Latam Lithium Announces Annual General and Special Meeting and Share Consolidation
LATAM LITHIUM ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING
AND SHARE CONSOLIDATION
Vancouver, B.C., September 21, 2026. LATAM LITHIUM CORP. (TSX-V: LALI) (OTC -Pink: PFFOF)
(FSE: POTA) (“LatAm Lithium ” or the “Company”) is pleased to announce its upcoming Annual
General and Special Meeting (the “ Meeting”) of the shareholders of the Company (the
“Shareholders”) to be held on October 22, 2026.
The Notice of Meeting and Management Information Circular (the “Circular”) will be available to
Shareholders on the Company’s website and under the Company’s profile on SEDAR+ at
www.sedarplus.ca on September 29, 2026. The Circular and related Meeting materials will be mailed
to Shareholders by September 23, 2026.
Shareholder Meeting and Voting Information
Shareholders of record on September 3, 2026, are eligible to vote at the Meeting. The Meeting will be
held on October 22, 2026, at 09:00 (PDT) in the Company’s office located at Suite 520 – 470 Granville
Street, Vancouver, British Columbia, V6C 1V5.
The Circular includes additional details regarding the Meeting and related voting procedures.
Share Consolidation
As part of the above-mentioned Meeting, the Company intends to seek shareholder approval to
undertake a three (3) for one (1) share consolidation whereby three common shares of the Company
(the “ Common Shares ”) shall be exchanged for one post -consolidation common share of the
Company (the “ Post-Consolidation Shares ”). The Company currently has approximately
35,344,009 Common Shares issued and outstanding and would have approximately 11,781,336
Post-Consolidation Shares. All outstanding warrants (~ 3,152,500) and incentive stock options
(~427,500) would be consolidated on the same basis pursuant to the certificates evidencing such
warrants and options.
LatAm Lithium’s Board of Directors anticipates that the share consolidation will provide the
Company with greater flexibility to secure less ‑dilutive financing and to advance both its current
exploration strategy and project portfolio. The Company’s articles authorize the share consolidation
pursuant to Shareholder approval, and the Board has approved the consolidation. The Company ’s
name and stock symbol will remain unchanged.
Upon shareholder approval, completion of the consolidation , and TSX Venture Exchange (the
“TSXV”) approval, a “Letter of Transmittal” will be mailed to shareholders
holding physical certificates by the Company’s transfer agent (TSX Trust Company), advising that the
consolidation has taken effect and shareholders should surrender their existing (pre-consolidation)
common share certificates for new (post -consolidation) common share certificates. No fractional
common shares of the Company shall be i ssued in connection with the consolidation and the
number of common shares to be received by a Shareholder shall be rounded down to the nearest
whole number.
About Latam Lithium Corp.
LatAm Lithium is a Vancouver, Canada-based company focused on exploring and developing lithium
mineral resource projects in the Americas. The Company also holds a 100% interest in the drill-ready
5,363-hectare South of Otter gold project located in Red Lake (Ontario, Canada), and ~8 kilometres
from the Great Bear Project owned by Kinross Gold Corp.
ON BEHALF OF THE BOARD
“Rodney Campbell”
Interim Chief Executive Officer
For Further Information Contact:
604-683-1991
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 this release.
This news release contains "forward -looking statements" within the meaning of applicable securities laws. All
statements contained herein that are not clearly historical in nature may constitute forward -looking statements.
Generally, such forward-looking information or forward-looking statements can be identified by the use of forward -
looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled",
"estimates", "forecasts", "intends", "anticipates" or "does not anti cipate", or "believes", or variations of such words
and phrases or may contain statements that certain actions, events or results "may", "could", "would", "might" or
"will be taken", "will continue", "will occur" or "will be achieved". The forward -looking information and forward -
looking statements contained herein include, but are not limited to, statements regarding the Company’s future
business plans. Forward-looking information in this news release is based on certain assumptions and expected future
events, namely the growth and development of the Company’s business as currently anticipated. These statements
involve known and unknown risks, uncertainties and other factors, which may cause actual results, performance or
achievements to differ materially fr om those expressed or implied by such statements. Readers are cautioned that
the foregoing list is not exhaustive. Readers are further cautioned not to place undue reliance on forward -looking
statements, as there can be no assurance that the plans, intenti ons or expectations upon which they are placed will
occur. Such information, although considered reasonable by management at the time of preparation, may prove to
be incorrect and actual results may differ materially from those anticipated. Forward -looking statements contained
in this news release are expressly qualified by this cautionary statement and reflect the Company’s expectations as
of the date hereof and are subject to change thereafter. The Company undertakes no obligation to update or revise
any forward-looking statements, whether as a result of new information, estimates or opinions, future events or
results or otherwise or to explain any material difference between subsequent actual events and such forward -
looking information, except as required by applicable law.