Rock Tech held its 2024 Annual General and Special Meeting of Shareholders
Rock Tech held its 2024 Annual General and Special Meeting of
Shareholders
TORONTO
,
June 28, 2024
/CNW/ - Rock Tech Lithium Inc. (TSXV: RCK) (OTCQX: RCKTF) (FWB: RJIB) (WKN: A1XF0V) (the
"Company" or "Rock Tech") is pleased to announce it has held its Annual General and Special Meeting of Shareholders (as holders of
Common Shares) (the "Meeting"). Detailed information regarding each of the matters voted upon at the Meeting is provided in the
management information circular of the Company dated
May 23, 2024
(the "Circular"), available on the Company's SEDAR+ profile at
https://www.sedarplus.ca
. A total of 13,460,174 Common Shares, representing approximately 13.29% of the issued and outstanding
Common Shares, were represented at the Meeting. All matters voted upon were duly authorized and approved by Shareholders.
ABOUT ROCK TECH
Rock Tech's vision is to supply the electric vehicle and battery industry with sustainable, locally produced lithium, targeting a 100%
recycling rate. To ensure resilient supply chains, the company plans to build lithium converters at the doorstep of its customers, beginning
with the Company's proposed Lithium Hydroxide Converter in Guben, Brandenburg,
Germany
. The second Converter is planned to be
built in
Red Rock, Ontario, Canada
. Rock Tech Lithium plans to source raw material from its own
Georgia Lake
spodumene project in the
Thunder Bay Mining District of
Ontario, Canada
, and procure from other ESG-compliant mines. Ultimately, Rock Tech's goal is to create
a closed-loop lithium production system. Rock Tech has gathered one of the strongest teams in the industry to close the most pressing
gap in the clean mobility story. The Company has adopted strict environmental, social and governance standards and is developing a
proprietary refining process to increase efficiency and sustainability further.
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN
POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS
RELEASE.
Certain statements contained in this news release constitute "forward-looking information" under applicable securities laws
and are referred to herein as "forward-looking statements". All statements, other than statements of historical fact, which
address events, results, outcomes or developments that the Company expects to occur are forward-looking statements. When
used in this news release, words such as "expects", "anticipates", "plans", "predicts", "believes", "estimates", "intends",
"targets", "projects", "forecasts", "may", "will", "should", "would", "could" or negative versions thereof and other similar
expressions are intended to identify forward-looking statements. In particular, forward-looking statements contained in this
news release include expectations as described in the section "About Rock Tech".
Forward-looking statements by their nature are based on assumptions and involve known and unknown risks, uncertainties
and other factors which may cause the actual results to differ materially from the forward-looking statements. The material
factors or assumptions used to develop the forward-looking statements include: the Exploration Expenditures, the existence
of certain spodumene pegmatites, the possible type of mining and concentration of lithium; the distance required for
transportation of concentrate; the Company's ability to procure equipment necessary for its business; that all required
regulatory approvals and permits can be obtained on the necessary terms in a timely manner; and that financing will be
available to the Company on commercial terms. There may also be other factors that cause actual results to differ materially
from the forward-looking statements, including the risks, uncertainties and other factors discussed in the Company's most
recent management's discussion and analysis and annual information form filed with the applicable securities regulators.
No assurances can be given that any of the events anticipated by the forward-looking statements will transpire or occur, and
the Company cautions the reader not to place undue reliance upon any such forward-looking statements. The Company does
not intend, nor does it assume any obligation to update or revise any of the forward-looking statements, whether as a result of
new information, changes in assumptions, future events or otherwise, except to the extent required by applicable law.
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SOURCE
Rock Tech Lithium Inc.
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%SEDAR: 00005870E
For further information:
For further information: Rock Tech Lithium Inc, 2400-333 Bay Street, Toronto ON M5H 2T6, CAN. Konstantin
Burger, VP Investor Relations: [email protected] +49 89 244109149
CO: Rock Tech Lithium Inc.
CNW 19:26e 28-JUN-24