06:55:47 EST Wed 26 Nov 2025
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Century Lithium Corp
Symbol LCE
Shares Issued 165,285,381
Close 2025-11-25 C$ 0.28
Market Cap C$ 46,279,907
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Century Lithium shareholders approve AGM resolutions

2025-11-25 19:53 ET - News Release

Mr. William Willoughby reports

CENTURY LITHIUM PROVIDES RESULTS OF ANNUAL GENERAL MEETING

All proposed resolutions were passed by the requisite majority at Century Lithium Corp.'s annual general meeting, held on Nov. 25, 2025, via virtual webcast.

Shareholders voted in favour of setting the number of directors at five, and Bryan Disher, Corby Anderson, Donald Meyers, James Petit and William Willoughby were re-elected to the board.

Shareholders also approved and ratified the company's long-term incentive plan and the reappointment of PricewaterhouseCoopers LLP as the auditor of the company for the ensuing year.

Ken Owen, who has served on the board since 2021, chose not seek re-election as a member of the board of directors and therefore retired effective today with the conclusion of his current term. The board expresses its sincere appreciation for Mr. Owen's leadership, dedication and contributions throughout his tenure. His guidance has played a key role in helping advance Century Lithium's priorities.

About Century Lithium Corp.

Century Lithium is an advanced-stage lithium company, focused on developing its 100-per-cent-owned lithium project Angel Island in Esmeralda county, Nevada, which hosts one of the largest sedimentary lithium deposits in the United States. The company has utilized its patent-pending process for chloride leaching combined with direct lithium extraction to make battery-grade lithium carbonate product samples from Angel Island's lithium-bearing claystone at its demonstration plant in Amargosa Valley, Nevada.

Angel Island is one of the few advanced lithium projects in development in the United States to provide an end-to-end process to produce battery-grade lithium carbonate for the growing electric vehicle and battery storage market. Angel Island is currently in the permitting stage for a three-phase feasibility-level production plan, expected to yield an estimated life-of-mine average of 34,000 tonnes per year of lithium carbonate over a 40-year mine-life.

Century Lithium trades on both the TSX Venture Exchange under the symbol LCE, on the OTCQX under the symbol CYDVF and on the Frankfurt Stock Exchange under the symbol C1Z.

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