Rock Tech Shareholders Approve All Motions at Annual General Meeting
Rock Tech Shareholders Approve All Motions at Annual
General Meeting
VANCOUVER, BC
,
Aug. 13, 2021
/CNW/ -
Rock Tech Lithium Inc.
(the "Company" or "Rock Tech") (TSXV: RCK) (OTCQX:
RCKTF) (FWB: RJIB) (WKN: A1XF0V) is pleased to announce that all matters set forth in the management proxy and information
circular dated
July 15, 2021
, (the "Circular") were approved by the shareholders of Rock Tech at the Company's Annual General
Meeting (the "Meeting") in
Vancouver
on
August 13, 2021
.
All directors, as set forth in the Circular, were elected with each director receiving at least 99.75% of the votes cast for the election
of directors. Mr.
Dirk Harbecke
, Mr.
Stefan Krause
, Dr.
Peter Kausch
, Mr.
Klaus Schmitz
, Mr.
Simon Bodensteiner
and Dr.
Wolfgang Voigt
were re-elected to the board. Dale Matheson Carr-Hilton Labonte LLP was re-appointed as the auditor, receiving
99.99% of the votes cast for the appointment of auditors. The Company's stock option plan was approved, receiving 99.82% of the
votes cast for the approval of the stock option plan. Similarly, all acts and deeds and other business were approved, receiving
99.99% and 99.81% of the votes cast for the respective motions.
On behalf of the Board of Directors,
"Dirk Harbecke"
Dirk Harbecke
Chairman and Chief Executive Officer
Neither 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 release.
Statements included in this announcement, including statements concerning our plans, intentions and expectations, which are not
historical in nature are intended to be, and are hereby identified as, "forward-looking statements". Forward-looking statements may
be identified by words including "anticipates", "believes", "intends", "estimates", "expects" and similar expressions. The Company
cautions readers that forward–looking statements, including without limitation those relating to the Company's future operations and
business prospects, are subject to certain risks and uncertainties that could cause actual results to differ materially from those
indicated in the forward-looking statements.
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SOURCE
Rock Tech Lithium Inc.
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%SEDAR: 00005870E
For further information:
Brad Barnett, Corporate Secretary, 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]
CO: Rock Tech Lithium Inc.
CNW 17:59e 13-AUG-21