All directors nominated as listed in the information circular dated
Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
5,717,270 | 99.062% | 54,163 | 0.938% | |
5,718,586 | 99.084% | 52,847 | 0.916% | |
5,718,739 | 99.087% | 52,694 | 0.913% | |
5,718,223 | 99.078% | 53,210 | 0.922% | |
5,719,556 | 99.101% | 51,877 | 0.899% |
At the Meeting, the shareholders of the Company also approved:
- the re-appointment of
Dale Matheson Carr-Hilton LaBonte LLP as the auditor of the Company for the ensuing year and authorized the directors to fix their remuneration; and - the Company’s new Compensation Plan.
The total number of common shares of
The Company also announces the departure of
On Behalf of The Board of Directors
“Scott Eldridge”
President, Chief Executive Officer and Director
Telephone: +1-604-428-6128
Email: scott@unitedlithium.com
About
The Company’s consolidated financial statements and related management’s discussion and analysis are available on the Company’s website at https://unitedlithium.com or under its profile on SEDAR+ at www.sedarplus.ca.
The Canadian Securities Exchange has not approved nor disapproved the contents of this news release and does not accept responsibility for the adequacy or accuracy of this release.
Source:
2024 GlobeNewswire, Inc., source