Mr. Alex Tsakumis reports
AMERICAN LITHIUM REPORTS RESULTS OF ANNUAL GENERAL MEETING
American Lithium Corp. has released the voting results for the company's annual general meeting of shareholders, held today in Vancouver, B.C.
Detailed voting results of the election of the company's board of directors are set out in an attached table.
All nominees, as set forth in the company's management information circular dated July 13, 2026, were elected as directors of American Lithium at the meeting.
At the meeting, shareholders also approved: (1) the number of directors to be fixed at seven; (2) the appointment of Davidson & Company LLP as the auditor of the company for the ensuing year and authorizing the board of directors to fix the remuneration of the auditor; and (3) the reapproval of the company's omnibus incentive plan, as more particularly described in the circular.
For further information regarding the matters considered at the meeting, readers are encouraged to review the circular, a copy of which is available under the profile for the company on SEDAR+.
About American Lithium Corp.
American Lithium is developing two of the world's largest, advanced-stage lithium projects, along with the largest undeveloped uranium project in Latin America. They include the TLC claystone lithium project in Nevada and the Falchani hard-rock lithium project in southern Peru, which also hosts a globally significant cesium resource, as well as the Macusani uranium project, located in the same region. All three projects have completed robust preliminary economic assessments, exhibit significant expansion potential and enjoy strong community support.
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