Significant Shareholders of Emerita Resources Corp. News Releases

The Voice of Emerita Shareholders Has Been Heard

Wed, 02 Sep 2026 11:16:00 -0400

PM Super Fund Calls on the Emerita Board to Give Effect to the Shareholder Vote and to Accept the Three Resignations Tendered Under Its Own Majority Voting Policy PM Super Fund thanks its fellow shareholders of Emerita Resources Corp. for their support in the WITHHOLD campaign, and calls on Joaquin Merino, Agne Ahlenius and Joseph Belan — the three directors who received the support of a majority of the shares voted — to accept the resignations tendered by Marilia Bento, Catherine Stretch and...

PM Super Fund Asks Emerita Resources to Urgently Protect the Falcon Assets, Including Bandeira, While Emerita's Claim Proceeds

Mon, 17 Aug 2026 08:32:00 -0400

Emerita's Statement of Claim seeks remedies at the end of the case and nothing to preserve the subject matter in the meantime. On August 12, 2026, Lithium Ionic Corp. announced a definitive agreement to sell ten Minas Gerais mineral claims, expected to close within ten business days, with proceeds directed to construction readiness at Bandeira. PMSF criticizes nothing about that transaction. It says the transaction shows how quickly such rights can be dealt with, and that Emerita should secure...

PM Super Fund Reveals Marilia Bento, Chair of the Special Committee Refuses Cross Examination, Catherine Stretch Owned Shares in Parent Company of MGLIT, and Sets Record Straight on Matters in Emerita's August 12 News Release

Thu, 13 Aug 2026 14:17:00 -0400

PMSF's recommendation is unchanged: WITHHOLD from Marilia Bento, Catherine Stretch and David Patterson. There is, in truth, only one question before shareholders on August 25: why did it take four years - and, in the final four months, sustained pressure from a shareholder and an application before the Court - for this Board to reach the most obvious conclusion available to it and sue to recover the most valuable asset this Company has ever owned, the Falcon Project which includes Lithium Ionic...

PM Super Fund Launches Withhold Campaign Ahead of Emerita Shareholder Meeting

Tue, 11 Aug 2026 10:04:00 -0400

PMSF urges Emerita shareholders to withhold votes from Marilia Bento, Catherine Stretch and David Patterson at the August 25, 2026 annual meeting, and to hold the Board accountable for its oversight of the Falcon Project and the accuracy of its disclosure to shareholders. Emerita's own Statement of Claim (SOC), issued July 29, 2026, alleges that certain former directors and officers breached their fiduciary duties in connection with the Falcon Project and repeatedly advised the Board,...

Ontario Superior Court of Justice Sets September 4, 2026 Hearing Date for PM Super Fund's Application to Pursue Derivative Claims and Recover the Bandeira Project from Lithium Ionic on Behalf of Emerita Resources

Mon, 22 Jun 2026 12:33:00 -0400

Toronto, Ontario--(Newsfile Corp. - June 22, 2026) - PM Super Fund ("PMSF") announces that the Ontario Superior Court of Justice (Commercial List) has set **September 4, 2026** as the hearing date for PMSF's application under section 246 of the *Business Corporations Act* (Ontario) for leave to commence a derivative action in the name of and on behalf of Emerita Resources Corp. ("Emerita") against Lithium Ionic Corp. ("Lithium Ionic"), certain former and current directors and officers of Emerita...

Emerita Resources Shareholders File for Leave to Pursue Derivative Action to Recover Falcon Project

Mon, 08 Jun 2026 12:06:00 -0400

Following the Special Committee's failure to authorize proceedings by the May 29, 2026 deadline, PM Super Fund files application before Ontario Superior Court of Justice (Commercial List). Toronto, Ontario--(Newsfile Corp. - June 8, 2026) - Significant shareholders of Emerita Resources Corp. ("Emerita"), through legal counsel, announced today that PM Super Fund ("PMSF") has filed on June 5, 2026, an application before the Ontario Superior Court of Justice (Commercial List) for leave to commence...

Emerita Resources' Shareholders Demand Board Action to Recover Falcon Project from Lithium Ionic Corp.

Thu, 14 May 2026 09:54:00 -0400

Shareholders Issue Formal Demand and Draft Statement of Claim Alleging Misappropriation of Valuable Lithium Asset by Former Directors and Officers. Toronto, Ontario--(Newsfile Corp. - May 14, 2026) - Significant shareholders of Emerita Resources Corp. ("Emerita"), through legal counsel, have issued a formal demand letter (dated May 14, 2026) to the Special Committee of Emerita's Board of Directors (the "Special Committee"), calling on the Board to immediately commence legal proceedings in...