Volt Lithium Annual General and Special Meeting Results
Volt Lithium Corp. (TSXV: VLT | OTCQB: VLTLF | FSE: I2D) has announced the approval of all resolutions presented at its Annual General and Special Meeting. The key outcomes include:
1. The number of directors is set at five, with Alex Wylie, Martin Scase, Kyle Hookey, Warner Uhl, and Andrew Leslie elected as directors.
2. DeVisser Gray LLP, Chartered Professional Accountants, appointed as the Company's Auditor for the ensuing year.
3. Approval of the existing stock option plan as outlined in the management information circular dated September 2, 2024.
4. Approval of a proposed new omnibus equity incentive plan, subject to TSX Venture Exchange approval.
Volt Lithium Corp. (TSXV: VLT | OTCQB: VLTLF | FSE: I2D) ha annunciato l'approvazione di tutte le risoluzioni presentate nella sua Assemblea Generale Annuale e Straordinaria. I risultati principali includono:
1. Il numero dei membri del consiglio è fissato a cinque, con l'elezione di Alex Wylie, Martin Scase, Kyle Hookey, Warner Uhl e Andrew Leslie come direttori.
2. DeVisser Gray LLP, Dottori Commercialisti Abilitati, è stata nominata come revisore dei conti della società per l'anno successivo.
3. Approvazione del piano esistente di opzioni su azioni come descritto nel circolare informativa della direzione datata 2 settembre 2024.
4. Approvazione di un nuovo piano di incentivazione azionaria omnibus proposto, soggetto all'approvazione della Borsa TSX Venture.
Volt Lithium Corp. (TSXV: VLT | OTCQB: VLTLF | FSE: I2D) ha anunciado la aprobación de todas las resoluciones presentadas en su Asamblea General Anual y Especial. Los resultados clave incluyen:
1. El número de directores se establece en cinco, eligiendo a Alex Wylie, Martin Scase, Kyle Hookey, Warner Uhl y Andrew Leslie como directores.
2. DeVisser Gray LLP, Contadores Públicos Colegiados, fue nombrado como Auditor de la Compañía para el año siguiente.
3. Aprobación del plan de opciones sobre acciones existente, según se detalla en el circular de información de la dirección con fecha 2 de septiembre de 2024.
4. Aprobación de un nuevo plan de incentivos de acciones omnibus propuesto, sujeto a la aprobación de la Bolsa TSX Venture.
Volt Lithium Corp. (TSXV: VLT | OTCQB: VLTLF | FSE: I2D)는 연례 총회 및 특별 회의에서 제출된 모든 결의안의 승인을 발표했습니다. 주요 결과는 다음과 같습니다:
1. 이사 수를 다섯 명으로 정하고, Alex Wylie, Martin Scase, Kyle Hookey, Warner Uhl, Andrew Leslie가 이사로 선출되었습니다.
2. DeVisser Gray LLP, 공인 회계사,가 회사의 감사로 임명되었습니다.
3. 2024년 9월 2일자 관리 정보 서신에 명시된 기존 주식 옵션 계획을 승인했습니다.
4. TSX 벤처 거래소의 승인을 조건으로 하는 새로운 포괄적 자본 유인 계획의 승인을 받았습니다.
Volt Lithium Corp. (TSXV: VLT | OTCQB: VLTLF | FSE: I2D) a annoncé l'approbation de toutes les résolutions présentées lors de son Assemblée Générale Annuelle et Spéciale. Les résultats clés incluent :
1. Le nombre de directeurs est fixé à cinq, avec Alex Wylie, Martin Scase, Kyle Hookey, Warner Uhl et Andrew Leslie élus en tant que directeurs.
2. DeVisser Gray LLP, Experts-comptables agréés, a été nommé comme l'auditeur de la société pour l'année à venir.
3. Approbation du plan d'options sur actions existant tel que décrit dans le circulaire d'information de gestion daté du 2 septembre 2024.
4. Approbation d'un nouveau plan d'incitation en actions omnibus proposé, sous réserve de l'approbation de la Bourse TSX Venture.
Volt Lithium Corp. (TSXV: VLT | OTCQB: VLTLF | FSE: I2D) hat die Genehmigung aller Beschlüsse, die auf ihrer jährlichen ordentlichen und außerordentlichen Hauptversammlung vorgestellt wurden, bekannt gegeben. Die wichtigsten Ergebnisse sind:
1. Die Anzahl der Direktoren wird auf fünf festgelegt, wobei Alex Wylie, Martin Scase, Kyle Hookey, Warner Uhl und Andrew Leslie als Direktoren gewählt werden.
2. DeVisser Gray LLP, Wirtschaftsprüfer, wurde als Wirtschaftsprüfer des Unternehmens für das kommende Jahr ernannt.
3. Genehmigung des bestehenden Aktienoptionsplans gemäß dem Management-Informationsrundschreiben vom 2. September 2024.
4. Genehmigung eines vorgeschlagenen neuen omnibus Aktienanreizplans, der der Genehmigung der TSX-Venture-Börse unterliegt.
- All resolutions presented at the Annual General and Special Meeting were approved
- Appointment of auditor DeVisser Gray LLP, Chartered Professional Accountants
- Approval of existing stock option plan
- Approval of new omnibus equity incentive plan (subject to TSX Venture Exchange approval)
- None.
CALGARY, Alberta, Sept. 26, 2024 (GLOBE NEWSWIRE) -- Volt Lithium Corp. (TSXV: VLT | OTCQB: VLTLF I FSE: I2D) ("Volt" or the "Company") announces that all resolutions presented at its Annual General and Special Meeting have been approved.
Number of Directors and Election of Directors
The number of directors is set at five, with the following director nominees being elected:
- Alex Wylie
- Martin Scase
- Kyle Hookey
- Warner Uhl
- Andrew Leslie
Appointment of Auditor
The appointment of DeVisser Gray LLP, Chartered Professional Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration was approved.
Stock Option Plan
The existing stock option plan as set out in the management information circular dated September 2, 2024 was approved.
Omnibus Equity Incentive Plan
The proposed new omnibus equity incentive plan of the Company as set out in the management information circular dated September 2, 2024 was approved, subject to the approval of the TSX Venture Exchange.
About Volt
Volt is a lithium development and technology company aiming to be one of North America’s first commercial producers of lithium hydroxide and lithium carbonates from oilfield brine. Our strategy is to generate value for shareholders by leveraging management’s hydrocarbon experience and existing infrastructure to extract lithium deposits from existing wells, thereby reducing capital costs, lowering risks and supporting the world’s clean energy transition. With four differentiating pillars, and a proprietary Direct Lithium Extraction (“DLE”) technology and process, Volt’s innovative approach to development is focused on allowing the highest lithium recoveries with lowest costs, positioning us well for future commercialization. We are committed to operating efficiently and with transparency across all areas of the business staying sharply focused on creating long-term, sustainable shareholder value. Investors and/or other interested parties may sign up for updates about the Company’s continued progress on its website: https://voltlithium.com/.
Contact Information
For Investor Relations inquiries or further information, please contact:
Alex Wylie, President & CEO
T: +1.403.830.5811
E: info@voltlithium.com
Or
Greg Foofat, Vice President, Investor Relations
T: +1.587.888.5213
E: info@voltlithium.com
Forward Looking Statements
This news release includes certain “forward-looking statements” and “forward-looking information” within the meaning of applicable Canadian securities laws. When used in this news release, the words “anticipate”, “believe”, “estimate”, “expect”, “target”, “plan”, “forecast”, “may”, “will”, “would”, “could”, “schedule” and similar words or expressions, identify forward-looking statements or information. Statements, other than statements of historical fact, may constitute forward-looking information and include, without limitation, information with respect to the terms of the operational milestone, Volume Scale-up. Extraction Time Improvements and Continuous Processing vs Batch Processing, the deployment of the Field Unit in the Permian Basin, the production of battery grade lithium by the Field Unit, and the commercial production of lithium from oilfield brine. With respect to the forward-looking information contained in this press release, the Company has made numerous assumptions. While the Company considers these assumptions to be reasonable, these assumptions are inherently subject to significant uncertainties and contingencies and may prove to be incorrect. Additionally, there are known and unknown risk factors which could cause the Company’s actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the forward-looking information contained herein including those known risk factors outlined in the Company’s annual information form dated February 29, 2024 and (final) short form base shelf prospectus dated July 20, 2023. All forward-looking information herein is qualified in its entirety by this cautionary statement, and the Company disclaims any obligation to revise or update any such forward-looking information or to publicly announce the result of any revisions to any of the forward-looking information contained herein to reflect future results, events or developments, except as required by law.
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 press release.
FAQ
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