Mason Graphite Announces Results of Annual General Meeting
MONTREAL, Dec. 29, 2020 - 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.
Contact
Mason Graphite Inc.: Ana Rodrigues at info@masongraphite.com or 1-514-289-3580, Head Office: 3030 Le Carrefour Blvd., Suite 600, Laval, Québec H7T 2P5