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LithiumBank Resources Appoints Strategy and M&A Executive Formerly at Shell, Citigroup and McKinsey Ekaterina Zotova as New Director and Announces AGM Results
VANCOUVER, British Columbia, May 01, 2023 (GLOBE NEWSWIRE) -- LithiumBank Resources Corp. (TSX-V: LBNK) (OTCQX: LBNKF) (“LithiumBank” or the “Company”) a lithiu
About this update from Lithiumbank Resources Corp.
[{"type":"text","content":" VANCOUVER, British Columbia, May 01, 2023 (GLOBE NEWSWIRE) -- LithiumBank Resources Corp. (TSX-V: LBNK) (OTCQX: LBNKF) (“LithiumBank” or the “Company”) a lithium development company focused on lithium-enriched brine projects in Western Canada, announces the voting results from its Annual and Special Meeting of Shareholders (the \"Meeting\"), held on April 27, 2023, including the appointment of Katya Zotova to the Board of Directors of the Company. Ms. Zotova spent 25 years in strategy and corporate finance, private equity and investment banking across Europe, Middle East, Africa, Asia and the Americas. Ms. Zotova is currently an Advisor on Energy Transition, Infrastructure and Industrials at Antler VC Fund and a non executive director for Harland & Wolff plc. Prior to joining Antler, Ms. Zotova led Investment Banking Coverage for Corporates across Europe, Middle East and Africa for Mizuho International plc, acted as a Senior Advisor on M&A and Private Equity for McKinsey & Co and was a non executive director for Vedanta Resources plc where she chaired the Sustainability Committee. Prior to McKinsey, Ms. Zotova led direct investments at L1 Energy / Pamplona Capital LLP, ran the International Acquisitions and Divestments group for Energy Investment Banking at Citigroup and held a number of strategy and M&A roles at Shell plc. During the course of her career, Ms. Zotova lived and worked in the Netherlands, USA, UK, UAE, South Africa and Russia. All resolutions presented to the Shareholders were approved at the Meeting. Each of the resolutions are explained in detail in the Management Information Circular published in connection with the Meeting. It is available for reference on the Company's website www.lithiumbank.ca. A total of 13,148,050 common shares, representing approximately 34% of the Company's outstanding common shares, were voted in person and by proxy at the Meeting. Shareholders voted in favour of: Reappointing Davidson & Company LLP as auditors of the Company; Setting the number of directors at six, with the following six nominees elected as directors: Robert Shewchuk, Gianni Kovacevic, Steven Piepgrass, Christopher Murray, Paul Matysek and Katya (Ekaterina) Zotova. Ann Fehr chose not to stand for election at the Meeting and Katya (Ekaterina) Zotova was nominated by the shareholders prese...