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SIG

Sigma Lithium Corporation

July 01, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 It is proposed that five (5) Directors be elected at the Meeting and each will hold office until the next annual general meeting or until their successor is duly elected or appointed. ✓ For
2 Election of Directors
2.01 Ana Cristina Cabral Withhold
2.02 Marcelo Paiva Withhold
2.03 Junaid Jafar ✓ For
2.04 Kátia de Abreu ✓ For
2.05 Alexandre R. Cabral ✓ For
3 Appointment of Grant Thornton Auditores Independentes Ltda. as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. ✓ For
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