MONTREAL, Dec. 29, 2020 /CNW Telbec/ - Mason Graphite
Inc. (the "Company") (TSX.V: LLG) (OTCQX: MGPHF) today
announces the results for the election of directors of its annual
general meeting of shareholders held earlier today.
Following the votes cast at the meeting, each of the six (6)
nominees proposed by Mr. Fahad
Al-Tamimi, namely Messrs. Fahad
Al-Tamimi, Peter Damouni,
Simon Marcotte, Tayfun Eldem,
Nav Dhaliwal and Roy McDowall, was duly elected as director of
the Company and each of the four (4) other nominees proposed by the
Company, namely Messrs. Gilles
Gingras, François Laurin, Guy
Chamard and Gaston A. Morin,
was not elected as director of the Company. The results of the vote
are as follows:
|
Number of Votes
For
|
Percentage of
Votes For
|
Fahad
Al-Tamimi
|
72,927,954
|
78.46%
|
Peter
Damouni
|
72,827,766
|
78.35%
|
Tayfun
Eldem
|
65,896,622
|
70.89%
|
Roy
McDowall
|
65,783,145
|
70.77%
|
Nav
Dhaliwal
|
65,390,762
|
70.35%
|
Simon
Marcotte
|
64,904,230
|
69.82%
|
Gilles
Gingras
|
27,693,708
|
29.79%
|
François
Laurin
|
26,653,193
|
28.67%
|
Gaston A.
Morin
|
26,554,782
|
28.57%
|
Guy
Chamard
|
26,334,358
|
28.33%
|
"I would like to thank the shareholders for their overwhelming
support and confidence in the future of the Company. On the eve of
the Electric Vehicle Revolution, the time ahead is very exciting,
and we are in a fantastic position to build a great company that
not only benefits the shareholders but also help create jobs and
supports the economy of Québec", said Mr. Fahad Al-Tamimi.
About Mason Graphite
Mason Graphite Inc. is a Canadian corporation dedicated to the
production and transformation of natural graphite. Its strategy
includes the development of value-added products, notably for green
technologies like transport electrification. The Company also owns
100% of the rights to the Lac Guéret graphite deposit, one of the
richest in the world. The Company is managed by an experienced team
cumulating many decades of experience in graphite, covering
production, sales, as well as research and development.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
SOURCE Mason Graphite Inc.