Rock Tech Lithium Announces Results of Annual General and Special Meeting

About this update from Rock Tech Lithium Inc.

Rock Tech Lithium Announces Results of Annual General and Special Meeting /* Style Definitions */ span.prnews_span { font-size:8pt; font-family:"Arial"; color:black; } a.prnews_a { color:blue; } li.prnews_li { font-size:8pt; font-family:"Arial"; color:black; } p.prnews_p { font-size:0.62em; font-family:"Arial"; color:black; margin:0in; } Canada NewsWire TORONTO, July 1, 2026 /CNW/ - Rock Tech Lithium Inc. ("Rock Tech" or the "Company") (TSXV: RCK) (OTCQX: RCKTF) announces the voting results from its annual general and special meeting of shareholders (the "Meeting") held on June 26, 2026. A total of 6,722,634 common shares were represented at the Meeting, representing approximately 5.60% of the Company's issued and outstanding common shares as at the record date. All matters submitted to shareholders for approval as described in the Company's management information circular dated May 22, 2026 were approved, including (i) the election of all director nominees, namely Dirk Harbecke (98.77% for), Michelle Gahagan (99.95% for) and Dr. Beate Degen (99.93% for), (ii) the re-appointment of MNP LLP as auditor of the Company (99.93% for), (iii) approval of the Company's omnibus equity incentive plan (98.89% for), and (iv) approval of a special resolution authorizing the consolidation of the Company's common shares on the basis of one (1) post-consolidation common share for between two (2) and fifteen (15) pre-consolidation common shares, with the final consolidation ratio to be determined by the board of directors (98.54% for). The implementation of any share consolidation remains subject to the determination of the board of directors and the acceptance of the TSX Venture Exchange.On behalf of the ManagementMirco WojnarowiczCEO, Rock Tech Lithium Inc.ABOUT ROCK TECHRock Tech is enabling the battery age by making the battery industries in Europe and North America more independent and competitive. The Company's goal is to ensure the supply of high-quality, locally produced lithium - supporting a resilient, sustainable, and transparent value chain from mine to battery-grade material.Rock Tech relies on responsible sourcing, state-of-the-art and proven technologies, and a clear focus on circular economy principles. The Company's lithium converter projects in Guben, Germany (24,000 tonnes LHM per year) and Red Rock, Ontario, Canada (up to 32,000 tonnes LCE per year) for...

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