Mason Graphite encourages shareholders to continue the momentum of support received thus far by voting FOR Management’s nominees using ONLY Management’s proxy before the proxy voting deadline of December 23, 2020 at 10:00 a.m. . Management’s nominees are as follows: Gilles Gingras, Fran?ois Laurin, Guy Chamard, Gaston A. Morin, Fahad Al-Tamimi and Peter Damouni. All are knowledgeable and highly qualified to continue to [...]
Two leading independent proxy advisors – ISS and Glass Lewis – have now recommended that Mason Graphite shareholders vote on the Concerned Shareholder's BLUE proxy. Shareholders representing more than 36% of outstanding Mason Graphite shares have already confirmed their support for the election of all of the Concerned Shareholder Nominees, with more shareholders joining them daily. The Concerned Shareholder expects such [...]
Al-Tamimi once again intentionally misleads shareholders as he purposely only selects statements out of context from Glass Lewis’ report that work to his advantage and disregards key points made by the proxy advisor which validate Management’s consistent and truthful approach with shareholders. Do not be misled: The report which Al-Tamimi cites recommends only one of his dissident nominees who is not already being [...]
Fahad Al-Tamimi , a director and the second largest shareholder of Mason Graphite Inc. holding approximately 9.92% of the outstanding Mason Graphite shares, today announced that leading independent proxy advisor Glass Lewis has recommended that Mason Graphite shareholders vote on the Concerned Shareholder's BLUE proxy FOR Mr. Al-Tamimi, Peter Damouni and Nav Dhaliwal at the Company's upcoming annual meeting scheduled for [...]
Mason Graphite Inc. presented the progress of its integrated project to the industry’s stakeholders at the virtual conference Benchmark Week 2020, organized by Benchmark Mineral Intelligence on December 7, 2020. Ultimately, the Company expects that all the ore extracted from the mine will be converted into commercial products, meaning that no residue from the concentrator will be stockpiled on the site . The [...]
Incumbent directors take pride in a "marginal" decrease of value of 7.9% over five years, have no legitimate justification for their lack of a vested interest in the Company, mischaracterize the intentions of the concerned shareholder, and disregard the concerned shareholder's plans to turn the Company around and maximize value for all shareholders. Incumbent Directors make baseless allegations against Mr. Marcotte in [...]
Al-Tamimi’s questionable dissident board nominee, Simon Marcotte, is also Al-Tamimi’s choice for the next CEO of Mason Graphite. Al-Tamimi’s proposed director and CEO nominee requested a reduced title, with no reduction in compensation or responsibility, to avoid trading disclosure requirements and to have the ability to trade because of financial concerns. To ensure Al-Tamimi is not given the opportunity to take control [...]
Mason Graphite Inc. is pleased to announce that testing of prototype Li-ion batteries containing its coated spherical graphite have reached the critical target of 500 cycles of charge / discharge, while maintaining 85% of the original capacity, which is better than the typical requirements of 80%. These tests were performed in the NRC laboratories, on samples produced at the pilot scale in the installations of COREM and [...]
The Dissident Nominees would serve one shareholder, Fahad Al-Tamimi, who has no plan, omitted key facts and suggested an Investor Relations Officer as the CEO. Mason Graphite encourages shareholders to consider the facts in order to make an informed voting decision. Do not let Al-Tamimi take over the Company without paying a premium to shareholders. Shareholders are encouraged to vote FOR Management’s Director Nominees [...]
Reminds shareholders to vote their BLUE "universal" proxy in favour of a refreshed board comprised of six highly qualified, competent and committed nominees who will maximize value for all shareholders and to withhold on the election of the four management nominees. Shareholders representing more than 30% of outstanding Mason Graphite shares have already confirmed their support. For assistance voting, contact Kingsdale [...]
Mason Graphite Inc. announced today that the Board of Directors of the Company has retained Laurentian Bank Securities Inc. as its Strategic Advisor to assist it in the evaluation of several potential strategic partners in the battery materials and mining industry to advance the Company’s development, as announced in a press release issued on October 28, 2020. A Special Committee of the Board has been formed to lead such [...]
Shareholders representing more than 30% of outstanding Mason Graphite shares have already confirmed their support. Reminds shareholders to vote their BLUE "universal" proxy in favour of a refreshed board comprised of six highly qualified, competent and committed nominees who will maximize value for all shareholders and to withhold on the election of the four management nominees. For assistance voting, contact Kingsdale [...]
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