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:
蒙特利爾，QC/ACCESSWIRE/2022年9月14日/ 關鍵元素鋰公司(“公司“或”關鍵要素(多倫多證券交易所股票代碼：CRE)(美國場外市場股票代碼：CRECF)(多倫多證券交易所股票代碼：F12)高興地宣佈，在年度股東大會上(會議“)在2022年9月13日舉行的會議上，公司股東批准了所有決議，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").
- 選舉Jean-Sébastien Lavallée、Steffen Haber、Eric Zaunscherb、Marc Simpson、Matthew Lauriston Starnes、Marcus Brune、Maysa Habelrih、Ani Markova和Vanessa LaPlante為董事；
- 委任畢馬威會計師事務所為審計師；
- 通過本公司的股權激勵薪酬計劃(“綜合計劃").
About Critical Elements Lithium Corporation
關於關鍵元素鋰公司
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立志成為蓬勃發展的電動汽車和儲能系統行業負責任的大型鋰供應商。為此，Critical Elements正在推進魁北克全資擁有的高純度玫瑰鋰項目。Rose是該公司在超過700平方公里的土地組合內推進的第一個鋰項目。6月13日這是2022年，該公司宣佈了用Rose生產鋰輝石精礦的可行性研究結果。該項目的税後內部收益率估計為82.4%，按8%的貼現率計算，估計税後淨現值為19億美元。在該公司看來，魁北克在戰略上處於有利地位，可以進入美國和歐盟市場，並擁有良好的基礎設施，包括以93%的水電為特色的低成本、低碳電網。根據聯合評估委員會的建議，該項目已獲得聯邦環境和氣候變化部部長的批准，該委員會由加拿大影響評估局和克里族政府的代表組成；該公司正在努力根據魁北克環境評估程序獲得類似的批准。該公司還與克里民族建立了良好的正式關係。
For further information, please contact:
如需更多信息，請聯繫：
Patrick Laperrière
Director of Investor Relations and Corporate Development
514-817-1119
plaperriere@cecorp.ca
帕特里克·拉佩裏埃爾
投資者關係與企業發展的董事
514-817-1119
郵箱：plperriere@cecorp.ca
Jean-Sébastien Lavallée, P.Geo.
Chief Executive Officer
819-354-5146
jslavallee@cecorp.ca
Jean-Sébastien Lavallée，P.Geo
首席執行官
819-354-5146
郵箱：jslvallee@cecorp.ca
SOURCE: Critical Elements Lithium Corporation
資料來源：關鍵元素鋰公司