(TheNewswire)
Toronto, Ontario – TheNewswire - May4, 2022 – Tantalex Lithium Resources Corp. (CSE:TTX ) - (CNSX:TTX.CN) – ( FSE:1T0) (“ Tantalex ” or the“ Corporation ”), is pleased to announce results from its Annual Generaland Special Meeting held on May 2, 2022 and the appointment ofdirectors to its different committees.
Tantalex shareholders have voted in favour of fixingthe number of directors at seven (7). As such, the following fivedirectors have been duly re-elected: Mr. Eric Allard, Mr. JarethHadley Natus, Mrs. Luisa Moreno, Mr. Yves Kabongo Tshimpuki, and Mr.Klaus Eckhof. The Corporation welcomes to its Board of directors twonewly elected directors: Mr. Simon Collins and Mr. Matthew Botell.
Moreover, the shareholders have approved to change theCorporation’s name to “Tantalex Lithium Resources Corp.” subjectto the approval of the Canadian Stock Exchange (“ CSE ”). TheCorporation shall submit all relevant documents to the CSE andaccomplish all the necessary formalities in order to have the new nameapproved by the CSE. The stock symbol of the Corporation will remainthe same.
The shareholders have also approved an amendment to thestock option plan by adding restricted stock units to the plan asdescribed in the Information Circular and to continue with McGovernHurley LLP, Chartered Accountants, as the independent auditor of theCorporation.
Following the annual meeting, the Board of directorshave created two new committees, being the Compensation Committee andthe Governance Committee and have appointed directors to the AuditCommittee, the Compensation Committee and the Governance Committee.
The Audit Committee shall be comprised of Eric Allard,Simon Collins and Klaus Eckhof. The Compensation Committee shall becomprised of Matthew Botell, Simon Collins, and Jareth Hadley Natus.Lastly, the Governance Committee shall be comprised of Eric Allard,Luisa Moreno, and Matthew Botell.
Management of the Company is composed of Eric Allard asPresident and Chief Executive Officer, Kyle Appleby as Chief FinancialOfficer, Hannes Miller as Chief Operations Officer, Jeffrey Lindhorstas Head of Exploration, Jose Alberto Abad as DRC Country Manager, andMichel Lebeuf as Corporate Secretary.
About Tantalex Lithium ResourcesCorp.
Tantalex is a mining company engaged in theacquisition, exploration, development and distribution of lithium,tin, tantalum and other high-tech mineral properties in Africa. TheCorporation is listed on the Canadian Stock Exchange (symbol: TTX) andthe Frankfurt Stock Exchange (symbol: 1T0).
Cautionary Note Regarding ForwardLooking Statements
The information in this news releaseincludes certain information and statements about management's view offuture events, expectations, plans and prospects that constituteforward looking statements. These statements are based uponassumptions that are subject to significant risks and uncertainties.Because of these risks and uncertainties and as a result of a varietyof factors, the actual results, expectations, achievements orperformance may differ materially from those anticipated and indicatedby these forward looking statements. Although Tantalex believes thatthe expectations reflected in forward looking statements arereasonable, it can give no assurances that the expectations of anyforward looking statements will prove to be correct. Except asrequired by law, Tantalex disclaims any intention and assumes noobligation to update or revise any forward looking statements toreflect actual results, whether as a result of new information, future events, changes inassumptions, changes in factors affecting such forward lookingstatements or otherwise.
The Canadian Securities Exchange(CSE) has not reviewed this news release and does not acceptresponsibility for its adequacy or accuracy.
For more information, please contact:
Eric Allard
President & CEO
Email: ea@tantalex.ca
Website: https://tantalexlithium.com/
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