Graphene Provides Details of 2024 AGM to Be Held Virtually
Graphene Provides Details of 2024 AGM to Be Held Virtually
For further information, please contact: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.
澳洲昆士蘭州布里斯班-(資訊通訊-半導體公司-2024年10月31日)-石墨烯製造業集團有限公司（TSXV: GMG）（「GMG」或「公司」）正在提供其即將在2024年11月26日澳大利亞布里斯班東部標準時間上午8:00（即2024年11月25日下午2:00（加拿大太平洋標準時間））虛擬舉行的股東年度大會（「AGM」）的詳情。AGM將以虛擬形式舉行，讓股東們無論身處何地都有平等參與AGM在線的機會。
| DOCUMENT AVAILABILITY | ||
| Online: | Meeting Materials are available at GMG's profile on SEDAR+ at as well as in the Investors Section of GMG's website at | |
| 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: | |
| 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 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. |
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| Third Party Appointments: | Third party appointments MUST be registered at 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". |
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| 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. | |
| 文件可獲得 | ||
| 在線網址： | 在SEDAR+的GMG簡介以及GMG網站的投資者部分有會議材料可供查閱 | |
| 已註冊股東： | 持有以個人名義持股的股東，可期待從Computershare收到會議材料。作爲註冊股東，如果您在2024年11月5日前未收到會議材料，請直接聯繫Computershare。 | |
| 非註冊股東: | 通過券商或其他中介持有股份的股東，可期待從所在券商處獲得會議材料。作爲非註冊股東，如果您在2024年11月5日前未收到會議材料，請直接聯繫您的券商。 | |
| 愛文思控股投票 | ||
| 投票期權: | 在線: | |
| 電話: 1-866-732-VOTE (8683) | ||
| 郵寄地址: 多倫多大學100號8樓, 郵編M5J 1V6 | ||
| 截止日期: | 投票指示必須在2024年11月22日上午澳大利亞布里斯班標準時間8:00之前被Computershare收到，即2024年11月21日（加拿大太平洋標準時間下午2:00）之前。 | |
| 觀衆人數 | ||
| 在線平台: | 請在 上線登錄 會議編號：400-25-940-067，密碼：石墨烯2024 (區分大小寫) 建議您在AGM開始時間前15分鐘登錄 |
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| 第三方委任: | 第三方約會必須在澳洲2024年11月22日，北美2024年11月21日的代理登記截止日期之前在 登記。如果未能完成註冊，將導致約會者無法收到登錄憑證。 | |
| 已註冊股東： | 將提供一個15位控制號碼，該號碼將在您由Computershare提供的委任書上提供。 | |
| 指定的代理股東: | 一旦註冊(如上所述)，將通過電子郵件從Computershare獲得用戶名。 | |
| 嘉賓: | 未輸入15位控制編號或Computershare提供的用戶名的與會者只能作爲"訪客"註冊參加股東大會。 |
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| 在虛擬股東大會上進行表決和提問 | ||
| 高級問題: | 所有希望在虛擬股東大會上提出問題的股東可以通過事先將問題提交至AGM24@graphenemg.com來避免會議資料中規定的註冊要求。問題將被收集並按主題組織，並在大會上向管理層提出。GMG致力於在大會期間或事先儘快回答股東提交的所有適當問題，視時間和情況而定。 | |
| 註冊和指定的代理股東: | 所有細節已在會議資料中提供。股東們提醒您，如果您提前投票，將無需在會議當天再次投票。 | |
| 嘉賓: | 註冊爲「來賓」參加股東大會的與會者將無法在股東大會上投票或提問。 | |
| 關於虛擬股東大會的問題 | ||
| 還有問題嗎？ | 對於如何提前投票代理參加股東大會，或者如何註冊參加股東大會投票有疑問的股東，可以聯繫AGM24@graphenemg.com。 | |
About GMG
關於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.
GMG是一家顛覆性的澳大利亞清潔技術公司，在tsxv(代碼：GMG)上市，通過裂解甲烷(天然氣)而不是採礦石墨產生石墨烯和氫氣。通過使用公司的專有工藝，GMG可以生產高質量、低成本、可擴展、『可調節』且無/低污染的石墨烯-實現了一系列世界規模友好清潔技術應用的成本和環境改善。利用這種低投入成本的石墨烯來源，公司正在開發面向龐大能效和儲能市場的增值產品。公司正在追求GMG石墨烯的更多機會，包括開發下一代電池，與澳大利亞世界領先高校合作，以及研究增強潤滑油和性能增強的暖通空調塗層系統性能的機會。
For further information, please contact:
如需更多信息，請聯繫：
- Craig Nicol, Chief Executive Officer, and Managing Director of GMG
craig.nicol@graphenemg.com
+61 415 445 223
- Craig Nicol，GMG的首席執行官和董事總經理
craig.nicol@graphenemg.com
+61 415 445 223
- Leo Karabelas at Focus Communications Investor Relations (FCIR)
leo@fcir.ca
+1 647 689 6041
- Leo Karabelas，Focus Communications Investor Relations（FCIR）
leo@fcir.ca
+1 647 689 6041
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譯文內容由第三人軟體翻譯。