Subject: Century Lithium Press Release
PDF Document
File: Attachment 11-25-2025 Century Lithium Provides Results of Annual General Meeting .pdf
TSXV: LCE | OTCQX: CYDVF
NEWS RELEASE
CENTURY LITHIUM PROVIDES RESULTS OF ANNUAL GENERAL MEETING
November 25, 2025 Vancouver, Canada Century Lithium Corp. (TSXV: LCE) (OTCQX: CYDVF) (Frankfurt:
C1Z) (Century Lithium or the Company) is pleased to report that all proposed resolutions were passed by
the requisite majority at its Annual General Meeting, held on November 25, 2025 via virtual webcast.
Shareholders voted in favour of setting the number of directors at 5, 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 re-appointment
of PricewaterhouseCoopers LLP, as auditors 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 Ken'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 Corp. is an advanced-stage lithium company, focused on developing its 100%-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" and the OTCQX under
the symbol "CYDVF", and on the Frankfurt Stock Exchange under the symbol "C1Z".
To learn more, please visit centurylithium.com.
ON BEHALF OF CENTURY LITHIUM CORP.
WILLIAM WILLOUGHBY, PhD., PE
President & Chief Executive Officer
For further information, please contact:
Spiros Cacos | Vice President, Investor Relations
Suite 1030 505 Burrard Street, Vancouver, BC V7X 1M5 Canada
Direct: +1 604 764 1851
Toll Free: 1 800 567 8181
scacos@centurylithium.com
centurylithium.com
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER ACCEPTS
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE CONTENT OF THIS NEWS RELEASE.
Suite 1030 505 Burrard Street, Vancouver, BC V7X 1M5 Canada 2
Word Document
File: '\\swfile\EmailIn\20251125 164905 Attachment 11-25-2025 Century Lithium Provides Results of Annual General Meeting.docx'
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Suite 1030 - 505 Burrard Street, Vancouver, BC V7X 1M5 Canada
TSXV: LCE | OTCQX: CYDVF
Suite 1030 - 505 Burrard Street, Vancouver, BC V7X 1M5 Canada
NEWS RELEASE
CENTURY LITHIUM PROVIDES RESULTS OF ANNUAL GENERAL MEETING
November 25, 2025 - Vancouver, Canada - Century Lithium Corp. (TSXV: LCE) (OTCQX: CYDVF) (Frankfurt: C1Z) (Century Lithium or the Company) is pleased to report that all proposed resolutions were passed by the requisite majority at its Annual General Meeting, held on November 25, 2025 via virtual webcast.
Shareholders voted in favour of setting the number of directors at 5, 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 re-appointment of PricewaterhouseCoopers LLP, as auditors 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 Ken'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 Corp. is an advanced-stage lithium company, focused on developing its 100%-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" and the OTCQX under the symbol "CYDVF", and on the Frankfurt Stock Exchange under the symbol "C1Z".
To learn more, please visit centurylithium.com.
ON BEHALF OF CENTURY LITHIUM CORP.
WILLIAM WILLOUGHBY, PhD., PE
President & Chief Executive Officer
For further information, please contact:
Spiros Cacos | Vice President, Investor Relations
Direct: +1 604 764 1851
Toll Free: 1 800 567 8181
scacos@centurylithium.com
centurylithium.com
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE CONTENT OF THIS NEWS RELEASE.
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