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Rock Tech held its 2025 Annual General and Special Meeting of Shareholders

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Rock Tech Lithium (OTCQX: RCKTF) held its 2025 Annual General and Special Meeting of Shareholders. At the meeting, 14,877,471 Common Shares were represented, accounting for approximately 13.76% of the issued and outstanding Common Shares. All matters presented for voting were successfully approved by shareholders.

Detailed information about the matters voted upon can be found in the company's management information circular dated May 23, 2025, which is available on SEDAR+.

Rock Tech Lithium (OTCQX: RCKTF) ha tenuto la sua Assemblea Generale Annuale e Straordinaria degli Azionisti del 2025. All'incontro erano rappresentate 14.877.471 Azioni Ordinarie, corrispondenti a circa il 13,76% delle Azioni Ordinarie emesse e in circolazione. Tutte le questioni sottoposte a voto sono state approvate con successo dagli azionisti.

Informazioni dettagliate sulle questioni votate sono disponibili nella circolare informativa per la gestione della societ脿 datata 23 maggio 2025, consultabile su SEDAR+.

Rock Tech Lithium (OTCQX: RCKTF) celebr贸 su Junta General Anual y Extraordinaria de Accionistas de 2025. En la reuni贸n, se representaron 14,877,471 Acciones Comunes, lo que equivale aproximadamente al 13.76% de las Acciones Comunes emitidas y en circulaci贸n. Todos los asuntos presentados para votaci贸n fueron aprobados con 茅xito por los accionistas.

La informaci贸n detallada sobre los asuntos votados se encuentra en el folleto informativo de la administraci贸n de la empresa con fecha 23 de mayo de 2025, disponible en SEDAR+.

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Rock Tech Lithium (OTCQX : RCKTF) a tenu son Assembl茅e g茅n茅rale annuelle et extraordinaire des actionnaires de 2025. Lors de la r茅union, 14 877 471 actions ordinaires 茅taient repr茅sent茅es, repr茅sentant environ 13,76% des actions ordinaires 茅mises et en circulation. Toutes les questions soumises au vote ont 茅t茅 approuv茅es avec succ猫s par les actionnaires.

Des informations d茅taill茅es sur les sujets vot茅s sont disponibles dans la circulaire d'information de la direction dat茅e du 23 mai 2025, accessible sur SEDAR+.

Rock Tech Lithium (OTCQX: RCKTF) hielt seine Jahreshaupt- und Sonderversammlung 2025 der Aktion盲re ab. Bei der Versammlung wurden 14.877.471 Stammaktien vertreten, was etwa 13,76% der ausgegebenen und ausstehenden Stammaktien entspricht. Alle zur Abstimmung gestellten Angelegenheiten wurden von den Aktion盲ren erfolgreich genehmigt.

Detaillierte Informationen zu den abgestimmten Angelegenheiten finden Sie im Management-Informationsschreiben des Unternehmens vom 23. Mai 2025, das auf SEDAR+ verf眉gbar ist.

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TORONTO, July 3, 2025 /PRNewswire/ - Rock Tech Lithium Inc. (TSXV: RCK) (OTCQX: RCKTF) (FWB: RJIB) (WKN: A1XF0V) (the "Company" or "Rock Tech") is pleased to announce it has held its Annual General and Special Meeting of Shareholders (as holders of Common Shares) (the "Meeting"). Detailed information regarding each of the matters voted upon at the Meeting is provided in the management information circular of the Company dated May 23, 2025 (the "Circular"), available on the Company's SEDAR+ profile at . A total of 14,877,471 Common Shares, representing approximately 13.76% of the issued and outstanding Common Shares, were represented at the Meeting. All matters voted upon were duly authorized and approved by Shareholders.

On behalf of the Management

Mirco Wojnarowicz
CEO, Rock Tech Lithium Inc.

ABOUT ROCK TECH

Rock Tech's vision is to supply the electric vehicle and battery industry with sustainable, locally produced lithium, targeting a 100% recycling rate. To ensure resilient supply chains, the company plans to build lithium converters at the doorstep of its customers, beginning with the Company's proposed Lithium Hydroxide Converter in Guben, Brandenburg, Germany. The second Converter is planned to be built in Ontario, Canada. Rock Tech Lithium plans to source raw material from its own Georgia Lake spodumene project in the Thunder Bay Mining District of Ontario, Canada, and procure from other ESG-compliant mines. Ultimately, Rock Tech's goal is to create a closed-loop lithium production system. Rock Tech has gathered one of the strongest teams in the industry to close the most pressing gap in the clean mobility story. The Company has adopted strict environmental, social and governance standards and is developing a proprietary refining process to increase efficiency and sustainability further.

CAUTIONARY NOTE CONCERNING FORWARD-LOOKING INFORMATION

Certain statements contained in this news release constitute "forward-looking information" under applicable securities laws and are referred to herein as "forward-looking statements". All statements, other than statements of historical fact, which address events, results, outcomes or developments that the Company expects to occur are forward-looking statements. When used in this news release, words such as "expects", "anticipates", "plans", "predicts", "believes", "estimates", "intends", "targets", "projects", "forecasts", "may", "will", "should", "would", "could" or negative versions thereof and other similar expressions are intended to identify forward-looking statements. In particular, forward-looking statements contained in this news release include expectations as described in the section "About Rock Tech".

Forward-looking statements by their nature are based on assumptions and involve known and unknown risks, uncertainties and other factors which may cause the actual results to differ materially from the forward-looking statements. The material factors or assumptions used to develop the forward-looking statements include: the Exploration Expenditures, the existence of certain spodumene pegmatites, the possible type of mining and concentration of lithium; the distance required for transportation of concentrate; the Company's ability to procure equipment necessary for its business; that all required regulatory approvals and permits can be obtained on the necessary terms in a timely manner; and that financing will be available to the Company on commercial terms. There may also be other factors that cause actual results to differ materially from the forward-looking statements, including the risks, uncertainties and other factors discussed in the Company's most recent management's discussion and analysis and annual information form filed with the applicable securities regulators.

No assurances can be given that any of the events anticipated by the forward-looking statements will transpire or occur, and the Company cautions the reader not to place undue reliance upon any such forward-looking statements. The Company does not intend, nor does it assume any obligation to update or revise any of the forward-looking statements, whether as a result of new information, changes in assumptions, future events or otherwise, except to the extent required by applicable law.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.鈥�

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SOURCE Rock Tech Lithium Inc.

FAQ

When did Rock Tech Lithium (RCKTF) hold its 2025 Annual General Meeting?

Rock Tech Lithium held its 2025 Annual General and Special Meeting of Shareholders on July 3, 2025.

What percentage of Rock Tech Lithium shares were represented at the 2025 AGM?

A total of 13.76% of the issued and outstanding Common Shares, representing 14,877,471 shares, were represented at the meeting.

Were all matters approved at Rock Tech Lithium's 2025 AGM?

Yes, all matters voted upon at the meeting were duly authorized and approved by shareholders.

Where can investors find detailed information about Rock Tech's 2025 AGM voting matters?

Detailed information about the voting matters can be found in the management information circular dated May 23, 2025, available on the company's SEDAR+ profile at sedarplus.ca.
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