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

Rhea-AI Summary

American Manganese Inc. held its annual general meeting on June 9, 2021, where all proposed resolutions were approved by shareholders. Key outcomes included the re-election of directors Larry Reaugh, Andris Kikauka, Edward Skoda, Norman Tribe, Kurt Lageschulte, and Zarko Meseldzija. Additionally, DeVisser Gray LLP was appointed as auditors for the upcoming year. The company also increased the number of stock options available for grant to 20% of its issued and outstanding shares as of the meeting date.

Positive

• All shareholder resolutions passed, indicating strong support for management.
• Re-election of experienced directors enhances governance.
• Appointment of DeVisser Gray LLP as auditors may boost stakeholder confidence.
• Increase in stock options aligns incentives with shareholders.

Negative

• None.

SURREY, BC / ACCESSWIRE / June 10, 2021 / American Manganese Inc. (TSXV:AMY)(OTCQB:AMYZF)(FSE:2AM) ("American Manganese" or the "Company") reports that at the annual general meeting of shareholders held on June 9, 2021, all resolutions proposed to shareholders were duly passed, including the re-election of Larry Reaugh, Andris Kikauka, Edward Skoda, Norman Tribe, Kurt Lageschulte and Zarko Meseldzija as directors. DeVisser Gray LLP, Chartered Professional Accountants was appointed as the Company's auditors for the ensuing year and the number of stock options available for grant was increased to equal 20% of the Company's issued and outstanding shares as of the meeting's dates.

On behalf of Management

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

About American Manganese Inc.

American Manganese Inc. is a critical metals company focused on the recycling of lithium-ion batteries with the RecycLiCo™ patented process. The RecycLiCo™ patented process was developed to offer a closed-loop and environmentally friendly solution for the recycling of cathode materials used in lithium-ion batteries. The recycling process provides high extraction and purity of cathode metals, such as lithium, cobalt, nickel, manganese, and aluminum. The RecycLiCo™ process was designed with the goal to produce recycled battery products that could be seamlessly and directly integrated into the re-manufacturing of battery cathodes using minimal processing steps.

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.

SOURCE: American Manganese Inc.

View source version on accesswire.com:
https://www.accesswire.com/651321/American-Manganese-Inc-Announces-Results-of-Annual-General-Meeting-of-Shareholders

FAQ

What were the results of American Manganese's annual general meeting on June 9, 2021?

All resolutions proposed were passed, including the re-election of directors.

Who were re-elected as directors during American Manganese's AGM?

Directors re-elected included Larry Reaugh, Andris Kikauka, Edward Skoda, Norman Tribe, Kurt Lageschulte, and Zarko Meseldzija.

What auditing firm was appointed by American Manganese in 2021?

DeVisser Gray LLP was appointed as the auditors for the upcoming year.

What change was made regarding stock options at American Manganese?

The number of stock options available for grant was increased to 20% of the Company's issued and outstanding shares.