United Lithium Announces Results From the 2023 Annual General Meeting of Shareholders
United Lithium Announces Results From the 2023 Annual General Meeting of Shareholders
VANCOUVER, British Columbia, June 21, 2023 (GLOBE NEWSWIRE) -- United Lithium Corp. ("United Lithium" or the "Company") (CSE: ULTH; OTC: ULTHF; FWB: 0ULA) is pleased to announce the voting results from its annual general meeting of shareholders held on June 20, 2023 (the "Meeting").
温哥华，不列颠哥伦比亚省，2023年6月21日(环球通讯社)-联合锂公司()联合锂“或”公司“)(CSE：ULTH；场外交易：超高频；FWB：0ULA)欣然宣布于2023年6月20日举行的股东周年大会的表决结果(“会议“)。
All directors nominated as listed in the information circular dated May 16, 2023, were elected, as shown in the following table below:
日期为2023年5月16日的通告中所列提名的所有董事均已当选，如下表所示：
| Nominee | Votes For | % Votes For | Votes Withheld |
% Votes Withheld |
||
| Scott Eldridge | 10,422,064 | 99.795 | % | 21,400 | 0.205 | % |
| Iain Scarr | 10,425,464 | 99.828 | % | 18,000 | 0.172 | % |
| Catherine Fitzgerald | 10,430,564 | 99.876 | % | 12,900 | 0.124 | % |
| Robert Schafer | 10,421,464 | 99.789 | % | 22,000 | 0.211 | % |
| Michael Kobler | 10,425,464 | 99.828 | % | 18,000 | 0.172 | % |
| 被提名人 | 投票赞成 | %票数支持 | 票数 被扣留 |
%票数 被扣留 |
||
| 斯科特·埃尔德里奇 | 10,422,064 | 99.795 | 百分比 | 21400 | 0.205 | 百分比 |
| 伊恩·斯卡尔 | 10,425,464 | 99.828 | 百分比 | 18,000 | 0.172 | 百分比 |
| 凯瑟琳·菲茨杰拉德 | 10,430,564 | 99.876 | 百分比 | 12,900 | 0.124 | 百分比 |
| 罗伯特·谢弗 | 10,421,464 | 99.789 | 百分比 | 22,000 | 0.211 | 百分比 |
| 迈克尔·科布勒 | 10,425,464 | 99.828 | 百分比 | 18,000 | 0.172 | 百分比 |
At the Meeting, the shareholders of the Company also approved:
在会议上，公司股东还通过了：
- the re-appointment of Dale Matheson Carr-Hilton LaBonte LLP as the auditor of the Company for the ensuing year and authorized the directors to fix their remuneration; and
- the Company's Stock Option Plan.
- 再度委任Dale Matheon Carr-Hilton LaBonte LLP为公司下一年度的核数师，并授权董事厘定薪酬；及
- 公司的股票期权计划。
The total number of common shares of United Lithium represented by shareholders in person or by proxy at the Meeting was 10,443,464 common shares, representing 8.47% of the total issued and outstanding common shares at the record date for the Meeting.
由股东亲自或委派代表出席会议的联合锂公司普通股总数为10,443,464股，占大会记录日期已发行及已发行普通股总数的8.47%。
INCENTIVE STOCK OPTION GRANT
激励性股票期权授予
The Company also announces that it has granted incentive stock options to certain directors and consultants of the Company to acquire an aggregate of 1,165,000 common shares in the capital of the Company at an exercise price of $0.35 (the "Options") in accordance with its 10% rolling Incentive Stock Option Plan. The Options vest immediately upon grant and are exercisable for a period of sixty months.
本公司亦宣布，已向本公司若干董事及顾问授予激励性股票期权，以按行权价0.35美元收购本公司股本中合共1,165,000股普通股(“选项“)根据其10%的滚动激励股票期权计划。期权在授予后立即归属，并可在六十个月内行使。
On Behalf of The Board of Directors
我谨代表董事会
"Scott Eldridge"
President, Chief Executive Officer and Director
《斯科特·埃尔德里奇》
董事首席执行官总裁
About United Lithium Corp.
联合锂公司简介
United Lithium Corp. is an exploration & development company energized by the global demand for lithium. The Company is targeting lithium projects in politically safe jurisdictions with advanced infrastructure that allows for rapid and cost-effective exploration, development and production opportunities.
联合锂公司是一家勘探和开发公司，受到全球锂需求的鼓舞。该公司的目标是在政治上安全的司法管辖区拥有先进基础设施的锂项目，这些基础设施允许快速且具有成本效益的勘探、开发和生产机会。
The Company's consolidated financial statements and related management's discussion and analysis are available on the Company's website at or under its profile on SEDAR at .
公司的综合财务报表和相关管理层的讨论和分析可在公司网站上或在SEDAR简介下查阅，网址为。
The Canadian Securities Exchange has not approved nor disapproved the contents of this news release and does not accept responsibility for the adequacy or accuracy of this release.
加拿大证券交易所没有批准或不批准本新闻稿的内容，也不对本新闻稿的充分性或准确性承担责任。
CONTACT: For further information, please contact: Scott Eldridge President, Chief Executive Officer, and Director Telephone: +1-604-428-6128 scott@unitedlithiumcorp.com
联系人：欲了解更多信息，请联系：董事首席执行官斯科特·埃尔德里奇总裁电话：+1-604-428-6128