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BOA RESOURCES LTD — AGM Information 2021
Oct 11, 2021
64547_rns_2021-10-11_6ca612a6-dd70-41f3-86cd-034371d7acde.pdf
AGM Information
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12 October 2021
2021 Annual General Meeting
Dear Shareholder,
The Board of Boadicea Resources Ltd ( BOA or the Company ) is pleased to advise shareholders that it will be convening its 2021 Annual General Meeting ( AGM ) at 11.00am Australian Eastern Daylight Time ( AEDT ) on Friday, 12 November 2021.
Safety of our shareholders and staff is our paramount concern, and therefore, in line with State Government regulations and ASIC recommendations during the COVID-19 pandemic, we will hold the AGM by way of live webinar. There will be no physical meeting and Shareholders will not be able to attend the AGM in person.
As a result, shareholders are strongly encouraged to lodge their proxy votes by 11.00am AEDT on Wednesday, 10 November 2021 ( Proxy Deadline ) and in accordance with the instructions set out on the Proxy Form that accompanies this letter.
In accordance with temporary ASIC relief during COVID-19, no printed copies of the Notice of Annual General Meeting and Explanatory Statements will be posted to shareholders, instead are available for download from:
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The Company’s share registry, Automic;
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The BOA Company Information page on ASX; or
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From the Company’s website: https://www.boadicea.net.au/investor-relations/
If you wish to attend the AGM online, you must email the Company, including details of your registered holding name and address, at [email protected]
All resolutions will be decided by way of a Poll. Shareholders who request attendance at the AGM will be sent a Virtual AGM Guide ( Guide ) the day prior to the meeting, along with a link to join the AGM online. The Guide will include details on how you can logon, ask questions during the AGM and how to vote on the Poll.
If you are unable to attend online, you may wish to email any questions you want addressed at the AGM by emailing them to [email protected] by 5pm (AEDT) on Friday, 5 November 2021.
The Board look forward to welcoming you online to the 2021 AGM.
Yours faithfully
Jon Reynolds
Managing Director Boadicea Resources Ltd [email protected]
Boadicea Resources Ltd. ACN 149 582 687 Suite 2, 39A Glenferrie Road. Malvern, Victoria 3144 Australia. Phone: +61 (0)409858053 Fax: +61 3 95723762 E: [email protected]