Avalon Announces the Results of Its 2024 Annual and Special Meeting of Shareholders
Avalon Announces the Results of Its 2024 Annual and Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - February 28, 2024) - Avalon Advanced Materials Inc. (TSX: AVL) (OTCQB: AVLNF) ("Avalon" or the "Company") announces the results of its 2024 Annual and Special Meeting of Shareholders held in Toronto, Ontario on February 27, 2024 (the "Meeting"). At the Meeting, all eight director nominees listed in the Company's information circular dated January 9, 2024 were elected as directors of the Company. The detailed results of the vote are as follows:
安大略省多倫多--（Newsfile Corp.-2024 年 2 月 28 日）- 阿瓦隆先進材料公司 多倫多證券交易所股票代碼：AVL）（場外交易代碼：AVLNF）（“阿瓦隆” 或 “公司”）公佈了2024年2月27日在安大略省多倫多舉行的2024年年度和特別股東大會（“會議”）的結果。在會議上，公司於2024年1月9日發佈的信息通告中列出的所有八名董事候選人均當選爲本公司董事。投票的詳細結果如下：
| Director | Number of Votes Cast | Percentage of Votes Cast | |
| Alan Ferry | For: | 168,362,630 | 97.450% |
| Against: | 4,405,715 | 2.550 % | |
| Timothy Haig | For: | 168,777,567 | 97.690% |
| Against: | 3,990,778 | 2.310% | |
| Jan Holland | For: | 168,669,939 | 97.628% |
| Against: | 4,098,406 | 2.372% | |
| Naomi Johnson | For: | 166,923,113 | 96.617% |
| Against: | 5,845,232 | 3.383% | |
| Alec Kodatsky | For: | 168,639,607 | 97.610% |
| Against: | 4,128,738 | 2.390% | |
| Benny Loix | For: | 168,588,301 | 97.581% |
| Against: | 4,180,044 | 2.419% | |
| Scott Monteith | For: | 168,688,470 | 97.639% |
| Against: | 4,079,875 | 2.361% | |
| Harvey L. A. Yesno | For: | 168,494,329 | 97.526% |
| Against: | 4,274,016 | 2.474% |
| 董事 | 投的票數 | 所投選票百分比 | |
| 艾倫·費裏 | 對於： | 168,362,630 | 97.450% |
| 反對： | 4,405,715 | 2.550% | |
| 蒂莫西·黑格 | 對於： | 168,777,567 | 97.690% |
| 反對： | 3,990,778 | 2.310% | |
| 揚·霍蘭德 | 對於： | 168,669,939 | 97.628% |
| 反對： | 4,098,406 | 2.372% | |
| 娜奧米·約翰遜 | 對於： | 166,923,113 | 96.617% |
| 反對： | 5,845,232 | 3.383% | |
| 亞歷克·科達茨基 | 對於： | 168,639,607 | 97.610% |
| 反對： | 4,128,738 | 2.390% | |
| Benny Loix | 對於： | 168,588,301 | 97.581% |
| 反對： | 4,180,044 | 2.419% | |
| 斯科特·蒙特斯 | 對於： | 168,688,470 | 97.639% |
| 反對： | 4,079,875 | 2.361% | |
| 哈維 L. A. 耶斯諾 | 對於： | 168,494,329 | 97.526% |
| 反對： | 4,274,016 | 2.474% |
At the Meeting, shareholders also re-appointed Ernst & Young LLP as auditors of the Company and approved an amendment to the Company's Deferred Share Unit Plan.
在會議上，股東們還再次任命安永會計師事務所爲公司的核數師，並批准了公司遞延股份單位計劃的修正案。
About Avalon Advanced Materials Inc.
關於阿瓦隆先進材料公司
Avalon Advanced Materials Inc. is a Canadian advanced manufacturing company focused on vertically integrating the Ontario lithium supply chain. The Company, through its joint venture with SCR-Sibelco NV, is currently developing its Separation Rapids lithium deposit near Kenora, ON, while also continuing to advance the Snowbank lithium and Lilypad lithium-caesium projects. Avalon is also working to develop its Nechalacho rare earths and zirconium project located in the Northwest Territories. This deposit contains critical minerals for use in advanced technologies in the communications and defense industries among other sectors.
Avalon Advanced Materials Inc. 是一家加拿大先進製造公司，專注於垂直整合安大略省鋰供應鏈。該公司目前正在通過與SCR-Sibelco NV的合資企業，在安大略省凱諾拉附近開發其分離拉皮茲鋰礦牀，同時還繼續推進Snowbank鋰和Lilypad鋰銫項目。阿瓦隆還在努力開發其位於西北地區的Nechalacho稀土和鋯項目。該礦牀含有關鍵礦物，用於通信和國防工業等領域的先進技術。
In addition to these upstream activities, Avalon is executing on a key initiative to develop Ontario's first midstream lithium hydroxide processing facility in Thunder Bay, ON, a vital link bridging the lithium resources of the north with the downstream EV battery manufacturing base in the south.
除了這些上游活動外，Avalon正在執行一項關鍵計劃，即在安大略省桑德貝開發安大略省的第一個中游氫氧化鋰加工設施，這是連接北部鋰資源與南部下游電動汽車電池製造基地的重要紐帶。
For more information and media inquiries, contact Zeeshan Syed, President, Avalon Advanced Materials Inc., at 416-364-4938 or IR@AvalonAM.com.
欲了解更多信息和媒體垂詢，請致電 416-364-4938 與 Avalon Advanced Materials Inc. 總裁 Zeeshan Syed 聯繫，或 IR@AvalonAM.com。
譯文內容由第三人軟體翻譯。