Millennial Lithium Corp. (ML: TSX.V) (A3N2:GR: Frankfurt) (MLNLF: OTCQB) (“Millennial” or the “Company”) is pleased to announce the results of its Annual General Meeting of shareholders (“AGM”) held Thursday, January 25, 2018 in Vancouver, Canada. Shareholders voted in favour of all items put forward by the Board of Directors and management. All six of the individuals nominated for the board of directors were elected and the directors for the ensuing year, with the number of directors fixed at six (6) are: Farhad Abasov, Andrew Bowering, Graham Harris, Richard Lacroix, Kyle Stevenson and Charles Yeung.The shareholders also voted in favour of (i) appointing Davidson & Company LLP, as auditors of the Company for the ensuing year and authorizing directors to fix the auditors’ remuneration; (ii) approving and granting annual approval to the Company’s incentive stock option plan; and (iii) approving both the Company’s restricted share unit plan (the “RSU Plan”) and those restricted share units already granted under it.
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MILLENNIAL LITHIUM CORP.
President, CEO and Director
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This news release may contain certain “Forward-Looking Statements” within the meaning of the United States Private Securities Litigation Reform Act of 1995 and applicable Canadian securities laws. When used in this news release, the words “anticipate”, “believe”, “estimate”, “intend”, “expect”, “target, “plan”, “forecast”, “may”, “schedule” and similar words or expressions identify forward-looking statements or information. These forward-looking statements or information may relate to future prices of lithium, commodities, accuracy of mineral or resource exploration activity, reserves or resources, regulatory or government requirements or approvals including approvals of title and mining rights or licenses, the reliability of third party information, continued access to mineral properties or infrastructure, currency risks including the exchange rate of USD$ for Cdn$, fluctuations in the market for lithium, changes in exploration costs and government royalties or taxes in Argentina and other factors or information. Such statements represent the Company’s current views with respect to future events and are necessarily based upon a number of assumptions and estimates that, while considered reasonable by the Company, are inherently subject to significant business, economic, competitive, political and social risks, contingencies and uncertainties. Many factors, both known and unknown, could cause results, performance or achievements to be materially different from the results, performance or achievements that are or may be expressed or implied by such forward-looking statements. The Company does not intend, and does not assume any obligation, to update these forward-looking statements or information to reflect changes in assumptions or changes in circumstances or any other events affections such statements and information other than as required by applicable laws, rules and regulations.