Zentek makes board changes ahead of September shareholder meeting

Zentek Ltd. (NASDAQ: ZTEK) (TSXV: ZEN) announced board director changes ahead of its annual and special meeting of shareholders scheduled for September 25, 2025.

Ilse Treurnicht resigned from the Board of Directors effective immediately. The company appointed John Snisarenko as Secretary and Chair of the Corporate Governance, Compensation and Nominating Committee, positions previously held by Treurnicht. Treurnicht will join the company's Advisory Board.

Lisa Sim decided not to stand for re-election as a director at the upcoming meeting. Following the meeting, Sim will be appointed to the Advisory Board to continue managing the company's intellectual property portfolio.

"Ilse has been an integral part of the Board of Directors for the past few years as we strived to build up the capabilities and governance of the Board," said Chair of the Board Eric Wallman.

The Board of Directors is reviewing nomination candidates brought forward by shareholders and is in final stages of selecting from those candidates.

These changes will require the company to amend and re-mail proxy voting information for the September 25 meeting. A separate news release will detail the updated nominees and provide voting instructions.

The Guelph, Ontario-based company develops intellectual property technology focused on research, development and commercialization of products for commercial partners. The company holds a global exclusive license to Aptamer-based platform technology developed by McMaster University.

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