Critical Elements Lithium announces results of annual meeting

Critical Elements Lithium (CRECF) announced that at its Annual shareholders meeting held on April 22, 2026, shareholders of the Corporation approved all the resolutions, as follows: Election of Jean-Sebastien Lavallee, Steffen Haber, Eric Zaunscherb, Marc Simpson, Matthew Lauriston Starnes, Marcus Brune, Ani Markova, Maysa Habelrih and Vanessa Laplante as directors; Appointment of Ernst & Young LLP as auditors. The total number of common shares represented by shareholders in person and by proxy at the Meeting was 52,164,231, representing 22.48% of the Corporation’s outstanding common shares.