Amerilithium Notice and Information Regarding Special Meeting of Shareholders on January 21, 2013
11 Gennaio 2013 - 3:00PM
Marketwired
Amerilithium Corp. (OTCQB: AMEL) ("Amerilithium" or the "Company")
is holding a Special Meeting of Shareholders on January 21, 2013
and advises its Shareholders to submit their votes in advance to
ensure their shares are represented on the three proposals to be
discussed at the Special Meeting of Shareholders (the "Meeting").
Due to the proximity of the Meeting, the Company advises
shareholders to cast their votes either by Internet, mail or phone
in order to make sure their vote is received and recorded before
the deadline date to vote expires. Instruction for all ways to
register votes can be found on the Proxy Card mailed to all
shareholders. Full details of the proposals and the business to be
conducted at the Meeting are included in the Notice of Special
Meeting of Shareholders and Proxy Statement that accompanies the
proxy card.
(Only Shareholders of record as of October 19, 2012, will have
been issued both a Proxy Statement and Proxy Card, and are entitled
to vote.)
The approval of at least a majority of the shareholder votes is
required to approve the proposed amendments to the Company's
Articles of Incorporation and it is important that all shareholders
cast their votes on time or attend the Meeting and cast their votes
in person. However, even if shareholders plan to attend the
Meeting, they are still requested to submit their vote in advance;
if they do attend the meeting after having submitted their vote,
they may revoke their proxy, if they wish, and vote in person.
In short, shareholders will be asked at the meeting to authorize
the Board of Directors to:
(1) Amend the Company's Articles of Incorporation for the
purpose of increasing the authorized shares of common stock, par
value $0.001, from 150,000,000 to 500,000,000;
(2) Amend the Articles of Incorporation to authorize up to
10,000,000 shares, par value $0.001 per share, of "blank-check"
preferred stock of the Company; and
(3) To ratify the appointment of De Joya Griffith, beginning on
January 1, 2013, as the Company's independent registered public
accounting firm for the fiscal year ending December 31, 2012.
All votes need to be submitted in time to be received by Friday,
January 18th, 2013, such that they can be processed in advance of
the Meeting, which is to be held at 12:00 p.m. Eastern Time at the
headquarters of Company Counsel, Lucosky Brookman LLP, located at
33 Wood Avenue South, 6th Fl, Iselin, NJ 08830.
Amerilithium's Chief Executive Officer, Matthew Worrall,
commented: "Our Board of Directors has given its unanimous support
for the three proposals being voted on at the Meeting. We recommend
our shareholders approve these proposals to ensure the Company is
able to move forward in a positive direction."
Additional Information
More information on the Special Meeting of Shareholders can be
found in the Notice of Special Meeting of Shareholders and Proxy
Statement. For any additional questions Shareholders are requested
to contact investor relations on 1 (888) 982-6374.
Additional information regarding the Company can be found at
Amerilithium's corporate website www.amerilithium.com along with
the facility to sign up for regular news updates.
About Lithium
Lithium is a lightweight metal used in a wide range of consumer
products all over the world: the medical industry uses lithium as
an anti-depressant; industrial uses include glass, ceramic and
porcelain enamel manufacture; and the aviation industry uses
lithium in alloys. Of particular interest is the use of lithium for
battery production, which has expanded significantly in recent
years due to rechargeable lithium batteries being used increasingly
in electrical tools and in the rapidly expanding portable
electronics market. Furthermore, the next generation of hybrid and
electric vehicles are being designed to use high-capacity
lithium-ion batteries as environmentally-friendly fuel
alternatives, while the Obama administration has introduced $5
billion in funding and incentives for the development of a secure,
domestic battery industry with special focus on lithium-ion
batteries.
About Amerilithium
Amerilithium is a publicly traded (OTCQB: AMEL) mining company
committed to progressively developing into one of the leading U.S.
companies in the global lithium industry. The Company is
headquartered in Henderson, NV. Amerilithium has amassed a lithium
portfolio consisting of approximately 719,779 acres, including four
Nevada-based projects nearby the only lithium producing plant in
the U.S., a large project in Alberta, Canada, and a project in
Western Australia.
Forward Looking Statements
The information contained herein includes forward-looking
statements. These statements relate to future events or to our
future financial performance, and involve known and unknown risks,
uncertainties and other factors that may cause our actual results,
levels of activity, performance, or achievements to be materially
different from any future results, levels of activity, performance
or achievements expressed or implied by these forward-looking
statements. You should not place undue reliance on forward-looking
statements since they involve known and unknown risks,
uncertainties and other factors which are, in some cases, beyond
our control and which could, and likely will, materially affect
actual results, levels of activity, performance or achievements.
Any forward-looking statement reflects our current views with
respect to future events and is subject to these and other risks,
uncertainties and assumptions relating to our operations, results
of operations, growth strategy and liquidity. We assume no
obligation to publicly update or revise these forward-looking
statements for any reason, or to update the reasons actual results
could differ materially from those anticipated in these
forward-looking statements, even if new information becomes
available in the future.
Contact: Amerilithium Corp 871 Coronado Center Dr., Ste. 200
Henderson, Nevada 89052 Phone: (702) 583-7790 Fax: (702) 583-7791
Email: info@amerilithium.com Facebook:
www.facebook.com/AmeriLithium Twitter: www.twitter.com/amerilithium
Web: www.AmeriLithium.com Investor Relations: Toll Free: 1 (888)
982-6374 Email: ir@amerilithium.com
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