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on NextSource Materials Inc. (isin : CA65343M1005)

NextSource Materials Reports 2024 Shareholder Meeting Outcomes

NextSource Materials Inc. has announced the results of its 2024 Annual Meeting of Shareholders, held virtually on December 5, 2024. The shareholders re-elected all the proposed directors, including Sir Mick Davis and Martina Buchhauser, with an overwhelming majority exceeding 99%. The appointment of PricewaterhouseCoopers LLP as auditors for the fiscal year ending June 30, 2025, was also confirmed, with 98.7% approval.

The meeting saw 109,240,118 common shares, representing 59.5% of eligible shares, participating either in person or by proxy. This strong turnout underscores the shareholders' engagement with NextSource's strategic direction and governance. The company continues to focus on advancing its graphite projects, particularly the Molo project in Madagascar, as it seeks to establish itself as a key player in the battery materials market.

R. H.

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