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Century Lithium Corp
Symbol LCE
Shares Issued 147,739,548
Close 2023-10-30 C$ 0.71
Market Cap C$ 104,895,079
Recent Sedar Documents

Century Lithium shareholders OK all resolutions at AGM

2023-10-30 18:53 ET - News Release

Subject: RE: Century Lithium Press Release PDF Document File: Attachment 10-30-2023 Century Lithium Provides Results of Annual General & Special Meeting.pdf TSXV: LCE | OTCQX: CYDVF NEWS RELEASE CENTURY LITHIUM PROVIDES RESULTS OF ANNUAL GENERAL & SPECIAL MEETING October 30, 2023 Vancouver, Canada Century Lithium Corp. (TSXV: LCE) (OTCQX: CYDVF) (Frankfurt: C1Z) (Century Lithium or the Company) is pleased to report that all proposed resolutions were passed by the requisite majority at its Annual General & Special Meeting, held on October 30, 2023 via virtual webcast. Shareholders voted in favour of setting the number of directors at 6, and Bryan Disher, William Willoughby, James Pettit, Donald Myers, Corby Anderson, and Ken Owen were re-elected to the Board. Shareholders also approved and ratified the Company's Long Term Incentive Plan and the appointment of PricewaterhouseCoopers LLP, as auditors of the Company for the ensuing year. In addition, shareholders approved the extension on the expiry date of 750,000 currently issued and outstanding stock options held by Abraham Jonker, CFO of the Company (the "Options") to May 3, 2026, being the date which is five years following the date on which the Options were originally granted. All other terms of the Options will remain unchanged. The Options were granted to Mr. Jonker on May 3, 2021 with an exercise price of $1.25 and original expiry date of May 3, 2024. The amendment of the Options remains subject to TSX Venture Exchange approval. About Century Lithium Corp. Century Lithium Corp. (formerly Cypress Development Corp.) is an advanced stage lithium company, focused on developing its 100%-owned Clayton Valley Lithium Project in west-central Nevada, USA. Century Lithium is currently in the pilot stage of testing on material from its lithium-bearing claystone deposit at its Lithium Extraction Facility in Amargosa Valley, Nevada and progressing towards completing a Feasibility Study and permitting, with the goal of becoming a domestic producer of lithium for the growing electric vehicle and battery storage market. ON BEHALF OF CENTURY LITHIUM CORP. WILLIAM WILLOUGHBY, PhD., PE President & Chief Executive Officer For further information, please contact: Spiros Cacos | Vice President, Investor Relations Direct: +1 604 764 1851 Toll Free: 1 800 567 8181 scacos@centurylithium.com centurylithium.com NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE CONTENT OF THIS NEWS RELEASE. Suite 1610 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K4 Canada

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