NextSource Materials Inc. approved the appointment of Dean Comand (Chair), Dalton Larson and John Sanderson to the Audit Committee; Quentin Yarie (Chair), Dalton Larson and John Sanderson to the Nomination Committee; Dalton Larson (Chair), Dean Comand and John Sanderson to the Compensation Committee, at the annual and special meeting of stockholders held on December 5, 2017.