American Lithium Reports Voting Results At Its Annual General And Special Meeting Of Shareholders


(MENAFN- GlobeNewsWire - Nasdaq) VANCOUVER, British Columbia, Nov. 15, 2023 (GLOBE NEWSWIRE) -- American Lithium Corp. (“American Lithium” or the“Company”) (TSX-V:LI | NASDAQ:AMLI | Frankfurt:5LA1) is pleased to report the voting results for the Company's Annual and Special Meeting of shareholders (the“Meeting”) held today in Vancouver, British Columbia.

Detailed voting results of the election of the Company's board of directors (the“Board of Directors”) are set out below:

Nominee Votes For % For Votes Withheld % Withheld
Andrew Bowering 19,518,784 90% 2,193,649 10%
Simon Clarke 20,863,120 96% 850,313 4%
Laurence Stefan 18,886,928 87% 2,826,505 13%
Ben Binninger 19,684,228 91% 2,029,205 9%
Alex Tsakumis 17,434,224 80% 4,279,209 20%
Claudia Tornquist 19,603,692 90% 2,109,741 10%
Carsten Korch 18,963,090 87% 2,750,343 13%


All nominees, as set forth in the Company's Management Information Circular dated October 16, 2023 (the“Circular”), were elected as directors of American Lithium at the Meeting.

At the Meeting, shareholders also approved: (1) the appointment of Ernst & Young LLP as auditor of the Company for the ensuing year and authorizing the Board of Directors to fix the remuneration of the auditor and (2) the approval of the Company's amended omnibus incentive plan (the“Compensation Plan”), as more particularly described in the Circular.

MENAFN15112023004107003653ID1107432298


GlobeNewsWire - Nasdaq

Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.