Urges shareholders to vote his 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 Reminds shareholders that Mason Graphite's shares have plummeted more than 90% in the past three years due to mismanagement For assistance voting, contact [...]
Mason Graphite Inc. is proud to announce excellent cycling test results of complete, prototype-type lithium-ion batteries, containing the Company’s coated spherical graphite produced at pilot scale. The coated spherical graphite, a value-added product, will serve the lithium-ion battery market, notably for electric vehicles. Thus, the batteries made with graphite from the Lac Gu?ret deposit, in the anode, have [...]
Mason Graphite Inc. is issuing this press release in response to a request by the Investment Industry Regulatory Organization of Canada to comment on recent trading activity of its stock. IIROC monitors continuous trading in all listed issuers. The Company is not aware of any material, undisclosed corporate developments and has no material change in its business or affairs that has not been publicly disclosed that would [...]
Mr. Fahad Al-Tamimi announces today that, after consultation with other key shareholders, the time has come for a new direction and management for Mason. Mason deserves directors who will actively work to maximize the Company's opportunities and enhance shareholders' value. As a result, the Concerned Shareholder has filed a notice with the Secretary of the Company for the nomination of six highly-experienced directors [...]
Mason Graphite Inc. announces the mailing of its circular for the annual meeting of shareholders to be held on Thursday, December 10, 2020, at 10:00 AM . At a meeting of the Board of Directors held on October 22, 2020, the Board has approved the circular, including the list of directors comprising Gilles Gingras, Guy Chamard , Gaston Morin, Fran?ois Laurin, Peter Damouni and Fahad Al-Tamimi. 2nd Transformation Project [...]
Mason Graphite Inc. announces today the following Board and management changes, to become effective on September 1st, 2020. As previously announced, Chair and interim CEO Paul R. Carmel is resigning, to become President and CEO of Sidex S.E.C. Sidex is an institutional investment fund sponsored by the government of Quebec and the Fonds de Solidarit? FTQ and whose mission it is to invest in companies engaged in the mineral [...]
Mason Graphite Inc. is pleased to announce the appointment of Mr. Jean L’Heureux, P. Eng., M. Eng., as Chief Operating Officer of the Corporation, effective immediately. Since graduating in 1993, Mr. L’Heureux spent most of his career in the natural graphite industry, first with Imerys and since 2013, with the Corporation, where he has been in charge of all of the technical matters of the first and second transformation [...]
Mason Graphite is pleased to announce the appointment of Mr. Fahad Al Tamimi to the Corporation's Board of Directors, effective immediately. Mr. Al Tamimi is a Saudi-based businessman with global investment activities. He is President and CEO of SaudConsult, an engineering firm in Saudi Arabia responsible for many large infrastructure and construction projects in the country. Previously, he was a 50% partner of Worley [...]
Mason Graphite is pleased to present a corporate update and a change to its Board of Directors. Commercial Development and Strategic Discussions In recent weeks, Mason Graphite has intensified its discussions with important users of spherical graphite, a product used in Li-ion batteries. These potential customers, active in the electrification of transports, are actively working to develop and secure their future supply [...]
Current market conditions have led Mason Graphite Inc. to re-prioritize its projects. Therefore, Mason Graphite announces that the second transformation project has become the priority of the Company while the first transformation project has been postponed. Priority to the Value-Added Products Project Given the greater market demand and superior economics for value-added products of Mason Graphite, , this project has [...]
Mason Graphite Inc. announces today that Mr. Benoit Gascon. President, Chief Executive Officer and Director will retire, effective March 31, 2020. Mr. Paul R. Carmel, Chairman of the Board of Mason Graphite, commented: “On behalf of the Board of Directors, I would like to show my gratitude to Benoît who worked tirelessly in recent years to build a strong team and advance the Lac Guéret Project.&rdquo [...]
The battery test results obtained on a pilot batch of spherical graphite for Li-ion batteries from Mason Graphite Inc. as part of a value-added product development project are positive. The spherical graphite, purified and coated at pilot scale level, was tested in button half-cells to confirm its electrochemical performances as an anode material for Li-ion batteries. The [...]
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