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Annual and Special Meeting of Shareholders

Nano One will be holding its Annual and Special Meeting (the “Meeting”) of shareholders on Thursday, August 1, 2024 at 1:30pm (Pacific Time).

Details about how to participate in the Meeting, and the particulars being voted on at the Meeting, are more fully described in the materials being mailed to shareholders which are available here for download.

2024 Meeting Materials

Nano One is using the Notice and Access process for the delivery of meeting materials in its commitment to environmental sustainability and to reduce its printing and mailing costs. Under Notice and Access, instead of receiving printed copies of the meeting materials shareholders receive a Notice and Access Notification containing details of the Meeting date and purpose, how to participate in the Meeting, and information on how to access the materials electronically.