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HydroGraph Announces Adoption of Shareholder Rights Plan
Globenewswire· 2025-09-29 12:00
VANCOUVER, British Columbia, Sept. 29, 2025 (GLOBE NEWSWIRE) -- HydroGraph Clean Power Inc. (CSE: HG) (OTCQB: HGRAF) (the “Company” or “HydroGraph”), announced today that its board of directors (the “Board”) has approved the adoption of a shareholder rights plan (the “Shareholder Rights Plan”) pursuant to a shareholder rights plan agreement entered into with Endeavor Trust Corporation, as rights agent, dated September 26, 2025 (the “Effective Date”). The Shareholder Rights Plan has been adopted to ensure, ...
HydroGraph Announces $2.2M in Warrant Exercise and AGM Results
Globenewswire· 2025-04-22 11:00
融资活动 - 公司通过近期权证行权筹集超过220万美元资金 权证价格为加元0.20元并于2025年4月13日到期 [1] - 融资资金将用于加速生产扩张计划 以应对不断增长的商业需求 [1] 公司治理 - 年度股东大会于2025年3月20日在温哥华举行 共有77,487,808股通过代理方式参与投票 占公司已发行普通股的30.18% [2] - 董事会选举结果:Kjirstin Breure获得98.68%赞成票 David Williams获得82.92%赞成票 David Morris获得98.87%赞成票 Paul Cox获得82.93%赞成票 [2] - 股东批准任命MNP LLP为公司年度审计机构 并授权董事会确定审计师报酬 [2] - 公司股票期权计划获得股东批准 [2] 业务概况 - 公司是原始石墨烯的领先商业制造商 采用"爆炸合成"工艺生产 该工艺可实现极高纯度 低能耗和批次一致性 [3] - 公司石墨烯质量符合石墨烯协会Verified Graphene Producer®标准 极少数石墨烯生产商能够达到该标准 [3]