At the AGM held on May 20, 2020, 5N Plus Inc. fixed at six the number of directors of the company to be elected at the Meeting Each of the six nominees listed in the Management Information Circular was elected as a director of 5N Plus. All of the nominee directors were already members of the Board of Directors of the company with the exception of Mr. Gervais Jacques who was a new nominee. Ms. Jennie S. Hwang and Mr. Donald F. Osborne did not stand for re-election at the Meeting. The company appointed Mr. Luc Bertrand as Chairman of the Board of Directors of the company.