Go to content
  • TSX:NANO
  • FF:LBMB
  • OTCQB:NNOMF
Inquiries

Annual General Meeting of Shareholders

The Annual General Meeting of shareholders will be held on Thursday, June 4, 2026, at 9:00 a.m. Pacific Time.
2026 AGM

How to Vote

Registered shareholders can vote online at www.investorvote.com, by phone, or by mail using the 15-digit control number on your proxy. Non-registered shareholders should follow the instructions from their broker.

Full meeting details, agenda, and voting materials are available in the documents below. Questions? Call Computershare at 1-800-564-6253 or email info@nanoone.ca.

Proxy Voting Deadline
June 2, 2026 at 9:00 a.m. PT
Meeting
June 4, 2026 at 9:00 a.m. PT
AGM 2026

Listen-Only Zoom Webinar

Shareholders who are unable to attend the June 4, 2026 AGM in person can join remotely through the listen-only Zoom webinar.

Date & Time: June 4, 2026 at 9:00 a.m. PT

Webinar ID: 849 0681 3739

Passcode: 431712

Phone One-Tap:
+1 669 444 9171,,84906813739#,,,,*431712# US
+1 689 278 1000,,84906813739#,,,,*431712# US

Dial-In Audio:
+1 669 444 9171 (US)
+1 689 278 1000 (US)
+1 438 809 7799 (Canada)
+1 587 328 1099 (Canada)