Northwire Canada EditionFriday, July 10, 2026
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Regulatory Admin

LithiumBank shareholders OK all matters at AGM

By The Northwire Desk — AI Analysis May 29, 2026 · 17:11 LBNK · 0.58 LithiumBank Resources Corp.
LBNK · Price

Executive Summary

  • LithiumBank Resources Corp. announced the voting results from its annual and special meeting of shareholders held on May 28, 2026.
  • All resolutions presented to the shareholders were approved, including board elections and auditor reappointment.
  • Approximately 17.6% of outstanding common shares participated in the vote via person or proxy.

Key Details

  • Voting Statistics: Total of 11,985,270 common shares voted (representing approximately 17.6 per cent of the company's outstanding common shares).
  • Auditor Appointment: Reappointment of Davidson & Company LLP as auditors approved.
  • Board Election: Number of directors set at five; elected nominees are Robert Shewchuk, Steven Piepgrass, Christopher Murray, Ekaterina Zotova, and Paul Matysek.
  • Equity Plan: Approval of the new option plan granted by shareholders.

Notable Quotes

  • "On behalf of the board, I would like to thank shareholders for their participation and continuing support" - Rob Shewchuk, Chief Executive Officer
Read the original news release →

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