Critical Elements Announces the Results From the Annual and Special Meeting of Shareholders
Critical Elements Announces the Results From the Annual and Special Meeting of Shareholders
MONTREAL, QC / ACCESSWIRE / September 14, 2022 / 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 September 13, 2022, shareholders of the Corporation approved all the resolutions, as follows:
蒙特利尔，QC/ACCESSWIRE/2022年9月14日/ 关键元素锂公司(“公司“或”关键要素(多伦多证券交易所股票代码：CRE)(美国场外市场股票代码：CRECF)(多伦多证券交易所股票代码：F12)高兴地宣布，在年度股东大会上(会议“)在2022年9月13日举行的会议上，公司股东批准了所有决议，如下：
- Election of Jean-Sébastien Lavallée, Steffen Haber, Eric Zaunscherb, Marc Simpson, Matthew Lauriston Starnes, Marcus Brune, Maysa Habelrih, Ani Markova and Vanessa Laplante as directors;
- Appointment of KPMG LLP as auditors;
- Adoption of the Corporation's equity incentive compensation plan (the "Omnibus Plan").
- 选举Jean-Sébastien Lavallée、Steffen Haber、Eric Zaunscherb、Marc Simpson、Matthew Lauriston Starnes、Marcus Brune、Maysa Habelrih、Ani Markova和Vanessa LaPlante为董事；
- 委任毕马威会计师事务所为审计师；
- 通过本公司的股权激励薪酬计划(“综合计划").
About Critical Elements Lithium Corporation
关于关键元素锂公司
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 project in Québec. Rose is the Corporation's first lithium project to be advanced within a land portfolio of over 700 square kilometers. On June 13th, 2022, the Corporation announced results of a feasibility study on Rose for the production of spodumene concentrate. The after-tax internal rate of return for the Project is estimated at 82.4%, with an estimated after-tax net present value of US$1.9 B 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 93% 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; The Corporation is working to obtain similar approval under the Québec environmental assessment process. The Corporation also has a good, formalized relationship with the Cree Nation.
Critical Elements立志成为蓬勃发展的电动汽车和储能系统行业负责任的大型锂供应商。为此，Critical Elements正在推进魁北克全资拥有的高纯度玫瑰锂项目。Rose是该公司在超过700平方公里的土地组合内推进的第一个锂项目。6月13日这是2022年，该公司宣布了用Rose生产锂辉石精矿的可行性研究结果。该项目的税后内部收益率估计为82.4%，按8%的贴现率计算，估计税后净现值为19亿美元。在该公司看来，魁北克在战略上处于有利地位，可以进入美国和欧盟市场，并拥有良好的基础设施，包括以93%的水电为特色的低成本、低碳电网。根据联合评估委员会的建议，该项目已获得联邦环境和气候变化部部长的批准，该委员会由加拿大影响评估局和克里族政府的代表组成；该公司正在努力根据魁北克环境评估程序获得类似的批准。该公司还与克里民族建立了良好的正式关系。
For further information, please contact:
如需更多信息，请联系：
Patrick Laperrière
Director of Investor Relations and Corporate Development
514-817-1119
plaperriere@cecorp.ca
帕特里克·拉佩里埃尔
投资者关系与企业发展的董事
514-817-1119
邮箱：plperriere@cecorp.ca
Jean-Sébastien Lavallée, P.Geo.
Chief Executive Officer
819-354-5146
jslavallee@cecorp.ca
Jean-Sébastien Lavallée，P.Geo
首席执行官
819-354-5146
邮箱：jslvallee@cecorp.ca
SOURCE: Critical Elements Lithium Corporation
资料来源：关键元素锂公司