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American Lithium Reports Results of Annual General Meeting

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American Lithium Reports Results of Annual General Meeting

 

 

 

 

 

American Lithium Corp. (TSX-V:LI) (OTCQX:AMLIF) (Frankfurt:5LA1) is pleased to report the voting results for the Company’s Annual General Meeting of Shareholders held in Vancouver, British Columbia.

 

Detailed voting results of the election of the Company’s board of directors (the “Board of Directors”) are set out below:

 

Nominee Votes For % For Votes Withheld % Withheld
Andrew Bowering 47,045,843 93.94% 3,033,117 6.06%
Claudia Tornquist 37,148,590 74.18% 12,930,370 25.82%
Laurence Stefan 48,882,848 97.61% 1,196,112 2.39%
G.A. (Ben) Binninger 37,403,316 74.69% 12,675,644 25.31%
Alex Tsakumis 49,547,243 98.94% 531,717 1.06%
Rona Sellers 49,442,616 98.73% 636,344 1.27%
Amandip Singh 49,454,767 98.75% 624,193 1.25%

 

All nominees, as set forth in the Company’s Management Information Circular dated July 13, 2026, were elected as directors of American Lithium at the Meeting.

 

At the Meeting, shareholders also approved: (1) the number of directors to be fixed at seven, (2) the appointment of Davidson & Company LLP as auditor of the Company for the ensuing year and authorizing the Board of Directors to fix the remuneration of the auditor and (3) the re-approval of the Company’s omnibus incentive plan, as more particularly described in the Circular.

 

 

  Votes For % For Votes Against – Withheld % Against – Withheld
Number of directors 70,517,102 95.27% 3,503,944 4.73%
Appointment of auditors 73,067,259 98.71% 953,788 1.29%
Omnibus incentive plan 48,881,221 97.61% 1,197,739 2.39%

 

For further information regarding the matters considered at the Meeting, readers are encouraged to review the Circular, a copy of which is available under the profile for the Company on SEDAR+ (www.sedarplus.ca).

 

About American Lithium

 

American Lithium is developing two of the world’s largest, advanced-stage lithium projects, along with the largest undeveloped uranium project in Latin America. They include the TLC claystone lithium project in Nevada and the Falchani hard-rock lithium project in southern Peru, which also hosts a globally significant cesium resource, as well as the Macusani uranium project located in the same region. All three projects have completed robust preliminary economic assessments, exhibit significant expansion potential and enjoy strong community support.

 

For more information, please contact the Company at info@americanlithiumcorp.com or visit our website at www.americanlithiumcorp.com.

 

Posted August 27, 2026

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