AGM Materials

To Enhance Society

AGM Materials

Information & Materials

  • 2023
  • 2022
  • 2021

The 2023 Annual General Meeting of the shareholders of Graphene Manufacturing Group Ltd.  will be held virtually on Tuesday, November 28, 2023, at 8:00 a.m. Brisbane Australian Eastern Standard Time (AEST), being Monday, November 27, 2023, at 2:00 p.m. Canadian Pacific Standard Time.

Please see below the AGM material.

Notice of AGM

Information Circular

Sedar Proxy

Stock Option Plan

Sedar Return Card

Lumi Virtual Meeting Guide

Notice of Meeting

Information Circular

Sedar Return Card

Form of Proxy

Lumi Virtual Meeting Guide

Stock Option Plan

Amended Restricted Unit & Performance Share Unit Plan

Notice of Meeting

Information Circular

Sedar Return Card