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Western Lithium Reports on Results of Annual General and Special Meeting
Published : March 31, 2015
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Mots clés associés :   Lithium |

RENO, NEVADA--(Marketwired - March 31, 2015) - Western Lithium USA Corporation (the "Company") (News - Market indicators)(OTCQX:WLCDF) is pleased to announce that 49,001,250 common shares representing 41.07% of the total number of shares issued and outstanding were voted at its Annual General and Special Meeting (the "Meeting"). At the Meeting, the shareholders approved both special resolutions to alter the Company's articles, appointed the auditor for the Company for the coming year and approved an amendment to the Company's employees' and directors' stock option plan.

In addition, the following proposed nominees to the Board have been elected by the shareholders: John Macken, Co-Chairman of the Board; R. Edward Flood, Co-Chairman of the Board; Jay Chmelauskas, President and CEO of the Company; William Haldane; B. Matthew Hornor; and Terry Krepiakevich.

William M. Sheriff, an appointee to the Board, received a greater number of "withheld" votes than votes in favour of his election to the Board. In accordance with majority voting policy requirements mandated for Toronto Stock Exchange listed issuers and as disclosed in the Company's Information Circular, Mr. Sheriff has tendered his resignation to the Board, which resignation must be either accepted or rejected by the Board within 90 days following the date of the Meeting.

About the Company

Western Lithium is a supplier of specialty drilling additive, Hectatone™ and other organoclays for the oil and gas industry, and in particular, to support the growth of high pressure high temperature, deep directional drilling applications. The Company is also developing its Kings Valley, Nevada lithium deposit into a strategic, scalable and reliable source of high quality lithium carbonate. The Company is positioning itself as a major U.S.-based lithium supplier to support the rising global demand for lithium that is expected from the increased use of hybrid/electric vehicles, energy storage applications and consumer electronics.

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Lithium Americas. est une société d’exploration minière basée au Canada.

Lithium Americas. est en développement de projets de lithium et d'uranium en USA.

Son principal projet en développement est KINGS VALLEY en USA.

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Financements de
06/02/2013Completes Royalty Financing
Attributions d'options de
29/01/2011Grants 1,000,000 Stock Options
15/07/2010Grants Stock Options
17/12/2009Grants Stock Options
Nominations de
30/09/2013Re-Appoints Edward Flood as Director
18/06/2012APPOINTS NEW CHAIRMAN
15/06/2012Appoints John Macken as New Chairman
01/04/2011Appoints two Vice Presidents and a Director and Reports on R...
01/04/2010Appoints Dr. Graham R. Thompson to Advisory Committee
08/02/2010Appoints Corporate Secretary
15/12/2009Appoints Sr. VP, Project Development To Advance Its Lithium ...
Projets de
03/09/2013Hires VP Marketing and Process Manager For its Drilling Addi...
02/04/2013Proceeds with Environmental Assessment and Detailed Engineer...
16/04/2012WLC Demonstrates High Performance Results from Rechargeable ...
02/12/2011Nevada's Top Ten Exploration Projects for 2012
14/07/2011(Kings Valley)Significantly Upgrades Its Kings Valley Lithium Resource in ...
29/01/2011(Kings Valley)Commences Pre-Feasibility Study
Communiqués de Presse de
29/12/2015Western Lithium Announces Release of Final Tranche by Bangch...
17/12/2015Western Lithium Announces Investor Conference Call; Provides...
16/12/2015WESTERN LITHIUM SECURES US$5,000,000 LINE OF CREDIT
23/10/2015Remembering Ed Flood, Founder of Western Lithium USA Corpora...
24/09/2015Western Lithium Progress and Timeline Update for Lithium Sup...
08/09/2015Western Lithium and Lithium Americas Announce Completion of ...
04/09/2015Western Lithium and Lithium Americas Announce Completion of ...
01/09/2015Western Lithium and Lithium Americas Announce Shareholder Ap...
27/08/2015Western Lithium and Lithium Americas Remind Their Shareholde...
18/08/2015Glass Lewis and ISS Recommend that Western Lithium and Lithi...
05/08/2015Western Lithium Provides Update on Proposed Merger With Lith...
27/07/2015Western Lithium Closes US$5 million Subscription Receipt Off...
10/04/2015Western Lithium Reports on Results of Annual General and Spe...
31/03/2015Western Lithium Reports on Results of Annual General and Spe...
06/03/2015Western Lithium Produces First High Purity Lithium
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19/02/2015Western Lithium to Participate in the Prospectors & Develope...
06/01/2015Western Lithium’s Hectatone™ Business Starts 2015 with First...
06/01/2015Western Lithium's Hectatone(TM) Business Starts 2015 With Fi...
05/12/2014Western Lithium to Ramp Up Production For Initial Hectatone™...
03/12/2014Western Lithium to Ramp Up Production for Initial Hectatone(...
10/10/2014Western Lithium Hosts Ceremonial Opening of Its Hectatone Or...
30/09/2014Western Lithium Signs Distribution Agreement for Us Regional...
08/09/2014Western Lithium Advances Nevada Lithium Supply With Demonstr...
31/07/2014Organoclay Industry Veteran Frank B. Wright Jr. Joins Wester...
22/05/2014Western Lithium Receives Environmental Approvals to Commence...
20/05/2014Western Lithium to Participate in Upcoming Conferences in Va...
28/04/2014Western Lithium's Demonstration Plant to Operate in Fall of ...
17/04/2014IIROC Trade Resumption - WLC
16/04/2014IIROC Trading Halt - WLC
01/04/2014Western Lithium Appoints New Director
01/04/2014CANADA STOCKS-TSX set to open higher as Fed comments ease co...
13/02/2014Initiates Planned Lithium Demonstration Plant to Validate Lo...
23/09/2013Secures US$5.5 Million From Strategic Investor Orion Mine Fi...
14/09/2013Notice regarding recent trading activity
03/09/2013Hires VP Marketing and Process Manager for Its Drilling Addi...
28/08/2013Successfully Completes Bulk Sampling of 3,000 Tons of Hector...
18/07/2013(Kings Valley)Commences Bulk Sampling at its Kings Valley Hectorite Clay S...
10/07/2013Purchases Established Industrial Site in Fernley=2C Nevada=2...
10/07/2013Purchases Established Industrial Site in Fernley, Nevada, to...
13/06/2013Orders Lead Time Items to Start Construction of Hectatone(TM...
09/05/2013Receives USA Patent for Lithium Extraction Process
02/04/2013Proceeds with Environmental Assessment and Detailed Engineer...
22/03/2013Reports on Results of Annual and Special Meeting
05/02/2013Arranges US$20 Million Royalty Financing for Oilfield Drilli...
11/10/2012Initiates Permitting for Specialty Hectorite Commercial Clay...
14/09/2012Provides Update on Commercial Clay and Lithium Strategy
16/04/2012Demonstrates High Performance Results From Rechargeable Lith...
27/03/2012Reports on Results of Annual Meeting
27/01/2012Files Preliminary Feasibility Study Technical Report
04/01/2012(Kings Valley)completes prefeasibility on Kings Valley
14/12/2011(Kings Valley)Kings Valley Lithium Project Pre=2DFeasibility Study Indicat...
05/10/2011Argonne=2C Western Lithium to develop lithium carbonate for ...
19/05/2011Funded For Pre-Feasibility Study and Planned Demonstration P...
11/03/2011Completes Purchase of Royalties and Mineral Property Titles ...
05/02/2011Graduates to TSX
21/06/2010Reports on Results of Annual Meeting
28/05/2010Changes Name to Western Lithium USA Corporation
29/03/2010Announces Formation of Advisory Committee and Resignation of...
05/02/2010Named as Part of TSX Venture 50
23/10/2009to Acquire Rocky Mountain Resources
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