TORONTO, July 3, 2025 /PRNewswire/ – Rock Tech Lithium Inc. (TSXV: RCK) (OTCQX: RCKTF) (FWB: RJIB) (WKN: A1XF0V) (the “Company” or “Rock Tech”) is pleased to announce it has held its Annual General and Special Meeting of Shareholders (as holders of Common Shares) (the “Meeting”). Detailed information regarding each of the matters voted upon at the Meeting is provided in the management information circular of the Company dated May 23, 2025 (the “Circular”), available on the Company’s SEDAR+ profile at https://www.sedarplus.ca. A total of 14,877,471 Common Shares, representing approximately 13.76% of the issued and outstanding Common Shares, were represented at the Meeting. All matters voted upon were duly authorized and approved by Shareholders.
On behalf of the Management
Mirco Wojnarowicz
CEO, Rock Tech Lithium Inc.
ABOUT ROCK TECH
Rock Tech’s vision is to supply the electric vehicle and battery industest with sustainable, locally produced lithium, tarobtaining a 100% recycling rate. To ensure resilient supply chains, the company plans to build lithium converters at the doorstep of its customers, launchning with the Company’s proposed Lithium Hydroxide Converter in Guben, Brandenburg, Germany. The second Converter is planned to be built in Ontario, Canada. Rock Tech Lithium plans to source raw material from its own Georgia Lake spodumene project in the Thunder Bay Mining District of Ontario, Canada, and procure from other ESG-compliant mines. Ultimately, Rock Tech’s goal is to create a closed-loop lithium production system. Rock Tech has gathered one of the strongest teams in the industest to close the most pressing gap in the clean mobility story. The Company has adopted strict environmental, social and governance standards and is developing a proprietary refining process to increase efficiency and sustainability further.
CAUTIONARY NOTE CONCERNING FORWARD-LOOKING INFORMATION
Certain statements contained in this news release constitute “forward-viewing information” under applicable securities laws and are referred to herein as “forward-viewing statements”. All statements, other than statements of historical fact, which address events, results, outcomes or developments that the Company expects to occur are forward-viewing statements. When applyd in this news release, words such as “expects”, “anticipates”, “plans”, “predicts”, “believes”, “estimates”, “intconcludes”, “tarobtains”, “projects”, “forecasts”, “may”, “will”, “should”, “would”, “could” or negative versions thereof and other similar expressions are intconcludeed to identify forward-viewing statements. In particular, forward-viewing statements contained in this news release include expectations as described in the section “About Rock Tech”.
Forward-viewing statements by their nature are based on assumptions and involve known and unknown risks, uncertainties and other factors which may caapply the actual results to differ materially from the forward-viewing statements. The material factors or assumptions applyd to develop the forward-viewing statements include: the Exploration Expconcludeitures, the existence of certain spodumene pegmatites, the possible type of mining and concentration of lithium; the distance required for transportation of concentrate; the Company’s ability to procure equipment necessary for its business; that all required regulatory approvals and permits can be obtained on the necessary terms in a timely manner; and that financing will be available to the Company on commercial terms. There may also be other factors that caapply actual results to differ materially from the forward-viewing statements, including the risks, uncertainties and other factors discussed in the Company’s most recent management’s discussion and analysis and annual information form filed with the applicable securities regulators.
No assurances can be given that any of the events anticipated by the forward-viewing statements will transpire or occur, and the Company cautions the reader not to place undue reliance upon any such forward-viewing statements. The Company does not intconclude, nor does it assume any obligation to update or revise any of the forward-viewing statements, whether as a result of new information, modifys in assumptions, future events or otherwise, except to the extent required by applicable law.
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
SOURCE Rock Tech Lithium Inc.
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