Rock Tech held its 2025 Annual General and Special Meeting of Shareholders
Rock Tech held its 2025 Annual General and Special Meeting of
Shareholders
TORONTO
,
July 3, 2025
/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, 2025
(the "Circular"), available on the Company's SEDAR+ profile at
https://www.sedarplus.ca
. A total of 14,877,471 Common Shares, representing approximately 13.76% of the issued and outstanding
Common Shares, were represented at the Meeting. All matters voted upon were duly authorized and approved by Shareholders.
On behalf of the Management
Mirco Wojnarowicz
CEO, Rock Tech Lithium Inc.
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
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.
CAUTIONARY NOTE CONCERNING FORWARD-LOOKING INFORMATION
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.
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.
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SOURCE
Rock Tech Lithium Inc.
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%SEDAR: 00005870E
For further information:
For further information: Kerstin Wedemann, Chief Legal & Corporate Officer: [email protected], +49
2102 894 1122; Rock Tech Lithium Inc, 2700-40 Temperance Street, Toronto ON M5H 0B4, CAN.
CO: Rock Tech Lithium Inc.
CNW 06:20e 03-JUL-25