PyroGenesis Announces Voting Results from 2021 Annual Meeting of Shareholders
June 22 2021 - 10:00PM
PyroGenesis Canada Inc. (http://pyrogenesis.com) (TSX: PYR)
(NASDAQ: PYR) (FRA: 8PY), a high-tech company (hereinafter referred
to as the “Company” or “PyroGenesis”), that designs, develops,
manufactures and commercializes plasma atomized metal powders,
environmentally friendly plasma waste-to-energy systems and clean
plasma torch products, is pleased to announce the voting results
from its annual meeting of shareholders held on June 22, 2021 in a
virtual format.
A total of approximately 55% of the issued and
outstanding common shares of PyroGenesis were represented at the
meeting.
All of the nominees for election as directors of
PyroGenesis referred to in its management information circular for
the meeting were elected. Votes cast on this matter were as
follows:
Nominee |
Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
P. Peter Pascali |
86,642,571 |
99.90% |
85,250 |
0.10% |
Robert Radin |
86,542,198 |
99.79% |
185,623 |
0.21% |
Andrew Abdalla |
86,547,615 |
99.79% |
180,206 |
0.21% |
Dr. Virendra Jha |
86,550,423 |
99.80% |
177,398 |
0.20% |
Rodayna Kafal |
86,648,212 |
99.91% |
79,609 |
0.09% |
Ben Naccarato |
86,427,780 |
99.65% |
300,041 |
0.35% |
Nannette Ramsey |
86,656,877 |
99.92% |
70,944 |
0.08% |
Rodney Beveridge |
86,413,453 |
99.64% |
314,368 |
0.36% |
Raymond Chabot Grant Thornton LLP was appointed
auditors of PyroGenesis and the directors of PyroGenesis were
authorized to fix their remuneration.
Further, amendments made to the stock option
plan of PyroGenesis were also approved by the shareholders.
Final voting results on all matters voted on at
the meeting can be found under PyroGenesis’ profile on SEDAR at
www.sedar.com.
Separately, PyroGenesis is also pleased to
announce that, in the coming days, its 2021 Annual Progress Report
will be available on its website at
www.pyrogenesis.com/progress2021.
About PyroGenesis Canada
Inc.
PyroGenesis Canada Inc., a high-tech company, is
a leader in the design, development, manufacture and
commercialization of advanced plasma processes and products. The
Company provides its engineering and manufacturing expertise and
its turnkey process equipment packages to customers in the defense,
metallurgical, mining, advanced materials (including 3D printing),
and environmental industries. With a team of experienced engineers,
scientists and technicians working out of its Montreal office and
its 3,800 m2 and 2,940 m2 manufacturing facilities, PyroGenesis
maintains its competitive advantage by remaining at the forefront
of technology development and commercialization. The Company’s core
competencies allow PyroGenesis to provide innovative plasma
torches, plasma waste processes, high-temperature metallurgical
processes, and engineering services to the global marketplace.
PyroGenesis’ operations are ISO 9001:2015 and AS9100D certified.
For more information, please visit www.pyrogenesis.com.
This press release contains certain
forward-looking statements, including, without limitation,
statements containing the words "may", "plan", "will", "estimate",
"continue", "anticipate", "intend", "expect", "in the process" and
other similar expressions which constitute "forward- looking
information" within the meaning of applicable securities laws.
Forward-looking statements reflect the Corporation's current
expectation and assumptions and are subject to a number of risks
and uncertainties that could cause actual results to differ
materially from those anticipated. These forward-looking statements
involve risks and uncertainties including, but not limited to, our
expectations regarding the acceptance of our products by the
market, our strategy to develop new products and enhance the
capabilities of existing products, our strategy with respect to
research and development, the impact of competitive products and
pricing, new product development, and uncertainties related to the
regulatory approval process. Such statements reflect the current
views of the Corporation with respect to future events and are
subject to certain risks and uncertainties and other risks detailed
from time-to-time in the Corporation's ongoing filings with the
securities regulatory authorities, which filings can be found at
www.sedar.com, or at www.sec.gov. Actual results, events, and
performance may differ materially. Readers are cautioned not to
place undue reliance on these forward-looking statements. The
Corporation undertakes no obligation to publicly update or revise
any forward- looking statements either as a result of new
information, future events or otherwise, except as required by
applicable securities laws. Neither the Toronto Stock Exchange, its
Regulation Services Provider (as that term is defined in the
policies of the Toronto Stock Exchange) nor the NASDAQ Stock
Market, LLC accepts responsibility for the adequacy or accuracy of
this press release.
SOURCE PyroGenesis Canada Inc.
For further information please contact: Rodayna
Kafal, Vice President, IR/Comms. and Strategic BDPhone: (514)
937-0002, E-mail: ir@pyrogenesis.com RELATED LINK:
http://www.pyrogenesis.com/
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