Avalon Announces the Results of Its 2024 Annual and Special Meeting of Shareholders
Avalon Announces the Results of Its 2024
Annual and Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - February 28, 2024) -
Avalon Advanced Materials Inc.
(TSX: AVL)
(OTCQB: AVLNF) ("Avalon" or the "Company") announces the results of its 2024 Annual and Special
Meeting of Shareholders held in Toronto, Ontario on February 27, 2024 (the "Meeting").
At the Meeting,
all eight director nominees listed in the Company's information circular dated January 9, 2024 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
Alan Ferry
For:
168,362,630
97.450%
Against:
4,405,715
2.550 %
Timothy Haig
For:
168,777,567
97.690%
Against:
3,990,778
2.310%
Jan Holland
For:
168,669,939
97.628%
Against:
4,098,406
2.372%
Naomi Johnson
For:
166,923,113
96.617%
Against:
5,845,232
3.383%
Alec Kodatsky
For:
168,639,607
97.610%
Against:
4,128,738
2.390%
Benny Loix
For:
168,588,301
97.581%
Against:
4,180,044
2.419%
Scott Monteith
For:
168,688,470
97.639%
Against:
4,079,875
2.361%
Harvey L. A. Yesno
For:
168,494,329
97.526%
Against:
4,274,016
2.474%
At the Meeting, shareholders also re-appointed Ernst & Young LLP as auditors of the Company and
approved an amendment to the Company's Deferred Share Unit Plan.
About Avalon Advanced Materials Inc.
Avalon Advanced Materials Inc. is a Canadian advanced manufacturing company focused on vertically
integrating the Ontario lithium supply chain. The Company, through its joint venture with SCR-Sibelco NV,
is currently developing its Separation Rapids lithium deposit near Kenora, ON, while also continuing to
advance the Snowbank lithium and Lilypad lithium-caesium projects. Avalon is also working to develop
its Nechalacho rare earths and zirconium project located in the Northwest Territories. This deposit
contains critical minerals for use in advanced technologies in the communications and defense
industries among other sectors.
In addition to these upstream activities, Avalon is executing on a key initiative to develop Ontario's first
midstream lithium hydroxide processing facility in Thunder Bay, ON, a vital link bridging the lithium
resources of the north with the downstream EV battery manufacturing base in the south.
For more information and media inquiries, contact Zeeshan Syed, President, Avalon Advanced
Materials Inc., at 416-364-4938 or
.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/199749