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Lithium One Announces Results of Annual General Meeting

Vancouver, British Columbia--(Newsfile Corp. - January 19, 2024) - Lithium One Metals Inc. (TSXV:...

articleBlack Spruce Exploration Inc.January 19, 20245/company/black-spruce-exploration-inc/news/lithium-one-announces-results-of-annual-general-meeting-1
Lithium One Announces Results of Annual General Meeting

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[{"type":"text","content":"Lithium One Announces Results of Annual General MeetingVancouver, British Columbia--(Newsfile Corp. - January 19, 2024) - Lithium One Metals Inc. (TSXV: LONE) (FSE: H490) (OTCQB: LOMEF) (the \"Company\" or \"Lithium One\") announces that at its adjourned Annual General Meeting held today (\"AGM\"), all resolutions tabled were passed.As a result of today's AGM, the following are now directors of the Company: R. Dale GinnNav DhaliwalRobert JewsonChristopher CooperDrew ZimmermanAjit BhattiThe Company is pleased to welcome three new directors to the Board. They each bring a skill set and level of experience that the Company hopes will help Lithium One move forward with its exploration goals. We provide the following brief biographies of the new Board members.Mr. Christopher Cooper has over 20 years of extensive business experience in all facets of corporate development, senior management, finance and operations, in both the private and public sectors. His experience includes spearheading growth strategies, financial reporting, quarterly and annual budgets, overseeing corporate administration, while achieving company objectives and maintaining internal cost controls. Mr. Cooper has been a director of several private and public Company's over the last 20 years. Most recently he was a member of the board of Directors of Alpha Lithium Corporation which was taken over by Tecpetrol in October 2023 for $1.48 per share or a valuation of approximately CAD$313 million. Mr. Cooper was also a director of Counterpath Corporation which was taken over by Alianza, Inc. in March 2021 for USD$25.6 million. Mr. Cooper is the current CEO of Spod Lithium Corp. He received his Bachelor of Business Administration from Hofstra University and his master's in business administration from Dowling College in New York.Mr. Drew Zimmerman is currently the CEO of Stallion Uranium, a premier uranium exploration company in the Athabasca Basin. Mr. Zimmerman is a Chartered Financial Analyst and was previously a Derivatives Portfolio Manager at a National Brokerage firm in Canada. He holds a Bachelor of Commerce degree in International Business from the University of Victoria. In other roles he contributes his experience as a board member for other public companies. Mr. Ajit Bhatti is a seasoned technologist and investor and with over 19 years of hands-on experience i...

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