ROUYN-NORANDA, QC, May 28, 2024
/CNW/ - Comet Lithium Corporation (TSXV: CLIC) (FSE: 8QY) ("Comet
Lithium" or the "Corporation") is pleased to announce that at its
annual and special meeting of shareholders held earlier today (the
"Meeting"), Comet Lithium's shareholders elected Vincent Metcalfe, Sylvain Champagne, Jordan William Potts, Paul Blatter, Jamie
Flegg and S. Mitchel Wasel as
directors of Comet Lithium. Following the Meeting, Comet Lithium's
Board of Directors re-appointed Vincent
Metcalfe as President and Chief Executive Officer of Comet
Lithium and appointed Sylvain
Champagne as Chief Financial Officer of Comet Lithium.
At the Meeting, Comet Lithium's shareholders also approved
resolutions (i) appointing Raymond Chabot Grant Thornton LLP,
Chartered Professional Accountants, as the auditor of Comet
Lithium, (ii) authorizing, ratifying, approving and confirming the
current omnibus equity compensation plan of Comet Lithium, which
was amended by the Board of Directors of the Corporation so as to
align with the most recent changes to Policy 4.4 - Security
Based Compensation of TSX Venture Exchange, which are primarily
of an administrative nature, the whole as more fully described in
Comet Lithium's management information circular dated April 20, 2024 prepared in connection with
the Meeting.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of the release.
Website: CometLithium.com
SOURCE Comet Lithium Corp.
