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Zentek proposes to increase equity compensation pool to 12.7M shares and add deferred share units for directors
ZTEKZentek Ltd.
Zentek Ltd. filed a management information circular for its annual and special meeting on November 26, 2026. The filing seeks shareholder approval for an amended and restated omnibus long-term incentive plan that increases the fixed number of shares reserved for issuance from approximately 9.9 million to 12,685,251, representing 10% of outstanding shares. The proposal also introduces deferred share units (DSUs) for non-employee directors and updates vesting and settlement terms. Additionally, the meeting will address the election of five directors, including a new nominee, H. Bradley Sutton, and the appointment of auditors. Zentek Ltd. operates in the specialty materials, graphite mining, and biotechnology sectors.