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.
澳大利亚昆士兰州布里斯班--(Newsfile Corp. - 2024年11月26日) - 石墨烯制造集团有限公司(TSXV:GMG) (OTCQX: GMGMF) ("GMG"或"公司")很高兴宣布，关于公司股东年度大会("大会")的投票结果。该会议于2024年11月25日以线上和线下方式同时进行，以下是获得的投票结果。
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.
总共有40,947,619股普通股代表公司已发行和流通普通股的42.31%参与了该会议。在会议上，股东们重新选举了四名现任董事：Craig Nicol, Jack Perkowski, Bob Galyen和Andrew Small。股东们也赞成了会议中考虑的其他事项，包括对BDO审计专有有限公司的薪酬和任命以及批准公司的10%股票期权计划。
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.
在年度股东大会期间，GMG主席Jack Perkowski和董事总经理和首席执行官Craig Nicol向出席股东提供了公司更新。要重播演示，请点击以下提供的链接。
GMG 2024 AGM Presentation:
GMG 2024年度股东大会演示：
About GMG
关于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是一家总部位于澳大利亚的清洁技术公司，已在TSX创业交易所上市(TSXV: GMG)，通过裂解甲烷（天然气）而非采矿石墨来生产石墨烯和氢。通过使用公司的专有工艺，GMG可以生产高质量、低成本、可扩展、可调节且无/低污染石墨烯，从而在多个大规模世界级友好/清洁技术应用中实现了成本和环保的改善。利用本公司和其他低投入成本的石墨烯来源，公司正在开发面向巨大能效和能源储存市场的增值产品。
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.
该公司正在寻求GMG石墨烯增强产品的机会，包括开发下一代电池，在澳大利亚与世界领先的高校合作，以及研究提高发动机油、生物柴油和柴油燃料性能和能效的机会。
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，请联系：
Craig Nicol，公司首席执行官和董事，邮箱：craig.nicol@graphenemg.com，电话：+61 415 445 223
Leo Karabelas，Focus Communications的代表，邮箱：info@fcir.ca，电话：+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及其监管服务提供商（正如TSX Venture Exchange政策中定义的那样）对这则新闻发布内容的充分性或准确性不承担责任。
译文内容由第三方软件翻译。