Canadian Manufacturing

5N Plus announces election of directors

by CM Staff   

Human Resources Manufacturing Operations Technology / IIoT advanced manufacturing human resources personnel announcements semiconductors Technology


Headquartered in Montréal, Quebec, 5N+ operates R&D, manufacturing and commercial centers in strategically located facilities around the world including Europe, North America and Asia.

MONTRÉAL — 5N Plus Inc., a global manufacturer of specialty semiconductors and performance materials, announced that the nominees listed in its Management Information Circular dated April 1, 2024 were elected as directors of 5N Plus at its Annual General Meeting of Shareholders held on May 9. Subsequent to the Meeting, the directors re-appointed Mr. Luc Bertrand as Chairman of the Board of Directors of the Company.

Nominee

Votes For

% For

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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 %

PricewaterhouseCoopers LLP, Chartered Professional Accountants, was reappointed as independent auditor of 5N Plus until the close of the next annual general meeting of Shareholders, and the directors were authorized to fix the remuneration of the auditor.

Headquartered in Montréal, Quebec, 5N+ operates R&D, manufacturing and commercial centers in strategically located facilities around the world including Europe, North America and Asia.

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