Falcon Energy Materials plc (TSX-V: FLCN) announced the results of its annual general meeting of shareholders held on June 18, 2026. All eight nominees listed in the management proxy circular were elected as directors of the Company for the ensuing year, with voting results detailed in Table 1. A total of 38,944,710 ordinary shares, representing 22.90% of the Company's issued and outstanding ordinary shares as of the record date, were represented at the meeting.
Shareholders also approved the appointment of Pricewaterhouse Coopers LLP as external auditors in accordance with Canadian legal requirements and Grant Thornton Audit and Accounting Limited in accordance with Abu Dhabi Global Market legal requirements, authorizing the directors to fix their remuneration for the next year (Table 2). Additionally, an ordinary resolution was passed to ratify and approve the Company's Amended and Restated Security Based Compensation Plans, which increase the number of ordinary shares reserved from 22,764,466 to 34,016,078 shares issuable under the Stock Option Plan, Deferred Share Units Plan, and Restricted Units Plan combined. The information circular detailing the amendments has been filed on SEDAR+ under the Company's profile, and the plans are subject to final approval by the TSX Venture Exchange.
Falcon Energy Materials is focused on becoming a premier provider of natural Coated Spheroidized Purified Graphite (CSPG), a critical component for energy storage solutions. The company is developing a 26 ktpa CSPG production facility in Morocco, leveraging strategic partnerships with leading Chinese technology firms and Tier One Moroccan partners to ensure access to advanced technology, high-quality raw materials, and a favorable geographic location for global markets.
For more information, visit Falcon's website at www.falconem.net.
