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E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

CALGARY, Alberta--(BUSINESS WIRE)-- E3 LITHIUM LTD. (TSXV: ETL) (FSE: OW3) (OTCQX: EEMMF), “E3”, “E3 Lithium” or the “Company,” a leader in Canadian lithium development, is pleased to announce that all items of business were approved at its Annual General Meeting (the “AGM”) of shareholders, held on June 17, 2026.

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium Provides Results of its Annual General Meeting

Thu, 18 Jun 2026 03:15:00 -0400

In particular, the Company received shareholder approval to the following:

Appointment of MNP LLP as the Company’s auditor for the ensuing year;
Setting the number of directors at five and the election of all director nominees, being:
1. Chris Doornbos;
2. Kevin Stashin;
3. Alexandra Cattelan;
4. Sonya Savage; and
5. Tina Craft;
Adoption of an omnibus equity incentive plan

E3 Lithium completes phase 2 of demonstration facility commissioning

Mon, 15 Jun 2026 03:15:20 -0400

E3 Lithium Ltd. (TSXV: ETL) announced the completion of Phase 2 commissioning of its Clearwater Project Demonstration Facility in Alberta. The company confirmed lithium concentrations of 75.8 mg/L in brine samples analyzed by an independent third-party laboratory.

The facility achieved stable brine production and injection through a well-pair system, maintaining a targeted flowrate of 1,400 m³/day at steady state during initial operations. Brine is pumped from the production well and immediately disposed in the injection well within the demonstration facility.

The company operates the facility to conduct a reservoir production test and collect data on flow parameters over an extended period. This

E3 Lithium completes phase 2 of demonstration facility commissioning

Mon, 15 Jun 2026 03:15:20 -0400

The company operates the facility to conduct a reservoir production test and collect data on flow parameters over an extended period. This

E3 Lithium completes phase 2 of demonstration facility commissioning

Mon, 15 Jun 2026 03:15:20 -0400

The company operates the facility to conduct a reservoir production test and collect data on flow parameters over an extended period. This

E3 Lithium completes phase 2 of demonstration facility commissioning

Mon, 15 Jun 2026 03:15:20 -0400

The company operates the facility to conduct a reservoir production test and collect data on flow parameters over an extended period. This

E3 Lithium Successfully Commissions Phase 2 of its Demonstration Facility

Mon, 15 Jun 2026 03:15:00 -0400

Phase 2 operations delivering critical reservoir production and confirming lithium brine concentrations to advance final engineering design work

CALGARY, Alberta--(BUSINESS WIRE)-- E3 LITHIUM LTD. (TSXV: ETL) (FSE: OW3) (OTCQX: EEMMF), “E3”, “E3 Lithium” or the “Company,” a leader in Canadian lithium development, has successfully commissioned Phase 2 of its Clearwater Project Demonstration Facility (the “Demo Facility”) and continues to operate the reservoir production test.

Lithium analysis of the brine produced from the production test confirmed 75.8 mg/L lithium, demonstrating the continued consistency of the brine chemistry across the Clearwater and greater Bashaw District. The current operations at the

E3 Lithium Successfully Commissions Phase 2 of its Demonstration Facility

Mon, 15 Jun 2026 03:15:00 -0400

Phase 2 operations delivering critical reservoir production and confirming lithium brine concentrations to advance final engineering design work

E3 Lithium Successfully Commissions Phase 2 of its Demonstration Facility

Mon, 15 Jun 2026 03:15:00 -0400

Phase 2 operations delivering critical reservoir production and confirming lithium brine concentrations to advance final engineering design work

E3 Lithium Successfully Commissions Phase 2 of its Demonstration Facility

Mon, 15 Jun 2026 03:15:00 -0400

Phase 2 operations delivering critical reservoir production and confirming lithium brine concentrations to advance final engineering design work

E3 Lithium Successfully Commissions Phase 2 of its Demonstration Facility

Mon, 15 Jun 2026 03:15:00 -0400

Phase 2 operations delivering critical reservoir production and confirming lithium brine concentrations to advance final engineering design work

E3 Lithium Successfully Commissions Phase 2 of its Demonstration Facility

Mon, 15 Jun 2026 03:15:00 -0400

Phase 2 operations delivering critical reservoir production and confirming lithium brine concentrations to advance final engineering design work

E3 Lithium Successfully Commissions Phase 2 of its Demonstration Facility

Mon, 15 Jun 2026 03:15:00 -0400

Phase 2 operations delivering critical reservoir production and confirming lithium brine concentrations to advance final engineering design work