United Lithium Announces Results from the 2025 Annual General Meeting of Shareholders
United Lithium (OTCQX:ULTHF) held its 2025 Annual General Meeting of Shareholders on June 27, 2025. Shareholders elected all five nominated directors with strong approval rates above 93% for each nominee. The meeting saw participation from shareholders representing 4,789,956 common shares, accounting for 10.033% of total outstanding shares.
Additionally, shareholders approved the re-appointment of Dale Matheson Carr-Hilton LaBonte LLP as the Company's auditor and authorized directors to determine their remuneration.
United Lithium (OTCQX:ULTHF) ha tenuto la sua Assemblea Generale Annuale degli Azionisti il 27 giugno 2025. Gli azionisti hanno eletto tutti e cinque i direttori nominati con un forte consenso, superando il 93% per ciascun candidato. Alla riunione hanno partecipato azionisti rappresentanti 4.789.956 azioni ordinarie, pari al 10,033% del totale delle azioni in circolazione.
Inoltre, gli azionisti hanno approvato la riconferma di Dale Matheson Carr-Hilton LaBonte LLP come revisore dei conti della Società e hanno autorizzato i direttori a stabilire la loro remunerazione.
United Lithium (OTCQX:ULTHF) celebró su Junta General Anual de Accionistas el 27 de junio de 2025. Los accionistas eligieron a los cinco directores nominados con una aprobación contundente superior al 93% para cada candidato. La reunión contó con la participación de accionistas que representaban 4.789.956 acciones ordinarias, lo que representa el 10,033% del total de acciones en circulación.
Además, los accionistas aprobaron la reelección de Dale Matheson Carr-Hilton LaBonte LLP como auditor de la Compañía y autorizaron a los directores a determinar su remuneración.
United Lithium (OTCQX:ULTHF)는 2025년 6월 27일 2025년 연례 주주총회를 개최했습니다. 주주들은 지명된 다섯 명의 이사를 모두 93% 이상의 높은 찬성률로 선출했습니다. 이번 회의에는 총 발행 주식의 10.033%에 해당하는 4,789,956 보통주를 대표하는 주주들이 참여했습니다.
또한, 주주들은 Dale Matheson Carr-Hilton LaBonte LLP를 회사 감사인으로 재선임하는 안건을 승인하고, 이사들에게 보수를 결정할 권한을 부여했습니다.
United Lithium (OTCQX:ULTHF) a tenu son Assemblée Générale Annuelle des Actionnaires le 27 juin 2025. Les actionnaires ont élu les cinq administrateurs proposés avec un taux d'approbation élevé supérieur à 93% pour chaque candidat. L'assemblée a réuni des actionnaires représentant 4 789 956 actions ordinaires, soit 10,033% du total des actions en circulation.
De plus, les actionnaires ont approuvé la reconduction de Dale Matheson Carr-Hilton LaBonte LLP en tant que commissaire aux comptes de la Société et ont autorisé les administrateurs à fixer leur rémunération.
United Lithium (OTCQX:ULTHF) hielt am 27. Juni 2025 seine Jahreshauptversammlung der Aktionäre ab. Die Aktionäre wählten alle fünf nominierten Direktoren mit starken Zustimmungsraten von über 93% für jeden Kandidaten. An der Versammlung nahmen Aktionäre teil, die 4.789.956 Stammaktien repräsentierten, was 10,033% der ausstehenden Gesamtaktien entspricht.
Darüber hinaus genehmigten die Aktionäre die Wiederbestellung von Dale Matheson Carr-Hilton LaBonte LLP als Abschlussprüfer des Unternehmens und ermächtigten die Direktoren, ihre Vergütung festzulegen.
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VANCOUVER, British Columbia, June 27, 2025 (GLOBE NEWSWIRE) -- United Lithium Corp. (“United Lithium” or the “Company”) (CSE: ULTH; OTCQX: ULTHF; FWB: 0UL) is pleased to announce the voting results from its annual general meeting of shareholders held on June 27, 2025 (the “Meeting”).
All directors nominated as listed in the information circular dated May 13, 2025, were elected, as shown in the following table below:
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld | ||
| Scott Eldridge | 4,466,915 | 323,041 | ||||
| Iain Scarr | 4,470,615 | 319,341 | ||||
| Henrik Lundin | 4,470,582 | 319,374 | ||||
| Robert Schafer | 4,468,490 | 321,466 | ||||
| Michael Kobler | 4,469,823 | 320,133 | ||||
At the Meeting, the shareholders of the Company also approved the re-appointment of Dale Matheson Carr-Hilton LaBonte LLP as the auditor of the Company for the ensuing year and authorized the directors to fix their remuneration.
The total number of common shares of United Lithium represented by shareholders in person or by proxy at the Meeting was 4,789,956 common shares, representing
On Behalf of The Board of Directors
“Scott Eldridge”
President, Chief Executive Officer and Director
Telephone: +1-604-428-6128
Email: scott@unitedlithium.com
About United Lithium
United Lithium is an exploration & development company energized by the global demand for lithium. The Company is targeting lithium projects in politically safe jurisdictions with advanced infrastructure that allows for rapid and cost-effective exploration, development, and production opportunities.
The Company’s consolidated financial statements and related management’s discussion and analysis are available on the Company’s website at https://unitedlithium.com or under its profile on SEDAR+ at www.sedarplus.ca.
The Canadian Securities Exchange has not approved nor disapproved the contents of this news release and does not accept responsibility for the adequacy or accuracy of this release.
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