Annual Meeting of Shareholders

On August 2nd, 2022, Nano One held its Annual General Meeting of Shareholders (the “Meeting”). All matters presented for shareholder approval at the Meeting were approved. Meeting materials are available for download using the links below. If you would like to receive a paper copy of the meeting materials, please email

2022 Meeting Materials


Information Circular

Form of Proxy

Financial Statements Request Form

Financial Statements for 2021

Notice of Adjourned Meeting

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