Neo Announces Voting Results from Annual General & Special Meeting of Shareholders
In This Article:
TORONTO, June 19, 2024 /CNW/ - Neo Performance Materials Inc. ("Neo" or the "Company") (TSX: NEO) reports, in accordance with the policies of the Toronto Stock Exchange, the results of the matters put before shareholders for consideration and approving at the Company's annual general and special meeting of shareholders, as described in the management information circular dated May 10, 2024 are set out below. A total of 30.6 million common shares were voted in person or by proxy, representing 73.5% of the outstanding common shares.
Shareholders voted as follows:
| | Brief Description of Matter Voted Upon | Outcome of | Common Shares Voted | |
| For | Withheld | |||
| 1. | Election of Directors In respect of the election of the following directors of the Company to serve until next annual meeting of the shareholders of the Company: | | | |
| | Claire M.C. Kennedy | Elected | 89.22 % | 10.78 % |
| | Eric Noyrez | Elected | 92.77 % | 7.23 % |
| | Rahim Suleman | Elected | 95.27 % | 4.73 % |
| | G. Gail Edwards | Elected | 93.49 % | 6.51 % |
| | Edgar Lee | Elected | 88.61 % | 11.39 % |
| | Yadin Rozov | Elected | 94.47 % | 5.53 % |
| | Hua Du | Elected | 95.07 % | 4.93 % |
| 2. | Re-Appointment of Auditors In respect of the re-appointment KPMG LLP, Chartered Accountants, as the auditors of the Company until the close of next annual meeting and authorizing the directors of the Company to fix their remuneration | Approved | 98.56 % | 1.44 % |
| 3. | Approval of Amendments to the Omnibus Long-Term Incentive Plan In respect of the approval, ratification and confirmation of the amendments to the Omnibus Long-Term Incentive Plan of the Company | Approved | 75.07 % | 24.93 % |
Cautionary Statements Regarding Forward Looking Statements
This news release may contain "forward-looking information" within the meaning of applicable Canadian securities legislation. Generally, but not always, forward-looking information and statements can be
identified by the use of words such as "plans", "expects", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates", or "believes" or the negative connotation thereof or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved" or the negative connotation thereof. In making the forward-looking information in this news release, the Company has applied certain factors and assumptions that are based on its current beliefs as well as assumptions made by and information currently available to the Company. Although the Company considers these assumptions to be reasonable based on information currently available to it, they may prove to be incorrect, and the forward-looking information in this release are subject to numerous risks, uncertainties and other factors that may cause future results to differ materially from those expressed or implied in such forward-looking information.