Mason Graphite Inc. is pleased to provide an update on recent corporate actions and discuss its commitment to the Company's Lac Gu?ret Graphite project. Since establishing itself as a new Board of Directors at the Company's annual general meeting of shareholders held on December 29, 2020, the Company has appointed Messrs. Peter Damouni and Simon [...]
Mason Graphite Inc. announces today that it has formalized initial governance changes, which include the appointment of Mr. Fahad Al-Tamimi as Chairman of its Board of Directors , the appointment of Messrs. Peter Damouni and Simon Marcotte as executive directors of the Company and the grant of an aggregate of 6,925,000 stock options to directors [...]
Mason Graphite Inc. today announces the results for the election of directors of its annual general meeting of shareholders held earlier today. Following the votes cast at the meeting, each of the six nominees proposed by Mr. Fahad Al-Tamimi, namely Messrs. Fahad Al-Tamimi, Peter Damouni, Simon Marcotte, Tayfun Eldem, Nav Dhaliwal and Roy McDowall [...]
Mason Graphite Inc. would like to thank shareholders for the strong show of confidence they have displayed through their votes to date. Along with Mason Graphite’s largest investors, shareholders are recognizing the value in the Company’s strategic planning and strong cash position that benefit all shareholders. Furthermore, they recognize that [...]
Mason Graphite Inc. wishes to reassert that proxy advisory firms Glass Lewis and ISS did not recommended voting in favour of many of the Dissident Shareholder’s proposed candidates for election at the Company’s next Annual General Meeting. Shareholders are reminded that: Both proxy advisory firms have published recommendations in favour of a [...]
Mason Graphite encourages shareholders to continue the momentum of support received thus far by voting FOR Management’s nominees using ONLY Management’s proxy before the proxy voting deadline of December 23, 2020 at 10:00 a.m. . Management’s nominees are as follows: Gilles Gingras, Fran?ois Laurin, Guy Chamard, Gaston A. Morin, Fahad Al-Tamimi and [...]
Two leading independent proxy advisors – ISS and Glass Lewis – have now recommended that Mason Graphite shareholders vote on the Concerned Shareholder's BLUE proxy. Shareholders representing more than 36% of outstanding Mason Graphite shares have already confirmed their support for the election of all of the Concerned Shareholder Nominees, with [...]
Al-Tamimi once again intentionally misleads shareholders as he purposely only selects statements out of context from Glass Lewis’ report that work to his advantage and disregards key points made by the proxy advisor which validate Management’s consistent and truthful approach with shareholders. Do not be misled: The report which Al-Tamimi cites [...]
Fahad Al-Tamimi , a director and the second largest shareholder of Mason Graphite Inc. holding approximately 9.92% of the outstanding Mason Graphite shares, today announced that leading independent proxy advisor Glass Lewis has recommended that Mason Graphite shareholders vote on the Concerned Shareholder's BLUE proxy FOR Mr. Al-Tamimi, Peter [...]
Mason Graphite Inc. presented the progress of its integrated project to the industry’s stakeholders at the virtual conference Benchmark Week 2020, organized by Benchmark Mineral Intelligence on December 7, 2020. Ultimately, the Company expects that all the ore extracted from the mine will be converted into commercial products, meaning that no [...]
Incumbent directors take pride in a "marginal" decrease of value of 7.9% over five years, have no legitimate justification for their lack of a vested interest in the Company, mischaracterize the intentions of the concerned shareholder, and disregard the concerned shareholder's plans to turn the Company around and maximize value for all [...]
Al-Tamimi’s questionable dissident board nominee, Simon Marcotte, is also Al-Tamimi’s choice for the next CEO of Mason Graphite. Al-Tamimi’s proposed director and CEO nominee requested a reduced title, with no reduction in compensation or responsibility, to avoid trading disclosure requirements and to have the ability to trade because of financial [...]
