United Battery Announces Agsm Results and Reports Newly Adopted Advance Notice Provisions
United Battery Metals Corp., Suite 1080, 789 West Pender Street, Vancouver, BC V6C 1H2
T 604-428-9063 | F 604-428-7052 | E [email protected]
www.ubmetals.com
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UNITED BATTERY ANNOUNCES AGSM RESULTS AND
REPORTS NEWLY ADOPTED ADVANCE NOTICE PROVISIONS
Vancouver, B.C. (April 24, 2019) – United Battery M etals Corp. (CSE: UBM, OTC: UBMCF, FWB: 0UL) (“ United
Battery Metals ” or the “ Company ”) is pleased to announce that the shareholders app roved all resolutions put
before them at the Annual General and Special Meeting of shareholders of the Company (the “AGSM”) held on
April 18, 2019. At the AGSM, shareholders set the number of directors at five and re-elected Michael Dehn, Charn
Deol, Matthew Rhoades, Anthony Kovschak and John Re ad as directors of the Company for the ensuing year ;
reappointed Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants, as the Company’ s
auditors for the ensuing year and authorized the di rectors to fix the auditor’s remuneration. The shar eholders
also approved by a special resolution the amendment of the existing Articles of the Company, in accordance with
the Business Corporations Act (British Columbia) to include the advance notice provisions (the “Advance Notice
Provisions”).
The Advance Notice Provisions are intended to facil itate an orderly and efficient annual or special me eting
process and ensure that all shareholders receive ad equate notice and information about nominees to the
Company’s board of directors. Among other things, the Advance Notice Provisions set a deadline by whic h the
holders of record of the Company’s common shares must submit director nominations to the Company prior to
any annual or special meeting of shareholders, and set forth the information that the nominating share holder
must include in the written notice to the Company.
In the case of an annual meeting of shareholders, a notice must be received by the Company not less th an 30
nor more than 65 days prior to the date of the annu al meeting of shareholders; provided, however, that in the
event that the annual meeting of shareholders is to be held on a date that is less than 50 days after the date on
which the first public announcement of the date of the annual meeting was made, notice by the nominati ng
shareholder may be received not later than the clos e of business on the 10th day following such public
announcement.
In the case of a special meeting (which is not also an annual meeting) of shareholders called for the purpose of
electing directors (whether or not called for other purposes), notice to the Company must be made not later
than the close of business on the 15th day following the day on which the first public announcement of the date
of the special meeting of shareholders was made.
A copy of the Advance Notice Provisions is available under the Company’s profile on SEDAR ( www.sedar.com ).
ON BEHALF OF THE BOARD OF
UNITED BATTERY METALS CORP.
/s/ Michael Dehn
Michael Dehn
Chief Executive Officer and Director
For further information, please telephone: (604) 428-9063
United Battery Metals Corp., Suite 1080, 789 West Pender Street, Vancouver, BC V6C 1H2
T 604-428-9063 | F 604-428-7052 | E [email protected]
www.ubmetals.com
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Neither the Canadian Securities Exchange nor its Re gulation Services Provider accepts responsibility f or the
adequacy or accuracy of this news release and has neither approved nor disapproved the contents of this news
release.
Cautionary Statement Regarding Forward-Looking Information
This news release contains “forward-looking informa tion” within the meaning of applicable securities l aws, including
statements relating to the Company’s strategic dire ction, the outlook of the business of the Company, the Company’s
intention to explore and develop the Wray Mesa Prop erty, the results of any such exploration and devel opment, and the
Company’s intention to acquire additional properties. 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-loo king information are reasonable, undue reliance sho uld not be placed on
them because the Company can give no assurance that they will prove to be correct. Actual results and developments may
differ materially from those contemplated by these statements. The statements in this news release are made as of the date
of this release. Except as required under applicabl e securities legislation, the Company undertakes no obligation to update
or revise forward-looking information that is incor porated by reference herein, except as required by applicable securities
laws.