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Date: February 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - LONE CFO Cert.doc Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, P. Joseph Meagher, Chief Financial Officer of Lithium One Metals Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Lithium One Metals Inc. (the issu...
Microsoft Word - LONE CEO Cert.doc Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, R. Dale Ginn, Chief Executive Officer of Lithium One Metals Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Lithium One Metals Inc. (the issuer) ...
Lithium One Metals Inc. Managements Discussion and Analysis Six Months Ended December 31, 2023 (Unaudited Expressed in Canadian Dollars) Report Date February 28, 2024 Lithium One Metals Inc. Managements Discussion and Analysis...
LITHIUM ONE METALS INC. Condensed Consolidated Interim Financial Statements Six Months Ended December 31, 2023 and 2022 (Unaudited Expressed in Canadian dollars) NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEME...
Date: January 19, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - LONEMCR.doc Form 51-102F3 Material Change Report 1. Name and Address of Company Lithium One Metals Inc. 200 Burrard Street, Suite 1680 Vancouver, BC, V6C 3L6 2. Dates of Material Change(s) January 19, 2024 3. News Release(s) The news release dated January 19, 2024, was disseminated via Newsfile. 4. Summaries of Material C...
Microsoft Word - 2024-01-19 LONE NR AGM Results.docx LithiumOneMetalsInc. 200BurrardStreet,Suite1680 Vancouver,BC,V6C3L6 Lithium One Announces Results of Annual General Meeting Vancouver, British Columbia, January 19, 2024 Lithium One Metals Inc. (TSXV: LONE; FSE: H490; OTCQB: LOMEF) (the Company or Lithium One) announces that at i...
Date: December 27, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 2023-12-27 LONE NR AGM Adjournment.docx Lithium One Announces Adjournment of Annual General Meeting Vancouver, British Columbia, December 27, 2023 Lithium One Metals Inc. (TSXV: LONE; FSE: H490; OTCQB: LOMEF) (the Company or LONE) announces the adjournment of its Annual General Meeting of Shareholders (the Meeting) to Frida...
Date: November 29, 2023 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - LONE AGM 2023 Form of Proxy and Return Card.docx LITHIUM ONE METALS INC. INTERIM FINANCIAL STATEMENTS ANNUAL FINANCIAL STATEMENTS Mark this box if you would like to receive Mark this box if you would like to receive Interim Financial Statements by mail. Annual Financial Statements by mail. Financial Statements Request Form ...
Microsoft Word - LONE AGM 2023 Form of Proxy and Return Card.docx LITHIUM ONE METALS INC. Security Class: Common Shares FORM OF PROXY Annual General Meeting to be held on Wednesday, December 20, 2023 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy Every holder has the right to appoint some other person or company...
Microsoft Word - LONE AGM 2023 Info Circ v1.docx LITHIUM ONE METALS INC. 200 Burrard Street, Suite 1680 Vancouver, BC, V6C 3L6 Tel : 604-678-5308 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 20, 2023 NOTICE IS HEREBY GIVEN that the 2023 annual general meeting (the Meeting) of the shareholders of Lithium One Metal...