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AVL.TO ·

Avalon Announces the Results of Its 2022 Annual General Meeting of Shareholders

Shareholder Meetings

Avalon Announces the Results of Its 2022

Annual General Meeting of Shareholders

Toronto, Ontario--(Newsfile Corp. - February 25, 2022) -

Avalon Advanced Materials Inc.

(TSX: AVL)

(OTCQB: AVLNF) ("Avalon" or the "Company") announces the results of its 2022 Annual General

Meeting of Shareholders held in Toronto, Ontario on February 24, 2022 at 10:00am (the "Meeting").

At

the Meeting, all six director nominees listed in the Company's information circular dated January 11,

2022 were elected as directors of the Company. The detailed results of the vote are as follows:

Director

Number of Votes Cast

Percentage of Votes

Cast

Donald Bubar

In Favour:

Withheld:

66,450,046

2,938,847

95.76%

4.24%

Alan Ferry

In Favour:

Withheld:

66,402,538

2,986,355

95.70%

4.30%

Naomi Johnson

In Favour:

Withheld:

66,820,341

2,568,552

96.30%

3.70%

John E. Fisher

In Favour:

Withheld:

66,898,218

2,490,675

96.41%

3.59%

Marilyn Spink

In Favour:

Withheld:

66,203,922

3,184,971

95.41%

4.59%

Harvey L. A. Yesno

In Favour:

Withheld:

67,003,668

2,385,225

96.56%

3.44%

At the Meeting, shareholders also re-appointed Ernst & Young LLP as auditors of the Company.

At 2:00pm, the Company hosted a second virtual shareholders meeting with 41 attendees during which

President & CEO, Don Bubar provided an Update Presentation on the Company's recent activities and

future plans.

A copy of this presentation is available on the Company's website at:

https://www.avalonadvancedmaterials.com/investors/presentations

.

About Avalon Advanced Materials Inc.

Avalon Advanced Materials Inc. is a Canadian mineral development company specializing in

sustainably-produced materials for clean technology. The Company now has four advanced stage

projects, providing investors with exposure to lithium, tin and indium, as well as rare earth elements,

tantalum, cesium and zirconium. Avalon is currently focusing on developing its Separation Rapids

Lithium Project near Kenora, Ontario while continuing to advance other projects, including its 100%-

owned Lilypad Cesium-Tantalum-Lithium Project located near Fort Hope, Ontario. Social responsibility

and environmental stewardship are corporate cornerstones.

For questions and feedback, please e-mail the Company at

[email protected]

, or phone Don Bubar,

President & CEO, directly at 416-723-9132.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/114856