Bacanora Minerals Announces Results of Annual and Special Meeting, Court Approval for Re-Domicile, Updated Completion Timetable

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Bacanora Minerals (TSX-V: BCN and AIM: BCN), the London and Canadian listed lithium company, announces that, at the Annual and Special Mee’ng of the Company held in Canada on 19 March 2018, all resolu’ons were duly passed. The resolu’ons included a resolu’on to approve the proposed re-domicile of the Company to the UK by means of a Plan of Arrangement as set out in the circular sent toshareholders dated 16 February 2018 (“Circular”). In addi’on, the Court of Queen’s Bench (Alberta) granted its final order approving the Plan of Arrangement to re-domicile the Company to the UK on 19March 2018.

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