American Manganese Inc. (“American Manganese” or the “Company”) is pleased to report that at the annual general meeting of shareholders held on May 13, 2020, all resolutions proposed to shareholders were duly passed. The Company elected six directors to its board, namely Larry W. Reaugh, Andris Kikauka, Edward F. Skoda, Norman L. Tribe, Kurt Lageschulte and Zarko Meseldzija.
The shareholders approved all other matters as proposed, including the appointment of DeVisser Gray LLP, Chartered Professional Accountants as auditors of the Company and approval of the Company’s stock option plan.
About American Manganese Inc.
American Manganese Inc. is a critical metals company focused on the recycling of lithium-ion batteries with the RecycLiCo™ Patented Process. The process provides high extraction of cathode metals, such as lithium, cobalt, nickel, manganese, and aluminum at high purity, with minimal processing steps. American Manganese Inc. aims to commercialize its breakthrough RecycLiCo™ Patented Process and become an industry leader in recycling cathode materials from spent lithium-ion batteries.
On behalf of Management
AMERICAN MANGANESE INC.
Larry W. Reaugh
President and Chief Executive Officer