NQC.V · 2024-06-17 12:00:00

CLM Announces 2024 AGM Results

Shareholder Meetings

TSXV: CLM | OTCQB: JORFF | FRA: Z36

June 17, 2024

Toronto, Canada – Consolidated Lithium Metals Inc. (TSXV: CLM | OTCQB: JORFF | FRA: Z36)

(“CLM” or the “Company”) reports that the nominees listed in the Management Information Circular

dated May 15, 2024, (the “Circular”) for the 2024 Annual and Special Meeting of Shareholders of the

Company (the “Meeting”) were elected as directors of the Company. A total of 25.42% of all of the

issued and outstanding shares of the Company were represented at the Meeting.

Detailed results of the vote for the election of directors held at the Meeting on June 14, 2024, in

Toronto, Ontario are set out below.

Election of Directors

The shareholders approved the election as directors of the persons listed below, based on the

following vote.

Board of Director

Nominees

% Votes For % Votes Against

Brett Lynch 98.961% 1.039%

Richard Quesnel 98.930% 1.070%

Robert Bryce 99.271% 0.729%

Maxime Lemieux 99.281% 0.719%

Rene Bharti 93.011% 6.989%

Shareholders at the Meeting also re-approved (i) the appointment of the Company's auditors,

McGovern Hurley LLP , (ii) the Company’s omnibus equity compensation plan, and (iii) the share

consolidation of up to 20 to 1, each as more particularly described in the Circular.

Richard Quesnel, the Company’s chief executive oƯicer, commented: “On behalf of CLM’s board and

management, I would like to express our gratitude to CLM’s shareholders for their continued

support. ”

About Consolidated Lithium Metals Inc.

Consolidated Lithium Metals Inc. is a Canadian junior mining exploration company trading under the

symbol “CLM” on the TSX Venture Exchange and “Z36” on the Frankfurt Stock Exchange. The

Company is focused on the acquisition, exploration, production, and development of mining

properties. The Company’s properties are in Quebec, Canada, primarily in the spodumene-bearing

pegmatites of the La Corne Batholith, around North American Lithium’s Quebec lithium mine.

For more information:

Rene Bharti, VP Corporate Development

TSXV: CLM | OTCQB: JORFF | FRA: Z36

Phone | (416) 861-5800

Website |www.consolidatedlithium.com

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