GMG Announces Annual General Meeting Results and Provides Chairman Overview and CEO Update
GMG Announces Annual General Meeting Results and Provides Chairman Overview and CEO Update
GMG 2024 AGM Presentation: Brisbane, Queensland, Australia--(Newsfile Corp. - November 26, 2024) - Graphene Manufacturing Group Ltd. (TSXV:GMG) (OTCQX: GMGMF) ("GMG" or the "Company") is pleased to announce that in connection with the annual general meeting of the company's shareholders (the "Meeting"), that was held both virtually and in person on November 25th, 2024, the following voting results were obtained.
澳大利亞昆士蘭州布里斯班--(Newsfile Corp. - 2024年11月26日) - 石墨烯製造集團有限公司(TSXV:GMG) (OTCQX: GMGMF) ("GMG"或"公司")很高興宣佈，關於公司股東年度大會("大會")的投票結果。該會議於2024年11月25日以線上和線下方式同時進行，以下是獲得的投票結果。
A total of 40,947,619 common shares representing 42.31% of the Company's issued and outstanding common shares were voted in connection with the Meeting. At the Meeting, shareholders re-elected four current directors: Craig Nicol, Jack Perkowski, Bob Galyen and Andrew Small. Shareholders also voted in favour of the other items of business considered at the Meeting, which included the renumeration and appointment of BDO Audit Proprietary LTD. and the approval of the Company's 10% stock option plan.
總共有40,947,619股普通股代表公司已發行和流通普通股的42.31%參與了該會議。在會議上，股東們重新選舉了四名現任董事：Craig Nicol, Jack Perkowski, Bob Galyen和Andrew Small。股東們也贊成了會議中考慮的其他事項，包括對BDO審計專有有限公司的薪酬和任命以及批准公司的10%股票期權計劃。
During the annual general meeting, Jack Perkowski, Chairman of GMG, and Craig Nicol, Managing Director and CEO, delivered a corporate update for shareholders in attendance. For a replay of the presentation, please click the link provided below.
在年度股東大會期間，GMG主席Jack Perkowski和董事總經理和首席執行官Craig Nicol向出席股東提供了公司更新。要重播演示，請點擊以下提供的鏈接。
GMG 2024 AGM Presentation:
GMG 2024年度股東大會演示：
About GMG
關於GMG
GMG is an Australian based clean-tech company listed on the TSX Venture Exchange (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 and other sources of low input cost graphene, the Company is developing value-added products that target the massive energy efficiency and energy storage markets.
GMG是一家總部位於澳大利亞的清潔技術公司，已在TSX創業交易所上市(TSXV: GMG)，通過裂解甲烷（天然氣）而非採礦石墨來生產石墨烯和氫。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/低污染石墨烯，從而在多個大規模世界級友好/清潔技術應用中實現了成本和環保的改善。利用本公司和其他低投入成本的石墨烯來源，公司正在開發面向巨大能效和能源儲存市場的增值產品。
The Company is pursuing opportunities for GMG graphene enhanced products, including developing next-generation batteries, collaborating with world-leading universities in Australia, and investigating the opportunity to enhance the performance and energy efficiency of engine oils, biodiesel and diesel fuels.
該公司正在尋求GMG石墨烯增強產品的機會，包括開發下一代電池，在澳大利亞與世界領先的高校合作，以及研究提高發動機油、生物柴油和柴油燃料性能和能效的機會。
For further information, please contact:
Craig Nicol, Chief Executive Officer and Managing Director of the Company at craig.nicol@graphenemg.com, +61 415 445 223
Leo Karabelas at Focus Communications, info@fcir.ca , +1 647 689 6041
如需更多信息，請聯繫：
Craig Nicol，公司首席執行官和董事，郵箱：craig.nicol@graphenemg.com，電話：+61 415 445 223
Leo Karabelas，Focus Communications的代表，郵箱：info@fcir.ca，電話：+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.
TSX Venture Exchange及其監管服務提供商（正如TSX Venture Exchange政策中定義的那樣）對這則新聞發佈內容的充分性或準確性不承擔責任。
譯文內容由第三人軟體翻譯。
