Management
Falcon Energy Materials plc Announces Notice of Annual General Meeting and Grant of Stock Option

FLCN · Price
Executive Summary
- Falcon Energy Materials has scheduled its Annual General Meeting (AGM) for June 18, 2026.
- The Company has granted 1,750,000 stock options to certain key consultants.
Key Details
- Annual General Meeting (AGM):
- Date and Time: Thursday, June 18, 2026, at 5:00 p.m. (Abu Dhabi).
- Location: In-person.
- Proxy Materials Availability: Notice of AGM, Management Proxy Circular, and Voting Instruction Form will be posted on May 28, 2026.
- Stock Option Grant:
- Total Options Granted: 1,750,000 "Incentive Options".
- Recipients: Certain key consultants.
- Exercise Price: C$0.97 per common share.
- Expiry Date: May 18, 2036.
- Vesting Schedule: 25% vesting immediately; the remaining balance to vest in three equal instalments of 25% every six months over an 18-month period.
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