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Rock Tech Conducts 2025 Annual General and Special Meeting

On July 3, 2025, Rock Tech Lithium Inc. (TSXV: RCK; OTCQX: RCKTF; FWB: RJIB), held its Annual General and Special Meeting (the "Meeting") of shareholders in Toronto, where essential topics regarding the company's future were discussed and approved. The meeting saw participation from 14,877,471 Common Shares, accounting for roughly 13.76% of the outstanding shares, indicating strong shareholder engagement.

Highlights of the Meeting

During the Meeting, the management team presented the agenda outlined in the management information circular dated May 23, 2025. Key items addressed included the strategic direction of Rock Tech and the initiatives aimed at propelling the company towards achieving a 100% recycling rate in lithium production. The approval of various resolutions by the shareholders reaffirmed their confidence in the company's mission and vision.

CEO Mirco Wojnarowicz expressed gratitude to the shareholders for their commitment and active participation in the company’s growth. Underlining the meeting's success, he stated, "The shareholders’ support is crucial as we venture into our next phase of operations, targeting sustainable lithium production for the electric vehicle industry."

Commitment to Sustainable Lithium Production

Rock Tech's commitment to supplying sustainable lithium forms the core of its operational strategy. The company is focused on establishing lithium converters strategically located to serve its customers efficiently. The first proposed Lithium Hydroxide Converter is set to be built in Guben, Brandenburg, Germany, followed by a second facility planned for Ontario, Canada.

The rock-solid strategy aims to create a geographically close supply chain, ensuring that the electric vehicle and battery manufacturers have seamless access to locally produced lithium. According to Rock Tech, sourcing raw materials will be conducted from its Georgia Lake spodumene project in Thunder Bay Mining District along with supply from other ESG-compliant mines.

Strengthening Industry Standards

To support the drive towards cleaner mobility solutions, Rock Tech has assembled a remarkable leadership team with rich industry experience. The team's primary goal is to bridge the gaps in the clean mobility narrative while maintaining high standards for environmental, social, and governance (ESG) compliance. The company is also innovating with proprietary refining processes designed to enhance production efficiencies and sustainability comprehensively.

Rock Tech's vision revolves around the creation of a closed-loop lithium production system, aiming to facilitate a circular economy within the lithium supply chain.

Caution Regarding Forward-Looking Statements

While Rock Tech is optimistic about future developments, it also acknowledges certain risks associated with forward-looking statements. Factors like exploration expenditures, mining operations, and obtaining regulatory approvals could influence actual results, diverging from the anticipated outcomes.

Despite these uncertainties, Rock Tech assures stakeholders that the journey ahead will be undertaken with rigor and determination, with transparency at the forefront of all operations. Regular updates will ensure that shareholders are informed about the company's progress and any changes in its strategic direction.

As the company gears up to address the challenges in the lithium supply market, Rock Tech's commitment to sustainability positions it ahead in an increasingly competitive industry. The enthusiasm demonstrated at the Meeting sets a positive tone for the future as the company works tirelessly to fulfill its mission of enabling the electrification of mobility through responsible lithium production.

Conclusion

In summary, Rock Tech Lithium's 2025 Annual General and Special Meeting heralded a pivotal moment in its operational journey. With a solid foundation laid and an unwavering commitment towards sustainable practices, the company looks towards a bright future in shaping the lithium supply dynamics for electric vehicles.