Rock Tech Lithium Holds Successful Annual Meeting, Approves Key Initiatives

Rock Tech Lithium Holds Successful Annual General and Special Meeting

On June 26, 2026, Rock Tech Lithium Inc. convened its annual general and special meeting of shareholders, marking a significant moment for the company as it navigates the rapidly evolving lithium market. The meeting showcased strong engagement from shareholders, with a total of 6,722,634 common shares represented, equating to approximately 5.60% of the overall outstanding shares as of the record date.

All items outlined in the management information circular dated May 22, 2026, received overwhelming approval from the shareholders. Key decisions included the election of all nominated directors, demonstrating shareholder confidence in the leadership team. Dirk Harbecke, Michelle Gahagan, and Dr. Beate Degen earned impressive voting support, with figures reaching 98.77%, 99.95%, and 99.93% respectively. Additionally, the reappointment of MNP LLP as the company’s auditor was reinforced with 99.93% approval.

In an effort to bolster its operational capacity, shareholders also approved an omnibus equity incentive plan, with a favorable vote of 98.89%. A pivotal decision was made to authorize the share consolidation initiative, where one post-consolidation share will be issued for every two to fifteen pre-consolidation shares. The final ratio will be determined by the board of directors. This consolidation is subject to the acceptance of the TSX Venture Exchange, and its implementation is aimed at optimizing the company's capital structure.

Rock Tech’s Commitment to Sustainable Lithium Production

Rock Tech Lithium, emphasizing its commitment to the battery industry's growth in Europe and North America, is strategically enhancing its operations. With a steadfast focus on producing high-quality lithium, the company aims to fortify the supply chain crucial for the electric vehicle and energy storage sectors. By relying on responsibly sourced raw materials and advanced technologies, Rock Tech is determined to create a robust and sustainable supply chain.

The company’s initiatives in Guben, Germany, where a converter is set to yield 24,000 tonnes of lithium hydroxide monohydrate (LHM) per year, and Red Rock, Ontario, Canada, capable of producing up to 32,000 tonnes of lithium carbonate equivalent (LCE) per year, are pivotal to establishing regional resilience. Furthermore, the Guben converter project has been recognized as a Strategic Project under the EU Critical Raw Materials Act, underscoring its importance to the battery industry.

In Canada, Rock Tech’s wholly owned Georgia Lake Project plays a vital role in securing a steady and sustainable lithium supply for the North American market. Importantly, the company cultivates a collaborative approach with local Indigenous communities, aiming to integrate recycled materials and close the local battery loop. This initiative is designed to ensure that the production processes align with environmental sustainability goals, thereby contributing to the achievement of climate objectives.

CEO Mirco Wojnarowicz emphasizes the importance of forming partnerships with various stakeholders, including industry players, policymakers, and community organizations, to drive open communication and uphold high environmental standards. Through these efforts, Rock Tech aspires to lead in material sovereignty and forge a pathway toward a climate-neutral future.

Cautionary Notes on Forward-Looking Statements

As a public entity, Rock Tech urges investors to be aware of forward-looking statements contained within its communications, including details on potential developments in its lithium projects, production capacities, and material sourcing strategies. Recognizing the inherent uncertainties and risks associated with such projections is crucial for informed decision-making.

In summary, the successful outcomes of Rock Tech’s annual meeting fortify its strategic direction, emphasizing its commitment to sustainable lithium production. With strong leadership and a focus on environmental stewardship, Rock Tech is poised to play a significant role in empowering the battery age.