CLM Announces 2024 AGM Results
CLM Announces 2024 AGM Results
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.
加拿大锂矿矿业公司Consolidated Lithium Metals Inc.（TSXV：CLM | OTCQB：JORFF | FRA：Z36）（“CLM”或“公司”）报告称，列在2024年5月15日的管理信息循环文件（“循环”）中的被提名人已被选为公司的董事。公司发行和流通的股份占全部股份的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日在安大略省多伦多举行的股东年度和特别会议上进行的董事选举的详细结果如下。
Election of Directors
董事选举
The shareholders approved the election as directors of the persons listed below, based on the following vote.
根据下面的票数，股东批准了以下人员的董事选举。
| 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% |
| 董事会提名人 | %投票赞成 | 反对票数百分比 |
| 布雷特·林奇 | 98.961% | 1.039% |
| 理查德·克里奥尼尔 | 98.930% | 1.070% |
| 罗伯特·布莱斯 | 99.271% | 0.729% |
| 马克西姆·勒米厄 | 99.281% | 0.719% |
| 雷纳德·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.
股东还重新批准了（i）公司审计师McGovern Hurley LLP的任命，（ii）公司全权股票补偿计划以及（iii）最多20：1的股份合并，每个方案在循环中有更详细的描述。
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."
该公司首席执行官理查德·克里奥尼尔表示：“我谨代表CLM的董事会和管理层，向CLM的股东表达我们的感激之情，感谢他们一直以来的支持。”
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.
关于Consolidated Lithium Metals Inc.
Consolidated Lithium Metals Inc.是一家加拿大初创矿业勘探公司，主要在魁北克省的La Corne Batholith岩浆岩中购买、勘探、生产和开发矿业物业，其贵金属矿物主要是锂辉石。该公司在TSX Venture Exchange上的股票代码是“CLM”，在Frankfurt Stock Exchange上的股票代码是“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，企业发展副总裁
电子邮件| info@consolidatedlithium.com
电话|（416）861-5800
网站|
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