Rock Tech Shareholders Approve All Motions at Annual General Meeting
Rock Tech Shareholders Approve All Motions at Annual General Meeting
VANCOUVER
,
Sept. 22, 2017
/CNW/ -
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
August 24, 2017
(the "Circular") were approved by the shareholders of Rock Tech at the Company's 2017
Annual General Meeting (the "Meeting") in
Vancouver
on
September 22, 2017
.
All directors, as set forth in the Circular, were elected with each director receiving at least 99.49% 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 99.97% of the votes
cast for the approval of the stock option plan. Similarly, all acts and deeds and other business were approved, receiving 100% and 99.52%, respectively, of the
votes cast for the respective motions.
On behalf of the Board of Directors,
"Martin Stephan"
Martin Stephan
Director, Chief Executive Officer
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.
SOURCE
Rock Tech Lithium Inc.
View original content: http://www.newswire.ca/en/releases/archive/September2017/22/c8615.html
%SEDAR: 00005870E
For further information:
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]
CO: Rock Tech Lithium Inc.
CNW 20:00e 22-SEP-17