EDITOR: | October 22nd, 2020

Neo Announces Voting Results for the Election of Directors

| October 22, 2020 | No Comments
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October 22, 2020 (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 September 9, 2020 for the 2020 Annual & Special Meeting of Shareholders (the “Meeting“) were elected as directors of the Company.  A total of 33,423,522 common shares were voted in person or by proxy, representing 88.9% 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

99.65%

0.35%

Constantine E. Karayannopoulos

99.99%

0.01%

Eric Noyrez

97.51%

2.49%

Brook Hinchman

99.64%

0.36%

Edgar Lee

97.81%

2.19%

G. Gail Edwards

99.98%

0.02%

Gregory Share

99.98%

0.02%

About Neo Performance Materials
Neo Performance Materials is a global leader in the innovation and manufacturing of rare earth- and rare metal-based functional materials, which are essential inputs to high technology, high growth, future-facing industries. The business of the Company is organized along three segments: Magnequench, Chemicals & Oxides and Rare Metals. The Company is headquartered in Toronto, Ontario, Canada; with corporate offices in Greenwood Village, Colorado, US; and Beijing, China. The Company operates globally with sales and production across 10 countries, being JapanChinaThailandEstoniaSingaporeGermanyUnited KingdomCanadaUnited States, and South Korea. For more information, please visit www.neomaterials.com.


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