(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.
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