MONTRÉAL, May 9, 2024
/CNW/ - 5N Plus Inc. (TSX:
VNP) ("5N+" or the "Company"), a leading
global producer of specialty semiconductors and performance
materials, announced that the nominees listed in its Management
Information Circular dated April 1,
2024 were elected as directors of 5N Plus at its Annual
General Meeting of Shareholders (the "Meeting") held earlier today.
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
Against
|
%
Against
|
|
Luc Bertrand
|
48,677,282
|
88.33 %
|
6,433,945
|
11.67 %
|
|
Jean-Marie
Bourassa
|
52,250,856
|
94.81 %
|
2,860,371
|
5.19 %
|
|
Blair
Dickerson
|
48,659,349
|
88.29 %
|
6,451,878
|
11.71 %
|
|
Gervais
Jacques
|
52,251,606
|
94.81 %
|
2,859,621
|
5.19 %
|
|
Andrée-Lise
Méthot
|
54,703,572
|
99.26 %
|
407,655
|
0.74 %
|
Appointment of Independent
Auditor
PricewaterhouseCoopers LLP, Chartered Professional Accountants,
was reappointed as independent auditor of 5N Plus until the close
of the next annual general meeting of Shareholders, and the
directors were authorized to fix the remuneration of the
auditor.
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
|
54,955,641
|
98.24 %
|
983,411
|
1.76 %
|
About 5N+
5N+ 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+'s products to enable performance and sustainability in
their own products. 5N+ 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,
Quebec, 5N+ operates R&D,
manufacturing and commercial centers in strategically located
facilities around the world including Europe, North
America and Asia.
SOURCE 5N Plus Inc.