American Manganese Inc. Announces Results of Annual General Meeting of Shareholders

Rhea-AI Summary

American Manganese Inc (TSX.V:AMY, OTCQB:AMYZF, FSE:2AM) held its 2022 Annual General and Special Meeting, where shareholders re-elected directors Larry W. Reaugh, Andris Kikauka, Edward Skoda, Paul Hildebrand, and Zarko Meseldzija for the coming year. The meeting also marked the retirement of Norman Tribe, a director since 2014. A significant resolution was passed to change the company’s name to RecycLiCo Battery Materials Inc., pending TSX Venture Exchange approval. The firm expressed gratitude towards Mr. Tribe for his contributions.

Positive

• Re-election of experienced directors, ensuring continuity in leadership.
• Approval for the company name change to RecycLiCo Battery Materials Inc., potentially enhancing brand alignment with its business focus.

Negative

• None.

SURREY, BC / ACCESSWIRE / July 22, 2022 / American Manganese Inc ("Company"), (TSX.V:AMY)(OTCQB:AMYZF)(FSE:2AM), doing business as RecycLiCo Battery Materials, is pleased to report the results of its 2022 Annual General and Special Meeting. At the meeting, shareholders re-elected Larry W. Reaugh, Andris Kikauka, Edward Skoda, Paul Hildebrand, and Zarko Meseldzija as directors of the Company for the ensuing year. DeVisser Gray, Chartered Accountants were reappointed as auditors of the Company.

Norman Tribe, who did not stand for re-election at the meeting, has served as a director of the Company since 2014. Mr. Tribe has been a valuable resource for American Manganese, with his expertise in the field of geophysics. AMY thanks Norm for his many years of assistance and guidance and wishes him good health and prosperity in the future.

In addition, a special resolution was passed at the meeting resolving that the name of the Company be changed to "Recyclico Battery Materials Inc.", subject to the acceptance of the TSX Venture Exchange.

On behalf of Management

American Manganese Inc.

Larry W. Reaugh
President and Chief Executive Officer
Telephone: 778 574 4444
Email: lreaugh@amymn.com

www.americanmanganeseinc.com
www.recyclico.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. This news release may contain "forward-looking statements", which are statements about the future based on current expectations or beliefs. For this purpose, statements of historical fact may be deemed to be forward-looking statements. Forward-looking statements by their nature involve risks and uncertainties, and there can be no assurance that such statements will prove to be accurate or true. Investors should not place undue reliance on forward-looking statements. The Company does not undertake any obligation to update forward-looking statements except as required by law.

SOURCE: American Manganese Inc.

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FAQ

What were the results of American Manganese's 2022 Annual General Meeting?

At the 2022 Annual General Meeting, shareholders re-elected directors and approved a name change to RecycLiCo Battery Materials Inc.

Who were re-elected as directors at American Manganese's 2022 meeting?

Larry W. Reaugh, Andris Kikauka, Edward Skoda, Paul Hildebrand, and Zarko Meseldzija were re-elected as directors.

What is the new name for American Manganese Inc?

The company's name will change to RecycLiCo Battery Materials Inc., subject to TSX Venture Exchange approval.

Why did Norman Tribe not stand for re-election at the 2022 AGM?

Norman Tribe chose not to stand for re-election after serving as a director since 2014.

What was highlighted about Norman Tribe's contributions to American Manganese?

The company thanked Norman Tribe for his valuable expertise and guidance over the years.