RCK.V · 2019-03-08 12:00:00

Rock Tech Shareholders Approve All Motions at Annual General Meeting

Shareholder Meetings

VANCOUVER, British Columbia, March 08, 2019 -- 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 February 6, 2019, (the

“Circular”) were approved by the shareholders of Rock Tech at the Company’s Annual General Meeting (the “Meeting”) in

Vancouver on March 8, 2019.

All directors, as set forth in the Circular, were elected with each director receiving at least 98.39% of the votes cast for the

election of directors. Mr. Dirk Harbecke, Dr. Peter Kausch, Mr. Martin Stephan and Mr. Brad Barnett were re-elected to the

board. 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 Company’s stock option plan was approved, receiving 99.95% of the votes cast for the approval

of the stock option plan. Similarly, all acts and deeds and other business were approved, receiving 99.97% and 98.39%,

respectively, of the votes cast for the respective motions.

On behalf of the Board of Directors,

“Martin Stephan”

Martin Stephan

Director, Chief Executive Officer

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

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 press 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 statements are subject to business and economic risks and uncertainties and other factors that could cause actual

results 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 the 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.