American Manganese Inc. (“American Manganese” or the “Company”), reports that at the annual general meeting of shareholders held on May 24, 2019, all resolutions proposed to shareholders were duly passed.

Based on proxies received, 31,843,623 common shares of the Company, representing 18.41% of the Company’s issued and outstanding common shares as at the record date were voted, and the following individuals were elected as directors of the Company until the next annual meeting of shareholders. The results are set out below:

Name of Nominee

Votes cast FOR

% Votes cast FOR

Votes WITHHELD

% of Votes

Larry W. Reaugh

31,819,601

99.92%

21,761

0.07%

Andris Kikauka

31,821,862

99.93%

25,522

0.08%

Jan Eigenhuis

31,822,101

99.93%

21,522

0.07%

Edward F. Skoda

31,822,101

99.93%

21,522

0.07%

Norman L. Tribe

31,822,101

99.93%

21,522

0.07%

Kurt Lageschulte

31,822,101

99.93%

21,522

0.07%

In addition, DeVisser Gray, Chartered Accountants were appointed as the Company’s auditors for the ensuring year by a majority of shareholders.

About American Manganese Inc.
American Manganese Inc. is a critical metals company focused on the recycling of lithium-ion batteries with the RecycLiCoPatented Process. The process provides high extraction of cathode metals, such as lithium, cobalt, nickel, manganese, and aluminum at battery grade purity, with minimal processing steps. American Manganese Inc. aims to commercialize its breakthrough RecycLiCoPatented 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

Print Friendly, PDF & Email

The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release. This news release may contain certain "Forward-Looking Statements" within the meaning of Section 21E of the United States Securities Exchange Act of 1934, as amended. All statements, other than statements of historical fact, included herein are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company's expectations are disclosed in the Company's documents filed from time to time with the Toronto Stock Exchange, the British Columbia Securities Commission and the US Securities and Exchange Commission.