
Annual General Meeting of Shareholders

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
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)