Snow Lake Announces Adjournment of Annual Meeting of Shareholders
Snow Lake Announces Adjournment of Annual Meeting of Shareholders
Winnipeg, Manitoba--(Newsfile Corp. - May 3, 2024) - Snow Lake Resources Ltd., (NASDAQ: LITM) d/b/a Snow Lake Energy ("Snow Lake" or the "Company") today announced that its 2024 Annual and General Special Meeting of the Shareholders ("Annual Meeting") which was originally scheduled for May 2, 2024 at 1:00 pm, Central/Winnipeg Time, has been adjourned to May 8, 2024, at 1:00 pm, Central/Winnipeg Time, without any business being conducted, and with respect to all proposals described in Snow Lake's Notice of Annual General and Special Meeting of the Shareholders and Management Information Circular, as filed on SEDAR+ and furnished on Form 6-K with the U.S. Securities and Exchange Commission on April 11, 2024, due to lack of the required quorum on May 2, 2024. The Company achieved the required quorum on May 3, 2024.
曼尼托巴省溫尼伯--（Newsfile Corp.，2024 年 5 月 3 日）——雪湖資源有限公司（納斯達克股票代碼：LITM）d/b/a Snow Lake Energy（”雪湖“或者”公司“）今天宣佈其2024年年度和股東特別大會（”年度會議“）原定於中部/溫尼伯時間2024年5月2日下午1點舉行，現已延期至中部/溫尼伯時間2024年5月8日下午1點，沒有開展任何業務，涉及Snow Lake在SEDAR+上提交併以6-K表格向美國證券提交的年度股東和特別會議通知及管理信息通告中描述的所有提案。由於2024年5月2日缺乏所需的法定人數，交易委員會將於2024年4月11日生效。該公司於 2024 年 5 月 3 日達到了所需的法定人數。
A quorum of shareholders is present at the Annual Meeting for the transaction of business if the holders of not less than 40% of the Company's issued and outstanding common shares are present or represented by proxy, irrespective of the number of persons actually present at the Meeting.
如果公司已發行和流通普通股中不少於40％的持有人出席或由代理人代表，則無論實際出席會議的人數有多少，則年度會議均達到法定股東人數。
The adjourned Annual Meeting will continue to be held virtually on May 8, 2024, through the Zoom videoconference at the following link: (Meeting ID: 876 3416 4337). The record date for the adjourned Annual Meeting continues to be March 15, 2024.
延期的年會將繼續在2024年5月8日通過Zoom視頻會議以虛擬方式舉行，鏈接如下：（會議編號：876 3416 4337）。延期年會的記錄日期仍然是2024年3月15日。
During the current adjournment, the Company expects to continue to solicit votes from its shareholders with respect to the proposals set forth in the Company's proxy statement. As set forth in the Notice of Annual General and Special Meeting of the Shareholders and Management Information Circular, the Company has engaged a proxy solicitor, Endeavor Trust Corporation, to assist management with obtaining adequate votes to achieve the required quorum of at least 40% of the Company's issued and outstanding common shares.
在本次休會期間，公司預計將繼續就公司委託書中提出的提案徵求股東的投票。正如《年度股東大會和特別會議通知及管理信息通告》所述，公司已聘請代理律師Endeavor Trust Corporation協助管理層獲得足夠的選票，以達到公司已發行和流通普通股至少40％的法定人數。
Only shareholders of record, as of the record date, March 15, 2024, are entitled to and are being requested to vote. Proxies previously submitted in respect of the Annual Meeting will be voted at the adjourned Annual Meeting unless properly revoked, and shareholders who have previously submitted a proxy or otherwise voted need not take any action.
截至記錄日期，即2024年3月15日，只有登記在冊的股東才有權並被要求投票。除非被適當撤銷，否則先前就年會提交的代理將在休會的年會上進行投票，並且先前提交過委託書或以其他方式投票的股東無需採取任何行動。
Shareholders who have any questions or require any assistance with completing a proxy or voting instruction form or who do not have the required materials, may contact Endeavor Trust Corporation, using the following contact information 702 - 777 Hornby Street, Vancouver, BC V6Z 1S4, Telephone: 604-559-8908, Email: proxy@endeavortrust.com.
在填寫代理人或投票指示表方面有任何疑問或需要任何幫助或沒有所需材料的股東可以使用以下聯繫信息聯繫奮進信託公司，聯繫不列顛哥倫比亞省溫哥華霍恩比街702-777號V6Z 1S4，電話：604-559-8908，電子郵件：proxy@endeavortrust.com。
To vote, please contact our proxy solicitor, Endeavor Trust Corporation or your broker.
要投票，請聯繫我們的代理律師、奮進信託公司或您的經紀人。
If the number of additional common shares voted at the adjourned Annual Meeting is not sufficient to reach a quorum, the Company may seek to adjourn the Annual Meeting again, which will require the Company to incur additional costs.
如果在延期的年會上投票的額外普通股數量不足以達到法定人數，則公司可能會尋求再次休會，這將要求公司承擔額外費用。
Important Information
重要信息
This material may be deemed to be solicitation material in respect of the Annual Meeting to be reconvened and held on May 8, 2024. In connection with the Annual Meeting, the Company furnished on Form 6-K a Notice of Annual General and Special Meeting of the Shareholders and Management Information Circular with the SEC on April 11, 2024. BEFORE MAKING ANY VOTING DECISIONS, SECURITY HOLDERS ARE URGED TO READ THE NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC, BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE ANNUAL MEETING. The Notice of Annual General and Special Meeting of the Shareholders and Management Information Circular was mailed to shareholders who are entitled to vote at the Annual Meeting. No changes have been made in the proposals to be voted on by shareholders at the Annual Meeting. The Company's Notice of Annual General and Special Meeting of the Shareholders and Management Information Circular and any other materials filed by the Company with the SEC can be obtained free of charge at the SEC's website at sec.gov or the Company's website at .
該材料可能被視爲有關將於2024年5月8日重新召開和舉行的年會的招標材料。關於年會，公司於2024年4月11日在6-K表格中向美國證券交易委員會提交了年度股東大會和特別會議通知以及管理信息通告。在做出任何投票決定之前，敦促證券持有人閱讀年度股東大會和特別會議通知以及管理層信息通報以及向美國證券交易委員會提交的任何其他相關文件，因爲它們包含有關年會的重要信息。年度股東大會和特別會議通知及管理信息通告已郵寄給有權在年會上投票的股東。股東將在年會上表決的提案沒有做出任何修改。公司的年度股東大會和特別會議通知及管理信息通告以及公司向美國證券交易委員會提交的任何其他材料可以在美國證券交易委員會的網站sec.gov或公司的網站上免費獲得。
About Snow Lake Resources Ltd.
關於雪湖資源有限公司
Snow Lake Resources Ltd., d/b/a Snow Lake Energy, is a Canadian clean energy development company listed on (NASDAQ: LITM) with a global portfolio of clean energy mineral projects comprised of two hard rock lithium projects and two uranium projects. The Snow Lake Lithium Project is an advanced stage exploration project located in the Snow Lake region of Northern Manitoba and the Shatford Lake Lithium Project is an exploration stage project located adjacent to the Tanco lithium mine in Southern Manitoba. The Black Lake Uranium Project is an exploration stage project located in the Athabasca Basin, Saskatchewan and the Engo Valley Uranium Project is an exploration stage project located in the Skeleton Coast of Namibia. Snow Lake is focused on advancing all of its projects through the various phases of exploration and development and into production in order to supply the minerals and resources needed for the clean energy and electric vehicle transitions. Learn more at .
Snow Lake Resources Ltd.，d/b/a Snow Lake Energy，是一家在（納斯達克股票代碼：LITM）上市的加拿大清潔能源開發公司，其全球清潔能源礦產項目組合包括兩個硬巖鋰項目和兩個鈾項目。雪湖鋰項目是一個位於曼尼托巴省北部雪湖地區的後期勘探項目，沙特福德湖鋰項目是一個勘探階段的項目，位於曼尼托巴省南部的坦科鋰礦附近。黑湖鈾項目是一個位於薩斯喀徹溫省阿薩巴斯卡盆地的勘探階段項目，恩戈谷鈾項目是一個位於納米比亞骷髏海岸的勘探階段項目。Snow Lake致力於通過勘探和開發的各個階段推進其所有項目，並進入生產階段，以提供清潔能源和電動汽車過渡所需的礦產和資源。要了解更多信息，請訪問。
Forward-Looking Statements: This press release is not intended to, and shall not, constitute an offer to purchase or sell shares of Snow Lake; nor is this press release intended to solicit a proxy from any shareholder of Snow Lake. Snow Lake and its management, and other persons may be deemed under the rules of the Securities and Exchange Commission to be participants in the solicitation of proxies from shareholders in connection with the matters described above. Information about the Company's management may be found in the Notice of Annual General and Special Meeting of the Shareholders and Management information Circular.
前瞻性陳述： 本新聞稿不打算也不構成購買或出售Snow Lake股份的要約；本新聞稿也無意向Snow Lake的任何股東征求代理權。根據美國證券交易委員會的規定，Snow Lake及其管理層以及其他人員可能被視爲參與向股東征集與上述事項有關的代理人。有關公司管理層的信息可在年度股東大會和特別股東大會通知和管理信息通告中找到。
Certain statements made in this news release that are not historical facts are referred to as "forward-looking statements" under the U.S. federal securities laws. Actual future results or occurrences may differ significantly from those anticipated in any forward-looking statements due to numerous factors. Generally, the words "believe," "expect," "intend," "estimate," "anticipate," "project," "will" and similar expressions identify forward-looking statements, which generally are not historical in nature. Forward-looking statements are subject to certain risks and uncertainties that could cause actual results to differ from the historical experience of Snow Lake and its present expectations or projections. You should not place undue reliance on forward-looking statements, which speak only as of the date they are made. Snow Lake undertakes no responsibility to update publicly or revise any forward-looking statements.
根據美國聯邦證券法，本新聞稿中發表的某些非歷史事實的陳述被稱爲 “前瞻性陳述”。由於多種因素，未來的實際業績或發生情況可能與任何前瞻性陳述中的預期有顯著差異。通常，“相信”、“期望”、“打算”、“估計”、“預測”、“項目”、“將” 等詞以及類似的表述指前瞻性陳述，這些陳述本質上通常不是歷史性的。前瞻性陳述受某些風險和不確定性的影響，這些風險和不確定性可能導致實際業績與Snow Lake的歷史經驗及其目前的預期或預測有所不同。您不應過分依賴前瞻性陳述，前瞻性陳述僅代表其發表之日。Snow Lake不承擔公開更新或修改任何前瞻性陳述的責任。
Contact and Information
聯繫方式和信息
Frank Wheatley, CEO
+1 (604) 562-1916
首席執行官弗蘭克·惠特利
+1 (604) 562-1916
Investor Relations
投資者關係
Investors: ir@snowlakelithium.com
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