Zentek Announces Changes to Board of Directors and Changes to Board Nominations for Upcoming Annual and Special Meeting of Shareholders
Zentek (Nasdaq:ZTEK) announced changes to its Board of Directors. Ilse Treurnicht has resigned from the Board effective immediately but will continue serving on the Zentek Advisory Board. John Snisarenko has been appointed as Company Secretary and Chair of the Corporate Governance, Compensation and Nominating Committee.
Additionally, Lisa Sim will not stand for re-election as director but will join the Advisory Board to continue managing the company's intellectual property portfolio. The Board is reviewing new nomination candidates proposed by shareholders. The company will amend and re-mail proxy voting information for the upcoming annual and special meeting scheduled for September 25, 2025.
Zentek (Nasdaq:ZTEK) ha comunicato variazioni nel suo Consiglio di Amministrazione. Ilse Treurnicht si 猫 dimessa dal Consiglio con effetto immediato, ma continuer脿 a far parte dell'Advisory Board di Zentek. John Snisarenko 猫 stato nominato Segretario della Societ脿 e Presidente del Comitato per la Corporate Governance, la Retribuzione e le Nomine.
Inoltre, Lisa Sim non si ricandider脿 come amministratrice, ma entrer脿 a far parte dell'Advisory Board per proseguire la gestione del portafoglio di propriet脿 intellettuale dell'azienda. Il Consiglio sta esaminando nuovi candidati alle nomine proposti dagli azionisti. La societ脿 aggiorner脿 e rinvier脿 per posta le informazioni per il voto per delega in vista dell'assemblea annuale e straordinaria prevista per il 25 settembre 2025.
Zentek (Nasdaq:ZTEK) anunci贸 cambios en su Junta Directiva. Ilse Treurnicht present贸 su renuncia a la Junta con efecto inmediato, pero seguir谩 formando parte del Consejo Asesor de Zentek. John Snisarenko ha sido designado Secretario de la Compa帽铆a y presidente del Comit茅 de Gobierno Corporativo, Compensaci贸n y Nombramientos.
础诲别尘谩蝉, Lisa Sim no se postular谩 para la reelecci贸n como directora, pero se unir谩 al Consejo Asesor para continuar gestionando la cartera de propiedad intelectual de la empresa. La Junta est谩 revisando nuevos candidatos propuestos por los accionistas. La compa帽铆a modificar谩 y reenviar谩 por correo la informaci贸n de la votaci贸n por poder para la reuni贸n anual y extraordinaria programada para el 25 de septiembre de 2025.
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Zentek (Nasdaq:ZTEK) a annonc茅 des changements au sein de son conseil d'administration. Ilse Treurnicht a d茅missionn茅 du conseil avec effet imm茅diat, mais continuera de si茅ger au comit茅 consultatif (Advisory Board) de Zentek. John Snisarenko a 茅t茅 nomm茅 secr茅taire de la soci茅t茅 et pr茅sident du comit茅 Gouvernance d'entreprise, R茅mun茅ration et Nominations.
Par ailleurs, Lisa Sim ne se pr茅sentera pas 脿 sa r茅茅lection en tant qu'administratrice, mais rejoindra le comit茅 consultatif pour continuer 脿 g茅rer le portefeuille de propri茅t茅 intellectuelle de la soci茅t茅. Le conseil examine de nouveaux candidats propos茅s par des actionnaires. La soci茅t茅 amendera et renverra par courrier les informations de vote par procuration pour l'assembl茅e annuelle et extraordinaire pr茅vue le 25 septembre 2025.
Zentek (Nasdaq:ZTEK) hat 脛nderungen in seinem Vorstand bekannt gegeben. Ilse Treurnicht ist mit sofortiger Wirkung vom Vorstand zur眉ckgetreten, wird dem Beratenden Ausschuss (Advisory Board) von Zentek jedoch weiterhin angeh枚ren. John Snisarenko wurde zum Company Secretary und zum Vorsitzenden des Ausschusses f眉r Corporate Governance, Verg眉tung und Nominierungen ernannt.
Au脽erdem wird Lisa Sim nicht f眉r eine Wiederwahl als Direktorin kandidieren, tritt jedoch dem Advisory Board bei, um weiterhin das geistige Eigentum des Unternehmens zu betreuen. Der Vorstand pr眉ft neue Nominierungskandidaten, die von Aktion盲ren vorgeschlagen wurden. Das Unternehmen wird die Informationen zur Proxy-Abstimmung f眉r die f眉r den 25. September 2025 angesetzte Haupt- und Sondersitzung 盲ndern und erneut per Post versenden.
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GUELPH, ON / / September 3, 2025 / Zentek Ltd. ("Zentek" or the "Company") (Nasdaq:ZTEK)(TSXV:ZEN) an intellectual property technology development and commercialization company, today announces that Ilse Treurnicht has resigned from the Board of Directors effective immediately. Ilse has agreed to serve on the Zentek Advisory Board and continue to support the Company.
"Ilse has been an integral part of the Board of Directors for the past few years as we strived to build up the capabilities and governance of the Board," said Chair of the Board of Directors, Eric Wallman.
The Board of Directors has appointed John Snisarenko as the Secretary of the Company and as Chair of the Company's Corporate Governance, Compensation and Nominating Committee, positions that were previously held by Ms. Treurnicht.
In addition, Lisa Sim has decided not to stand for election as a director at the upcoming annual and special meeting of shareholders of the Company. After such meeting, Ms. Sim will be appointed to the Zentek Advisory Board where she will continue to manage and advise on the Company's intellectual property portfolio.
Several strong nomination candidates have been brought forward by shareholders of the Company, and the Board of Directors is in the final stages of reviewing and selecting from those candidates.
These changes will result in the Company amending and re-mailing the proxy voting information for the annual and special meeting being held on September 25, 2025.
A separate news release will detail the updated nominees as well as provide instructions for voting.
About Zentek Ltd.
Zentek is an ISO 13485:2016 certified intellectual property technology company focused on the research, development and commercialization of novel products seeking to give the Company's commercial partners a competitive advantage by making their products better, safer, and greener.
Zentek's patented technology platform ZenGUARD鈩� is shown to have enhanced viral filtration efficiency for surgical masks and HVAC (heating, ventilation, and air conditioning) systems. Zentek's ZenGUARD鈩� production facility is in Guelph, Ontario
Zentek has a global exclusive license to the Aptamer-based platform technology developed by McMaster University which is being jointly developed Zentek and McMaster for both the diagnostic and therapeutic markets.
For further information:
[email protected]
Ryan Shacklock
Tel: (306) 270-9610
Email: [email protected]
Forward-Looking Statements
This news release contains forward-looking statements. Since forward-looking statements address future events and conditions, by their very nature they involve inherent risks and uncertainties. Although Zentek believes that the assumptions and factors used in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such information, which only applies as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. Zentek disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, other than as required by law.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE: Zentek Ltd.
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FAQ
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