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Avalon Announces the Results of its 2025 Annual and Special Meeting of Shareholders
AWXAvalon(AWX) Newsfile· Newsfile·2025-02-28 19:40

Group 1 - Avalon Advanced Materials Inc. held its 2025 Annual and Special Meeting of Shareholders on February 27, 2025, where all seven director nominees were elected [1] - The voting results showed high approval rates for the directors, with Timothy Haig receiving the highest approval at 96.997% and Scott Monteith the lowest at 95.905% [1] - Ernst & Young LLP was re-appointed as auditors of the Company, and shareholders approved the issuance of common shares to SCR-Sibelco NV upon conversion of a convertible debenture [1] Group 2 - Avalon Advanced Materials Inc. is focused on vertically integrating the Ontario lithium supply chain, developing the Lake Superior Lithium Facility, which is Ontario's first midstream lithium hydroxide processing facility [2] - The Company is advancing its Separation Rapids lithium deposit and other lithium-focused projects, including Snowbank and Lilypad [2] - Avalon is also progressing its Nechalacho Rare Earths and Zirconium Project, which contains critical minerals for advanced technologies in communications and defense [2]