11:35:39 EST Fri 02 Dec 2022
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Tantalex Resources Corp
Symbol TTX
Shares Issued 448,783,147
Close 2022-05-04 C$ 0.085
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Tantalex Resources holders elect seven directors at AGM

2022-05-04 16:38 ET - News Release

Mr. Eric Allard reports

TANTALEX ANNOUNCES RESULTS FROM ITS ANNUAL GENERAL AND SPECIAL MEETING AND APPOINTMENTS OF DIRECTORS TO DIFFERENT COMMITTEES

Tantalex Lithium Resources Corp. has released the results from its annual general and special meeting held on May 2, 2022, and the appointment of directors to its different committees.

Tantalex shareholders have voted in favour of fixing the number of directors at seven. As such, the following five directors have been duly re-elected: Eric Allard, Jareth Hadley Natus, Luisa Moreno, Yves Kabongo Tshimpuki and Klaus Eckhof. The corporation welcomes to its board of directors two newly elected directors: Simon Collins and Matthew Botell.

Moreover, the shareholders have approved to change the corporation's name to Tantalex Lithium Resources Corp., subject to the approval of the Canadian Stock Exchange. The corporation shall submit all relevant documents to the CSE and accomplish all the necessary formalities in order to have the new name approved by the CSE. The stock symbol of the corporation will remain the same.

The shareholders have also approved an amendment to the stock option plan by adding restricted stock units to the plan as described in the information circular and to continue with McGovern Hurley LLP, Chartered Accountants, as the independent auditor of the corporation.

Following the annual meeting, the board of directors have created two new committees, being the compensation committee and the governance committee, and have appointed directors to the audit committee, the compensation committee and the governance committee.

The audit committee shall comprise Mr. Allard, Mr. Collins and Mr. Eckhof. The compensation committee shall comprise Mr. Botell, Mr. Collins and Mr. Natus. Lastly, the governance committee shall comprise Mr. Allard, Ms. Moreno and Mr. Botell.

Management of the company is composed of Mr. Allard as president and chief executive officer, Kyle Appleby as chief financial officer, Hannes Miller as chief operations officer, Jeffrey Lindhorst as head of exploration, Jose Alberto Abad as DRC (Democratic Republic of the Congo) country manager and Michel Lebeuf as corporate secretary.

About Tantalex Lithium Resources Corp.

Tantalex is a mining company engaged in the acquisition, exploration, development and distribution of lithium, tin, tantalum and other high-tech mineral properties in Africa. The corporation is listed on the Canadian Stock Exchange (TTX) and the Frankfurt Stock Exchange (1T0).

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