PyroGenesis Reports Voting Results From 2024 Annual Meeting of Shareholders
PyroGenesis Reports Voting Results From 2024 Annual Meeting of Shareholders
MONTREAL, June 27, 2024 (GLOBE NEWSWIRE) -- PyroGenesis Canada Inc. (the "Company" or "PyroGenesis") ( – TSX: PYR; OTCQX: PYRGF; FRA: 8PY), a high-tech company that designs, develops, manufactures and commercializes advanced plasma processes and sustainable solutions which are geared to reduce greenhouse gases (GHG) and address environmental pollutants, is pleased to announce the voting results from its annual meeting of shareholders held on June 27, 2024, in a virtual format.
加拿大PyroGenesis公司（以下簡稱“公司”或“PyroGenesis”）（TSX代碼：PYR；OTCQX代碼：PYRGF；FRA代碼：8PY）是一家高科技公司，專門設計、開發、製造和商業化先進的等離子體工藝和可持續解決方案，旨在減少溫室氣體（GHG）排放和處理環境污染物。公司於2024年6月27日以虛擬形式召開股東年會，現就表決結果向股東們報告。
A total of approximately 48.33% of the issued and outstanding common shares of PyroGenesis were represented at the meeting.
PyroGenesis公司已發行和流通的普通股中，約有48.33%在股東大會上得到代表。
All of the nominees for election as directors of PyroGenesis referred to in its management information circular for the meeting were elected. Votes cast on this matter were as follows:
上述會議的管理信息通告所提名的所有PyroGenesis董事候選人均已當選。投票結果如下：
| Nominees | For | % For | Against | % Against | |
| 1. | Alan Curleigh |
81,346,998 | 99.62% | 311,439 | 0.38% |
| 2. | P. Peter Pascali | 81,335,386 | 99.60% | 323,051 | 0.40% |
| 3. | Robert M. Radin | 81,381,319 | 99.66% | 277,118 | 0.34% |
| 4. | Andrew Abdalla | 81,433,104 | 99.72% | 225,333 | 0.28% |
| 5. | Virendra Jha | 81,454,658 | 99.75% | 203,779 | 0.25% |
| 6. | Ben Naccarato | 81,206,446 | 99.45% | 451,991 | 0.55% |
| 7. | Nannette Ramsey | 81,213,837 | 99.46% | 444,600 | 0.54% |
| 8. | Paul Rajchgod | 81,207,454 | 99.45% | 450,983 | 0.55% |
| 提名人 | 贊成 | %投票支持 | 反對 | % 反對 | |
| 1.選舉作爲董事的四位被提名人，其名稱在附加的代理聲明中列出，其任期將在2025年的股東年會上到期且在其繼任者被選舉和被確認前擔任董事。 | Alan Curleigh |
81,346,998 | 99.62% | 311,439 | 0.38% |
| 2. | P. Peter Pascali | 81,335,386 | 99.60% | 323,051 | 0.40% |
| 所有板塊 | Robert M. Radin | 81,381,319 | 99.66% | 277,118 | 0.34% |
| 4. 購買Guanzan Group 2020年2月1日，公司簽署了購買Guanzan Group的股權購買協議（“Guanzan SPA”）。 Guanzan是一家醫療設備經銷商，其客戶主要是中國西南地區的藥店、私人診所、藥品經銷商和醫院（“Guanzan Acquisition”）。Guanzan在中國擁有商業許可證，如醫療設備業務許可證和二類醫療設備涉及業務 的備案證書等，這些證書使Guanzan有資格在中國從事醫療設備分銷業務。根據Guanzan SPA， 我們同意購買Guanzan Group（“Guanzan Shares”）全部已發行或待發行的股票，以人民幣 金額購買，並通過發行普通股的方式支付。 股票考慮在收盤時支付，而現金考慮根據Guanzan Group 2020年和2021年的業績進行後期調整，並根據後期支付安排支付。交易於2020年3月18日完成。 成交時，公司收購了Guanzan Shares的 %並向賣方發行股票。 | Andrew Abdalla | 81,433,104 | 99.72% | 225,333 | 0.28% |
| 5。 | Virendra Jha | 81,454,658 | 99.75% | 203,779 | 0.25% |
| 6. | Ben Naccarato | 81,206,446 | 99.45% | 451,991 | 0.55% |
| 7. | Nannette Ramsey | 81,213,837 | 99.46% | 444,600 | 0.54% |
| 8. | Paul Rajchgod | 81,207,454 | 99.45% | 450,983 | 0.55% |
Shareholders also approved the reappointment of Raymond Chabot Grant Thornton LLP as auditor of PyroGenesis.
股東們也批准了將雷蒙德•查博-格蘭特•桑頓有限責任合夥公司再次任命爲PyroGenesis的核數師。
Final voting results on all matters voted on at the meeting can be found under PyroGenesis' profile on SEDAR+ at .
有關會議上所有投票事項的最終投票結果，可以在SEDAR+上查看PyroGenesis的簡介。
About PyroGenesis Canada Inc.
PyroGenesis Canada Inc.是一家高科技公司，致力於設計、開發、製造和商業化具有先進等離子體過程和可持續解決方案，旨在降低溫室氣體（GHG）排放，是傳統髒過程的經濟有吸引力替代品的領導者。PyroGenesis已創造出專有的、專利的和先進的等離子體技術，這些技術正在由四個巨大市場中的多個數十億美元的行業領袖進行審查和採用：鐵礦石造球、鋁、廢物管理和添加製造。公司在蒙特利爾辦公室擁有一支經驗豐富的工程師、科學家和技術人員隊伍，並擁有3800平方米和2940平方米的製造設施。PyroGenesis通過保持技術開發和商業化的前沿，保持其競爭優勢。公司的操作已通過ISO 9001:2015和AS9100D認證，自1997年以來一直接受ISO認證。更多信息，請訪問：。
PyroGenesis Canada Inc., a high-tech company, is a proud leader in the design, development, manufacture and commercialization of advanced plasma processes and sustainable solutions which reduce greenhouse gases (GHG) and are economically attractive alternatives to conventional "dirty" processes. PyroGenesis has created proprietary, patented and advanced plasma technologies that are being vetted and adopted by multiple multibillion dollar industry leaders in four massive markets: iron ore pelletization, aluminum, waste management, and additive manufacturing. With a team of experienced engineers, scientists and technicians working out of its Montreal office, and its 3,800 m2 and 2,940 m2 manufacturing facilities, PyroGenesis maintains its competitive advantage by remaining at the forefront of technology development and commercialization. The operations are ISO 9001:2015 and AS9100D certified, having been ISO certified since 1997. For more information, please visit: .
PyroGenesis Canada Inc.，一家高科技公司，是一家自豪地領導先進等離子工藝和可持續解決方案的設計、開發、製造和商業化公司，以減少溫室氣體（GHG），併成爲經濟上有吸引力的替代方案，與傳統的“骯髒”工藝相比。PyroGenesis已經創建了專有的、專利和先進的等離子技術，正在通過四個巨大的市場：鐵礦石球團生產、鋁、廢物管理和添加製造領域，受到多個億美元級別的行業領導者的審核和採用。公司的工程師、科學家和技術人員在蒙特利爾辦事處工作，其辦公面積爲3,800平方米。2PyroGenesis Canada Inc.是一家高科技公司，致力於設計、開發、製造和商業化具有先進等離子體過程和可持續解決方案，旨在降低溫室氣體（GHG）排放，是傳統髒過程的經濟有吸引力替代品的領導者。PyroGenesis已創造出專有的、專利的和先進的等離子體技術，這些技術正在由四個巨大市場中的多個數十億美元的行業領袖進行審查和採用：鐵礦石造球、鋁、廢物管理和添加製造。公司在蒙特利爾辦公室擁有一支經驗豐富的工程師、科學家和技術人員隊伍，並擁有3800平方米和2940平方米的製造設施。PyroGenesis通過保持技術開發和商業化的前沿，保持其競爭優勢。公司的操作已通過ISO 9001:2015和AS9100D認證，自1997年以來一直接受ISO認證。更多信息，請訪問：。2在製造業設施上，PyroGenesis通過保持技術開發和商業化的最前沿，保持競爭優勢。這些操作是ISO 9001:2015和AS9100D認證的，自1997年以來一直獲得ISO認證。更多信息，請訪問：。
Cautionary and Forward-Looking Statements
小心的聲明和前瞻性聲明
This press release contains "forward-looking information" and "forward-looking statements" (collectively, "forward-looking statements") within the meaning of applicable securities laws. In some cases, but not necessarily in all cases, forward-looking statements can be identified by the use of forward-looking terminology such as "plans", "targets", "expects" or "does not expect", "is expected", "an opportunity exists", "is positioned", "estimates", "intends", "assumes", "anticipates" or "does not anticipate" or "believes", or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might", "will" or "will be taken", "occur" or "be achieved". In addition, any statements that refer to expectations, projections or other characterizations of future events or circumstances contain forward-looking statements. Forward-looking statements are not historical facts, nor guarantees or assurances of future performance but instead represent management's current beliefs, expectations, estimates and projections regarding future events and operating performance.
本新聞稿包含“前瞻性信息”和“前瞻性陳述”（統稱爲“前瞻性陳述”），其屬於適用證券法的相應範疇。在某些情況下，但不一定在所有情況下，前瞻性聲明可通過使用前瞻性術語，例如“計劃”，“目標”，“期望”或“不期望”，“預期”，“存在機遇” ，“定位”，“估計”，“意圖”，“假設”，“預測”或類似的詞和短語或陳述某些行動，事件或結果“可能”，“可能產生”，“將”，“可能”，“將被採取”，“發生”或“被實現”。此外，任何涉及對未來事件或情況的預期、預測或其他描述也包含前瞻性陳述。前瞻性陳述不是歷史事實，也不是對未來業績或操作績效的保證或保證，而相反代表管理層關於未來事件和經營業績的當前信仰、期望、估計和投影。
Forward-looking statements are necessarily based on a number of opinions, assumptions and estimates that, while considered reasonable by the Company as of the date of this release, are subject to inherent uncertainties, risks and changes in circumstances that may differ materially from those contemplated by the forward-looking statements. Important factors that could cause actual results to differ, possibly materially, from those indicated by the forward-looking statements include, but are not limited to, the risk factors identified under "Risk Factors" in the Company's latest annual information form, and in other periodic filings that the Company has made and may make in the future with the securities commissions or similar regulatory authorities, all of which are available under the Company's profile on SEDAR+ at . These factors are not intended to represent a complete list of the factors that could affect the Company. However, such risk factors should be considered carefully. There can be no assurance that such estimates and assumptions will prove to be correct. You should not place undue reliance on forward-looking statements, which speak only as of the date of this release. The Company undertakes no obligation to publicly update or revise any forward-looking statement, except as required by applicable securities laws.
前瞻性聲明必須基於許多意見、假設和估計，雖然本公司在發佈日認爲這些意見、假設和估計是合理的，但卻存在固有的不確定性、風險和情況變化，這些情況可能與前瞻性聲明所預期的不同。可能導致實際結果與前瞻性聲明所示結果有所不同的重要因素包括，但不限於，公司最新年度信息聲明中標識的風險因素，並在其他週期性提交給證券機構或類似監管機構。這些因素並不意味着要代表可能影響公司的所有因素。然而，這些風險因素應該仔細考慮。本新聞稿中的前瞻性聲明僅代表發佈日的意見。本公司將不會公開更新或修訂任何前瞻性聲明，除非適用的證券法律要求。
Neither the Toronto Stock Exchange, its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) nor the OTCQX Best Market accepts responsibility for the adequacy or accuracy of this press release.
PyroGenesis公司的IR/Comms.和戰略BD副總裁Rodayna Kafal E-mail：ir@pyrogenesis.com
For further information please contact:
Rodayna Kafal, Vice President, IR/Comms. and Strategic BD
E-mail: ir@pyrogenesis.com
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Pyro Green-Gas Inc.（原名AirScience Technologies Inc.）是通過生物氣體提純和空氣污染控制領域的技術、設備和專業知識服務供應商。Pyro Green-Gas爲客戶設計和製造：（i）氣體提純系統以將生物氣體轉化爲可再生天然氣（RNG）；（ii）熱解氣體淨化系統；（iii）生物氣體和垃圾填埋氣體燃燒和熱氧化系統；以及（iv）對焦爐煤氣（一種在主要鋼鐵工業中產生的作爲煤轉化焦的副產品）的提純成爲高純氫氣，該氫氣在整個行業中需求量很大。Pyro Green-Gas也以其降低消化器和垃圾堆排放的溫室氣體（GHG）排放線而聞名。
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