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Full Circle Lithium Announces Results of Annual General and Special Meeting

Full Circle Lithium Announces Results of Annual General and Special Meeting

Full Circle Lithium公佈年度股東大會和特別會議結果
PR Newswire ·  03/18 20:00

TORONTO, March 18, 2024 /PRNewswire/ - Full Circle Lithium Corp. ("FCL" or the "Company") (TSXV: FCLI) (OTCQB: FCLIF), a USA-based lithium products manufacturer and recycler with a highly experienced technical team, is pleased to announce the results of its Annual General and Special Meeting of shareholders ("Shareholders") held on March 15, 2024 (the "Meeting").

多倫多,2024年3月18日 /PRNewswire/-Full Circle Lithium Corp.(“FCL” 或 “公司”)(TSXV:FCLI)(OTCQB:FCLIF)是一家總部位於美國的鋰產品製造商和回收商,擁有經驗豐富的技術團隊,很高興地宣佈其年度股東大會和特別股東大會的結果(”股東“) 於 2024 年 3 月 15 日舉行(”會議“)。

At the Meeting, Shareholders elected all five management nominees to the board of directors of the Company for the ensuing year. As such, the board of directors of the Company remains:

在會議上,股東選舉了所有五名管理層候選人進入下一年度的公司董事會。因此,公司董事會仍然是:

Paul Fornazzari (Chairman)
Carlos Vicens
Franco Mignacco
Mike Cosic
Orlee Wertheim

保羅·福爾納扎裏(主席)
卡洛斯·維森斯
佛朗哥·米尼亞科
邁克·科西奇
奧利·韋特海姆

Shareholders also voted in favor of resolutions re-appointing the auditors of the Company and re-approving the incentive stock option plan of the Company for the ensuing year. For more information, please refer to the Company's management information circular, available on the Company's SEDAR+ profile at .

股東們還對重新任命公司核數師和重新批准公司次年激勵性股票期權計劃的決議投了贊成票。欲了解更多信息,請參閱公司的管理信息通告,該通告可在公司的SEDAR+簡介中查閱,網址爲。

About Full Circle Lithium Corp.
關於 Full Circle 鋰業公司

Situated in the epicenter of the largest EV buildout in North America, FCL's fully permitted lithium carbonate processing plant in the state of Georgia, USA combined with a complement of seasoned lithium experts makes FCL a different processor and manufacturer of lithium compounds. FCL is focused on lithium and battery materials reintegration to meet the demand for crucial battery-grade raw materials, utilizing proprietary technology and know-how. In addition to its lithium carbonate plant, FCL is focused on three complementary feedstock processing divisions: battery recycling from off-spec and end-of-life lithium-ion batteries, lithium mid-stream recycling from industrial and chemical feedstock, and lithium refinery from upstream feedstock. Following on the Company's mantra of "the home of lithium science", FCL has now also developed an innovative and patented Fire Suppressant Solution (FSS), to address the increasing number of difficult to extinguish and hazardous lithium based fires. Additional information regarding FCL is available on SEDAR+ at under the Company's profile and its website

FCL位於北美最大的電動汽車擴建項目的中心,位於美國喬治亞州的完全獲准的碳酸鋰加工廠加上經驗豐富的鋰專家,使FCL成爲不同的鋰化合物處理商和製造商。FCL專注於鋰和電池材料的再利用,利用專有技術和專有知識來滿足對關鍵電池級原材料的需求。除了碳酸鋰工廠外,FCL還專注於三個互補的原料加工部門:從不合格和報廢的鋰離子電池中回收電池,從工業和化學原料中回收鋰電池,以及從上游原料中回收鋰精煉廠。遵循公司 “鋰科學之鄉” 的口頭禪,FCL現在還開發了一種創新的專利滅火解決方案(FSS),以應對越來越多的難以撲滅和危險的鋰基火災。有關 FCL 的更多信息,請訪問 SEDAR+ 的公司簡介及其網站下方

Cautionary Statement
警示聲明

Neither TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.

TSX Venture Exchange及其監管服務提供商均不對本新聞稿的充分性或準確性承擔責任。

This news release contains forward-looking statements within the meaning of securities legislation in the Canada and which are based on the expectations, estimates and projections of management of the parties as of the date of this news release unless otherwise stated. Forward-looking statements are generally identifiable by use of the words "expect", "anticipate", "continue", "estimate", "objective", "ongoing", "may", "will", "project", "should", "could", "believe", "plans", "intends" or the negative of these words or other variations on these words or comparable terminology. More particularly, and without limitation, this news release contains forward-looking statements and information concerning expectations on the viability, effectiveness, safety and any potential commercial production and commercialization related to the fire suppressant solution which is at an early stage of testing and development, on receiving patent protection for the fire suppressant solution and related inventions and processes, the ability of FCL, a start-up venture, to continue raising capital, upgrading and refurbishing its plant, and sourcing feedstock for its business. Such forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. Such factors include, among others, the uncertainties and risk factors related to the technical elements in a processing and refining business, loss of key technical and other staff, lithium price fluctuations, the fire suppressant solution functioning as expected to meet safety requirements and fire-fighting, related government regulations and potential client product specifications, and applicable environmental requirements and issues – see additional risks described in FCL's public filings. Actual results, developments and timetables could vary significantly from the estimates presented. Readers are cautioned not to put undue reliance on forward-looking statements. FCL disclaims any intent or obligation to update publicly such forward-looking statements, whether as a result of new information, future events or otherwise, unless required by law. Additionally, FCL undertakes no obligation to comment on analyses, expectations or statements made by third parties in respect of FCL, its financial or operating results or its securities.

除非另有說明,否則本新聞稿包含加拿大證券立法所指的前瞻性陳述,這些陳述基於截至本新聞發佈之日各方管理層的預期、估計和預測。前瞻性陳述通常可通過使用 “期望”、“預期”、“繼續”、“估計”、“目標”、“持續”、“可能”、“將”、“項目”、“應該”、“可以”、“相信”、“計劃”、“打算” 或這些詞語或類似術語的其他變體中的否定詞來識別。更具體地說,但不限於,本新聞稿包含前瞻性陳述和信息,涉及以下方面的預期:可行性、有效性、安全性以及與消防劑解決方案相關的任何潛在商業生產和商業化,抑火劑解決方案及相關發明和工藝獲得專利保護,初創企業FCL繼續籌集資金、升級和翻新工廠以及採購原料的能力用於其業務。此類前瞻性陳述涉及已知和未知的風險、不確定性和其他因素,這些因素可能導致實際業績、業績或成就與前瞻性陳述所表達或暗示的任何未來業績、業績或成就存在重大差異。除其他外,這些因素包括與加工和煉油業務技術要素相關的不確定性和風險因素、關鍵技術人員和其他人員的流失、鋰價格波動、符合安全要求和消防的消防劑解決方案、相關的政府法規和潛在客戶產品規格以及適用的環境要求和問題——參見FCL公開文件中描述的其他風險。實際結果、事態發展和時間表可能與提出的估計數有很大差異。提醒讀者不要過分依賴前瞻性陳述。除非法律要求,否則FCL不承擔任何公開更新此類前瞻性陳述的意圖或義務,無論是由於新信息、未來事件還是其他原因。此外,FCL沒有義務對第三方就FCL、其財務或經營業績或證券所做的分析、預期或陳述發表評論。

SOURCE Full Circle Lithium Corp.

來源 Full Circle 鋰業公司

譯文內容由第三人軟體翻譯。


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