Lifezone Metals Announces Voting Results from its 2024 Annual General Meeting

Rhea-AI Summary

Lifezone Metals (NYSE: LZM) announced the results of its 2024 Annual General Meeting held in the Isle of Man. Key resolutions included the reception of the company's accounts for the financial year ending December 31, 2023, and the re-election of three Class I Directors. The resolutions passed with the following votes:

- Accounts for the financial year: 100.00% For.

- John Dowd re-elected: 99.87% For.

- Govind Friedland re-elected: 98.77% For.

- Ambassador Mwanaidi Maajar re-elected: 99.77% For.

75.57% of the company’s outstanding ordinary shares were represented at the meeting.

Positive

• 100.00% approval for the company's accounts for the financial year ending December 31, 2023.
• High re-election support for Class I Directors (John Dowd: 99.87%, Govind Friedland: 98.77%, Ambassador Mwanaidi Maajar: 99.77%).
• 75.57% of Lifezone Metals' outstanding shares were represented at the AGM, indicating strong shareholder engagement.

Negative

• None.

DOUGLAS, Isle of Man--(BUSINESS WIRE)-- Lifezone Metals Limited (NYSE: LZM) announces the results of voting by shareholders at its 2024 Annual General Meeting (the “AGM”) held today in the Isle of Man.

The ordinary resolutions below were passed by shareholders, with voting results as follows:

Ordinary Resolutions	For	% For	Against	% Against	Abstain	% Abstain
To receive the Company’s accounts for the financial year ended December 31, 2023	60,456,134	100.00%	0	0.00%	264	0.00%
To re-elect John Dowd as a Class I Director of the Company	60,375,930	99.87%	79,177	0.13%	1,291	0.00%
To re-elect Govind Friedland as a Class I Director of the Company	59,713,208	98.77%	79,319	0.13%	663,871	1.10%
To re-elect Ambassador Mwanaidi Maajar as a Class I Director of the Company	60,314,469	99.77%	81,886	0.14%	60,043	0.10%

A total of 60,456,398 or 75.57% of Lifezone Metals Ordinary Shares outstanding were represented at the AGM.

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About Lifezone Metals

At Lifezone Metals (NYSE: LZM), our mission is to provide cleaner and more responsible metals production and recycling. Using a scalable platform underpinned by our Hydromet Technology, we offer the potential for lower energy, lower emission and lower cost metals production compared to traditional smelting.

Our Kabanga Nickel Project in Tanzania is believed to be one of the world's largest and highest-grade undeveloped nickel sulfide deposits. By pairing with our Hydromet Technology, we are working to unlock a new source of LME-grade nickel, copper and cobalt for the global battery metals markets, to empower Tanzania to achieve full in-country value creation and become the next premier source of Class 1 nickel. A Definitive Feasibility Study for the project is due for completion in Q3 2024.

Through our US-based, platinum, palladium and rhodium recycling partnership, we are working to demonstrate that our Hydromet Technology can process and recover platinum group metals from responsibly sourced spent automotive catalytic converters in a cleaner and more efficient way than conventional smelting and refining methods.

https://lifezonemetals.com

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Investor Relations – North America

Evan Young

SVP: Investor Relations & Capital Markets

evan.young@lifezonemetals.com

Investor Relations – Europe

Ingo Hofmaier

Chief Financial Officer

ingo.hofmaier@lifezonemetals.com

Media Enquiries

David Petrie

Manager: Corporate Communications

david.petrie@lifezonemetals.com

Source: Lifezone Metals

FAQ

What were the results of the Lifezone Metals 2024 AGM?

All proposed ordinary resolutions were passed with high approval rates, including the re-election of three Class I Directors.

What percentage of shareholders voted at the Lifezone Metals 2024 AGM?

75.57% of Lifezone Metals' outstanding ordinary shares were represented at the meeting.

What was the approval rate for Lifezone Metals' accounts for the financial year ending December 31, 2023?

The approval rate was 100.00% for receiving the company's accounts.

How did shareholders vote on the re-election of John Dowd at the Lifezone Metals 2024 AGM?

John Dowd was re-elected as a Class I Director with 99.87% of votes in favor.

What was the outcome of Govind Friedland's re-election at the Lifezone Metals 2024 AGM?

Govind Friedland was re-elected as a Class I Director with 98.77% approval.

How did shareholders vote on the re-election of Ambassador Mwanaidi Maajar at the Lifezone Metals 2024 AGM?

Ambassador Mwanaidi Maajar was re-elected as a Class I Director with 99.77% of votes in favor.