Sigma Lithium Resources Corporation Announces Voting Results From Annual and Special Shareholders Meeting
03 Juillet 2019 - 4:31AM
Sigma Lithium Resources Corporation (“
Sigma”)
(TSX-V: SGMA) announces the voting results for its 2019 annual and
special shareholders meeting (the “
2019 Shareholders
Meeting”) held on June 28, 2019. A total of
58,520,625 common shares (approximately 85% of the 68,573,501
outstanding common shares) were represented in person or by proxy.
Each of the seven nominees listed in the management proxy
circular dated May 29, 2019 were elected as directors of Sigma at
the 2019 Shareholders Meeting by an overwhelming majority of the
votes cast. The seven directors elected are Maryse Belanger, Ana
Cristina Cabral, Calvyn Gardner, Anna Hartley, Gary Litwack,
Frederico Marques and Marcelo Paiva.
KPMG LLP was re-appointed as auditors for the ensuing year by
100% of the votes cast. The shareholders also re-approved Sigma’s
equity incentive plan by more than 99% of the eligible votes
cast.
In addition, Sigma announces that it will, subject to approval
of the TSX Venture Exchange, issue 30,000 common shares to
Richardson GMP Limited (“RGMP”) as required by an
introductory fee agreement dated November 2, 2017 which was entered
into by the former management team of Sigma (then named Margaux Red
Capital Inc.) prior to the execution of the share exchange
agreement for Sigma’s Qualifying Transaction. The RGMP
agreement requires the issuance of the common shares as a result of
the successful completion of the Qualifying Transaction with a
party introduced, directly or indirectly, by RGMP.
About Sigma
Sigma is developing a leading lithium hard rock deposit with
exceptional mineralogy at its Grota do Cirilo property in Brazil.
Our output of lithium minerals is destined for the fast-growing
lithium-ion battery market, which is driven by the increasing
demand for electric vehicles and energy storage worldwide.
Sigma commissioned its Phase I pilot plant and has produced over
100 tonnes of samples of battery grade spodumene lithium
concentrate from its high-quality deposits.
Sigma’s corporate mission is to execute its strategy while
embracing environmental, social, and governance principles. Sigma
is on track to become a high quality spodumene concentrate supplier
to the lithium battery industry worldwide. Sigma shareholders
include some of the leading ESG (environmental, sustainability,
governance) focused institutional investors in the world.
For additional information please contact:Sigma
Lithium Resources Corporation / www.sigmalithiumresources.com
Company Contact:Ana CabralChief Strategy Officer55 11
2985-0089ana.cabral@sigmaca.com
Corporate Communications:Anthony Dovkants 55 11
99686-8060anthony@prconsultingamericas.com
NO STOCK EXCHANGE, SECURITIES COMMISSION OR OTHER REGULATORY
AUTHORITY HAS APPROVED OR DISAPPROVED THE INFORMATION CONTAINED
HEREIN.
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