Lithium One Announces Adjournment of Annual General Meeting

Rhea-AI Summary

Lithium One Metals Inc. (TSXV: LONE) (FSE: H490) (OTCQB: LOMEF) announces the adjournment of its Annual General Meeting of Shareholders to January 19, 2024. Shareholders are encouraged to vote, and previously submitted proxies remain valid for use at the meeting.

Vancouver, British Columbia--(Newsfile Corp. - December 27, 2023) - Lithium One Metals Inc. (TSXV: LONE) (FSE: H490) (OTCQB: LOMEF) (the "Company" or "LONE") announces the adjournment of its Annual General Meeting of Shareholders (the "Meeting") to Friday, January 19, 2024 at 10:00 a.m. Pacific Time and will be held at 200 Burrard Street, Suite 1680, Vancouver, British Columbia, V6C 3L6.

The record date for shareholders of the Company to vote at the adjourned Meeting remains the close of business on November 14, 2023. Shareholders will have until 10:00 a.m. (Pacific Time) on Wednesday, January 17, 2024 to submit their proxies. Shareholders who have not yet voted are encouraged to vote. Any shareholders who previously submitted proxies that were accepted by the Chair of the Meeting do not need to take any further action as those proxies remain valid for use at the Meeting on January 19, 2024.

About Lithium One

Lithium One Metals Inc. is a Canadian exploration company specializing in the acquisition and development of high-potential lithium properties in Ontario and Québec. Our team of experienced geologists and prospectors are at the forefront of the search for the next generation of lithium deposits.

On behalf of Lithium One Metals Inc.
R. Dale Ginn, Chief Executive Officer

For more information, please visit the Company's website at https://lithiumonemetals.com or contact:
R. Dale Ginn
Tel: +1-604-678-5308
Email: info@lithiumonemetals.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.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/192535

FAQ

When is Lithium One Metals Inc.'s Annual General Meeting of Shareholders adjourned to?

The Annual General Meeting of Shareholders has been adjourned to January 19, 2024.

Where will the adjourned meeting be held?

The adjourned meeting will be held at 200 Burrard Street, Suite 1680, Vancouver, British Columbia, V6C 3L6.

What is the record date for shareholders to vote at the adjourned meeting?

The record date for shareholders to vote at the adjourned meeting remains the close of business on November 14, 2023.

When is the deadline for shareholders to submit their proxies?

Shareholders have until 10:00 a.m. (Pacific Time) on Wednesday, January 17, 2024 to submit their proxies.

What should shareholders who previously submitted proxies do?

Shareholders who previously submitted proxies that were accepted by the Chair of the Meeting do not need to take any further action as those proxies remain valid for use at the Meeting on January 19, 2024.