Zentek Announces Voting Results of Annual and Special Meeting
Press Release
Guelph, ON – September 26, 2024, Zentek Ltd. (“Zentek” or the “Company”) (Nasdaq: ZTEK; TSX-V: ZEN), an intellectual property development and commercialization company, announces the voting results from its annual and special meeting of shareholders (the “Meeting”) held on September 26, 2024. At the Meeting, shareholders voted in favour of all resolutions brought before the Meeting. Details of all resolutions that were voted upon are set out in the management information circular (the “Management Information Circular”) dated August 19, 2024. The Management Information Circular is available on the Company’s profile on SEDAR+ at www.sedarplus.ca.
Election of Directors
All of the board of director nominees listed in the Management Information Circular were elected as directors of the Company. Results of the vote were as follows:
| Nominee | Votes For |
| Greg Fenton | 81.258% |
| Eric Wallman | 95.632% |
| Lisa Sim | 98.638% |
| Ilse Treurnicht | 98.211% |
| John Snisarenko | 98.899% |
Appointment of Auditors
At the Meeting, shareholders approved the appointment of the Company’s auditors, BDO Canada LLP. The results of the votes were as follows:
| Item | Votes For |
| Appointment of BDO Canada LLP as auditors of the Company | 99.275% |
Other Item of Business
In addition, at the Meeting, shareholders approved and confirmed the Company’s omnibus long-term incentive plan. The results of the votes were as follows:
| Item | Votes For | Votes Against |
| Approval and Confirmation of Omnibus Long-Term Incentive Plan | 82.077% | 17.923% |
About Zentek Ltd.
Zentek is an ISO 13485:2016 certified intellectual property technology company focused on the research, development and commercialization of novel products seeking to give the Company’s commercial partners a competitive advantage by making their products better, safer, and greener.
Zentek’s patented technology platform ZenGUARD™, is shown to have 99-per-cent anti-microbial activity and to significantly increase the viral filtration efficiency for surgical masks and aims to do the same for HVAC (heating, ventilation, and air conditioning) systems. Zentek’s ZenGUARD™ production facility is located in Guelph, Ontario.
For further information:
Investorrelations@zentek.com
Ryan Shacklock
Senior VP, Strategy & Business Development
Email: rshacklock@zentek.com
Phone: 306-270-9610
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