Neo Announces Voting Results for the Election of Directors

June 29, 2022

TORONTO, Canada, June 29, 2022 – Neo Performance Materials Inc. (the “Company”) [TSX: NEO] reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated May 16, 2022 for the 2022 Annual Meeting of Shareholders (the “Meeting”) were elected as directors of the Company. A total of 33,103,632 common shares were voted in person or by proxy, representing 81.37% of the outstanding common shares. Shareholders approved all items of business before the Meeting, including the election of directors as follows:

Nominee	Common Shares voted
Nominee	For	Against
Claire M.C. Kennedy	90.93%	9.07%
Eric Noyrez	96.08%	3.92%
Constantine E. Karayannopoulos	99.40%	0.60%
Brook Hinchman	92.97%	7.03%
Edgar Lee	93.60%	6.40%
G. Gail Edwards	99.70%	0.30%
Gregory Share	93.31%	6.69%

About Neo Performance Materials

Neo manufactures the building blocks of many modern technologies that enhance efficiency and sustainability. Neo’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’s products help to deliver the technologies of tomorrow to consumers today. The business of Neo is organized along three segments: Magnequench, Chemicals & Oxides and Rare Metals. Neo is headquartered in Toronto, Ontario, Canada; with corporate offices in Greenwood Village, Colorado, US; Singapore; and Beijing, China. Neo operates globally with sales, research and development, and production facilities and offices across 10 countries: Japan, China, Thailand, Estonia, Singapore, Germany, United Kingdom, Canada, United States, and South Korea. For more information, please visit www.neomaterials.com.

For Further Information:

Ali Mahdavi
SVP, Corporate Development & Capital Markets
416-962-3300
Email: a.mahdavi@neomaterials.com