E3 Lithium Provides Results of its Annual General Meeting
CALGARY, Alberta — E3 LITHIUM LTD. (TSXV: ETL) (FSE: OW3) (OTCQX: EEMMF), “E3”, “E3 Lithium” or the “Company,” a leader in Canadian lithium development, is pleased to announce that all items of business were approved at its Annual General Meeting (the “AGM”) of shareholders, held
This section is Partnership Content suppliedThe content in this section is supplied by Business Wire for the purposes of distributing press releases on behalf of its clients. Postmedia has not reviewed the content. by Business Wire Article contentSign In or Create an AccountEmail AddressContinueor View more offersArticle contentCALGARY, Alberta — E3 LITHIUM LTD.
(TSXV: ETL) (FSE: OW3) (OTCQX: EEMMF), “E3”, “E3 Lithium” or the “Company,” a leader in Canadian lithium development, is pleased to announce that all items of business were approved at its Annual General Meeting (the “AGM”) of shareholders, held on June 17, 2026.Article contentWe apologize, but this video has failed to load.Try refreshing your browser, ortap here to see other videos from our team.
Article contentIn particular, the Company received shareholder approval to the following:Article contentAppointment of MNP LLP as the Company’s auditor for the ensuing year;Setting the number of directors at five and the election of all director nominees, being: Chris Doornbos;Kevin Stashin;Alexandra Cattelan;Sonya Savage; andTina Craft;Adoption of an omnibus equity incentive plan (the “Omnibus Plan”), as described in the Company’s Management Information Circular dated May 4, 2026 (the “Circular”); andAuthorization (by an ordinary resolution of disinterested shareholders) of the grant of awards under the Omnibus Plan to insiders of the Company, as described in the Circular.Article contentArticle contentE3 Lithium’s Board of Directors (the “Board”) subsequently confirmed the appointment, and continuation from the previous year, of all the chairs and members of the Company’s committees for the following year, as well as Chris Doornbos as the Chair of the Board and Alexandra Cattelan as the lead director.Article contentTop StoriesGet the latest headlines, breaking news and columns.
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Article contentON BEHALF OF THE BOARD OF DIRECTORSArticle contentChris Doornbos, CEO & Chair E3 Lithium Ltd.Article content About E3 LithiumArticle contentE3 Lithium is a development company with a total of 21.2 million tonnes of lithium carbonate equivalent (LCE) Measured and Indicated1,2 as well as 0.
3 Mt LCE Inferred mineral resources2 in Alberta. The Clearwater Pre-Feasibility Study outlined a 1.13 Mt LCE proven and probable mineral reserve with a pre-tax NPV(8%) of USD 5.
2 Billion with a 29.2% IRR and an after-tax NPV(8%) of USD 3.7 Billion with a 24.
6% IRR1.Article content1:Article contentThe Clearwater Project NI 43-101 Pre-Feasibility Study, effective June 20, 2024, identified 16.2 Mt LCE (measured and indicated) and is available on the E3 Lithium’s website (Article contentwww.
e3lithium.ca/technical-reports/Article content) and SEDAR+ (Article contentwww.sedarplus.
caArticle content).Article content2:Article contentThe mineral resource NI 43-101 Technical Report for the Garrington District Lithium Resource Estimate, effective June 25, 2025, identified 5.0 Mt LCE (measured and indicated) and 0.
3 Mt LCE (inferred) and is available on the E3 Lithium’s website (Article contentwww.e3lithium.ca/technical-reports/Article content) and SEDAR+ (Article contentwww.
sedarplus.caArticle content).Article contentUnless otherwise indicated, Chris Doornbos, P.
Geo., Chief Executive Officer and a Qualified Person under National Instrument 43-101, has reviewed and approved the technical information contained on this news release.Article contentNeither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Article contentArticle contentArticle contentArticle contentView source version on businesswire.com: Article content https://www.businesswire.
com/news/home/20260618850094/en/Article contentArticle contentContactsArticle contentE3 Lithium – Investor Relations Article contentArticle contentinvestor@e3lithium.ca Article contentArticle content587-324-2775Article contentE3 Lithium – Media Inquiries Article contentArticle contentcommunications@e3lithium.ca Article contentArticle content587-324-2775Article contentAdvertisement 1This advertisement has not loaded yet.
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