Results of Nano One's 2026 Annual General Meeting

On June 4, 2026, Nano One Materials Corp., a Canadian technology firm specializing in lithium-ion battery cathode materials, held its Annual General Meeting. Around 26.09% of common shares were represented, establishing a quorum for the meeting. Key decisions included setting the number of directors at five, electing directors for the coming year, and appointing PricewaterhouseCoopers LLP as auditors.

All director nominees were elected with strong support. Carla Matheson and Dr. Joseph Guy received especially high approval, garnering over 99% of the vote. PricewaterhouseCoopers' reappointment as auditors was almost unanimously approved, with 99.98% of votes in favor. Detailed results are available on Nano One’s website and SEDAR+.

Board Chair Anthony Tse acknowledged outgoing CEO Dan Blondal for over a decade of leadership, noting his continued support as an advisor. Alex Holmes will succeed Blondal as CEO later this year.