Avalon Announces the Results of its 2018 Annual Meeting of Shareholders

February 28, 2018 5:10 PM EST | Source: Avalon Advanced Materials Inc.

Toronto, Ontario--(Newsfile Corp. - February 28, 2018) - Avalon Advanced Materials Inc. (TSX: AVL) (OTCQX: AVLNF) ("Avalon" or the "Company") is pleased to announce the results of its 2018 Annual Meeting of Shareholders held in Toronto, Ontario on February 27, 2018 (the "Meeting").

At the Meeting, all six director nominees listed in the Company's information circular dated January 11, 2018 were elected as directors of the Company. The detailed results of the vote are as follows:

DirectorNumber of Votes CastPercentage of Votes Cast
Donald Bubar
  		In Favour:
Withheld:		34,697,019
997,989		97.20
2.80
Brian MacEachen
  		In Favour:
Withheld:		34,773,710
921,298		97.42
2.58
Alan Ferry
  		In Favour:
Withheld:		34,677,469
1,017,549		97.15
2.85
Patricia Mohr
  		In Favour:
Withheld:		34,546,920
1,148,088		96.78
3.22
Jane Pagel
  		In Favour:
Withheld:		34,560,116
1,134,892		96.82
3.18
Kenneth G. Thomas
  		In Favour:
Withheld:		34,741,540
953,468		97.33
2.67

 

In addition, at the Meeting shareholders appointed Ernst & Young LLP as auditors of the Company.

About Avalon Advanced Materials Inc.

Avalon Advanced Materials Inc. is a Canadian mineral development company specializing in niche market metals and minerals with growing demand in new technology. The Company has three advanced stage projects, all 100%-owned, providing investors with exposure to lithium, tin and indium, as well as rare earth elements, tantalum, niobium, and zirconium. Avalon is currently focusing on its Separation Rapids Lithium Project, Kenora, ON and its East Kemptville Tin-Indium Project, Yarmouth, NS. Social responsibility and environmental stewardship are corporate cornerstones.

For questions and feedback, please e-mail the Company at ir@AvalonAM.com, or phone Don Bubar, President & CEO at 416-364-4938.

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