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| Date | 30 Nov 2022 |
| Time | 07:15:52 |
| Category | AGMs and other meetings |
| ID | 0539I |
30 November 2022
Corporate Update
Result of Annual General Meeting
Atlantic Lithium Limited (AIM: ALL, ASX: A11, OTC: ALLIF, "Atlantic Lithium" or the "Company"), the funded African-focussed lithium exploration and development company targeting to deliver Ghana's first lithium mine, is pleased to confirm that all resolutions put to shareholders at the Company's Annual General Meeting, held earlier today in Brisbane, Australia were passed by way of a poll.
Resolutions 1 to 7 are ordinary resolutions and resolution 8 is a special resolution. Details of the results and the proxies received in respect of each resolution are set out in the attached summary:
http://www.rns-pdf.londonstockexchange.com/rns/0539I_1-2022-11-30.pdf
By order of the Board
Amanda Harsas
Company Secretary
For any further information, please contact:
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Atlantic Lithium Limited Neil Herbert (Executive Chairman) Amanda Harsas (Finance Director and Company Secretary)
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Tel: +61 2 8072 0640
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SP Angel Corporate Finance LLP Nominated Adviser Jeff Keating Charlie Bouverat
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Tel: +44 (0)20 3470 0470 |
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Canaccord Genuity Limited Joint Company Broker Raj Khatri James Asensio Harry Rees
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Tel: +44 (0) 20 7523 4500
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Liberum Capital Limited Joint Company Broker Scott Mathieson Edward Thomas Kane Collings
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Tel: +44 (0) 20 3100 2000
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Yellow Jersey PR Limited Henry Wilkinson Dominic Barretto James Lingfield |
Tel: +44 (0)20 3004 9512 |
Notes to Editors:
About Atlantic Lithium
Atlantic Lithium is an AIM and ASX-listed lithium exploration and development company advancing a portfolio of lithium projects and licenses in Ghana and Côte d'Ivoire through to production.
The Company's flagship project, the Ewoyaa Project in Ghana, is a significant lithium spodumene pegmatite discovery on track to become Ghana's first lithium producing mine. The Company signed a funding agreement with Piedmont Lithium Inc. for US$103m towards the development of the Ewoyaa Project. Based on the Pre-Feasibility Study, the Ewoyaa Project has indicated Life of Mine revenues exceeding US$4.84bn, producing a spodumene concentrate via simple gravity only process flowsheet.
Atlantic Lithium holds 560km2 & 774km2 of tenure across Ghana and Côte d'Ivoire respectively, comprising significantly under-explored, highly prospective licenses.