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Mason Graphite to Appoint Ms. Adree DeLazzer as Independent Director Following Upcoming Annual General and Special Meeting

Newswire.ca - Mon Dec 12, 2022

TORONTO, Dec. 12, 2022 /CNW/ - Mason Graphite Inc. ("Mason Graphite" or the "Company") (TSXV: LLG) (OTCQX: MGPHF) is pleased to announce that following discussions with certain of its significant shareholders and other stakeholders, the board of directors of the Company (the "Board") has decided to increase the size of the Board from six directors to seven directors, and to appoint Ms. Adree DeLazzer as an additional independent director of the Company, effective following the Annual General and Special Meeting of Shareholders of the Company to be held virtually on December 20, 2022 (the "Meeting").

Read more at newswire.ca

Provided Content: Content provided by Newswire.ca. The Globe and Mail was not involved, and material was not reviewed prior to publication.

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