Such forward-looking information represents management’s best judgment based on information currently available.
CONTACTS:
HydroGraph Investor Relations
Matt Kreps, Darrow Associates IR
mkreps@darrowir.com
Kjirstin Breure, President and CEO
kjirstin.breure@hydrograph.com
480-267-2556
HydroGraph Media Contact
Raven Carpenter, Fox Agency
hydrograph@fox.agency
FAQ
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