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Neo Announces Voting Results for the Election of Directors

T.NEO

TORONTO , Oct. 22, 2020 /CNW/ - 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 September 9, 2020 for the 2020 Annual & Special Meeting of Shareholders (the " Meeting ") were elected as directors of the Company. A total of 33,423,522 common shares were voted in person or by proxy, representing 88.9% 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

Claire M.C. Kennedy

99.65%

0.35%

Constantine E. Karayannopoulos

99.99%

0.01%

Eric Noyrez

97.51%

2.49%

Brook Hinchman

99.64%

0.36%

Edgar Lee

97.81%

2.19%

G. Gail Edwards

99.98%

0.02%

Gregory Share

99.98%

0.02%

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 .

SOURCE Neo Performance Materials, Inc.



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