Vancouver, British Columbia–(Newsfile Corp. – November 20, 2017) – International Lithium Corp. (TSXV: ILC) (“ILC” or the “Company“) is pleased to announce that all resolutions proposed at the Company’s annual general meeting of shareholders held on November 20, 2017 were passed. All agenda items outlined in the information circular for the meeting were approved and all directors standing for election were re-elected. The directors elected for the ensuing year were Maurice Brooks, Kirill Klip, Ross Thompson and John Wisbey.
In addition, the Board of Directors has reappointed Kirill Klip as Chairman and Chief Executive Officer, John Wisbey as Deputy Chairman, Maurice Brooks as Interim Chief Financial Officer, Anthony Kovacs as Chief Operating Officer, and Nancy La Couvée as Corporate Secretary.
On behalf of the Board of Directors,
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Cautionary Statement Regarding Forward-Looking Information
Except for statements of historical fact, this news release contains certain “forward-looking information” within the meaning of applicable securities law. Forward-looking information is frequently characterized by words such as “plan”, “expect”, “project”, “intend”, “believe”, “anticipate”, “estimate”, “will”, “could” and other similar words, or statements that certain events or conditions “may” or “could” occur. Such forward-looking information is based on a number of assumptions and subject to a variety of risks and uncertainties, including but not limited to those discussed in the sections entitled “Forward-Looking Statements” in the interim and annual Management’s Discussion and Analysis which are available at www.sedar.com. While our management believes that the assumptions made are reasonable, should one or more of the risks, uncertainties or other factors materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those described in forward-looking information. Forward-looking information herein, and all subsequent written and oral forward-looking information are based on estimates and opinions of management on the dates they are made and are expressly qualified in their entirety by this cautionary statement. Except as required by law, the Company assumes no obligation to update forward-looking information should circumstances or management’s estimates or opinions change.