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Sigma Lithium — Declaration of Voting Results & Voting Rights Announcements 2022
Jul 4, 2022
46936_rns_2022-07-04_b009aea1-4774-4ba0-870a-311593b2535f.pdf
Declaration of Voting Results & Voting Rights Announcements
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SIGMA LITHIUM CORPORATION
Voting Results Annual and Special Meeting of Shareholders of Sigma Lithium Corporation Held on June 30, 2022
In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“ NI 51-102” ) the Company hereby advises you that a total of 75,246,672 of Sigma’s issued and outstanding common shares (“ Common Shares ”), representing 74.72% of the outstanding Common Shares, were voted at the Meeting in person and by proxy. The results of the voting obtained at the Meeting were as set out below.
1. Election of Directors
The following individuals were elected as directors of the Company to hold office until the next annual meeting of shareholders:
| shareholders: | ||||
|---|---|---|---|---|
| Name of Nominee | Votes For | Votes Withheld | ||
| Shares | Percent | Shares | Percent | |
| Calvyn Gardner | 68,040,366 | 99.90% | 69,880 | 0.10% |
| Ana Cristina Cabral | 66,826,986 | 98.12% | 1,283,260 | 1.88% |
| Frederico Marques | 67,014,142 | 98.39% | 1,096,104 | 1.61% |
| Gary Litwack | 67,016,509 | 98.39% | 1,093,737 | 1.61% |
| Marcelo Paiva | 61,179,961 | 89.82% | 6,930,285 | 10.18% |
2. Reappointment of Auditors
The auditors for the Company, KPMG LLP were re-appointed for the ensuing year. The resolution was approved by the shareholders as follows:
| Votes For | Votes Withheld | ||
|---|---|---|---|
| Shares | Percent | Shares | Percent |
| 75,149,662 | 99.87% | 97,010 | 0.13% |
3. Amendment to Equity Incentive Plan
The ordinary resolution to approve an amendment to the equity incentive plan of the Company (the “ Equity Incentive Plan ”) to increase the maximum number of Common Shares that are issuable to Participants and that may be subject to Awards from 13,393,499 to 18,120,878 (being 18% of the issued and outstanding Common Shares at the time of approval of the amended Equity Incentive Plan), was approved by the shareholders as follows:
| Votes For | Votes Against | ||
|---|---|---|---|
| Shares | Percent | Shares | Percent |
| 20,426,872 | 98.64% | 282,656 | 1.36% |
Note:
Excludes a total of 47,400,718 Common Shares held by A10 FIA quotaholders and persons related to them.
Trusting the whole is to your satisfaction, we remain,
Yours faithfully,
SIGMA LITHIUM CORPORATION
“Calvyn Gardner” and “Ana Cabral Gardner”
_______________________________________ per: Calvyn Gardner and Ana Cabral Gardner Co-Chief Executive Officers
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