Quebec Innovative Materials Corp. announce the results of the voting at its Annual General Meeting ("AGM") of shareholders which was held on March 16, 2023. Shareholders voted in favour of all items put forward by the Company.

At the Meeting, two new directors, Lisa Thompson and Hani Zabaneh, were elected to the Board. Mrs. Thompson brings over 20 years of experience as a corporate/securities paralegal, working with both large and small cap companies listed for trading on US and Canadian stock exchanges. For over 5 years, Mrs. Thompson has provided corporate secretarial consulting services for US and Canadian corporations.

Mrs. Thompson has also served on various non-profit boards and committees. She is a founder of Meraki Corporate Services in Vancouver, BC. Mr. Zabaneh is a seasoned consultant specializing in growth funding, mergers, and acquisitions, and transitioning companies to public markets.

For over 20 years, Mr. Zabaneh has held both officer and board positions in numerous public companies including Summa Silver Corp., Blue Gold Mining, Auryn Resources, and Sigma Lithium Resources Corporation. Mr. Zabaneh currently serves on several boards of public companies. Previously, Mr. Zabaneh was a principal at Orange Capital Corp, a boutique investment bank located in Vancouver, BC.

He was also Vice President of Corporate Development at Eventbase Technology Inc., where he was instrumental in helping the company secure Series A financing from a US-based VC.