SIGMA LITHIUM ANNOUNCES UPCOMING ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Company Overview - Sigma Lithium Corporation is a leading global lithium producer focused on providing carbon neutral, socially and environmentally sustainable lithium concentrate for electric vehicle batteries [8][12]. - The company is currently producing Quintuple Zero Green Lithium concentrate from its Grota do Cirilo Project in Brazil, which emphasizes environmental and social sustainability in the EV battery materials supply chain [3][12]. Project Details - Phase 1 of the Grota do Cirilo Project entered commercial production in 2023, with an annual capacity of 270,000 tonnes of concentrate (equivalent to 36,700 tonnes of lithium carbonate equivalent, LCE) [3]. - A Final Investment Decision has been made to nearly double the capacity to 520,000 tonnes of concentrate through the addition of a Phase 2 concentrate mine [3]. - The project utilizes a state-of-the-art Greentech lithium plant that operates on 100% renewable energy, 100% recycled water, and employs 100% dry-stacked tailings [3]. Upcoming Events - The Annual General and Special Meeting of Shareholders (AGSM) is scheduled to be held virtually on July 9, 2024, at 11:00 a.m. EST [12][13]. - Shareholders must submit their proxy voting instructions by 11:00 a.m. Eastern Time on July 5, 2024 [2][6]. Shareholder Information - The company has amended the AGSM date to provide shareholders ample time to review the Meeting Circular and related materials before voting [6]. - Only shareholders of record as of May 24, 2024, will be entitled to vote at the AGSM [13]. Sustainability Commitment - Sigma Lithium is dedicated to environmental and social sustainability, positioning itself at the forefront of the lithium supply chain for electric vehicles [3][8].