Consolidated Lithium Metals Shareholder Approvals

Consolidated Lithium Metals Inc. held its 2026 annual and special meeting of shareholders on June 10, 2026, in Toronto, Canada — Ontario. During the meeting, shareholders approved the election of directors, the appointment of McGovern Hurley LLP as auditors, and an updated omnibus equity compensation plan. Key approvals also included a share consolidation of up to 20 to 1, a name change to 'Critical Metals', and a change of the company's registered office from Canada — Ontario to Canada — Quebec. Richard Quesnel, CEO of Consolidated Lithium Metals, thanked shareholders for their engagement and support, emphasizing the importance of these decisions for the company's strategy and long-term value creation. The company, a Canadian junior mining exploration firm, focuses on critical mineral projects and trades on the TSX Venture Exchange, Frankfurt Stock Exchange, and OTCQB Venture Market Venture Market.