Volt Lithium Corp. Celebrates Successful Annual Meeting Outcomes
Volt Lithium Corp. Celebrates Successful Annual Meeting Outcomes
Volt Lithium Corp. is thrilled to announce the successful results of its Annual General and Special Meeting held on September 26, 2024. The excitement stems from the approval of all resolutions presented during the meeting. These outcomes mark a significant milestone for the organization as it continues advancing its goals in the lithium industry.
Director Elections and Board Composition
Key decisions made during the meeting included setting the number of directors at five. The shareholders have expressed their confidence in the following nominees, who were unanimously elected:
Meet the Newly Elected Directors
The newly elected board members are:
- Alex Wylie
- Martin Scase
- Kyle Hookey
- Warner Uhl
- Andrew Leslie
The strong board composition aims to guide Volt Lithium Corp. in its strategic efforts towards sustainable lithium production.
Appointment of Auditor
Another pivotal resolution from the meeting included the appointment of DeVisser Gray LLP, Chartered Professional Accountants, as the Company’s auditor for the upcoming year. This choice reflects Volt’s commitment to upholding the highest standards in financial transparency and accountability.
Enhanced Stock Option and Equity Plans
In line with the Company’s vision for growth and innovation, the existing stock option plan was approved, confirming the management's strategy to incentivize and reward team members. Additionally, a proposed new omnibus equity incentive plan was also greenlit, which is dependent on the TSX Venture Exchange’s approval.
About Volt Lithium Corp.
Volt Lithium Corp. is positioning itself as a leader in lithium development and technology in North America, focusing on being a key commercial producer of lithium hydroxide and lithium carbonates sourced from oilfield brine. By integrating advanced hydrocarbon techniques and proprietary Direct Lithium Extraction (“DLE”) technology, Volt is paving the way for efficient lithium recovery.
Our Commitment to Sustainability
The Company is dedicated to operating in an environmentally responsible manner that supports the transition to clean energy. By utilizing existing well infrastructures and minimizing capital costs, Volt seeks to enhance its operational efficiency while delivering value to its shareholders. This innovative approach places Volt in an advantageous position for future commercialization in the growing lithium market.
Volt Lithium Corp. encourages investors and interested stakeholders to stay informed about their progress and developments by subscribing for updates through their website.
Contacting Volt Lithium
If you have inquiries regarding investor relations, please reach out:
Alex Wylie, President & CEO
T: +1.403.830.5811
E: info@voltlithium.com
Or
Greg Foofat, Vice President, Investor Relations
T: +1.587.888.5213
E: info@voltlithium.com
Frequently Asked Questions
What were the main outcomes of the Volt Lithium AGM?
All resolutions, including director elections and the appointment of an auditor, were approved at the meeting.
Who are the newly elected directors of Volt Lithium Corp.?
The new directors include Alex Wylie, Martin Scase, Kyle Hookey, Warner Uhl, and Andrew Leslie.
What is Direct Lithium Extraction technology?
This proprietary technology allows Volt Lithium to efficiently extract lithium from oilfield brine, lowering costs and increasing recoveries.
Why is sustainability important to Volt Lithium?
Volt is committed to supporting the clean energy transition and operating responsibly while maximizing shareholder value.
How can I stay updated on Volt Lithium Corp.'s progress?
Interested parties can subscribe for updates via the company's website to stay informed about ongoing developments.
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