Lithium Ionic Announces AGM Results
Lithium Ionic Announces AGM Results
TORONTO, Aug. 28, 2025 -- Lithium Ionic Corp. (TSXV: LTH; OTCQX: LTHCF; FSE: H3N) (“Lithium Ionic” or the “Company”) is
pleased to report the results of its annual general and special meeting of shareholders held on August 28, 2025 (the
"Meeting").
Shareholders of the Company approved and voted in favour of all matters as set out in the Company's Notice of Meeting and
Management Information Circular dated July 17, 2025 (the “Circular”). At the Meeting, Lithium Ionic shareholders approved the
following items:
• Re-election of the eight director nominees for the coming year, namely, Blake Hylands, Hélio Diniz, Patrizia Ferrarese,
David Gower, Lawrence Guy, Michael Shuh, David D’Onofrio and Ian Pritchard;
• The re-appointment of Deloitte LLP as auditor of the Company; and
• The re-approval of the Company’s existing stock option plan.
Lithium Ionic would like to thank shareholders for their participation and continuing support.
About Lithium Ionic Corp.
Lithium Ionic is a Canadian mining company exploring and developing its lithium properties in Brazil. Its Itinga and Salinas
group of properties cover ~17,000 hectares in the northeastern part of Minas Gerais state, a mining-friendly jurisdiction that is
quickly emerging as a world-class hard-rock lithium district. Its Feasibility-stage Bandeira Project is situated in the same
region as CBL’s Cachoeira lithium mine, which has produced lithium for +30 years, as well as Sigma Lithium Corp.’s Grota do
Cirilo project, which hosts the largest hard-rock lithium deposit in the Americas.
On behalf of the Board of Directors of Lithium Ionic Corp.
Blake Hylands
Chief Executive Officer, Director
Investor and Media Inquiries:
+1 647.316.2500
Cautionary Note Regarding Forward-Looking Statements
This press release contains statements that constitute “forward-statements.” Such forward looking statements involve known
and unknown risks, uncertainties and other factors that may cause the Company’s actual results, performance or
achievements, or developments to differ materially from the anticipated results, performance or achievements expressed or
implied by such forward-looking statements. Although the Company believes, in light of the experience of its officers and
directors, current conditions and expected future developments and other factors that have been considered appropriate that
the expectations reflected in this forward-looking information are reasonable, undue reliance should not be placed on them
because the Company can give no assurance that they will prove to be correct. When used in this press release, the words
“estimate”, “project”, “belief”, “anticipate”, “intend”, “expect”, “plan”, “predict”, “may” or “should” and the negative of these words
or such variations thereon or comparable terminology are intended to identify forward-looking statements and information. The
forward-looking statements and information in this press release include information relating to the Meeting and the Company’s
future plans. Such statements and information reflect the current view of the Company. Risks and uncertainties that may
cause actual results to differ materially from those contemplated in those forward-looking statements and information. By their
nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our
actual results, performance or achievements, or other future events, to be materially different from any future results,
performance or achievements expressed or implied by such forward-looking statements. The forward-looking information
contained in this news release represents the expectations of the Company as of the date of this news release and,
accordingly, is subject to change after such date. Readers should not place undue importance on forward-looking information
and should not rely upon this information as of any other date. The Company undertakes no obligation to update these forward
-looking statements in the event that management’s beliefs, estimates or opinions, or other factors, should change.
Information and links in this press release relating to other mineral resource companies are from their sources believed to be
reliable, but that have not been independently verified by the Company.
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts
responsibility for the adequacy or accuracy of this press release.