As the
Shareholders are strongly encouraged to vote on matters before the Meeting and to attend the Meeting virtually via the Webcast. Voting instructions and Webcast access information are provided below. Provided a Shareholder is connected to the Internet and properly follows the Company's below instructions, the Webcast will provide Shareholders with similar opportunities to participate in the Meeting as they would have attending the Meeting in person. Shareholders attending the Meeting virtually by Webcast will be able to listen to the Meeting, ask questions and vote online, all in real time and regardless of their geographic location. Accordingly, the Company believes that strongly encouraging Shareholders to attend the Meeting virtually by Webcast in the face of the COVID-19 pandemic is in the best interests of all Company stakeholders and the broader community.
Cautionary Note on 'In-Person' Attendance
Given the need for risk management in respect of the COVID-19 outbreak, anyone who plans to attend the Meeting in person is asked to advise
How to Attend the Virtual Meeting (Webcast)
The Webcast will commence at
- Shareholders can login to the Meeting at https://web.lumiagm.com/192403134.
- If you have voting rights, select "Login" and then enter your "control number" (see below "Voting on the Webcast") and password "advantage" (case sensitive).
- If you do not have voting rights, select "Guest" and then complete the online form.
- Visit the Company's website at https://www.advantagelithium.com/investors/annual-general-special-meeting for additional technical information concerning the Webcast.
How to Vote
Instructions on how to vote will vary depending on whether you are a beneficial Shareholder or a registered Shareholder. A proxy form or voting instruction form will accompany the Meeting materials you receive by mail.
Only Shareholders of record at the close of business on
Voting Before the Meeting
Registered Shareholders are encouraged to vote by submitting their proxy by mail, telephone or over the Internet in accordance with the instructions below:
- Mail: A registered Shareholder may submit his or her proxy by mail by completing, dating and signing the form of proxy and returning it using the envelope provided or otherwise to the attention of the
Proxy Department ,100 University Avenue , 8th Floor,Toronto, Ontario , M5J 2Y1. - Telephone: A registered Shareholder may vote by telephone by calling 1-866-732-VOTE (8683), toll free and following the instructions provided. Unitholders will require a control number (located on the front of the proxy) to identify themselves to the system.
- Internet: A registered Shareholder may vote over the Internet by going to www.investorvote.com and following the instructions. Such Shareholder will require a control number (located on the front of the proxy) to identify themselves to the system.
To be effective, proxies must be received before
Beneficial Shareholders who hold common shares of Advantage through a bank, broker or other intermediary will have different voting instructions and should carefully follow the voting instructions provided to them on the voting instruction form included in the Meeting materials they receive.
Voting on the Webcast
Registered shareholders and duly appointed proxyholders can vote at the Meeting virtually by logging in to the Meeting using the control number included on their form of proxy or obtained from the Company's registrar and transfer agent,
About Advantage
Further information about the Company can be found at www.advantagelithium.com.
ON BEHALF OF THE BOARD OF DIRECTORS OF ADVANTAGE LITHIUM CORP. "Callum Grant"
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Cautionary Statement:
Certain information in this news release is considered forward-looking within the meaning of certain securities laws and is subject to important risks, uncertainties and assumptions. This forward-looking information includes, among other things, information with respect to the Company's beliefs, plans, expectations, anticipations, estimates and intentions. The words "may", "could", "should", "would", "suspect", "outlook", "believe", "assuming", "will", "anticipate", "estimate", "expect", "intend", "plan", "target" and similar words and expressions are used to identify forward-looking information. The forward-looking information in this news release describes the Company's expectations as of the date of this news release. Forward-looking statements in this news release include, but are not limited to, statements with respect to the ongoing concerns related to the spread of COVID-19 and the date, time and location of the Meeting, including participation and voting in connection with the Meeting.
The results or events anticipated or predicted in such forward-looking information may differ materially from actual results or events. Material factors which could cause actual results or events to differ materially from such forward-looking information include, among others, risks arising from general economic conditions; adverse industry events; inability to realize anticipated synergies; future legislative and regulatory developments; inability to access sufficient capital from internal and external sources, and/or inability to access sufficient capital on favourable terms; income tax and regulatory matters; the COVID-19 pandemic; government and public responses to the COVID-19 pandemic; competition; currency and interest rate fluctuations and other risks.
The Company cautions that the foregoing list of material factors is not exhaustive. When relying on the Company's forward-looking information to make decisions, investors and others should carefully consider the foregoing factors and other uncertainties and potential events. The Company has assumed a certain progression, which may not be realized. It has also assumed that the material factors referred to in the previous paragraph will not cause such forward-looking information to differ materially from actual results or events. However, the list of these factors is not exhaustive and is subject to change and there can be no assurance that such assumptions will reflect the actual outcome of such items or factors.
THE FORWARD-LOOKING INFORMATION CONTAINED IN THIS NEWS RELEASE REPRESENTS THE EXPECTATIONS OF THE COMPANY AS OF THE DATE OF THIS NEWS RELEASE AND, ACCORDINGLY, IS SUBJECT TO CHANGE AFTER SUCH DATE. READERS SHOULD NOT PLACE UNDUE IMPORTANCE ON FORWARD-LOOKING INFORMATION AND SHOULD NOT RELY UPON THIS INFORMATION AS OF ANY OTHER DATE. WHILE THE COMPANY MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE THIS INFORMATION AT ANY PARTICULAR TIME.
This announcement is for informational purposes only and does not constitute a solicitation or a proxy.
This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the "
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