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E-Energy Assets Inc. (CSE: EPR) (“E-Energy” or the “Firm”) is happy to announce the voting outcomes from the Firm’s Annual Assembly (“Assembly”) held on November 6, 2025. A complete of 40,192,109 frequent shares have been voted representing roughly 56.53 % of whole shares issued and excellent as on the report date of the Assembly.
The next nominees have been elected by a majority of votes solid by the shareholders just about current or represented by proxy on the Assembly and the particular resolutions have been handed as follows:
| Movement | Votes For | Withold / Abstain |
% Votes For |
% Withold / Abstain |
| Variety of Administrators | ||||
| Variety of Administrators to be set at 4. | 40,192,109 | 0 | 100.00% | 0.00% |
| Election of Administrators | ||||
| Jamie Lavigne | 40,192,109 | 0 | 100.00% | 0.00% |
| Michael Danielsson | 40,192,109 | 0 | 100.00% | 0.00% |
| Alexis De La Renaudiere | 40,192,109 | 0 | 100.00% | 0.00% |
| Alexander Haffmans | 36,707,889 | 3,484,220 | 91.33% | 8.669% |
| Appointment of Auditors | ||||
| To re-appoint SHIM & Associates LLP, Chartered Skilled Accountants as auditors of the Firm for the forthcoming yr and to authorize the administrators to repair their remuneration. | 40,192,109 | 0 | 100.00% | 0.00% |
| Firm’s Inventory Possibility Plan | ||||
| To approve the inventory possibility plan of the Firm which is at present in place. | 40,192,109 | 0 | 100.00% | 0.00% |
| Firm’s Restricted Unit Plan | ||||
| To approve the restricted share models plan of the Firm which is at present in place. | 40,192,109 | 0 | 100.00% | 0.00% |
| Quorum | ||||
| To approve the quorum for the transaction of enterprise at any assembly of the shareholders, which shall encompass 10% of the excellent shares entitled to vote. | 40,192,109 | 0 | 100.00% | 0.00% |
About E-Energy
E-Energy Assets Inc. is a Québec Company based mostly in Montréal and centered on battery minerals exploration in Québec. The Firm’s is at present focussed on flake graphite useful resource improvement on the Tetepsica Property situated within the Innu Nation of Pessamit, North Shore Area of Quebec.
For extra details about E-Energy Assets Inc. please go to the Firm web site at:
e-powerresources.com
Discover Relating to Ahead-Wanting Statements:
This information launch accommodates “forward-looking statements”. Statements on this press launch which aren’t purely historic are forward-looking statements and embrace any statements concerning beliefs, plans, expectations or intentions concerning the longer term. Precise outcomes may differ from these projected in any forward-looking statements attributable to quite a few elements. These forward-looking statements are made as of the date of this information launch, and the Firm assumes no obligation to replace the forward-looking statements, or to replace the the reason why precise outcomes may differ from these projected within the forward-looking statements. Though the Firm believes that the plans, expectations and intentions contained on this press launch are cheap, there could be no assurance that they’ll show to be correct.
To view the supply model of this press launch, please go to https://www.newsfilecorp.com/launch/273694
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