Workflow
CORRECTION FROM SOURCE: LithiumBank Announces AGM Results
AGMHAGM Group Holdings(AGMH) Newsfile·2025-05-01 03:40

Core Viewpoint - LithiumBank Resources Corp. successfully held its Annual and Special Meeting of Shareholders, with all proposed resolutions being approved, indicating strong shareholder support for the company's strategic direction and governance [2]. Company Overview - LithiumBank Resources Corp. is a publicly traded lithium development company focused on lithium-enriched brine projects in Western Canada, specifically advancing its two flagship projects, Boardwalk and Park Place [3]. - The company holds 1,855,915 acres of brown-field lithium brine licenses across three districts in Alberta and Saskatchewan [3]. - LithiumBank is exploring multiple Direct Lithium Extraction (DLE) technologies and aims to establish commercial lithium production through a modular approach [3]. Shareholder Meeting Results - A total of 9,827,931 common shares, representing approximately 19.70% of the company's outstanding shares, were voted at the meeting [2]. - The resolutions approved included the reappointment of Davidson & Company LLP as auditors and setting the number of directors at five, with specific nominees elected [7]. - The company expressed gratitude to shareholders for their participation and ongoing support [2].