EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Avalon Advanced Materials Inc. - Exhibit 99.1 - Filed by newsfilecorp.com
 
130 Adelaide St. W., Suite 1901, Toronto, ON M5H 3P5
Tel: (416) 364-4938 Fax: (416) 364-5162
office@AvalonAM.com
www.AvalonAdvancedMaterials.com

NEWS RELEASE

February 28, 2018 No. 18-04
   
Avalon Announces the Results of its 2018 Annual Meeting of Shareholders

Toronto, ONAvalon Advanced Materials Inc. (TSX: AVL and 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:

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