Critical Elements Announces The Results From the Annual Meeting of Shareholders
Critical Elements Announces The Results From the Annual Meeting of Shareholders
MONTRÉAL, QC / ACCESSWIRE / June 17, 2024 / Critical Elements Lithium Corporation (the "Corporation" or "Critical Elements") (TSX.V:CRE)(US OTCQX:CRECF)(FSE:F12) is pleased to announce that at its Annual shareholders meeting (the "Meeting") held on June 17, 2024, shareholders of the Corporation approved all the resolutions, as follows:
2024年6月17日，魁北克蒙特利爾，鈦鐵公司（以下簡稱“公司”或“關鍵元素”）（tsx.v:CRE）（美國otcqx:CRECF）（fse:f12）很高興宣佈，在其於2024年6月17日舉行的年度股東大會（以下簡稱“大會”）上，公司股東批准了所有決議，具體如下：
- Election of Jean-Sébastien Lavallée, Steffen Haber, Eric Zaunscherb, Marc Simpson, Matthew Lauriston Starnes, Marcus Brune, Ani Markova, Maysa Habelrih and Vanessa Laplante as directors;
- Appointment of KPMG LLP as auditors;
- Adoption of the Corporation's equity incentive compensation plan (the "Omnibus Plan").
- 將Jean-Sébastien Lavallée、Steffen Haber、Eric Zaunscherb、Marc Simpson、Matthew Lauriston Starnes、馬庫斯·布魯內（Marcus Brune）、Ani Markova、Maysa Habelrih和Vanessa Laplante任命爲董事會成員；
- 任命KPMG LLP爲核數師；
- 採納公司的股權激勵計劃（以下簡稱“全權計劃”）。
The total number of common shares represented by shareholders in person and by proxy at the Meeting was 56,999,688, representing 26,17% of the Corporation's outstanding common shares.
大會上以出席股東和代理人的形式代表的普通股總數爲56999688股，佔公司已發行普通股的26.17%。
Detailed results of the vote on the election of directors of Meeting are given below:
選舉董事的表決詳細結果如下：
Votes for |
% for |
Votes against |
% against |
|
| Jean-Sébastien Lavallée | 53,309,611 |
99.25% |
403,370 |
0.75% |
| Steffen Haber | 53,309,908 |
99.25% |
403,073 |
0.75% |
| Eric Zaunscherb | 49,626,023 |
92.39% |
4,086,958 |
7.61% |
| Marc Simpson | 53,298,308 |
99.23% |
414,673 |
0.77% |
| Matthew Lauriston Starnes | 53,212,948 |
99.07% |
500,033 |
0.93% |
| Marcus Brune | 53,309,298 |
99.25% |
403,683 |
0.75% |
| Ani Markova | 53,238,491 |
99.12% |
474,490 |
0.88% |
| Maysa Habelrih | 53,290,235 |
99.21% |
422,746 |
0.79% |
| Vanessa Laplante | 53,241,857 |
99.12% |
471,123 |
0.88% |
贊成票數 |
%贊成 |
反對票 |
%反對 |
|
| Jean-Sébastien Lavallée | 53309611 |
99.25% |
403370 |
0.75% |
| Steffen Haber | 53309908 |
99.25% |
403073 |
0.75% |
| Eric Zaunscherb | 49626023 |
92.39% |
4086958 |
7.61% |
| Marc Simpson | 53298308 |
99.23% |
414673 |
0.77% |
| Matthew Lauriston Starnes | 53,212,948 |
99.07% |
500,033 |
0.93% |
| 馬庫斯·布魯恩 | 53,309,298 |
99.25% |
403,683 |
0.75% |
| Ani Markova | 53,238,491 |
99.12% |
474,490 |
0.88% |
| Maysa Habelrih | 53,290,235 |
99.21% |
422,746 |
0.79% |
| Vanessa Laplante | 53,241,857 |
99.12% |
471,123 |
0.88% |
About Critical Elements Lithium Corporation
關於愛文思控股
Critical Elements aspires to become a large, responsible supplier of lithium to the flourishing electric vehicle and energy storage system industries. To this end, Critical Elements is advancing the wholly owned, high-purity Rose Lithium-Tantalum project in Québec, the Corporation's first lithium project to be advanced within a land portfolio of over 1,050 km2. On August 29, 2023, the Corporation announced results of a new Feasibility Study on Rose for the production of spodumene concentrate. The after-tax internal rate of return for the Project is estimated at 65.7%, with an estimated after-tax net present value of US$2.2B at an 8% discount rate. In the Corporation's view, Québec is strategically well-positioned for US and EU markets and boasts good infrastructure including a low-cost, low-carbon power grid featuring 94% hydroelectricity. The project has received approval from the Federal Minister of Environment and Climate Change on the recommendation of the Joint Assessment Committee, comprised of representatives from the Impact Assessment Agency of Canada and the Cree Nation Government, received the Certificate of Authorization pursuant to section 164 of Québec's Environment Quality Act from the Québec Minister of the Environment, the Fight against Climate Change, Wildlife and Parks, and the project mining lease from the Québec Minister of Natural Resources and Forests under the Québec Mining Act.
愛文思控股旨在成爲鋰電池和儲能系統行業的大型、負責任的供應商。爲此，愛文思控股正在推進擁有完全所有權的高純度玫瑰金屬鉭鋰項目，在魁北克省打造公司的第一個鋰項目，該項目佔地超過1050公里。2023年8月29日，公司公佈了玫瑰項目的新可行性研究結果，該項目的稅後內部回報率估計爲65.7％，在8％貼現率下的預計稅後現值爲22億美元。在公司看來，魁北克在美國和歐洲市場具有戰略上的優勢，並擁有良好的基礎設施，包括低成本、低碳的電力網，其94%的電力來自水電。該項目已獲得加拿大環境評估機構和克里族政府的代表組成的聯合評估委員會推薦通過並獲得聯邦環境和氣候變化部部長的批准，並獲得了魁北克環境質量法第164條的授權證書，獲得了魁北克自然資源和林業部的項目採礦許可，根據魁北克《採礦法》的規定2。環境質量法的魁北克環境、氣候變化、野生動物和公園部長和該項目採礦租賃從魁北克自然資源和林業部根據魁北克《採礦法》的規定。礦業.
For further information, please contact:
如需更多信息，請聯繫：
Jean-Sébastien Lavallée, P. Géo.
Chief Executive Officer
819-354-5146
jslavallee@cecorp.ca
Jean-Sébastien Lavallée，P. Géo。
首席執行官
819-354-5146
jslavallee@cecorp.ca
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is described in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
TSX創業公司交易所及其監管服務提供商（如TSX創業公司政策所述）不對本發佈的充分性或準確性承擔任何責任。
SOURCE: Critical Elements Lithium Corporation
來源：嘉德利元素鋰礦公司
譯文內容由第三人軟體翻譯。