Zentek Announces Voting Results of Annual and Special Meeting
Zentek (NASDAQ: ZTEK) (TSXV: ZEN) held its annual and special meeting of shareholders on September 26, 2024. Shareholders voted in favor of all resolutions presented. The meeting included the election of directors, with all nominees listed in the Management Information Circular being elected. Voting results for directors ranged from 81.258% to 98.899% in favor.
Shareholders also approved the appointment of BDO Canada LLP as the Company's auditors with 99.275% of votes in favor. Additionally, the Company's omnibus long-term incentive plan was approved and confirmed with 82.077% of votes in favor and 17.923% against.
The Management Information Circular, dated August 19, 2024, containing details of all resolutions, is available on the Company's SEDAR+ profile.
Zentek (NASDAQ: ZTEK) (TSXV: ZEN) ha tenuto la sua riunione annuale e speciale degli azionisti il 26 settembre 2024. Gli azionisti hanno votato a favore di tutte le risoluzioni presentate. La riunione ha incluso l'elezione dei dirigenti, con tutti i candidati elencati nel Circolare Informativa di Gestione eletti. I risultati delle votazioni per i dirigenti sono variati dal 81,258% al 98,899% a favore.
Gli azionisti hanno anche approvato l'nomina di BDO Canada LLP come revisori dei conti della Società, con il 99,275% dei voti a favore. Inoltre, è stato approvato e confermato il piano omnibus di incentivi a lungo termine della Società, con l'82,077% dei voti a favore e il 17,923% contro.
La Circolare Informativa di Gestione, datata 19 agosto 2024, contenente i dettagli di tutte le risoluzioni, è disponibile sul profilo SEDAR+ della Società.
Zentek (NASDAQ: ZTEK) (TSXV: ZEN) celebró su reunión anual y especial de accionistas el 26 de septiembre de 2024. Los accionistas votaron a favor de todas las resoluciones presentadas. La reunión incluyó la elección de directores, con todos los nominados en el Circular de Información de Gestión siendo elegidos. Los resultados de la votación para los directores variaron del 81,258% al 98,899% a favor.
Los accionistas también aprobaron la designación de BDO Canada LLP como auditores de la Empresa, con el 99,275% de los votos a favor. Además, se aprobó y confirmó el plan omnibus de incentivos a largo plazo de la Empresa, con el 82,077% de los votos a favor y el 17,923% en contra.
El Circular de Información de Gestión, fechado el 19 de agosto de 2024, que contiene los detalles de todas las resoluciones, está disponible en el perfil SEDAR+ de la Empresa.
젠텍(Zentek) (NASDAQ: ZTEK) (TSXV: ZEN)은 2024년 9월 26일 연례 및 특별 주주총회를 개최했습니다. 주주들은 제출된 모든 결의안에 찬성 투표를 했습니다. 이번 회의에서는 이사 선출이 포함되었으며, 경영정보서에 나열된 모든 후보가 선출되었습니다. 이사에 대한 투표 결과는 81.258%에서 98.899%까지 찬성으로 나타났습니다.
주주들은 또한 회사의 감사인으로 BDO Canada LLP를 임명하는 것에 대해 99.275%의 찬성 투표로 승인했습니다. 추가로, 회사의 종합 장기 인센티브 계획이 82.077%의 찬성으로 승인 및 확인되었고, 17.923%는 반대했습니다.
2024년 8월 19일자 경영정보서는 모든 결의안의 세부 사항을 포함하며, 회사의 SEDAR+ 프로필에서 확인할 수 있습니다.
Zentek (NASDAQ: ZTEK) (TSXV: ZEN) a tenu son assemblée annuelle et spéciale des actionnaires le 26 septembre 2024. Les actionnaires ont voté en faveur de toutes les résolutions présentées. L'assemblée a inclus l'élection des administrateurs, avec tous les candidats répertoriés dans la Circulaire d'information de gestion étant élus. Les résultats du vote pour les administrateurs variaient de 81,258% à 98,899% en faveur.
Les actionnaires ont également approuvé la nomination de BDO Canada LLP en tant qu'auditeurs de la Société avec 99,275% des votes en faveur. De plus, le plan omnibus d'incitations à long terme de la Société a été approuvé et confirmé avec 82,077% des votes en faveur et 17,923% contre.
La Circulaire d'information de gestion, datée du 19 août 2024, contenant les détails de toutes les résolutions, est disponible sur le profil SEDAR+ de la Société.
Zentek (NASDAQ: ZTEK) (TSXV: ZEN) hielt am 26. September 2024 seine jährliche und außerordentliche Hauptversammlung ab. Die Aktionäre stimmten für alle vorgelegten Beschlüsse. Die Versammlung umfasste die Wahl von Direktoren, wobei alle im Informationszirkular der Geschäftsführung aufgeführten Kandidaten gewählt wurden. Die Abstimmungsergebnisse für die Direktoren lagen zwischen 81,258% und 98,899% zugunsten.
Die Aktionäre genehmigten auch die Bestellung von BDO Canada LLP als Wirtschaftsprüfer des Unternehmens mit 99,275% der Stimmen dafür. Darüber hinaus wurde der Omnibus-Plan für langfristige Anreize des Unternehmens mit 82,077% der Stimmen dafür und 17,923% dagegen genehmigt und bestätigt.
Das Informationszirkular der Geschäftsführung, datiert vom 19. August 2024, welches die Details aller Beschlüsse enthält, ist im SEDAR+-Profil des Unternehmens verfügbar.
- All proposed resolutions were approved by shareholders
- High approval rates for director elections, ranging from 81.258% to 98.899%
- Strong support (99.275%) for the appointment of BDO Canada LLP as auditors
- Approval of the omnibus long-term incentive plan with 82.077% in favor
- None.
Guelph, Ontario--(Newsfile Corp. - September 26, 2024) - Zentek Ltd. (NASDAQ: ZTEK) (TSXV: ZEN) ("Zentek" or the "Company"), an intellectual property development and commercialization company, announces the voting results from its annual and special meeting of shareholders (the "Meeting") held on September 26, 2024. At the Meeting, shareholders voted in favour of all resolutions brought before the Meeting. Details of all resolutions that were voted upon are set out in the management information circular (the "Management Information Circular") dated August 19, 2024. The Management Information Circular is available on the Company's profile on SEDAR+ at www.sedarplus.ca.
Election of Directors
All of the board of director nominees listed in the Management Information Circular were elected as directors of the Company. Results of the vote were as follows:
| Nominee | Votes For |
| Greg Fenton | |
| Eric Wallman | |
| Lisa Sim | |
| Ilse Treurnicht | |
| John Snisarenko |
Appointment of Auditors
At the Meeting, shareholders approved the appointment of the Company's auditors, BDO Canada LLP. The results of the votes were as follows:
| Item | Votes For |
| Appointment of BDO Canada LLP as auditors of the Company |
Other Item of Business
In addition, at the Meeting, shareholders approved and confirmed the Company's omnibus long-term incentive plan. The results of the votes were as follows:
| Item | Votes For | Votes Against |
| Approval and Confirmation of Omnibus Long-Term Incentive Plan |
About Zentek Ltd.
Zentek is an ISO 13485:2016 certified intellectual property technology company focused on the research, development and commercialization of novel products seeking to give the Company's commercial partners a competitive advantage by making their products better, safer, and greener.
Zentek's patented technology platform ZenGUARD™, is shown to have 99-per-cent anti-microbial activity and to significantly increase the viral filtration efficiency for surgical masks and aims to do the same for HVAC (heating, ventilation, and air conditioning) systems. Zentek's ZenGUARD™ production facility is located in Guelph, Ontario.
For further information:
Ryan Shacklock
Senior VP, Strategy & Business Development
Email: rshacklock@zentek.com
Phone: 306-270-9610
To find out more about Zentek, please visit our website at www.Zentek.com. A copy of this news release and all material documents in respect of the Company may be obtained on Zentek's SEDAR+ profile at http://www.sedarplus.ca/.
Forward-Looking Statements
This news release contains forward-looking statements. Since forward-looking statements address future events and conditions, by their very nature they involve inherent risks and uncertainties. Although Zentek believes that the assumptions and factors used in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such information, which only applies as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. Zentek disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, other than as required by law.
Neither the 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/224789
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