Mason Graphite Inc. is pleased to announce that following discussions with certain of its significant shareholders and other stakeholders, the board of directors of the Company has decided to increase the size of the Board from six directors to seven directors, and to appoint Ms. Adree DeLazzer as an additional independent director of the Company [...]
MONTRÉAL, Oct. 26, 2022 /CNW/ - Mason Graphite Inc. announced today that the Company has completed its change of business from a "Tier 2 mining issuer" to a "Tier 2 investment issuer" pursuant to Policy 5.2 - Changes of Business and Reverse Takeovers of the TSX Venture Exchange which was approved at the special meeting of shareholders of the [...]
Black Swan Graphene Inc. is pleased to provide a corporate update following its first day of trading on the Toronto Venture Exchange on August 9, 2022. The information provided herein was previously disclosed by Mason Graphite Inc. but is being recirculated today in order to ensure all investors and market participants interested in the Company [...]
MONTRÉAL, Aug. 8, 2022 /CNW Telbec/ - Mason Graphite Inc. wishes to congratulate Black Swan Graphene Inc. on the closing of its Qualifying Transaction Policy 2.4 - Capital Pool Companies) announced by Black Swan in its news release dated August 2, 2022. At market open on Tuesday August 9, 2022, Black Swan's common shares will commence trading on [...]
Mason Graphite Inc. announced that, following the board of directors’ recommendation, Mason Graphite’s shareholders approved the Proposed JV Transaction with Nouveau Monde Graphite Inc. and the Proposed COB at the special meeting of shareholders held today in a hybrid format. Each of the Proposed JV Transaction and the Proposed COB was approved by [...]
Mason Graphite Inc. is pleased to announce that ISS and Glass Lewis, the leading independent proxy voting advisory firms, have recommended that Mason Graphite shareholders vote “FOR” the option and joint venture agreement with Nouveau Monde Graphite Inc. and the change of business. Shareholders will benefit from the proposed joint venture to be [...]
Mason Graphite announced that it has filed and is in the process of mailing the management information circular and related materials for the special meeting of shareholders of Mason Graphite called for the following purposes: (i) to consider and, if deemed advisable, to pass an ordinary resolution approving, among other things, the entering into [...]
Following today’s joint announcement with Nouveau Monde Graphite titled: “Nouveau Monde and Mason Graphite Announce Strategic Investment and Conditional Option and Joint Venture Agreement on Lac Guéret Project”, Mason Graphite Inc. is pleased to provide a corporate update on its subsidiary, Black Swan Graphene Inc. Highlights include: The [...]
Nouveau Monde Graphite and Mason Graphite Inc. are pleased to announce that they have entered into an investment agreement with a view towards the development and operation of Mason Graphite's Lac Guéret property. Highlights include: On closing, NMG and Mason Graphite to enter into an option and joint venture agreement pursuant to which the parties [...]
Further to its press release dated December 21, 2021 and the press releases of Dragonfly Capital Corp. dated December 16, 2021, January 27, 2022, and March 14, 2022, and as requested by the TSX Venture Exchange , Mason Graphite Inc. provides the following disclosure on the qualifying transaction between Dragonfly and Black Swan Graphene Inc. . On [...]
Mason Graphite Inc. is pleased to announce the appointment of Carmelo Marelli as Chief Financial Officer of the Company. Mr. Marrelli will bring significant experience and support to the Company. He is the principal of the Marrelli Group, comprising of Marrelli Support Services Inc., Corporate Services Inc., DSA Filing Services Limited, Marrelli [...]
Mason Graphite Inc. is pleased to congratulate its graphene partner, Black Swan Graphene, for entering into a binding letter of intent with Dragonfly Capital Corp. whereby Dragonfly will acquire all of the issued and outstanding common shares of Black Swan pursuant to a business combination. The contemplated transaction is intended to constitute [...]