Black Swan Graphene Announces AGM Results

Rhea-AI Summary

Black Swan Graphene (OTCQX: BSWGF) held its Annual and Special Meeting of Shareholders with over 35% shareholder participation. The company successfully elected seven directors to its board: Harry Swan, Simon Marcotte, Peter Damouni, Michael Edwards, Roy McDowall, Dr. David Deak, and Rory Godinho. Shareholders approved the appointment of auditors, the company's Omnibus Plan, and the extension of certain insider options. The meeting followed the proposals outlined in the Management Information Circular dated April 28, 2025.

Toronto, Ontario--(Newsfile Corp. - June 12, 2025) - Black Swan Graphene Inc. (TSXV: SWAN) (OTCQX: BSWGF) ("Black Swan" or the "Company"), reports, in accordance with the policies of the TSX Venture Exchange, that the nominees listed in the Management Information Circular dated April 28, 2025 (the "Circular") for the Annual and Special Meeting of Shareholders of the Company (the "Meeting") were elected as directors of the Company. The Company elected seven directors to its board, namely, Harry Swan, Simon Marcotte, Peter Damouni, Michael Edwards, Roy McDowall, Dr. David Deak and Rory Godinho.

At the Meeting, Shareholders also approved the appointment of the Company's auditors, the Company's Omnibus Plan and disinterested shareholders approved the extension of certain options held by insiders of the Company, as detailed in the Circular. Over 35% of all of the issued and outstanding shares of the Company were represented at the Meeting.

The board would like to express its gratitude to its shareholders for their continued support.

About Black Swan Graphene Inc.

Black Swan is focused on the large-scale production and commercialization of patented high-performance and low-cost graphene products aimed at several volume driven industrial sectors, including concrete, polymers, and others. Black Swan's graphene processing technology was developed by Thomas Swan and Co. Ltd. ("Thomas Swan") over the last decade. Thomas Swan is a United Kingdom-based global chemicals manufacturer with a century-long track record and a reputation for being at the forefront of advanced materials and graphene innovation. Since 2024, Black Swan has launched seven commercially available Graphene Enhanced Masterbatch™ ("GEM") polymer products which are currently being tested by several international clients.

More information is available at: www.blackswangraphene.com.

For further information please contact: Paul Hardy, Vice President - Corporate Development,
phardy@blackswangraphene.com, +1 (416) 844-7365.

Cautionary Note Regarding Forward-Looking Statements and Information

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This press release contains forward-looking statements and forward-looking information (collectively, "forward-looking statements"). Such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause the Company's actual results, performance or achievements, or developments to differ materially from the anticipated results, performance or achievements expressed or implied by such forward-looking statements.

Although the Company believes, in light of the experience of its officers and directors, current conditions and expected future developments and other factors that have been considered appropriate that the expectations reflected in this forward-looking information are reasonable, undue reliance should not be placed on them because the Company can give no assurance that they will prove to be correct. When used in this press release, the words "estimate", "project", "belief", "anticipate", "intend", "expect", "plan", "predict", "may" or "should" and the negative of these words or such variations thereon or comparable terminology are intended to identify forward-looking statements and information. The forward-looking statements and information in this press release may include information relating to planned drill programs and the development of other mining projects and prospects thereof. Such statements and information reflect the current view of the Company. Risks and uncertainties that may cause actual results to differ materially from those contemplated in those forward-looking statements and information.

By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements.

The forward-looking information contained in this news release represents the expectations of the Company as of the date of this news release and, accordingly, is subject to change after such date. Readers should not place undue importance on forward-looking information and should not rely upon this information as of any other date. The Company undertakes no obligation to update these forward-looking statements in the event that management's beliefs, estimates or opinions, or other factors, should change.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/255419

FAQ

Who are the newly elected board members of Black Swan Graphene (BSWGF)?

The newly elected board members are Harry Swan, Simon Marcotte, Peter Damouni, Michael Edwards, Roy McDowall, Dr. David Deak, and Rory Godinho.

What was the shareholder participation rate at Black Swan Graphene's 2025 AGM?

Over 35% of all issued and outstanding shares of the company were represented at the meeting.

What key items were approved at Black Swan Graphene's 2025 Annual Meeting?

Shareholders approved the appointment of auditors, the company's Omnibus Plan, and the extension of certain options held by insiders.

When was Black Swan Graphene's (BSWGF) 2025 Annual Meeting held?

The Annual and Special Meeting of Shareholders was held on June 12, 2025.