Lake Resources Announces Results of Annual General Meeting, New Constitution

Lake Resources NL shareholders opassed all resolutions during the 2019 Annual General Meeting.

Lake Resources NL (ASX:LKE) announced that shareholders of the Company passed all resolutions during the 2019 Annual General Meeting held at 11.00am (AEDT) by way of poll.

Resolutions included were as follows:

Adoption of Remuneration Report

Re-election of Nicholas Lindsay as Director

Ratification of Prior Issue of Ordinary Shares

ASX Listing Rule 7.1A Approval of Future Issue of Securities

Approval of Proportional Takeover Provisions in New Constitution

Quarterly Activities/Appendix 5B Cash Flow Report