# EDGAR Filing Document

**Accession Number:** 0001769697
**File Stem:** 0001096906-23-000143
**Filing Date:** 2023-1
**Character Count:** 8895
**Document Hash:** 8438193290e42b06061947e4a6bb2bdf
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001096906-23-000143.hdr.sgml**: 20230119

**ACCESSION NUMBER**: 0001096906-23-000143

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230117

**FILED AS OF DATE**: 20230119

**DATE AS OF CHANGE**: 20230119

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Snow Lake Resources Ltd.
- **CENTRAL INDEX KEY:** 0001769697
- **STANDARD INDUSTRIAL CLASSIFICATION:** MISCELLANEOUS METAL ORES [1090]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** A2
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41085
- **FILM NUMBER:** 23537052

**BUSINESS ADDRESS:**
- **STREET 1:** 201 PORTAGE AVENUE
- **STREET 2:** SUITE 2200
- **CITY:** WINNIPEG
- **STATE:** A2
- **ZIP:** R3B 3L3
- **BUSINESS PHONE:** 5199098745

**MAIL ADDRESS:**
- **STREET 1:** 201 PORTAGE AVENUE
- **STREET 2:** SUITE 2200
- **CITY:** WINNIPEG
- **STATE:** A2
- **ZIP:** R3B 3L3

UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549

**Form 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE**<br>**SECURITIES EXCHANGE ACT OF 1934**

For January 17, 2023

Commission File Number 001-41065

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| |
|:---|
| SNOW LAKE RESOURCES LTD. |
| (Translation of registrant's name into English) |
| 242 Hargrave Street, #1700<br> Winnipeg, Manitoba R3C 0V1 Canada<br>|
| (Address of principal executive office) |

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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☐ Form 40-F ☐

**EXHIBIT LIST** 

On January 17, 2023, Snow Lake Resources Ltd. (the "Issuer") issued the press release attached hereto as Exhibit 99.1 announcing the results of the Issuer's 2022 Annual and Special Meeting of Shareholders held on January 17, 2023, involving, among other things, the election of a slate of directors, which press release is incorporated herein by reference.

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| | |
|:---|:---|
| **Exhibit** | **Description** |
| 99.1 | [Press Release, Dated](litm_ex99z1.htm)[January 17, 2023](litm_ex99z1.htm) |

---

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
|  |  | SNOW LAKE RESOURCES LTD.  | SNOW LAKE RESOURCES LTD.  |
| Date | January 18, 2023  | By | /s/ Keith Li |
|  |  |  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Keith Li<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer |

---

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## Exhibit 99.1

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**Snow Lake Lithium Announces Results of the Annual General and Special Meeting of Shareholders – Nominees of the Concerned Shareholders Elected to the Board of Directors With Over 90% Support From Those Voting**

**WINNIPEG, MB / ACCESSWIRE / January 17, 2023 /** Snow Lake Resources Ltd., d/b/a/ Snow Lake Lithium Ltd. (NASDAQ:LITM) ("**Snow Lake Lithium**" or the "**Company**") is pleased to announce the results of its annual general and special meeting of the shareholders held on January 17, 2023 (the "**Meeting**") at which 9,514,820 (53.08%) of the votes attached to the issued and outstanding common shares of the Company (the "**Shares**") were represented.

The board of directors of Snow Lake Lithium (the "**Board**") was fixed at six directors (9,388,933 For, 104,239 Against and 22,188 Abstained). As per below, each of the nominees of the group of Concerned Shareholders were elected to the Board, in addition to Mr. Dale Shultz, to hold office until the next annual general meeting of shareholders or until they otherwise cease to hold office.

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| | | | | |
|:---|:---|:---|:---|:---|
| **DIRECTOR** | **FOR** | **%\*** | **WITHHELD** | **%\*** |
| Dale Schultz | 9370557 | 98.58% | 134337 | 1.41% |
| Peretz Schapiro | 8814607 | 92.74% | 92212 | 0.97% |
| Nachum Labkowski | 8812507 | 92.72% | 94312 | 0.99% |
| Brian Imrie | 8812507 | 92.72% | 94312 | 0.99% |
| Shlomo Kievman | 8812507 | 92.72% | 94312 | 0.99% |
| Kathleen Skerrett | 8812507 | 92.72% | 94312 | 0.99% |
| <br> **OTHER NOMINEES** | <br> **OTHER NOMINEES** | <br> **OTHER NOMINEES** | <br> **OTHER NOMINEES** | <br> **OTHER NOMINEES** |
| David Wasyng | 441838 | 4.65% | 156237 | 1.64% |
| Hadassah Slater | 441430 | 4.64% | 156645 | 1.65% |
| Tim Cattani | 433341 | 4.56% | 164734 | 1.73% |
| Philip Gross | 432313 | 4.55% | 165762 | 1.74% |
| Allan Engel | 430766 | 4.53% | 167309 | 1.76% |

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\* - Percentage of those voting.

As a result, Dale Schultz, Nachum Labkowski, Brian Imrie, Peretz Schapiro, Shlomo Kievman and Kathleen Skerrett shall serve as directors of the Company until the next annual general meeting of shareholders or until they otherwise cease to hold office. Full details and backgrounds regarding each of the directors is included in the information circular of the Concerned Shareholders dated November 29, 2022, which was filed on the Company's SEDAR profile at www.sedar.com and on EDGAR at www.sec.gov.

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In addition, shareholders of the Company: approved an ordinary resolution to reappoint De Visser Gray LLP as the auditor of the Company for the ensuing year and authorize the directors of the Company to set the auditor's remuneration (9,353,918 For, Nil Against and 161,502 Abstained); and approved an ordinary resolution ratifying the adoption of the amendments to the Company's by-laws (9,202,751 For, 239,655 Against and 73,014 Abstained).

Furthermore, the Company announces that Philip Gross and Derek Knight are no longer with the Company. At a meeting of the Board following the Meeting, Nachum Labkowski was appointed Chairman of the Board. In addition, the Board appointed a special committee to handle the immediate search for an interim and permanent CEO for the Company.

Nachum Labkowski, Chairman of the Board, commented:

"We are pleased to see that shareholders have shown their overwhelming support for the Concerned Shareholders and the Concerned Shareholders' nominees.

As a board, we look forward to working together productively, as we continue to develop the Company's projects. We are eagerly anticipating the start of a new 5,000m drill program later this week, and know there is a lot of work ahead of us. We would like to thank all shareholders for their patience and support.

We look forward to putting the Company back on track and setting it up for long term success."

**About Snow Lake Resources Ltd.**

Snow Lake is committed to creating and operating a fully renewable and sustainable lithium mine that can deliver a completely traceable, carbon neutral and zero harm product to the North American electric vehicle and battery markets.

Our wholly owned Snow Lake Lithium™ Project now covers a 59,587-acre site that has only been 1% explored and contains an identified-to-date 11.1 million metric tonnes indicated and inferred resource at 1% Li2O.

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**Forward-looking Statements**

*This press release contains "forward-looking statements" that are subject to substantial risks and uncertainties. All statements, other than statements of historical fact, contained in this press release are forward-looking statements, including without limitation statements with restoring Snow Lake Lithium. We base these forward-looking statements on our expectations and projections about future events, which we derive from the information currently available to us. Forward-looking statements contained in this press release may be identified by the use of words such as "anticipate," "believe," "contemplate," "could," "estimate," "expect," "intend," "seek," "may," "might," "plan," "potential," "predict," "project," "target," "aim," "should," "will," "would," or the negative of these words or other similar expressions, although not all forward-looking statements contain these words. Forward-looking statements are based on Snow Lake Resources Ltd.'s current expectations and are subject to inherent uncertainties, risks and assumptions that are difficult to predict. Further, certain forward-looking statements are based on assumptions as to future events that may not prove to be accurate. Some of these risks and uncertainties are described more fully in the section titled "Risk Factors" in our registration statements and reports filed with the Securities and Exchange Commission. Forward-looking statements contained in this announcement are made as of this date, and Snow Lake Resources Ltd. undertakes no duty to update such information except as required under applicable law.*

**For more information, please contact:**

Investors

ir@snowlakelithium.com

Media

media@snowlakelithium.com

Twitter:

@SnowLakeLithium

www.SnowLakeLithium.com

**SOURCE**: Snow Lake Resources Ltd.

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