Virtual Meeting Announcement for Graphene Manufacturing Group

Graphene Manufacturing Group Ltd. Announces Virtual AGM
Graphene Manufacturing Group Ltd. (TSXV: GMG) aims to create a transparent and inclusive environment for its shareholders by announcing a virtual format for its annual general meeting (AGM). This meeting approach ensures that shareholders from all locations can participate seamlessly.
Details of the Virtual Meeting
The AGM is scheduled for November 26, 2025, at 8:00 a.m. Brisbane Australian Eastern Standard Time (AEST). Shareholders can also participate at 2:00 p.m. Canadian Pacific Standard Time. This virtual setting is intended to provide equal access and to facilitate broader participation among its stakeholders.
Meeting Materials
Shareholders can access the Meeting Materials, which include vital details regarding the AGM, through the Company's profile on SEDAR+ and the Investors Section of GMG's official website.
Voting Procedures
Voting for the AGM can be completed through various methods, ensuring convenience and flexibility for registered and non-registered shareholders alike. Registered shareholders can expect to receive their voting materials directly from Computershare.
Online Voting Options
Participants can vote online at investorvote.com or by telephone at 1-866-732-VOTE (8683). It is essential for shareholders to submit their votes before the deadline to ensure their opinions are counted during the AGM.
Attendance Guidelines
To enhance the virtual experience, attendees are encouraged to log in 15 minutes before the start time. Registered participants will receive a control number for access, while guests can register without a voting entitlement.
Engaging with Management
Shareholders have the opportunity to ask questions during the live session. For those wishing to submit queries in advance, GMG encourages submitting them to their dedicated email address.
Company Overview
Graphene Manufacturing Group Ltd. focuses on innovative clean technology solutions. By utilizing a proprietary process to produce graphene from natural gas, the Company is at the forefront of energy-saving and storage technologies.
The company’s current projects include collaborations with leading institutions to develop advanced battery solutions and graphene-enhanced products. This evolution positions GMG as a leader in the clean-tech industry, contributing to sustainable practices worldwide.
Frequently Asked Questions
What is the date and time of the AGM?
The AGM is scheduled for November 26, 2025, at 8:00 a.m. AEST.
How can shareholders access meeting materials?
Meeting Materials are available on the GMG profile on SEDAR+ and the company’s website.
What are the voting options for shareholders?
Shareholders can vote online or via telephone before the specified deadline.
Is there a way to ask questions during the AGM?
Yes, shareholders can submit questions during the meeting or ahead of time through specific channels.
What should guests do to attend the AGM?
Guests can register online but will not have voting rights or the ability to ask questions.
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