Mr. Kevin Cornish reports

G6 MATERIALS ANNOUNCES 2023 AGSM VOTING RESULTS

G6 Materials Corp. has released the results of voting at its annual general and special meeting of shareholders which was held on Dec. 12, 2023. The shareholders represented by proxy at the meeting held 3,413,318 common shares, which constituted 20.85 per cent of the company's total issued and outstanding common shares. The voting results for each matter presented at the meeting is set out below:

Number of directors

The resolution to set the number of directors of the company at three was approved by the shareholders who voted in respect of the resolution present or represented by proxy at the meeting. Voting results are set out herein.

Election of directors

Each of the nominees listed for election as director in the company's management information for the year 2023 were elected as directors of G6 for the ensuing year until their successors are elected or appointed. Voting results are set out herein.

Appointment of auditor

MNP LLP to be appointed as the auditor of the company for the ensuing year with its remuneration to be fixed by the board of directors. Voting results are set out herein.

Approval of new 10-per-cent rolling stock option plan

The resolution to authorize and approve the 10-per-cent rolling stock option plan of the company was approved by a majority of votes cast by the shareholders who voted in respect of the resolution present or represented by proxy at the meeting. Voting results are set out herein

About G6 Materials Corp.

G6 Materials is a high-tech company with expertise in advanced materials that creates value developing innovative composites for a wide range of industrial uses. Graphene Laboratories Inc., a wholly owned subsidiary of G6, sells a range of graphene-based products and other materials, including but not limited to conductive epoxies, high-performance composites, and research and development materials, with numerous customers from among the Fortune 500 list of companies, as well as NASA and leading universities. Graphene Laboratories has entered the global air filtration market with Breathe +, a line of medical-grade HEPA (high-efficiency particulate absorbing) air filtration products enhanced with advanced performance graphene material.

We seek Safe Harbor.