SIGMA LITHIUM ANNOUNCES UPCOMING ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Sigma Lithium has announced its upcoming annual and special meeting of shareholders (AGSM) on July 9, 2024. The meeting, initially scheduled for June 28, 2024, has been rescheduled to allow shareholders adequate time to review the Meeting Circular and other related materials before voting. The AGSM will be held virtually via a live audio webcast, with voting details included in the Meeting Materials dated June 14, 2024. Only shareholders of record as of May 24, 2024, will be eligible to vote. Proxy voting instructions must be submitted to Computershare Investor Services by July 5, 2024. The Meeting Materials are available on SEDAR and the Sigma Lithium website.
- Rescheduling of AGSM provides shareholders more time to review and make informed voting decisions.
- Virtual meeting format allows for broader participation from global shareholders.
- Meeting Materials are accessible on multiple platforms, ensuring transparency and ease of access.
- to shareholders of record as of May 24, 2024, potentially excluding recent investors.
- Virtual-only format may present technical challenges for some shareholders.
- Short timeframe for proxy submission may be inconvenient for some shareholders.
SÃO PAULO,
Further to its notice of meeting and record date dated April 29, 2024, the Company has amended the date of the AGSM from Friday, June 28, 2024, in order to provide shareholders an ample period to review the Meeting Circular, the form of proxy, and other related materials (together, the "Meeting Materials") thoroughly and in full prior to voting on the matters set out in the Meeting Materials. The Meeting Materials will also be available to view at Sigma Lithium's profile on SEDAR at www.sedarplus.ca, as well as in the Investor Section of Sigma Lithium's website at ir.sigmalithiumresources.com.
AGSM
The AGSM will be held by virtual only meeting via live audio webcast online. Subject to certain exceptions, only shareholders of record at the close of business on May 24, 2024, will be entitled to vote at the AGSM.
Details on virtual attendance and voting are included in the Meeting Materials dated June 14, 2024, as mailed to the Company's shareholders. The Meeting Materials were prepared in order to support and help shareholders make informed voting decisions at the AGSM.
Shareholders who are planning to vote ahead of the AGSM must submit their proxy voting instructions to Computershare Investor Services Inc. no later than 11:00 a.m. Eastern Time on Friday, July 5, 2024. Non-registered shareholders should follow the instructions included on the voting instruction form provided by their intermediary.
ABOUT SIGMA LITHIUM
Sigma Lithium Corporation (NASDAQ: SGML, TSXV: SGML, BVMF: S2GM34) is a leading global lithium producer dedicated to powering the next generation of electric vehicle batteries with carbon neutral, socially and environmentally sustainable chemical-grade lithium concentrate.
Sigma Lithium operates at the forefront of environmental and social sustainability in the EV battery materials supply chain and is currently producing Quintuple Zero Green Lithium concentrate from its Grota do Cirilo Project in
Please refer to the Company's National Instrument 43-101 technical report titled "Grota do Cirilo Lithium Project Araçuaí and Itinga Regions,
For more information about Sigma Lithium, visit https://www.sigmalithiumresources.com/.
Sigma Lithium
LinkedIn: Sigma Lithium
Instagram: @sigmalithium
Twitter: @SigmaLithium
FORWARD-LOOKING STATEMENTS
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SOURCE Sigma Lithium Corporation
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