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Lucara Diamond Corp. — AGM Information 2021
Apr 12, 2021
44300_rns_2021-04-12_f30ca678-70c6-4017-a6e1-57fb745b8e7c.pdf
AGM Information
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NOTICE OF MEETING AND MANAGEMENT PROXY CIRCULAR ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON TUESDAY, MAY 11, 2021 FOR LUCARA DIAMOND CORP.
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NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Annual General Meeting (the “Meeting”) of the shareholders of LUCARA DIAMOND CORP. (the "Corporation" or “Lucara”) will be held at the office of Blake, Cassels & Graydon LLP, Suite 2600, 595 Burrard St., Vancouver, British Columbia V7X 1L3, on Tuesday, May 11, 2021 at 10:30 a.m. (Pacific Standard Time) for the following purpose:
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To receive the audited consolidated financial statements for the year ended December 31, 2020, together with the report of the auditors;
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To reappoint the auditor for the upcoming year and to authorize the directors to fix their remuneration;
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To elect directors for the upcoming year;
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To adopt an advisory resolution on executive compensation; and
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To transact such further or other business as may properly come before the Meeting.
Your vote is important. If you held Lucara shares on Friday, March 19, 2021, you are entitled to receive notice of and vote at the Meeting or any postponement or adjournment thereof.
This Notice is accompanied by a Management Proxy Circular and a proxy form or a voting instruction form. The audited consolidated financial statements of the Corporation for the year ended December 31, 2020, have been provided separately to those shareholders who requested a copy. They are also available on the Corporation’s website at www.lucaradiamond.com and on SEDAR at www.sedar.com.
If you are not able to attend the Meeting, please vote by using the proxy form or voting instruction form and return it according to the instructions provided before 10:30 a.m. (Pacific Time) Friday, May 07, 2021.
BY ORDER OF THE BOARD
(signed) “ Eira Thomas ”
Chief Executive Officer Dated March 19, 2021
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2021 Proxy Circular