EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

 

SIGMA LITHIUM CORPORATION

 

Voting Results of the Annual and Special Meeting of Shareholders of Sigma Lithium Corporation held virtually on June 30, 2025 at 11.00 a.m. (Toronto Time)

 

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”) Sigma Lithium Corporation (the “Company”) hereby advises that a total of 84,270,865 of the Company’s issued and outstanding common shares (“Common Shares”), representing 75.73% of the outstanding Common Shares, were voted at the Meeting in person and by proxy. The results of the voting obtained at the Meeting are as set out below.

 

1.Fix the Number of Directors at Five (5)

 

The number of directors of the Company was fixed at five, as approved by the shareholders as follows:

 

Votes For Votes Against
Shares Percent Shares Percent
84,046,670 99.73% 224,194 0.27%

 

2.Election of Directors

 

Ana Cristina Cabral, Marcelo Paiva, Junaid Jafar, Eugênio de Zagottis, and Alexandre Rodrigues Cabral (the “Nominees") were nominated as directors for the ensuing year or until their successors are elected or appointed. Each of the Nominees were elected as directors of the Company to hold office until the next annual meeting of shareholders of the Company or until their successors are elected or appointed:

 

Name of Nominee Votes For Votes Against
Shares Percent Shares Percent
Ana Cristina Cabral 70,850,845 95.06% 3,678,294 4.94%
Marcelo Paiva 61,486,998 82.50% 13,042,142 17.50%
Junaid Jafar 72,404,820 97.15% 2,124,320 2.85%
Eugênio de Zagottis 71,101,679 95.40% 3,427,461 4.60%
Alexandre Rodrigues Cabral 72,411,826 97.16% 2,117,314 2.84%

 

3.Appointment of Auditors

 

Grant Thornton Auditores Independentes Ltda. were appointed as auditors of the Company for the ensuing year, approved by the shareholders as follows:

 

Votes For Votes Withheld
Shares Percent Shares Percent
84,154,748 99.86% 116,115 0.14%

 

Trusting the whole is to your satisfaction, we remain, yours faithfully,

 

SIGMA LITHIUM CORPORATION

 

“Ana Cristina Cabral”  
Ana Cristina Cabral  
Chief Executive Officer  
   
“Rogério Marchini”  
Rogério Marchini  
Chief Financial Officer  

 

 

 

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