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E3 Lithium Announces Results from Annual General and Special Meeting, Election of Board Chairperson, and Appoints New Chief Financial Officer
E3 LITHIUM LTD. (TSXV: ETL) (FSE: OW3) (OTCQX: EEMMF), “E3 Lithium” or the “...
About this update from E3 Lithium Ltd
[{"type":"text","content":"E3 Lithium Announces Results from Annual General and Special Meeting, Election of Board Chairperson, and Appoints New Chief Financial Officer\n\n\n .bwalignc { text-align: center; list-style-position: inside }\n.bwalignr { text-align: right; list-style-position: inside }\n.bwblockalignl { margin-left: 0px; margin-right: auto }\n.bwcellpmargin { margin-bottom: 0px; margin-top: 0px }\n.bwpadl0 { padding-left: 0px }\n.bwtablemarginb { margin-bottom: 10px }\n.bwuline { text-decoration: underline }\n.bwvertalignt { vertical-align: top }\n.bwwidth100 { width: 100% }\n.bwwidth2 { width: 2% }\n.bwwidth3 { width: 3% }\n.bwwidth90 { width: 90% }\n.bwwidth98 { width: 98% }\n \n\n\n\n E3 LITHIUM LTD. (TSXV: ETL) (FSE: OW3) (OTCQX: EEMMF), “E3 Lithium” or the “Company,” a leader in Canadian lithium, is pleased to announce that all items of business were approved at its Annual General and Special Meeting (the “Meeting”) of shareholders held on July 2, 2025, and that the Board of Directors (“the Directors” or the “Board”) has subsequently elected a Chairperson and appointed a new Chief Financial Officer.\n \n\n\n Results of the Meeting\n \n\n\n At the Meeting, Shareholders voted in favour of the following, as described in the Company’s Management Information Circular (the “Circular”) dated May 16, 2025:\n \n\n\n\n\n 1.\n \n\n\n\n\n Setting the number of directors at five;\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n 2.\n \n\n\n\n\n The election of all director nominees listed in the Circular, comprised of:\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n i.\n \n\n\n\n\n Chris Doornbos;\n \n\n\n\n\n\n\n\n\n\n\n ii.\n \n\n\n\n\n Kevin Stashin;\n \n\n\n\n\n\n\n\n\n\n\n iii.\n \n\n\n\n\n Alexandra Cattelan;\n \n\n\n\n\n\n\n\n\n\n\n iv.\n \n\n\n\n\n Sonya Savage;\n \n\n\n\n\n\n\n\n\n\n\n v.\n \n\n\n\n\n Tina Craft;\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n 3.\n \n\n\n\n\n Appointed MNP LLP as the Company’s auditor for the ensuing year; and\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n 4.\n \n\n\n\n\n Approved certain amendments to the Omnibus Equity Incentive Plan of the corporation.\n \n\n\n\n\n As previously announced, John Pantazopoulos retired from the Board of Directors in order to pursue a career in public office. We wish him well...