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Result of AGM

CleanTech Lithium PLC announced that all resolutions were duly passed at its Annual General Meeting held on December 22, 2025. The company, which is advancing sustainable lithium projects in Chile, including Laguna Verde and Viento Andino, confirmed its operational and strategic direction remains on track. This positive outcome from the AGM suggests continued shareholder support for the company's exploration and development activities in the lithium triangle. Disclaimer*

articleCleantech Lithium PlcDecember 22, 20254/company/cleantech-lithium-plc/news/result-of-agm-1134
Result of AGM

About this update from Cleantech Lithium Plc

[{"type":"text","content":"\n\n\n \n22 December 2025\n \nCleanTech Lithium PLC (\"CleanTech Lithium\", \"CTL\" or the \"Company\")\nResult of Annual General Meeting (\"AGM\")\n \nCleanTech Lithium PLC (\"CleanTech Lithium\" or \"CleanTech\" or the \"Company\") (AIM: CTL, Frankfurt:T2N), an exploration and development company advancing sustainable lithium projects in Chile, is pleased to announce that at the Annual General Meeting held earlier today all resolutions were duly passed.\n \nFor further information please visit https://ctlithium.com/\n \n\n\n\n\nFor further information contact:\n\n\n\n\n\n\n\nCleanTech Lithium PLC\n\n\n\n\n\n\n\nIgnacio Mehech/Gordon Stein/Nick Baxter\n\n\nOffice: +44 (0) 1534 668 321\nMobile: +44 (0) 7494 630 360\nChile office: +562-32239222\n\n\n\n\nBeaumont Cornish Limited (Nominated Adviser)\nRoland Cornish/Asia Szusciak\n\n\n+44 (0) 20 7628 3396\n\n\n\n\nFox-Davies Capital Limited (Joint Broker)\nDaniel Fox-Davies\n\n\n+44 (0) 20 3884 8450\[email protected]\n\n\n\n\nCanaccord Genuity (Joint Broker)\nJames Asensio\n\n\n+44 (0) 20 7523 4680\n\n\n\n\n \nBeaumont Cornish Limited (\"Beaumont Cornish\") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.\n \nNotes\nCleanTech Lithium (AIM:CTL, Frankfurt:T2N) is an exploration and development company advancing lithium projects in Chile for the clean energy transition. CleanTech Lithium has two key lithium projects in Chile, Laguna Verde and Viento Andino, and exploration stage project in Arenas Blancas (Salar de Atacama), located in the lithium triangle, a leading centre for battery grade lithium production.\n \nCleanTech Lithium is committed to utilising Direct Lithium Extraction (\"DLE\") with reinjection of spent brine resulting in no aquifer depletio...

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