Investors

Annual and Special Meeting of Shareholders

Nano One held its Annual and Special Meeting of shareholders on October 14, 2021, at 1:00pm (Pacific Time), where all matters voted on were approved.

Meeting Materials

Nano One used 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 received a Notice and Access Notification containing details of the AGM date and purpose, how to participate in the meeting, and information on how to access the meeting materials electronically.

If you would like to receive a paper copy of the meeting materials, please email info@nanoone.ca.

2021 Meeting Materials

Notice

Information Circular

Form of Proxy

Financial Statements Request Form

Report of Voting Results

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