Rock Tech held its 2025 Annual General and Special Meeting of Shareholders

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Rock Tech Lithium (OTCQX: RCKTF) held its 2025 Annual General and Special Meeting of Shareholders. At the meeting, 14,877,471 Common Shares were represented, accounting for approximately 13.76% of the issued and outstanding Common Shares. All matters presented for voting were successfully approved by shareholders.

Detailed information about the matters voted upon can be found in the company's management information circular dated May 23, 2025, which is available on SEDAR+.

TORONTO, July 3, 2025 /PRNewswire/ - Rock Tech Lithium Inc. (TSXV: RCK) (OTCQX: RCKTF) (FWB: RJIB) (WKN: A1XF0V) (the "Company" or "Rock Tech") is pleased to announce it has held its Annual General and Special Meeting of Shareholders (as holders of Common Shares) (the "Meeting"). Detailed information regarding each of the matters voted upon at the Meeting is provided in the management information circular of the Company dated May 23, 2025 (the "Circular"), available on the Company's SEDAR+ profile at https://www.sedarplus.ca. A total of 14,877,471 Common Shares, representing approximately 13.76% of the issued and outstanding Common Shares, were represented at the Meeting. All matters voted upon were duly authorized and approved by Shareholders.

On behalf of the Management

Mirco Wojnarowicz
CEO, Rock Tech Lithium Inc.

ABOUT ROCK TECH

Rock Tech's vision is to supply the electric vehicle and battery industry with sustainable, locally produced lithium, targeting a 100% recycling rate. To ensure resilient supply chains, the company plans to build lithium converters at the doorstep of its customers, beginning with the Company's proposed Lithium Hydroxide Converter in Guben, Brandenburg, Germany. The second Converter is planned to be built in Ontario, Canada. Rock Tech Lithium plans to source raw material from its own Georgia Lake spodumene project in the Thunder Bay Mining District of Ontario, Canada, and procure from other ESG-compliant mines. Ultimately, Rock Tech's goal is to create a closed-loop lithium production system. Rock Tech has gathered one of the strongest teams in the industry to close the most pressing gap in the clean mobility story. The Company has adopted strict environmental, social and governance standards and is developing a proprietary refining process to increase efficiency and sustainability further.

CAUTIONARY NOTE CONCERNING FORWARD-LOOKING INFORMATION

Certain statements contained in this news release constitute "forward-looking information" under applicable securities laws and are referred to herein as "forward-looking statements". All statements, other than statements of historical fact, which address events, results, outcomes or developments that the Company expects to occur are forward-looking statements. When used in this news release, words such as "expects", "anticipates", "plans", "predicts", "believes", "estimates", "intends", "targets", "projects", "forecasts", "may", "will", "should", "would", "could" or negative versions thereof and other similar expressions are intended to identify forward-looking statements. In particular, forward-looking statements contained in this news release include expectations as described in the section "About Rock Tech".

Forward-looking statements by their nature are based on assumptions and involve known and unknown risks, uncertainties and other factors which may cause the actual results to differ materially from the forward-looking statements. The material factors or assumptions used to develop the forward-looking statements include: the Exploration Expenditures, the existence of certain spodumene pegmatites, the possible type of mining and concentration of lithium; the distance required for transportation of concentrate; the Company's ability to procure equipment necessary for its business; that all required regulatory approvals and permits can be obtained on the necessary terms in a timely manner; and that financing will be available to the Company on commercial terms. There may also be other factors that cause actual results to differ materially from the forward-looking statements, including the risks, uncertainties and other factors discussed in the Company's most recent management's discussion and analysis and annual information form filed with the applicable securities regulators.

No assurances can be given that any of the events anticipated by the forward-looking statements will transpire or occur, and the Company cautions the reader not to place undue reliance upon any such forward-looking statements. The Company does not intend, nor does it assume any obligation to update or revise any of the forward-looking statements, whether as a result of new information, changes in assumptions, future events or otherwise, except to the extent required by applicable law.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.  

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SOURCE Rock Tech Lithium Inc.

FAQ

When did Rock Tech Lithium (RCKTF) hold its 2025 Annual General Meeting?

Rock Tech Lithium held its 2025 Annual General and Special Meeting of Shareholders on July 3, 2025.

What percentage of Rock Tech Lithium shares were represented at the 2025 AGM?

A total of 13.76% of the issued and outstanding Common Shares, representing 14,877,471 shares, were represented at the meeting.

Were all matters approved at Rock Tech Lithium's 2025 AGM?

Yes, all matters voted upon at the meeting were duly authorized and approved by shareholders.

Where can investors find detailed information about Rock Tech's 2025 AGM voting matters?

Detailed information about the voting matters can be found in the management information circular dated May 23, 2025, available on the company's SEDAR+ profile at sedarplus.ca.