E3 Lithium Announces Results from Annual General and Special Meeting, Election of Board Chairperson, and Appoints New Chief Financial Officer

Annual General Meeting Outcomes: E3 Lithium held its Annual General and Special Meeting on July 2, 2025, where shareholders approved the election of a five-member Board of Directors, appointed MNP LLP as auditors, and made amendments to the Omnibus Equity Incentive Plan. Chris Doornbos was elected as Chairperson of the Board following John Pantazopoulos's retirement.

Leadership Changes and Future Plans: The company announced the appointment of Brian Newmarch as Chief Financial Officer, focusing on raising capital for the Clearwater Project, while also initiating the recruitment of a Vice President of Facility Design to oversee the construction of a lithium processing facility in Alberta.