Snow Lake Announces 2025 Annual General & Special Meeting Results

Winnipeg, Manitoba--(Newsfile Corp. - May 8, 2025) - Snow Lake Resources Ltd., d/b/a Snow Lake Energy (NASDAQ: LITM) ("Snow Lake" or the "Company"), a uranium exploration and development company, announces the results of its 2025 Annual General & Special Meeting of shareholders (the "2025 Meeting"), which was held on May 8, 2025. At the 2025 Meeting, the Company's shareholders:

	(1)	Fixed the number of the Company's directors at six (6) and duly elected each of the nominees to the board of directors (the "Board");
	(2)	Approved Nochum Labkowski, Peretz Schapiro, Kathleen Skerrett, Brian Imrie, Shlomo Kievman, and Jack Wortzman as the Company's directors;
	(3)	Approved the re-appointment of De Visser Gray LLP, Chartered Professional Accountants as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025;
	(4)	Ratified, confirmed, and approved changing the quorum requirement within Section 7.11 of the amended and restated By-Law No.1 of the Company, as more particularly described in the management informational circular dated April 7, 2025 (the "Circular");
	(5)	Passed a special resolution to authorize the Board to consolidate the Company's common shares, as described in the Circular under the heading "Matters to be acted upon at the Meeting - Approval of a Second Consolidation"; and
	(6)	Passed a non-binding ordinary resolution ratifying the Company's shareholder rights plan (the "Rights Plan"), as described in the Circular, with a copy of the Rights Plan attached as Schedule "A" of the Circular.

 

About Snow Lake Resources Ltd.

Snow Lake Resources Ltd., d/b/a Snow Lake Energy, is a Canadian mineral exploration company listed on (NASDAQ: LITM), with a global portfolio of critical mineral and clean energy projects. The Pine Ridge Uranium project is an exploration stage project located in Wyoming, United States, and the Engo Valley Uranium Project is an exploration stage project located in the Skeleton Coast of Namibia. Snow Lake also holds a portfolio of additional exploration stage critical minerals projects located in Manitoba. Learn more at www.snowlakeenergy.com.