AGM/EGMJun 2, 2026, 12:41 PM
Sigma Lithium to hold Annual Meeting of Shareholders on June 30, 2026
AI Summary
Sigma Lithium Corp. announced its Annual Meeting of Shareholders will be held virtually on June 30, 2026, at 11:00 a.m. Toronto time. Shareholders of record as of May 26, 2026, are eligible to vote. The agenda includes receiving 2025 financial statements, fixing the number of directors at five, electing directors, and appointing Grant Thornton Auditores Independentes Ltda. as auditors. The company also provided detailed instructions for virtual attendance and proxy voting.
Key Highlights
- Annual Meeting of Shareholders scheduled for June 30, 2026.
- Record date for voting is May 26, 2026.
- Number of directors to be fixed at five (5).
- A10 Investimentos Fundo holds 42.52% of outstanding common shares.
- 112,064,646 fully paid and non-assessable Common Shares issued and outstanding.
- Proxy submission deadline is June 26, 2026, at 11:00 a.m. Toronto time.
Price Impact
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