CLM Announces 2024 AGM Results
CLM Announces 2024 AGM Results
The shareholders approved the election as directors of the persons listed below, based on the following vote.TORONTO, June 17, 2024 (GLOBE NEWSWIRE) -- Consolidated Lithium Metals Inc. (TSXV: CLM | OTCQB: JORFF | FRA: Z36) ("CLM" or the "Company") reports that the nominees listed in the Management Information Circular dated May 15, 2024, (the "Circular") for the 2024 Annual and Special Meeting of Shareholders of the Company (the "Meeting") were elected as directors of the Company. A total of 25.42% of all of the issued and outstanding shares of the Company were represented at the Meeting.
加拿大鋰礦礦業公司Consolidated Lithium Metals Inc.（TSXV：CLM | OTCQB：JORFF | FRA：Z36）（“CLM”或“公司”）報告稱，列在2024年5月15日的管理信息循環文件（“循環”）中的被提名人已被選爲公司的董事。公司發行和流通的股份佔全部股份的25.42%。
Detailed results of the vote for the election of directors held at the Meeting on June 14, 2024, in Toronto, Ontario are set out below.
2024年6月14日在安大略省多倫多舉行的股東年度和特別會議上進行的董事選舉的詳細結果如下。
Election of Directors
董事選舉
The shareholders approved the election as directors of the persons listed below, based on the following vote.
根據下面的票數，股東批准了以下人員的董事選舉。
| Board of Director Nominees | % Votes For | % Votes Against |
| Brett Lynch | 98.961% | 1.039% |
| Richard Quesnel | 98.930% | 1.070% |
| Robert Bryce | 99.271% | 0.729% |
| Maxime Lemieux | 99.281% | 0.719% |
| Rene Bharti | 93.011% | 6.989% |
| 董事會提名人 | %投票贊成 | 反對票數百分比 |
| 佈雷特·林奇 | 98.961% | 1.039% |
| 理查德·克里奧尼爾 | 98.930% | 1.070% |
| 羅伯特·布萊斯 | 99.271% | 0.729% |
| 馬克西姆·勒米厄 | 99.281% | 0.719% |
| 雷納德·巴蒂 | 93.011% | 6.989% |
Shareholders at the Meeting also re-approved (i) the appointment of the Company's auditors, McGovern Hurley LLP, (ii) the Company's omnibus equity compensation plan, and (iii) the share consolidation of up to 20 to 1, each as more particularly described in the Circular.
股東還重新批准了（i）公司核數師McGovern Hurley LLP的任命，（ii）公司全權股票補償計劃以及（iii）最多20：1的股份合併，每個方案在循環中有更詳細的描述。
Richard Quesnel, the Company's chief executive officer, commented: "On behalf of CLM's board and management, I would like to express our gratitude to CLM's shareholders for their continued support."
該公司首席執行官理查德·克里奧尼爾表示：“我謹代表CLM的董事會和管理層，向CLM的股東表達我們的感激之情，感謝他們一直以來的支持。”
About Consolidated Lithium Metals Inc.
Consolidated Lithium Metals Inc. is a Canadian junior mining exploration company trading under the symbol "CLM" on the TSX Venture Exchange and "Z36" on the Frankfurt Stock Exchange. The Company is focused on the acquisition, exploration, production, and development of mining properties. The Company's properties are in Quebec, Canada, primarily in the spodumene-bearing pegmatites of the La Corne Batholith, around North American Lithium's Quebec lithium mine.
關於Consolidated Lithium Metals Inc.
Consolidated Lithium Metals Inc.是一家加拿大初創礦業勘探公司，主要在魁北克省的La Corne Batholith岩漿岩中購買、勘探、生產和開發礦業物業，其貴金屬礦物主要是鋰輝石。該公司在TSX Venture Exchange上的股票代碼是“CLM”，在Frankfurt Stock Exchange上的股票代碼是“Z36”。
For more information:
Rene Bharti, VP Corporate Development
Email | info@consolidatedlithium.com
Phone | (416) 861-5800
Website |
欲了解更多信息：
Rene Bharti，企業發展副總裁
電子郵件| info@consolidatedlithium.com
電話|（416）861-5800
網站|
Regulatory Statements
監管聲明
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譯文內容由第三人軟體翻譯。
