Rock Tech Shareholders Approve Al l Motions at Annual General & Special Meeting
Rock Tech Lithium Inc.
777 Hornby St., Suite 600 | Vancouver | British Columbia | Canada | V6Z 1S4
P. +1.778.358.5200
www.rocktechlithium.com | [email protected]
TSX-Venture: RCK
Rock Tech Shareholders Approve Al l Motions at Annual General & Special Meeting
Vancouver, British Columbia, Canada, May 15 , 2020 – Rock Tech Lithium Inc. (TSX-V: RCK ) (the
“Company” or “Rock Tech”) is pleased to announce that all matters set forth in the management proxy
and information circular dated April 16, 20 20, (the “Circular”) were approved by the shareholders of
Rock Tech at the Company’s Annual General & Special Meeting (the “Meeting”) in Vancouver on May
15, 2020.
All directors, as set forth in the Circular, were elected with each director receiving at least 99.92% of the
votes cast for the election of directors . Mr. Dirk Harbecke, D r. Peter Kausch, Mr. Martin Stephan , Mr.
Simon Bodensteiner and Mr. Brad Barnett were re -elected to the boa rd. Dale Matheson Carr -Hilton
Labonte LLP was re-appointed as the auditor, receiving 99.97% of the votes cast for the appointment of
auditors. The Com pany’s stock option pl an was approved, receiving 99.9 5% of the votes cast for the
approval of the stock option plan with the proposed stock op tion am endments recei ving 99.92% of
disinterested shareholder approval. Similarly, al l acts and de eds and other business wer e approved,
each receiving 99.97% of the votes cast for the respective motions.
On behalf of the Board of Directors,
“Dirk Harbecke”
Dirk Harbecke
Chairman
For more information, please contact:
Brad Barnett
Chief Financial Officer
Rock Tech Lithium Inc.
777 Hornby Street, Suite 600
Vancouver, B.C., V6Z 1S4
Telephone: (778) 358.5200
Facsimile: (604) 670.0033
Email: [email protected]
Disclaimer and Cautionary Statement Regarding Forward-Looking Information
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of this pr ess release. This news release shall not constitute an
offer to sell or the solicitation of an offer to buy securities in any jurisdiction.
All statements, trend analysis and other information contained in this press release relative to markets about anticipated future
events or results constitute forward -looking statements. Forward -looking statements are often, but not always, identified by
the use of words such as “seek”, “anticipate”, “believe”, “plan”, “estimate”, “expect” and “intend” and statements that an event
or result “may”, “will”, “should”, “could” or “might” occur or be achieved and other similar expressions. Forward -looking
Rock Tech Lithium Inc.
777 Hornby St., Suite 600 | Vancouver | British Columbia | Canada | V6Z 1S4
P. +1.778.358.5200
www.rocktechlithium.com | [email protected]
TSX-Venture: RCK
statements are subject to business and economic risks and uncertainties and other factors that could cause actual re sults of
operations to differ materially from those contained in the forward-looking statements. Forward-looking statements are based
on estimates and opinions of management at t he date the statements are made. The Company does not undertake any
obligation to update forward-looking statements even if circumstances or management’s estimates or opinions should change.
Investors should not place undue reliance on forward-looking statements.