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INFINITY METALS LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Aug 4, 2021
65127_rns_2021-08-04_cb928b89-24be-404d-8fde-38b9c446fcda.pdf
Declaration of Voting Results & Voting Rights Announcements
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Results of General Meeting
The Directors of Infinity Lithium Corporation Limited are pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting were decided by way of poll.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:
Yours Sincerely
Jonathan Whyte Company Secretary
The announcement was authorised by the Managing Director and Chairman. For further inquiries please contact:
ASX Release 5 August 2021 ASX: INF FRA: 3PM
Project highlights
2[nd] Largest JORC hard rock lithium deposit in the EU
Strategically located in Spain, Europe to be the 2[nd] largest market for battery grade lithium after China
1st lithium project to secure EIT InnoEnergy Funding
Uniquely fully integrated project with mine and adjacent conversion plant
Low carbon footprint and sustainable operation
Ryan Parkin Lucas Robinson CEO, Managing Director Investor Relations Manager T: +61 (8) 6146 5325 T: +61 (0)408 228 889 E: [email protected] E: [email protected]
Ryan Parkin CEO, Managing Director T: +61 (8) 6146 5325
About Infinity Lithium
Infinity Lithium is an Australian listed minerals company who is seeking to develop its 75% owned San José Lithium Project in Spain. The proposed fully integrated industrial Project is focused on the production of battery grade lithium chemicals from a mica feedstock that represents the EU’s 2[nd] largest JORC compliant hard rock lithium deposit.
The Project would provide an essential component in the EU’s development of a vertically integrated lithium‐ion battery supply chain. The availability of critical raw materials and the production of battery grade lithium hydroxide in the EU is essential to ensure the long‐term production of lithium‐ion batteries for electric mobility and the transition of the burgeoning EU’s automotive industry to electric vehicle.
Corporate Directory
Ryan Parkin Managing Director & CEO Adrian Byass Non‐Executive Chairman
Remy Welschinger Executive Director Jon Starink Executive Director
Contact
Level 3, 22 Railway Road Subiaco WA 6008
T: +61 (8) 6146 5325 E:[email protected] W: www.infinitylithium.com W: www.sanjosevaldeflorez.es
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Infinity Lithium Corporation Limited
ACN 147 413 956
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| Poll Result | Poll Result | Poll Result | Poll Result | Proxies | received | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resoultion | Result | Voting Method |
If s250U applies |
Voted For | Voted Against | Abstained | For | Against | Abstain | Discretion | |||
| Number | % | Number | % | Number | |||||||||
| 1a | Ratification of issue of 47,482,813 Placement Shares Issued Pursuant to Listing Rule 7.1 |
Carried | Poll | N/A | 22,132,160 | 99.72% | 61,576 | 0.28% | 0 | 14,973,572 | 61,576 | 0 | 4,400,374 |
| 1b | Ratification of issue of 31,988,542 Placement Shares Issued Pursuant to Listing Rule 7.1A |
Carried | Poll | N/A | 22,132,160 | 99.72% | 61,576 | 0.28% | 0 | 14,967,947 | 61,576 | 0 | 4,405,999 |
| 2 | Approval to issue Lead Manager Options |
Carried | Poll | N/A | 30,429,776 | 99.72% | 84,487 | 0.28% | 0 | 23,246,563 | 84,487 | 0 | 4,424,999 |
| 3 | Approval to issue Consultancy Options |
Carried | Poll | N/A | 30,408,392 | 99.65% | 105,871 | 0.35% | 0 | 23,225,179 | 105,871 | 0 | 4,424,999 |
Infinity Lithium Corporation Limited
ACN 147 413 956