QIMC Announces Results of Annual General Meeting with Overwhelming Shareholder Support Across All Resolutions
QIMC Announces Results of Annual General
Meeting with Overwhelming Shareholder
Support Across All Resolutions
All Motions Passed with Over 99% Approval, Including
Shareholder Rights Plan
Montreal, Quebec--(Newsfile Corp. - March 31, 2026) - Québec Innovative Materials Corp. (CSE: QIMC)
(OTCQB: QIMCF) (FSE: 7FJ) ("QIMC" or the "Company") is pleased to announce the voting results from
its Annual General and Special Meeting of Shareholders (the "Meeting"), held on March 30, 2026.
All matters presented to shareholders at the Meeting were approved with strong support, with each
resolution receiving over 99% approval.
A total of 27,863,183 common shares were represented at the Meeting, representing approximately
21.31% of the Company's issued and outstanding shares.
Meeting Highlights
Number of Directors Set at Four (4)
Approved with 99.78% of votes cast in favour.
Election of Directors
All nominees were elected with strong shareholder support:
Fabrice Consalvo — 99.92% in favour
André Turmel — 99.69% in favour
Marianne Richer-Laflèche — 99.59% in favour
John Karagiannidis — 99.59% in favour
Appointment of Auditor
Baker Tilly WM LLP was re-appointed as auditor of the Company with 99.83% approval.
Shareholder Rights Plan and Share Compensation Plan
The Company's shareholder rights plan and share compensation plan, as previously announced, were
approved by shareholders with over 99% support.
CEO Commentary
John Karagiannidis, President & Chief Executive Officer of QIMC, commented:
"The support demonstrated at this year's AGM—with over 99% approval across all resolutions—reflects
our shareholders' confidence in QIMC's governance and strategic direction. We are grateful for their
continued trust.
"As we advance our natural hydrogen portfolio across Québec, Ontario, Nova Scotia, and Minnesota, we
remain focused on disciplined exploration, sound stewardship, and transparent communication with our
investors. Our proprietary R2G2™ framework continues to guide our technical approach and the drilling
of our district-scale projects and targets.
"We look forward to providing the market with regular updates on our progress."
Additional Information
Detailed voting results for each resolution are available in the Company's official scrutineer report
prepared by Endeavor Trust Corporation.
About Québec Innovative Materials Corp. (QIMC)
Québec Innovative Materials Corp. is a North American exploration and development company
advancing a portfolio of natural hydrogen and critical mineral projects. The Company is advancing its
district-scale hydrogen exploration model across Québec, Ontario, Nova Scotia, and Minnesota (USA),
leveraging its proprietary R2G2™ framework developed in collaboration with INRS. QIMC is committed
to sustainable development, environmental stewardship, and innovation, with the objective of supporting
clean energy and decarbonization initiatives.
For More Information, Please Contact:
QUÉBEC INNOVATIVE MATERIALS CORP.
John Karagiannidis
President & Chief Executive Officer
Email:
Tel: +1 514-726-7058
Disclaimer
Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility
for the adequacy or accuracy of this release.
Forward-Looking Statements
This press release contains "forward-looking statements" and "forward-looking information" within the
meaning of applicable Canadian securities legislation. These statements are based on expectations,
estimates, and projections as of the date of this press release and involve known and unknown risks,
uncertainties, and other factors that may cause actual results, performance, or achievements of the
Company to differ materially from those expressed or implied.
Forward-looking statements are generally identified by words such as "expects," "anticipates,"
"believes," "intends," "estimates," "projects," "potential," and similar expressions, or by statements that
events or conditions "will," "may," "could," or "should" occur.
Although the Company believes that the forward-looking information contained herein is reasonable as
of the date of this press release, such information is subject to change and no assurance can be given
that future results will be achieved. The Company undertakes no obligation to update forward-looking
statements except as required by applicable law.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/290742