Critical Elements Lithium is pleased to announce that at its Annual shareholders meeting held on June 17, 2024, shareholders of the Corporation approved all the resolutions, as follows: Election of Jean-Sébastien Lavallée, Steffen Haber, Eric Zaunscherb, Marc Simpson, Matthew Lauriston Starnes, Marcus Brune, Ani Markova, Maysa Habelrih and Vanessa Laplante as directors; Appointment of KPMG LLP as auditors; Adoption of the
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