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.