Annual and Special Meeting of Shareholders
Nano One held its Annual and Special Meeting (the “Meeting”) of shareholders on Thursday, August 1, 2024, at 1:30pm (Pacific Time), where all matters voted on were approved.
The voting results report can be found below and along with a link to the replay of the Q&A held after the Meeting.
The voting results report can be found below and along with a link to the replay of the Q&A held after the Meeting.
AGM 2024
Report of Voting Results
- Total Shares Voted by Proxy and in Person: 37,781,807
- Total Shares Issued and Outstanding (June 19, 2024): 111,291,982
- Total Percentage of Shares Voted: 33.95%
In accordance with Section 11.3 of National Instrument 51-102, this report describes the matters voted upon and the outcome of the votes at the Meeting held on August 1, 2024, in Vancouver, British Columbia.