Mr. Constantine Karayannopoulos reports

NEO ANNOUNCES VOTING RESULTS AT AGM

In accordance with the policies of the Toronto Stock Exchange, Neo Performance Materials Inc. has issued this news release regarding the nominees listed in the management information circular dated April 25, 2023, for the annual general and special meeting of shareholders, who were elected as directors of the company. A total of 25,286,682 common shares were voted in person or by proxy, representing 55.9 per cent of the outstanding common shares.

About Neo Performance Materials Inc.

Neo Performance manufactures the building blocks of many modern technologies that enhance efficiency and sustainability. Neo Performance's advanced industrial materials -- magnetic powders and magnets, specialty chemicals, metals, and alloys -- are critical to the performance of many everyday products and emerging technologies. Neo Performance's products help to deliver the technologies of tomorrow to consumers today. The business of Neo Performance is organized along three segments: Magnequench, chemicals, and oxides and rare metals. Neo Performance is headquartered in Toronto, Ont., Canada, with corporate offices in Greenwood Village, Colo., United States, Singapore, and Beijing, China. Neo Performance has a global platform that includes nine manufacturing facilities located in China, the United States, Germany, Canada, Estonia and Thailand, as well as one dedicated research and development centre in Singapore.

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