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Grounded Lithium Corp. Annual General and Special Meeting

Wednesday, June 17, 2026 McCarthy Tetrault, Suite 4000, 421 7th Ave SW, Calgary, Alberta

Annual shareholder meeting for Grounded Lithium Corp. where shareholders will vote on corporate matters including disinterested shareholder approval for insider stock options. Meeting materials will be available on SEDAR+ prior to the event.

Grounded Lithium Corp.'s Annual General and Special Meeting represents a critical governance milestone for the diversified lithium and oil & gas company. Shareholders will convene at the prestigious McCarthy Tetrault offices in downtown Calgary to vote on key corporate matters, with particular focus on the recently announced 2.3 million stock option grant requiring disinterested shareholder approval for insider participants. The meeting occurs at a pivotal time for the company, as management reports on successful diversification into oil and gas operations alongside continued development of their substantial Saskatchewan lithium resources. The timing of the meeting allows shareholders to evaluate the company's multi-commodity strategy and vote on compensation matters that reflect management's preference for equity-based incentives over cash compensation. This gathering will provide important insight into shareholder sentiment regarding the company's strategic direction as it balances traditional energy production with critical minerals development in the evolving energy transition landscape.

Event Details

Date
June 17, 2026
Location
Calgary, Alberta
Venue
McCarthy Tetrault, Suite 4000, 421 7th Ave SW
By
Grounded Lithium Corp.
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