May 6, 2022 | Montréal, Québec
5N Plus Inc. (TSX:VNP) (“5N Plus or the “Company”), a leading global producer of specialty semiconductors and performance materials, held its Annual General Meeting of Shareholders (the “Meeting”) virtually yesterday. Over 48,311,729 shares (54.69% of outstanding common shares) were at the Meeting.
Each of the four nominees listed in the Management Information Circular was elected as a director of 5N Plus. Subsequent to the Meeting, the directors re-appointed Mr. Luc Bertrand as Chairman of the Board of Directors of the Company.
|
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Luc Bertrand |
45,837,496 |
95.68 |
2,069,633 |
4.32 |
|
Jean-Marie Bourassa |
42,854,042 |
89.45 |
5,053,087 |
10.55 |
|
Gervais Jacques |
45,855,910 |
95.72 |
2,051,219 |
4.28 |
|
Nathalie Le Prohon |
41,513,677 |
86.65 |
6,393,452 |
13.35 |
About 5N Plus Inc.
5N Plus is a leading global producer of specialty semiconductors and performance materials. The Company’s ultra‐pure materials often form the core element of its customers’ products. These customers rely on 5N Plus’s products to enable performance and sustainability in their own products. 5N Plus deploys a range of proprietary and proven technologies to develop and manufacture its products. The Company’s products enable various applications in several key industries, including renewable energy, security, space, pharmaceutical, medical imaging and industrial. Headquartered in Montréal, Québec, 5N Plus operates R&D, manufacturing and commercial centers in strategically located facilities around the world including Europe, North America and Asia.
Contact:
Richard Perron
Chief Financial Officer
5N Plus Inc.
(514) 856-0644
invest@5nplus.com