Eagle Graphite Reports Results of Shareholder Meeting

We are pleased to announce the results of Eagle Graphite’s Annual and Special Meeting of Shareholders held on April 20, 2018. All resolutions proposed by Management passed as anticipated.

Robert Matter, Dr. Brian Bapty, Steve Brunelle, and Jamie Deith were re-elected as Eagle Graphite’s Directors.

MNP LLP, Chartered Accountants, were re-appointed as Auditors for the Company.

The Company’s Rolling Stock Option Plan was re-approved.

A special resolution was approved consenting to a consolidation of Eagle Graphite’s common shares on a one (1) post-consolidation for nine (9) pre-consolidation basis. Management will effect the consolidation as soon as is practical.

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