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").
溫哥華，不列顛哥倫比亞省，2023年6月21日(環球通訊社)-聯合鋰公司()聯合鋰“或”公司“)(CSE：ULTH；場外交易：超高頻；FWB：0ULA)欣然宣佈於2023年6月20日舉行的股東周年大會的表決結果(“會議“)。
All directors nominated as listed in the information circular dated May 16, 2023, were elected, as shown in the following table below:
日期為2023年5月16日的通告中所列提名的所有董事均已當選，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 | 投票贊成 | %票數支持 | 票數 被扣留 |
%票數 被扣留 |
||
| 斯科特·埃爾德里奇 | 10,422,064 | 99.795 | 百分比 | 21400 | 0.205 | 百分比 |
| 伊恩·斯卡爾 | 10,425,464 | 99.828 | 百分比 | 18,000 | 0.172 | 百分比 |
| 凱瑟琳·菲茨傑拉德 | 10,430,564 | 99.876 | 百分比 | 12,900 | 0.124 | 百分比 |
| 羅伯特·謝弗 | 10,421,464 | 99.789 | 百分比 | 22,000 | 0.211 | 百分比 |
| 邁克爾·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:
在會議上，公司股東還通過了：
- 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為公司下一年度的核數師，並授權董事釐定薪酬；及
- 公司的股票期權計劃。
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.
由股東親自或委派代表出席會議的聯合鋰公司普通股總數為10,443,464股，佔大會記錄日期已發行及已發行普通股總數的8.47%。
INCENTIVE STOCK OPTION GRANT
激勵性股票期權授予
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.
本公司亦宣佈，已向本公司若干董事及顧問授予激勵性股票期權，以按行權價0.35美元收購本公司股本中合共1,165,000股普通股(“選項“)根據其10%的滾動激勵股票期權計劃。期權在授予後立即歸屬，並可在六十個月內行使。
On Behalf of The Board of Directors
我謹代表董事會
"Scott Eldridge"
President, Chief Executive Officer and Director
《斯科特·埃爾德里奇》
董事首席執行官總裁
About United Lithium Corp.
聯合鋰公司簡介
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.
聯合鋰公司是一家勘探和開發公司，受到全球鋰需求的鼓舞。該公司的目標是在政治上安全的司法管轄區擁有先進基礎設施的鋰專案，這些基礎設施允許快速且具有成本效益的勘探、開發和生產機會。
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 .
公司的綜合財務報表和相關管理層的討論和分析可在公司網站上或在SEDAR簡介下查閱，網址為。
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.
加拿大證券交易所沒有批准或不批准本新聞稿的內容，也不對本新聞稿的充分性或準確性承擔責任。
CONTACT: For further information, please contact: Scott Eldridge President, Chief Executive Officer, and Director Telephone: +1-604-428-6128 scott@unitedlithiumcorp.com
聯繫人：欲瞭解更多資訊，請聯繫：董事首席執行官斯科特·埃爾德里奇總裁電話：+1-604-428-6128