Rock Tech Lithium Shareholders Approve All Motions at Annual General Meeting
TSX VENTURE: RCK
VANCOUVER, British Columbia, March 08, 2019 (GLOBE NEWSWIRE) -- Rock Tech Lithium Inc. (TSX-V: RCK) (the “Company” or “Rock Tech”) is pleased to announce that all matters set forth in the management proxy and information circular dated February 6, 2019, (the “Circular”) were approved by the shareholders of Rock Tech at the Company’s Annual General Meeting (the “Meeting”) in Vancouver on March 8, 2019.
All directors, as set forth in the Circular, were elected with each director receiving at least 98.39% of the votes cast for the election of directors. Mr. Dirk Harbecke, Dr. Peter Kausch, Mr. Martin Stephan and Mr. Brad Barnett were re-elected to the board. Dale Matheson Carr-Hilton Labonte LLP was re-appointed as the auditor, receiving 99.97% of the votes cast for the appointment of auditors. The Company’s stock option plan was approved, receiving 99.95% of the votes cast for the approval of the stock option plan. Similarly, all acts and deeds and other business were approved, receiving 99.97% and 98.39%, respectively, of the votes cast for the respective motions.
On behalf of the Board of Directors,
Director, Chief Executive Officer
For more information, please contact:
Chief Financial Officer
Rock Tech Lithium Inc.
777 Hornby Street, Suite 600
Vancouver, B.C., V6Z 1S4
Telephone: (778) 358.5200
Facsimile: (604) 670.0033
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All statements, trend analysis and other information contained in this press release relative to markets about anticipated future events or results constitute forward-looking statements. Forward-looking statements are often, but not always, identified by the use of words such as “seek”, “anticipate”, “believe”, “plan”, “estimate”, “expect” and “intend” and statements that an event or result “may”, “will”, “should”, “could” or “might” occur or be achieved and other similar expressions. Forward-looking statements are subject to business and economic risks and uncertainties and other factors that could cause actual results of operations to differ materially from those contained in the forward-looking statements. Forward-looking statements are based on estimates and opinions of management at the date the statements are made. The Company does not undertake any obligation to update forward-looking statements even if circumstances or management’s estimates or opinions should change. Investors should not place undue reliance on forward-looking statements.