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Lithium One Announces Adjournment of Annual General Meeting

Lithium One Announces Adjournment of Annual General Meeting

Lithium One宣佈年度股東大會休會
newsfile ·  2023/12/27 19:20

Vancouver, British Columbia--(Newsfile Corp. - December 27, 2023) - Lithium One Metals Inc. (TSXV: LONE) (FSE: H490) (OTCQB: LOMEF) (the "Company" or "LONE") announces the adjournment of its Annual General Meeting of Shareholders (the "Meeting") to Friday, January 19, 2024 at 10:00 a.m. Pacific Time and will be held at 200 Burrard Street, Suite 1680, Vancouver, British Columbia, V6C 3L6.

不列顛哥倫比亞省溫哥華--(Newsfile Corp.,2023 年 12 月 27 日)-Lithium One Metals Inc.(多倫多證券交易所股票代碼:LONE)(FSE:H490)(場外交易代碼:LOMEF)(the”公司“或”孤獨的“)宣佈其年度股東大會(“會議”)延期至太平洋時間2024年1月19日星期五上午10點,並將在不列顛哥倫比亞省溫哥華市伯拉德街200號1680套房V6C 3L6舉行。

The record date for shareholders of the Company to vote at the adjourned Meeting remains the close of business on November 14, 2023. Shareholders will have until 10:00 a.m. (Pacific Time) on Wednesday, January 17, 2024 to submit their proxies. Shareholders who have not yet voted are encouraged to vote. Any shareholders who previously submitted proxies that were accepted by the Chair of the Meeting do not need to take any further action as those proxies remain valid for use at the Meeting on January 19, 2024.

公司股東在休會會議上投票的記錄日期仍然是2023年11月14日的營業結束。股東必須在2024年1月17日星期三上午10點(太平洋時間)之前提交代理人。鼓勵尚未投票的股東投票。任何先前提交的委託書已被會議主席接受的股東無需採取任何進一步行動,因爲這些代理在2024年1月19日的會議上仍然有效。

About Lithium One

關於一號鋰電池

Lithium One Metals Inc. is a Canadian exploration company specializing in the acquisition and development of high-potential lithium properties in Ontario and Québec. Our team of experienced geologists and prospectors are at the forefront of the search for the next generation of lithium deposits.

Lithium One Metals Inc. 是一家加拿大勘探公司,專門收購和開發安大略省和魁北克省的高潛力鋰礦產。我們經驗豐富的地質學家和勘探者團隊站在尋找下一代鋰礦牀的最前沿。

On behalf of Lithium One Metals Inc.
R. Dale Ginn, Chief Executive Officer

代表 Lithium One Metals Inc.
R. Dale Ginn,首席執行官

For more information, please visit the Company's website at or contact:
R. Dale Ginn
Tel: +1-604-678-5308
Email: info@lithiumonemetals.com

欲了解更多信息,請訪問公司網站或聯繫:
R. Dale Ginn
電話:+1-604-678-5308
電子郵件:info@lithiumonemetals.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

多倫多證券交易所風險投資交易所及其監管服務提供商(該術語在多倫多證券交易所風險投資交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

To view the source version of this press release, please visit

要查看本新聞稿的源版本,請訪問

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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