American Lithium Reports Results of Annual General Meeting
American Lithium Reports Results of Annual General Meeting
VANCOUVER, BRITISH COLUMBIA, August 26, 2026 – American Lithium Corp. (“American Lithium” or the
“Company”) (TSX-V:LI | OTCQX:AMLIF | Frankfurt:5LA1) is pleased to report the voting results for the
Company’s Annual General Meeting of Shareholders (the “Meeting”) held today in Vancouver, British
Columbia.
Detailed voting results of the election of the Company’s board of directors (the “Board of Directors”) are
set out below:
Nominee Votes For % For Votes Withheld % Withheld
Andrew Bowering 47,045,843 93.94% 3,033,117 6.06%
Claudia Tornquist 37,148,590 74.18% 12,930,370 25.82%
Laurence Stefan 48,882,848 97.61% 1,196,112 2.39%
G.A. (Ben) Binninger 37,403,316 74.69% 12,675,644 25.31%
Alex Tsakumis 49,547,243 98.94% 531,717 1.06%
Rona Sellers 49,442,616 98.73% 636,344 1.27%
Amandip Singh 49,454,767 98.75% 624,193 1.25%
All nominees, as set forth in the Company’s Management Information Circular dated July 13, 2026 (the
“Circular”), were elected as directors of American Lithium at the Meeting.
At the Meeting, shareholders also approved: (1) the number of directors to be fixed at seven, (2) the
appointment of Davidson & Company LLP as auditor of the Company for the ensuing year and authorizing
the Board of Directors to fix the remuneration of the auditor and ( 3) the re-approval of the Company’s
omnibus incentive plan, as more particularly described in the Circular.
Votes For % For Votes Against -
Withheld
% Against -
Withheld
Number of directors 70,517,102 95.27% 3,503,944 4.73%
Appointment of auditors 73,067,259 98.71% 953,788 1.29%
Omnibus incentive plan 48,881,221 97.61% 1,197,739 2.39%
For further information regarding the matters considered at the Meeting , readers are encouraged to
review the Circular, a copy of which is available under the profile for the Company on SEDAR+
(www.sedarplus.ca).
About American Lithium
American Lithium is developing two of the world’s largest, advanced -stage lithium projects, along with
the largest undeveloped uranium project in Latin America. They include the TLC claystone lithium project
in Nevada and the Falchani hard -rock lithium pro ject in southern Peru, which also hosts a globally
significant cesium resource, as well as the Macusani uranium project located in the same region. All three
projects have completed robust preliminary economic assessments, exhibit significant expansion
potential and enjoy strong community support.
For more information, please contact the Company at [email protected] or visit our website
at www.americanlithiumcorp.com.
Follow us on Facebook, Twitter and LinkedIn.
On behalf of the Board of Directors of American Lithium Corp.
“Alex Tsakumis”
Chief Executive Officer
Tel: 604 428 6128
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 press
release.
Cautionary Statement Regarding Forward-Looking Information
This news release contains certain forward -looking information and forward -looking statements
(collectively “forward -looking statements”) within the meaning of applicable securities legislation. All
statements, other than statements of historical fact, are forward-looking statements. Forward -looking
statements in this news release include, but are not limited to, statements regarding the business plans,
expectations and objectives of American Lithium. Forward-looking statements are frequently identified by
such words as "may", "will", "plan", "expect", "anticipate", "estimate", "intend", “indicate”, “scheduled”,
“target”, “goal”, “potential”, “subject”, “efforts”, “option” and similar words, or the negative connotations
thereof, referring to future events an d results. Forward -looking statements are based on the current
opinions and expectations of management and are not, and cannot be, a guarantee of future results or
events. Although American Lithium believes that the current opinions and expectations reflec ted in such
forward-looking statements are reasonable based on information available at the time, undue reliance
should not be placed on forward-looking statements since American Lithium can provide no assurance that
such opinions and expectations will pro ve to be correct. All forward -looking statements are inherently
uncertain and subject to a variety of assumptions, risks and uncertainties, including risks, uncertainties
and assumptions related to: American Lithium’s ability to achieve its stated goals, w hich could have a
material adverse impact on many aspects of American Lithium’s businesses including but not limited to:
the ability to access mineral properties for indeterminate amounts of time, the health of the employees or
consultants resulting in del ays or diminished capacity, social or political instability in Peru which in turn
could impact American Lithium’s ability to maintain the continuity of its business operating requirements,
may result in the reduced availability or failures of various local administration and critical infrastructure,
reduced demand for the American Lithium’s potential products, availability of materials, global travel
restrictions, and the availability of insurance and the associated costs; the ongoing ability to work
cooperatively with stakeholders, including but not limited to local communities and all levels of
government; the potential for delays in exploration or development activities; the interpretation of drill
results, the geology, grade and continuity of mineral deposits; the possibility that any future exploration,
development or mining results will not be consistent with our expectations; risks that permits will not be
obtained as planned or delays in obtaining permits; mining and development risks, including risks related
to accidents, equipment breakdowns, labour disputes (including work stoppages, strikes and loss of
personnel) or other unanticipated difficulties with or interruptions in exploration and development; risks
related to commodity price and foreign exchange rate fluctuations; risks related to foreign operations; the
cyclical nature of the industry in which American Lithium operates; risks related to failure to obtain
adequate financing on a timely basis and on acceptable terms or delays in obtaining governmental
approvals; risks related to environmental regulation and liability; political and regulatory risks associated
with mining and exploration; risks related to the uncertain global economic environment and the effects
upon the global market generally, any of which could continue to negatively affect global financial
markets, including the trading price of American Lithium’s shares and could negatively affect American
Lithium’s ability to raise capital and may also result in additional and unknown risks or liabilities to
American Lithium. Other risks and uncertainties related to prospects, properties and bu siness strategy of
American Lithium are identified in the “Risk Factors” section of American Lithium’s Management’s
Discussion and Analysis filed on July 29 , 2026, and in recent securities filings available at
www.sedarplus.ca. Actual events or results may differ materially from those projected in the forward -
looking statements. American Lithium undertakes no obligation to update forward -looking statements
except as required by applicable securities laws. Investors should not place undue reliance on forward -
looking statements.