HydroGraph Clean Power Inc. Plans Redomicile to the United States

AUSTIN, Texas, Sept. 21, 2026 /CourierPR/ -- HydroGraph Clean Power Inc., a leading producer of pristine graphene, has announced plans to redomicile its corporate structure to the United States. The company is mailing its management information circular and related materials to securityholders on September 29, 2026, ahead of a special meeting scheduled for October 29, 2026, at 9:00 a.m. Pacific time at the offices of Miller Thomson LLP, located at 700 W Georgia Street, Suite 2200, Vancouver, British Columbia V7Y 1K8.

The record date for the meeting is set for September 11, 2026, and proxies must be received by 9:00 a.m. Pacific time on October 27, 2026. Eligible holders who wish to receive exchangeable shares must submit a properly completed Letter of Transmittal and Consideration Election Form by 5:00 p.m. (Vancouver time) on October 28, 2026. The special meeting will consider and vote on the redomicile resolution, which, if approved, will see HydroGraph become indirectly owned by a Delaware corporation. The resolution must be approved by at least two-thirds of the votes cast at the meeting.

HydroGraph’s board of directors, the HydroGraph Board, has unanimously recommended that securityholders vote in favor of the redomicile resolution. The board believes that the opportunity to enhance long-term value for shareholders will be greater as a Delaware corporation. They also anticipate that the redomicile will better align the company’s corporate structure with its growing U.S. operations, expand its U.S. shareholder base, and position the company for future growth.

The redomicile resolution, if approved, will see HydroGraph’s outstanding incentive awards and warrants assumed by the new Delaware corporation, with the underlying securities becoming shares of the new parent company. Following the completion of the redomicile transactions, the directors and executive officers of the new parent company will continue to be the same individuals who currently serve as directors and officers of HydroGraph. The company’s business, assets, and liabilities will remain the same.

HydroGraph’s management believes that the U.S. investor base represents the greatest source of potential additional investment, and becoming a Delaware corporation would provide greater opportunities to expand the company’s institutional investor base. The redomicile transactions must be approved by the affirmative vote of at least two-thirds of the votes cast at the meeting, both by HydroGraph shareholders, warrantholders, and incentive awardholders, voting together as a single class, and by HydroGraph shareholders, voting separately.

The company is utilizing the notice-and-access provisions under applicable Canadian securities laws for the distribution of meeting materials. Securityholders may request paper copies of the meeting materials at no cost in accordance with the procedures outlined in the circular. The circular, notice of meeting, and related proxy materials are available under the company’s profile on SEDAR+ at www.sedarplus.ca and on the company’s website at www.hydrograph.com.

The completion of the redomicile transactions is expected to be finalized in early 2027, subject to receipt of the required approvals, including approval of the Supreme Court of British Columbia and satisfaction of customary closing conditions.