Neo Announces Voting Results from Annual General Meeting of Shareholders
NEWS
Neo Announces Voting Results from
Annual General Meeting of Shareholders
TORONTO, Canada , June 26, 2025 – Neo Performance Materials Inc. (" Neo" or the " Company")
(TSX:NEO) reports, in accordance with the policies of the Toronto Stock Exchange, the results of the
matters put before shareholders for consideration and approving at the Company's annual general meeting
of shareholders, as described in the management information circular dated May 21, 2025 are set out below.
A total of 25.6 million common shares were voted in person or by proxy, representing 61.2% of the
outstanding common shares.
Shareholders voted as follows:
Brief Description of Matter Voted Upon Outcome of
Vote
Common Shares Voted
For Withheld
1. Election of Directors
In respect of the election of the following directors of the
Company to serve until next annual meeting of the shareholders
of the Company:
Edgar Lee Elected 92.83% 7.17%
Eric Noyrez Elected 94.70% 5.30%
Rahim Suleman Elected 94.87% 5.13%
G. Gail Edwards Elected 83.67% 16.33%
Hua Du Elected 94.45% 5.55%
Jonathan Evans Elected 94.89% 5.11%
Paul Mascarena Elected 94.61% 5.39%
2. Re-Appointment of Auditors
In respect of the re-appointment KPMG LLP, Chartered
Accountants, as the auditors of the Company until the close of
next annual meeting and authorizing the directors of the
Company to fix their remuneration
Approved 99.78% 0.22%
Cautionary Statements Regarding Forward Looking Statements
This news release contains “forward -looking information” within the meaning of applicable securities laws
in Canada. Forward -looking information may relate to future events or future performance of Neo. All
statements in this news release, other than statements of historical facts, with respect to Neo’s objectives and
goals, as well as statements with respect to its beliefs, plans, objectives, expectations, anticipations, estimates,
and intentions are forward -looking information. Often, but not always, forward -looking information can be
identified by the use of words such as “plans”, “expects”, “is expected”, “budget”, “scheduled”, “estimates”,
“continues”, “forecasts”, “projects”, “predicts”, “intends”, “anticipates” or “believes”, or variations of, or the
negatives of, such words and phrases, or state that certain actions, events or results “may”, “could”, “would”,
“should”, “might” or “will” be taken, occur or be achieved. This information involves known and unknown
risks, uncertainties and other factors that may cause actual results or events to di ffer materially from those
anticipated in such forward -looking information. Neo believes the expectations reflected in such forward -
looking information are reasonable, but no assurance can be given that these expectations will prove to be
correct and such forward-looking information included in this discussion and analysis should not be unduly
relied upon. For more information on Neo, investors should review Neo’s continuous disclosure filings
available under its profile at www.sedarplus.ca. Information contained in forward-looking statements in this
press release is provided as of the date hereof and Neo disclaims any obligation to update any forward-looking
information, whether as a result of new information or future events or results, exce pt to the extent required
by applicable securities laws.
About Neo Performance Materials
Neo manufactures the building blocks of many modern technologies that enhance efficiency and
sustainability. Neo’s advanced industrial materials – magnetic powders, rare earth magnets, magnetic
assemblies, specialty chemicals, metals, and alloys – are crit ical to the performance of many everyday
products and emerging technologies. Neo’s products fast-forward technologies for the net-zero transition. The
business of Neo is organized along three segments: Magnequench, Chemicals & Oxides and Rare Metals. Neo
is headquartered in Toronto, Ontario, Canada; with corporate offices in Greenwood Village, Colorado, United
States; Singapore; and Beijing, China. Neo has a global platform that includes manufacturing facilities located
in China, Germany, Canada, Estonia, T hailand and the United Kingdom, as well as one dedicated research
and development centre in Singapore. For more information, please visit www.neomaterials.com.
Information Contacts
Irina Kuznetsova Vasileios Tsianos
Investor Relations Media Requests
(416) 367-8588 ext. 7334 (416) 367-8588 ext. 7335
Website: www.neomaterials.com