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national graphite corp (NGRC) Details

National Graphite Corp., through its subsidiary, Biotech Development Corp., operates as a biopharmaceutical risk/cost-sharing company. The company collaborates with clinical stage companies that develop new biological entities or new therapeutically platforms for the treatment of various diseases, rare diseases, and diseases with unmet needs. It is developing a drug candidate called ELAFIN, which is a human identic protein for the treatment of postoperative inflammatory complications. National Graphite Corp. has a collaboration agreement with Proteo Inc. for developing ELAFIN. The company was formerly known as Lucky Boy Silver Corporation and changed its name to National Graphite Corp. in May 2012. National Graphite Corp. was founded in 2006 and is based in Duesseldorf, Germany.

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national graphite corp
National Graphite Corp., Annual General Meeting, Jun 25, 2018

National Graphite Corp., Annual General Meeting, Jun 25, 2018, at 11:00 Eastern Daylight. Location: Corporation's office at Suite 201, 290 Picton Avenue Ottawa Ontario Canada Agenda: To receive the audited financial statements of the Corporation for the fiscal year ended December 31, 2017, together with the report of the auditors thereon; to elect the directors of the Corporation for the ensuing year; to appoint MNP LLP, Chartered Professional Accountants, as auditors of the Corporation and to authorize the directors of the Corporation to fix the auditors' remuneration; to consider and, if deemed appropriate, to approve, with or without variation, an ordinary resolution approving the Corporation's stock option plan, as amended and restated, as more particularly described in the accompanying management information circular; and to transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.

 

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