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E3 Lithium Provides Notice of Annual General Meeting and Announces Director Nominations

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E3 Lithium Provides Notice of Annual General Meeting and Announces Director Nominations

CALGARY, Alberta–(BUSINESS WIRE)–E3 LITHIUM LTD. (TSXV: ETL) (FSE: OW3) (OTCQX: EEMMF), “E3 Lithium” or the “Company,” a leader in Canadian lithium, has set the Annual General Meeting (AGM) date to July 2, 2025.

AGM Details:

The Annual General Meeting of Shareholders will be held on Wednesday, July 2, 2025, at 10am. The Notice of the Meeting information will be distributed shortly to all shareholders, will also available under the Company’s profile on SEDAR + (www.sedarplus.ca) and available on the Company website (www.e3lithium.ca/agm/). We look forward to any interested shareholders attending the AGM.

John Pantazopoulos, Chairperson of the Board of Directors (the “Board”) will be retiring from the Board and will not seek re-election at the AGM to pursue a career in public office. Mr. Pantazopoulos will serve as the Chairperson until the AGM and the Board will elect a new chair following the AGM. Over the past 2 years, in line with the Board’s strategic planning, the Board has added three board members with diverse experience in the automotive industry, the lithium industry and government and policy. The number of directors will be set at five (5) with the incumbent directors nominated for the upcoming AGM.

Mr. Pantazopoulos has been a director of E3 Lithium since 2020 and has served as the CFO and Chairperson during that time. The Board of Directors and the Company’s management team would like to thank John for his many years of service and valuable contributions to E3 and wish him well in his future in politics.

Chris Doornbos, President and CEO, said:

I would like to thank John for his leadership and significant commitment to E3 Lithium over the years,

ON BEHALF OF THE BOARD OF DIRECTORS, Chris Doornbos, President & CEO,E3 Lithium Ltd, said:

John is running for city councillor Ward 6 in Calgary and we wish him the best this new endeavour.

“I will miss our regular conversations and appreciate the many contributions and sound advice he provided during some significant growth years at E3.”

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E3 Lithium Provides Notice of Annual General Meeting and Announces Director Nominations, source

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