EDITOR: | June 29th, 2022

Neo Announces Voting Results for the Election of Directors

| June 29, 2022 | No Comments
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June 29, 2022 (Source) – Neo Performance Materials Inc. (the “Company“) (TSX: NEO) reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated May 16, 2022 for the 2022 Annual Meeting of Shareholders (the “Meeting“) were elected as directors of the Company.  A total of 33,103,632 common shares were voted in person or by proxy, representing 81.37% of the outstanding common shares.  Shareholders approved all items of business before the Meeting, including the election of directors as follows:

Nominee

Common Shares Voted

For

Withheld

Claire M.C. Kennedy

90.93 %

9.07 %

Eric Noyrez

96.08 %

3.92 %

Constantine E. Karayannopoulos

99.40 %

0.60 %

Brook Hinchman

92.97 %

7.03 %

Edgar Lee

93.60 %

6.40 %

G. Gail Edwards

99.70 %

0.30 %

Gregory Share

93.31 %

6.69 %

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 and magnets, specialty chemicals, metals, and alloys – are critical to the performance of many everyday products and emerging technologies. Neo’s products help to deliver the technologies of tomorrow to consumers today.  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, US; Singapore; and Beijing, China. Neo operates globally with sales, research and development, and production facilities and offices across 10 countries:  Japan, China, Thailand, Estonia, Singapore, Germany, United Kingdom, Canada, United States, and South Korea. For more information, please visit www.neomaterials.com.

SOURCE Neo Performance Materials, Inc.

For further information: Ali Mahdavi, SVP, Corporate Development and Capital Markets, (416) 962-3300, Email: a.mahdavi@neomaterials.com; Jim Sims, Media Relations, (303) 503-6203, Email: j.sims@neomaterials.com; Website: www.neomaterials.com, e-mail: info@neomaterials.com


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