Mr. Mr. Eldem also oversaw the seed investment into NanoXplore Inc., which culminated into a significant capital gain for the Company when the shares were sold in 2019 for approximately $28.2 million. More recently, Mr. Eldem was President and Chief Executive Officer of Alderon Iron Ore Corp. (“Alderon”) and Managing Director of Iron Ore & Coal for Hatch Ltd., where he was responsible for business development across five regions of the world. Sidex is an institutional … Commercial Development and Strategic Discussions Mr. Gilles Gingras, Chair of the Board of Mason Graphite confirms that by the deadline of December 23rd 2020 at 10:00 a.m., a clear majority of shareholders had submitted their vote proxies in favour of Mr. Fahad Al-Tamimi and all his nominees. He is a Canadian and British citizen, residing in the United Kingdom. He also held similar positions with Credit Suisse Securities (Canada) Inc., CIBC World Markets Inc., and National Bank Financial Inc. Mr. McDowall is currently a Senior Officer of Turquoise Hill Resources Inc., a Montreal‐based mining company with a market capitalization of approximately $2 billion listed on both the TSX and the New York Stock Exchange. He was a director of Mason from November 2012 to February 2016, including as Chairman of the Board from February 2013 until his resignation from the Board to pursue other interests. MASON GRAPHITE’S BOARD MUST REPRESENT ALL SHAREHOLDERS . Shareholders Vote for a New Mason Graphite Board of Directors. He is currently the Group Executive Vice President and Chief Operating Officer of Baffinland Iron Mines Corporation. Talent4Boards - Great Talent builds Great Boards – CANADA, Laval – Mason Graphite Inc. (TSX: LLG | OTC: MGPHF) today announced the appointment of Gilles Gingras Board member since 2018, as Chair of the Board. Mason Graphite is pleased to present a corporate update and a change to its Board of Directors. To virtually attend Mason Graphite’s Annual General Meeting: http://web.lumiagm.com/261102635 (password llg2020). Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company to be materially different from those expressed or implied by such forward-looking information, including but not limited to: (i) volatile stock price; (ii) the general global markets and economic conditions; (iii) the possibility of write-downs and impairments; (iv) the risk associated with exploration, development and operations of mineral deposits; (v) the risk associated with establishing title to mineral properties and assets; (vi) the risks associated with entering into joint ventures; (vii) fluctuations in commodity prices; (viii) the risks associated with uninsurable risks arising during the course of exploration, development and production; (ix) competition faced by the resulting issuer in securing experienced personnel and financing; (x) access to adequate infrastructure to support mining, processing, development and exploration activities; (xi) the risks associated with changes in the mining regulatory regime governing the resulting issuer; (xii) the risks associated with the various environmental regulations the resulting issuer is subject to; (xiii) risks related to regulatory and permitting delays; (xiv) risks related to potential conflicts of interest; (xv) the reliance on key personnel; (xvi) liquidity risks; (xvii) the risk of potential dilution through the issue of common shares; (xviii) the Company does not anticipate declaring dividends in the near term; (xix) the risk of litigation; and (xx) risk management. effective on September 1st, 2020. MONTREAL, Feb. 25, 2020 (GLOBE NEWSWIRE) -- Mason Graphite Inc. ("Mason Graphite" or the “Corporation") (TSX.V: LLG; OTCQX: MGPHF) announces today that Mr. Benoit Gascon. Each Tesla Model 3 uses 54 kg of battery-grade graphite-the kind Mason has. Mr. Marcotte currently acts as an independent consultant and is actively involved in merchant banking activities in the junior mining industry. March 15 (Reuters) - Mason Graphite Inc: * MASON GRAPHITE ANNOUNCES THE APPOINTMENT OF TWO NEW MEMBERS TO ITS BOARD OF DIRECTORS Source text for Eikon: Further company coverage: Mason Graphite. Mr. Marcotte joined Verena Minerals Corporation in 2010, which was then renamed Belo Sun Mining Corp., as Vice‐President Corporate Development, working alongside the President and Chief Executive Officer on all decision‐making processes and helped to develop and implement a turnaround strategy. Neither 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. They would also like to acknowledge the contribution of all employees who continued their work during uncertain times and who are committed to the success of the Company. MONTREAL, Dec. 28, 2020 (GLOBE NEWSWIRE) — Mason Graphite Inc. (“Mason Graphite” or the “Company“) (TSX.V: LLG; OTCQX: MGPHF) will hold its Annual General Meeting (AGM) of shareholders on December 29th at 10:00 a.m. at which time one item on the order of business will be to confirm the election of its Board of directors (the “Board”). Because registered shareholders who have not yet voted have the opportunity to do so while attending the virtual AGM tomorrow, the final vote tally will be confirmed following the meeting. --Mason Graphite Inc. announces today the following Board and management changes, to become effective on September 1 st, 2020.. Peter Damouni has been appointed as …
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Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in the forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. Mr. Dhaliwal is also the founder of the highly successful RSD Capital Corp., which invests in, and provides management and technical expertise to, public and pre‐IPO companies. Such forward-looking information has been provided for the purpose of assisting investors in understanding the Company's business, operations and exploration plans and may not be appropriate for other purposes. In an effort to negotiate again, in June 2020, the Mason Graphite Board agreed to Al-Tamimi’s request to join the Board and he was appointed on June 11, 2020. Mr. Marcotte has been involved with several other mining companies, either as an officer or a director, including Alderon. Mason Graphite Director and Second Largest Shareholder Fahad Al-Tamimi Announces Significant Early Support for the Proposed Slate of New Board Nominees Press Release 12/04/20 Mr. Dhaliwal was the founding Chief Executive Officer of Québec‐based Bonterra Resources Inc., which made the award‐winning Gladiator discovery in Québec. Its strategy includes the development of value-added products, notably for green technologies like transport electrification. This press release contains "forward-looking information" within the meaning of Canadian securities legislation.
He has also founded several successful start‐ups in the education sector and holds a Bachelor of Commerce degree from the Simon Fraser University in British Columbia. As previously announced, Chair and interim CEO Paul R. Carmel is resigning, to become President and CEO of Sidex S.E.C. June 1, 2020 - Mason Graphite Inc. (“Mason Graphite” or “the Company”) (TSX.V: LLG; OTCQX: MGPHF) is pleased to present a corporate update and a change to its Board of Directors. There is no viable substitute at this time.
Mr. Al-Tamimi is President and Chief Executive Officer of SaudConsult, an engineering firm in Saudi Arabia responsible for many large infrastructure and construction projects in the country. MONTREAL, May 03, 2019 (GLOBE NEWSWIRE) -- Mason Graphite Inc. (“Mason Graphite” or “the Company”) (TSX.V: LLG; OTCQX: MGPHF) announces the resignation of Mr. Patrick Godin from its Board of Directors, the cumulation of his current functions preventing Mr. Godin from meeting his obligations to the Board of the Company. There can be no assurance that such forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such forward-looking information. MONTREAL, Dec. 28, 2020 (GLOBE NEWSWIRE) -- Mason Graphite Inc. ("Mason Graphite" or the “Company") (TSX.V: LLG; OTCQX: MGPHF) will hold its Annual General Meeting (AGM) of shareholders on December 29th at 10:00 a.m. at which time one item on the order of business will be to confirm the election of its Board of directors (the “Board”). Mr. Dhaliwal raised over $140 million for Bonterra and played a key role in the company’s market capitalization growth from $10 million to over $150 million. MONTREAL, Dec. 16, 2020 /CNW Telbec/ - Fahad Al-Tamimi ("Mr. Al-Tamimi" or the "Concerned Shareholder"), a director and the second largest shareholder of Mason Graphite … Shareholders Vote for a New Mason Graphite Board of Directors New Board Led by Fahad Al-Tamimi to be Confirmed at Tomorrow’s Mason Graphite …
Member of the Board since December 2020 Mr. Simon Marcotte is a Chartered Financial Analyst (CFA) with over 20 years of experience with a focus on commodities, including more than 10 years in executive positions for junior mining companies, with a focus on battery … MONTREAL, Oct. 28, 2020 (GLOBE NEWSWIRE) -- Mason Graphite Inc. ("Mason Graphite" or the “Company") (TSX.V: LLG; OTCQX: MGPHF) announces the mailing of its circular for the annual meeting of shareholders to be held on Thursday, December 10, 2020, at 10:00 AM (Montreal time). He works closely with numerous major gold funds and has been instrumental in raising over $400 million for companies since 2010. President, Chief Executive Officer and Director will retire, effective March 31, 2020. Generally, such forward-looking information can be identified by the use of forward-looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved". Under his leadership, the Company was awarded the “TSX Venture Recognition as Top 10 Performing Stock” in 2013, the “Best 50 OTCQX” in 2016 and 2017, and was nominated for “Best Investors Relations” in both 2016 and 2017. At the end of 2017, the Company reached a peak market capitalization of $365 million, with approximately 35 institutional Shareholders, uncommon for a junior mining company.
In addition, Mr. Eldem worked for the Iron Ore Company of Canada (“IOC”), a Rio Tinto subsidiary, for more than 20 years. He has comprehensive experience in equity financing, restructuring, corporate valuations and advisory assignments. Mr. Fahad Al-Tamimi is a Saudi-based businessman with global investment activities. Forward-looking information is based on assumptions management believes to be reasonable at the time such statements are made, including but not limited to, continued exploration activities, no material adverse change in metal prices, exploration and development plans proceeding in accordance with plans and such plans achieving their stated expected outcomes, receipt of required regulatory approvals, and such other assumptions and factors as set out herein. Under his leadership, the Company raised significant capital and successfully achieved several technical advancements and regulatory process milestones, setting the stage for an outstanding Share performance. Mr. Gilles Gingras, Chair of the Board of Mason Graphite confirms that by the deadline of December 23 rd 2020 at 10:00 a.m., a clear majority of shareholders had submitted their vote proxies in favour of Mr. Fahad Al-Tamimi and all his nominees. He has a Bachelor of Science in Chemical Engineering and a Master of Science in Petroleum & Civil Engineering from the University of Houston, Texas. Mr. Damouni is a graduate of McGill University. Prior to his corporate involvement, Mr. Marcotte was working in senior positions in capital markets with CIBC World Markets Inc., from 1998 to 2006, and with Sprott Securities Inc. and Cormark Securities Inc., from 2006 to 2010, where he also was a member of the board of directors. He was a director of the Company from November 2012 to February 2016, including as Chairman of the Board from February 2013 until his resignation from the Board to pursue other interests. Mr. Peter Damouni, a returning Board member, will conduct the formal business of the AGM. The Company is managed by an experienced team cumulating many decades of experience in graphite, covering production, sales, as well as research and development. Throughout his career, Mr. Damouni has worked on and led equity and debt financings valued at over $5 billion. Forward-looking information is made as of the date of this press release, and the Company does not undertake to update such forward-looking information except in accordance with applicable securities laws. MONTREAL, Dec. 28, 2020 (GLOBE NEWSWIRE) -- Mason Graphite Inc. ("Mason Graphite" or the “Company") (TSX.V: LLG; OTCQX: MGPHF) will hold its Annual General Meeting (AGM) of shareholders on December 29th at 10:00 a.m. at which time one item on the order of business will be to confirm the election of its Board of directors (the “Board”).Mr. Accordingly, readers should not place undue reliance on forward-looking information. Mason Graphite is a Canadian corporation dedicated to the production and transformation of natural graphite. Vehicle manufacturers want a supply chain without China. ISS recognizes the value of Mason Graphite’s proposed board of directors, including the new Chair appointed in September 2020, and recommends all but one of its nominees. Mason Graphite welcomes Fahad Al Tamimi to its Board of Directors Mason Graphite appoints Peter Damouni to its Board of Directors Ceylon Graphite appoints Don Baxter to its Board of Directors Mr. Marcotte was also instrumental in raising approximately $100 million in capital for the company, resulting in an increase in market capitalization from $20 million to a peak of $400 million and a share price appreciation of more than 500% over the same period.
Previously, he was a 50% partner of Worley Parsons Arabia, which undertook major projects in the mining, oil & gas and energy sectors in Saudi Arabia, the U.A.E and Bahrain. The company is focused on operating and further developing, in the South Gobi region of Mongolia, the Oyu Tolgoi copper‐gold mine, which is jointly owned with the Government of Mongolia and expected to be the world’s third largest copper producer by 2025. Mr. Marcotte co‐founded the Company in 2012 and held the position of Vice‐President Corporate Development until February 2018. Mr. Tayfun Eldem brings over 30 years of operations, business development and strategic leadership experience in the mining and minerals industry. The Company also owns 100% of the rights to the Lac Guéret graphite deposit, one of the richest in the world. Mr. Damouni is a director of a number of companies listed on the TSX and the TSXV. Mason Graphite inc.: Ana Rodrigues at info@masongraphite.com or 1 514 289-3580 Head Office: 3030, boulevard Le Carrefour, suite 600, Laval, Quebec, Canada, H7T 2P5 All information contained herein that is not clearly historical in nature may constitute forward-looking information. Under his leadership, Mason raised significant capital and successfully achieved several technical advancements and regulatory process milestones, setting the stage for an outstanding stock performance. December 28, 2020 18:21 ET
Mr. Gilles Gingras and the departing Board members would like to thank all the shareholders who expressed their vote during the recent proxy contest and for their support in the past. Mr. Al-Tamimi is also the Chairman and founder of Tamimi Trading and Contracting Co. Ltd. Mason Graphite Major Shareholder Nominates Six Highly Experienced Nominees to the Board of Directors as the Time has Come for a. October 29, 2020, 5:22 AM PDT. Guy Chamard, the Mason Graphite nominee not recommended by ISS, represents Investissement Québec. Al-Tamimi is a seasoned businessman who was the founding investor in Mason Graphite in 2012, and who recently led a successful effort to bring meaningful changes to the Board. At IOC, he also held accountability for the development and delivery of a nearly $2.0 billion program of green and brown fields expansion projects. MONTREAL, Aug. 27, 2020 (GLOBE NEWSWIRE) -- Mason Graphite Inc. ("Mason Graphite" or the “Corporation") (TSX.V: LLG; OTCQX: MGPHF) announces today the following Board and management changes, to become effective on September 1st, 2020. Over his career, Mr. McDowall has played an instrumental role in over 500 financings for companies globally with a focus on the mining industry, leveraging self‐established relationships with Canadian and international institutional investors. Ceylon Graphite appoints Don Baxter to its Board of Directors Mason Graphite appoints Peter Damouni to its Board of Directors Mason Graphite welcomes Fahad Al Tamimi to its Board of Directors As a result, they will be elected directors of the Board at tomorrow’s AGM. june 1 (reuters) - mason graphite inc ::mason graphite - paul carmel, chair of board of directors, and interim ceo, will resign on september 1st, 2020. He has founded several other successful companies in the resource sector, including Gatling Exploration Inc., Pacton Gold Inc. and Kanadario Gold Inc., which is currently focused on the exploration and development of the Cameron Lake Property located in the west‐central part of Québec. Mr. Peter Damouni has over 18 years of experience in investment banking and capital markets, with expertise in mining and oil and gas. MONTREAL, Dec. 28, 2020 (GLOBE NEWSWIRE) -- Mason Graphite Inc. (" Mason Graphite " or the “ Company ") (TSX.V: LLG; OTCQX: MGPHF) will hold its Annual General Meeting (AGM) of shareholders on December 29th at 10:00 a.m. at which time one item on the order of business will be to confirm the election of its Board of directors (the “Board”). During this period, Mr. Eldem held many senior roles including Vice President, Expansion Projects & Engineering, and Chief Operating Officer, where he oversaw the company operations from the mine through the concentrator and pellet plant to railway and port.
Mr. Marcotte is a director of Freeman Gold Corp., which is advancing the Lemhi Gold Project in Idaho, USA. MONTREAL, Aug. 27, 2020 (GLOBE NEWSWIRE) — Mason Graphite Inc. (“Mason Graphite” or the “Corporation”) (TSX.V: LLG; OTCQX: MGPHF) announces today the following Board and management changes, to become effective on September 1 st, 2020. Mr. McDowall is a capital markets professional with over 25 years of experience with Canadian‐based boutique and bank owned investment firms, and most recently served as Managing Director, Head of Equity Sales for Macquarie Capital Markets Canada. Director of Mason Graphite from November 2012 to February 2016, including as Chairman of the Board from February 2013, until his resignation from the Board to pursue other interests. Mason Graphite
Ana Rodrigues at info@masongraphite.com or 1 514 289-3580, Head Office: 3030, boulevard Le Carrefour, suite 600, Laval, Quebec, Canada, H7T 2P5.
Mr. Eldem is a professional engineer and holds a Bachelor of Electrical Engineering degree from Dalhousie University along with Operations Management and Strategic Leadership certificates from the Richard Ivey School of Business and the London Business School, respectively. Mr. Mr. Dhaliwal has a large, international network of financial connections, including numerous analysts, brokers, high net worth investors and investment bankers. Commercial Development and Strategic Discussions Mr. Simon Marcotte is a Chartered Financial Analyst (CFA) with over 20 years of experience with a focus on commodities, including more than 10 years in executive positions for junior mining companies, with a focus on battery materials, mainly in the graphite and lithium sectors. Mr. Nav Dhaliwal is a high‐profile mining executive and capital markets expert with a long-running track record of success. MONTREAL, Dec. 28, 2020 (GLOBE NEWSWIRE) -- Mason Graphite Inc. (" Mason Graphite " or the “ Company ") (TSX.V: LLG; OTCQX: MGPHF) will hold its Annual General Meeting (AGM) of shareholders on December 29th at 10:00 a.m. at which time one item on the order of business will be to confirm the election of its Board of directors (the “Board”).
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