Comet Lithium Announces Results of Annual and Special Meeting of Shareholders
Comet Lithium Announces Results of Annual
and Special Meeting of Shareholders
ROUYN-NORANDA, QC
,
May 28, 2024
/CNW/ - Comet Lithium Corporation (TSXV: CLIC) (FSE:
8QY) ("Comet Lithium" or the "Corporation") is pleased to announce that at its annual and special
meeting of shareholders held earlier today (the "Meeting"), Comet Lithium's shareholders elected
Vincent Metcalfe
,
Sylvain Champagne
,
Jordan William Potts
,
Paul Blatter
,
Jamie Flegg
and S.
Mitchel Wasel
as directors of Comet Lithium. Following the Meeting, Comet Lithium's Board of
Directors re-appointed
Vincent Metcalfe
as President and Chief Executive Officer of Comet Lithium
and appointed
Sylvain Champagne
as Chief Financial Officer of Comet Lithium.
At the Meeting, Comet Lithium's shareholders also approved resolutions (i) appointing Raymond
Chabot Grant Thornton LLP, Chartered Professional Accountants, as the auditor of Comet Lithium,
(ii) authorizing, ratifying, approving and confirming the current omnibus equity compensation plan of
Comet Lithium, which was amended by the Board of Directors of the Corporation so as to align with
the most recent changes to Policy 4.4 -
Security Based Compensation
of TSX Venture Exchange,
which are primarily of an administrative nature, the whole as more fully described in Comet Lithium's
management information circular dated
April 20, 2024
prepared in connection with the Meeting.
Neither 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
the release.
Website:
CometLithium.com
SOURCE
Comet Lithium Corp.
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For further information:
Comet Lithium Corporation: Vincent Metcalfe, Chairman and CEO,
[email protected], +1.514.249.9960; 147 Québec Avenue (back door), Rouyn-Noranda,
Québec J9X 6M8, Email: [email protected]
CO: Comet Lithium Corp.
CNW 17:15e 28-MAY-24