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5N Plus announces the election of directors

MONTREAL, May 9, 2024 /CNW/ – 5N Plus Inc. (TSX: VNP) (“5N+” or the “Company”), a leading global producer of specialty semiconductors and performance materials, announced that the candidates listed in its employment circular dated management information April 1, 2024 were elected directors of 5N Plus at its annual general meeting of shareholders (the “Meeting”) held earlier today. Following the meeting, the directors renewed the mandate of Mr. Luc Bertrand as Chairman of the Board of Directors of the Company.

5N Plus inc.  logo (CNW Group/5N Plus Inc.)5N Plus inc.  logo (CNW Group/5N Plus Inc.)

5N Plus inc. logo (CNW Group/5N Plus Inc.)

Candidate

Votes for

% For

Votes against

% Against

Luc Bertrand

48,677,282

88.33%

6,433,945

11.67%

Jean-Marie Bourassa

52,250,856

94.81%

2,860,371

5.19%

Blair Dickerson

48,659,349

88.29%

6,451,878

11.71%

Gervais Jacques

52,251,606

94.81%

2,859,621

5.19%

Andrée-Lise Méthot

54,703,572

99.26%

407,655

0.74%

Appointment of an independent auditor

PricewaterhouseCoopers LLP, chartered professional accountants, has been reappointed as the independent auditor of 5N Plus until the close of the next annual general meeting of shareholders, and the directors have been authorized to set the auditor’s remuneration.

Votes for

% For

Votes retained

% retained

54,955,641

98.24%

983 411

1.76%

Around 5N+

5N+ is a leading global producer of specialty semiconductors and performance materials. The Company’s ultra-pure materials often form the core element of its customers’ products. These customers rely on 5N+ products to ensure the performance and durability of their own products. 5N+ deploys a range of proprietary and proven technologies to develop and manufacture its products. The Company’s products enable diverse applications across several key sectors, including renewable energy, security, space, pharmaceutical, medical imaging and industrial. Based in Montreal, Quebec5N+ operates R&D, manufacturing and commercial centers in strategically located facilities around the world, including Europe, North America And Asia.

SOURCE 5N Plus Inc.

Cision

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