Rock Tech Shareholders Approve All Motions at Annual General and Special Meeting
July 05 2013 - 1:19PM
Access Wire
Vancouver, British Columbia, Canada, July 5,
2013 - Rock Tech Lithium Inc. (TSX-V: RCK; Frankfurt: RJIA) (the "Company" or "Rock Tech") is
pleased to announce that all matters set forth in the management
proxy and information circular dated June 3, 2013 (the "Circular")
were approved by the shareholders of Rock Tech at the Company's
2013 Annual General and Special Meeting (the "Meeting") in
Vancouver on July 3, 2013.
All directors, as set
forth in the Circular, were elected with each director receiving at
least 90% of the votes cast for the election of directors. Mr. Dirk
Harbecke, Mr. Christian Schlag and Mr. Afzaal Pirzada were
re-elected to the board along with new board member Mr. Martin
Stephan. Dale Matheson Carr-Hilton Labonte LLP was re-appointed as
the auditors of Rock Tech, receiving 99.84% of the votes cast for
the appointment of auditors. The Company's stock option plan was
re-approved, receiving 89.40% of the votes cast for the re-approval
of the stock option plan. The consolidation of the common shares of
Rock Tech on the basis of one (1) new common share for every
existing ten (10) common shares, or other amount but not less than
five (5) common shares, was approved, receiving over 87% of the
votes cast for the approval of the share consolidation. Similarly,
all acts and deeds and other business were approved, each receiving
over 89% of the votes cast for the respective motions.
Over 19 million shares were voted at
the Meeting, representing 19.38% of the total shares issued and
outstanding.
On behalf of the Board of
Directors,
"Afzaal
Pirzada"
Afzaal Pirzada, P.Geo.
Director, Vice President of Exploration
and interim CEO
For more information, please contact:
Brad Barnett
Vice President of Corporate Finance and Development
Rock Tech Lithium Inc.
789 West Pender Street, Suite 1205
Vancouver, B.C., V6C 1H2
Telephone: (604) 688-1140
Facsimile: (604) 688-1173
Email:
bbarnett@rocktechlithium.com
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.
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