Toronto, Canada (June 26, 2018) — 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 18, 2018 for the 2018 Annual General Meeting of Shareholders (the “Meeting”) were elected as directors of the Company. A total of 33,280,749 common shares were voted in person or by proxy, representing 83% 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 | |
| For | Withheld | |
| Constantine E. Karayannopoulos | 89% | 11% |
| Eric Noyrez | 99% | 1% |
| Geoffrey R. Bedford | 92% | 8% |
| Nicholas Basso | 92% | 8% |
| Brook Hinchman | 89% | 11% |
| Claire M.C. Kennedy | 99% | 1% |
| Aman Kumar | 90% | 10% |
| Edgar Lee | 92% | 8% |
| Emily Stephens | 92% | 8% |
About Neo Performance Materials
Neo Performance Materials is a global leader in the innovation and manufacturing of rare earth- and rare metal-based functional materials, which are essential inputs to high technology, high growth, future-facing industries. The business of the Company is organized along three segments: Magnequench, Chemicals & Oxides and Rare Metals. The Company is headquartered in Toronto, Ontario, Canada; with corporate offices in Greenwood Village, Colorado, US; and Beijing, China. The Company operates globally with sales and production across 10 countries, being Japan, China, Thailand, Estonia, Singapore, Germany, United Kingdom, Canada, United States, and South Korea. For more information, please visit www.neomaterials.com.
Information Contacts
Ali Mahdavi
Investor Relations
(416) 962-3300
a.mahdavi@neomaterials.com
Jim Sims
Media Relations
(303) 503-6203
j.sims@neomaterials.com
Website: www.neomaterials.com
e-mail: info@neomaterials.com
