Edison Lithium Announces Results of Annual General and Special Meeting
Edison Lithium Announces Results of Annual General and Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - February 27, 2024) - Edison Lithium Corp. (TSXV: EDDY) (OTCQB: EDDYF) (FSE: VV0) ("Edison" or the "Company") is pleased to announce the results of its annual and general special meeting of securityholders (the "Meeting") held on February 26, 2024.
不列顛哥倫比亞省溫哥華--（Newsfile Corp.-2024 年 2 月 27 日）- 愛迪生鋰業公司 (TSXV: EDDY) (OTCQB: EDDYF) (FSE: VV0) (”愛迪生“或者”公司“）很高興地宣佈其年度證券持有人會議和股東特別會議的結果（”會議“) 於 2024 年 2 月 26 日舉行。
At the Meeting, the shareholders of the Company approved all resolutions placed before them by management as set out in the Company's management information circular dated January 12, 2024, and the related addendum dated January 31, 2024, including: (i) fixing the number of directors at five and electing Nathan Rotstein, James (Jay) Richardson, Luisa Moreno, Gordon Jang, and Roger Dahn as directors of the Company for the ensuing year; (ii) the re-appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year at a remuneration to be fixed by the directors; (iii) the continuation of the Company's 2022 stock option plan; (iv) the ratification of the grant of 915,000 stock options granted to directors and officers of the Company on September 7, 2023; (v) the statutory plan of arrangement (the "Plan of Arrangement") among the Company, the Company's securityholders and Edison Cobalt Corp. ("SpinCo"), a wholly owned subsidiary of the Company (which, in addition to the shareholders of the Company, was approved by the warrantholders and optionholders of the Company); (vi) the disposition of all or substantially all of the Company's undertaking; (vii) the adoption of SpinCo's stock option plan; and (vii) the proposed private placement financing of SpinCo.
在會議上，公司股東批准了公司2024年1月12日的管理信息通報和2024年1月31日的相關附錄中列出的管理層向他們提交的所有決議，包括：（i）將董事人數定爲五人，並選舉內森·羅茨坦、詹姆斯（傑伊）理查森、路易莎·莫雷諾、張戈登和羅傑·達恩爲下一年度的公司董事；（ii）) 再次任命特許專業會計師戴爾·馬西森·卡爾-希爾頓·拉邦特律師事務所爲公司的核數師次年度的薪酬將由董事確定；（iii）公司2022年股票期權計劃的延續；（iv）批准於2023年9月7日授予公司董事和高級管理人員的91.5萬份股票期權；（v）法定安排計劃（”安排計劃“）在公司中，包括公司的證券持有人和愛迪生鈷業公司（”SpinCo“），公司的全資子公司（除公司股東外，該子公司已獲得公司擔保權持有人和期權持有人的批准）；（vi）處置公司全部或幾乎所有承諾；（vii）通過SpinCo的股票期權計劃；（vii）SpinCo的擬議私募融資。
The Plan of Arrangement remains subject to final TSX Venture Exchange approval and a final order from the Supreme Court of British Columbia.
該安排計劃仍有待多倫多證券交易所風險交易所的最終批准和不列顛哥倫比亞省最高法院的最終命令。
About Edison Lithium Corp.
關於愛迪生鋰業公司
Edison Lithium Corp. is a Canadian-based junior mining exploration company focused on the procurement, exploration and development of cobalt, lithium, alkali and other energy metal properties. The Company's acquisition strategy is based on acquiring affordable, cost-effective, and highly regarded mineral properties in areas with proven geological potential. Edison is building a portfolio of quality assets capable of supplying critical materials to the battery industry and intends to capitalize on and have its shareholders benefit from the renewed interest in the battery metals space.
Edison Lithium Corp. 是一家總部位於加拿大的初級礦業勘探公司，專注於鈷、鋰、鹼和其他能源金屬屬性的採購、勘探和開發。該公司的收購戰略基於在已證實的地質潛力地區收購負擔得起、具有成本效益且備受推崇的礦產。愛迪生正在建立能夠爲電池行業提供關鍵材料的優質資產組合，並打算利用對電池金屬領域的新興趣，讓股東從中受益。
On behalf of the Board of Directors:
代表董事會：
"Nathan Rotstein"
Nathan Rotstein
Chief Executive Officer and Director
For more information please contact:
Tel: 416-526-3217
Email: info@edisonlithium.com
Website:
“內森·羅特斯坦”
內森·羅特斯坦
首席執行官兼董事
欲了解更多信息，請聯繫：
電話：416-526-3217
電子郵件：info@edisonlithium.com
網站：
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多倫多證券交易所風險投資交易所及其監管服務提供商（該術語在多倫多證券交易所風險投資交易所的政策中定義）均不對本新聞稿的充分性或準確性承擔責任。
譯文內容由第三人軟體翻譯。