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Minen Minen Mason Resources Inc.Nachrichten

Mason Resources Inc.

Branche:

Bergbau

Heimatland:

Kanada

Hauptrohstoff:

Graphit

Aktiengattung:

Originalaktie

WKN / ISIN:

A3EWCM / CA57532C1005

Art:

Minengesellschaft

Rohstoffe:

AuAgPtPdCuNiZn, Graphit

Projekte in:

Mason Graphite Announces Results of Annual General Meeting

Mason Graphite Inc. 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 nominees proposed by Mr. Fahad Al-Tamimi, namely Messrs. Fahad Al-Tamimi, Peter Damouni, Simon Marcotte, Tayfun Eldem, Nav Dhaliwal and Roy McDowall [...]

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29.12.2020

von CNW
Shareholders Vote for a New Mason Graphite Board of Directors

Mason Graphite Inc. will hold its Annual General Meeting of shareholders on December 29th at 10:00 a.m. at which time one item on the order of business will be to confirm the election of its Board of directors . Mr. Gilles Gingras, Chair of the Board of Mason Graphite confirms that by the deadline of December 23rd 2020 at 10:00 a.m., a clear [...]

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29.12.2020

von GlobeNewswire
Mason Graphite Inc. Encourages Shareholders to Join the Company’s Large Institutional Investors by Voting Today

Mason Graphite Inc. would like to thank shareholders for the strong show of confidence they have displayed through their votes to date. Along with Mason Graphite’s largest investors, shareholders are recognizing the value in the Company’s strategic planning and strong cash position that benefit all shareholders. Furthermore, they recognize that [...]

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22.12.2020

von GlobeNewswire
Mason Graphite Responds to Dissident Shareholder Al-Tamimi’s Misleading Summary of ISS Report

Mason Graphite Inc. wishes to reassert that proxy advisory firms Glass Lewis and ISS did not recommended voting in favour of many of the Dissident Shareholder’s proposed candidates for election at the Company’s next Annual General Meeting. Shareholders are reminded that: Both proxy advisory firms have published recommendations in favour of a [...]

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21.12.2020

von GlobeNewswire
Mason Graphite Sees Strong Support from its Largest Investors and Reminds Shareholders of the Company’s Go Forward Plan

Mason Graphite encourages shareholders to continue the momentum of support received thus far by voting FOR Management’s nominees using ONLY Management’s proxy before the proxy voting deadline of December 23, 2020 at 10:00 a.m. . Management’s nominees are as follows: Gilles Gingras, Fran?ois Laurin, Guy Chamard, Gaston A. Morin, Fahad Al-Tamimi and [...]

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21.12.2020

von GlobeNewswire
Mason Graphite Director and Second Largest Shareholder Fahad Al-Tamimi Announces ISS Recommends Mason Graphite Shareholders Vote on the Concerned Shareholder's BLUE Proxy

Two leading independent proxy advisors – ISS and Glass Lewis – have now recommended that Mason Graphite shareholders vote on the Concerned Shareholder's BLUE proxy. Shareholders representing more than 36% of outstanding Mason Graphite shares have already confirmed their support for the election of all of the Concerned Shareholder Nominees, with [...]

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21.12.2020

von CNW
Independent Proxy Advisor Glass Lewis Questions Self-Serving Dissident’s Strategic Plan and Nominee Slate

Al-Tamimi once again intentionally misleads shareholders as he purposely only selects statements out of context from Glass Lewis’ report that work to his advantage and disregards key points made by the proxy advisor which validate Management’s consistent and truthful approach with shareholders. Do not be misled: The report which Al-Tamimi cites [...]

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19.12.2020

von GlobeNewswire
Leading Independent Proxy Advisor Glass Lewis Recommends Mason Graphite Shareholders Vote on the Concerned Shareholder's BLUE Proxy

Fahad Al-Tamimi , a director and the second largest shareholder of Mason Graphite Inc. holding approximately 9.92% of the outstanding Mason Graphite shares, today announced that leading independent proxy advisor Glass Lewis has recommended that Mason Graphite shareholders vote on the Concerned Shareholder's BLUE proxy FOR Mr. Al-Tamimi, Peter [...]

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18.12.2020

von CNW
Mason Graphite Redefines the Notion of Fully Integrated Graphite Project

Mason Graphite Inc. presented the progress of its integrated project to the industry’s stakeholders at the virtual conference Benchmark Week 2020, organized by Benchmark Mineral Intelligence on December 7, 2020. Ultimately, the Company expects that all the ore extracted from the mine will be converted into commercial products, meaning that no [...]

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17.12.2020

von GlobeNewswire
Mason Graphite Director and Second Largest Shareholder Fahad Al-Tamimi Corrects the Incumbent Directors' Misleading Statements and Responds to Defamatory Personal Attacks

Incumbent directors take pride in a "marginal" decrease of value of 7.9% over five years, have no legitimate justification for their lack of a vested interest in the Company, mischaracterize the intentions of the concerned shareholder, and disregard the concerned shareholder's plans to turn the Company around and maximize value for all [...]

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16.12.2020

von CNW
Mason Graphite Forwards Whistleblower Complaint Pertaining to Simon Marcotte to the Autorité des Marchés Financiers

Al-Tamimi’s questionable dissident board nominee, Simon Marcotte, is also Al-Tamimi’s choice for the next CEO of Mason Graphite. Al-Tamimi’s proposed director and CEO nominee requested a reduced title, with no reduction in compensation or responsibility, to avoid trading disclosure requirements and to have the ability to trade because of financial [...]

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16.12.2020

von GlobeNewswire
Key Target Reached for Electric Vehicle Application

Mason Graphite Inc. is pleased to announce that testing of prototype Li-ion batteries containing its coated spherical graphite have reached the critical target of 500 cycles of charge / discharge, while maintaining 85% of the original capacity, which is better than the typical requirements of 80%. These tests were performed in the NRC laboratories [...]

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15.12.2020

von GlobeNewswire

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