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SOLARA MINERALS LTD — Proxy Solicitation & Information Statement 2023
Aug 17, 2023
65808_rns_2023-08-17_91941aa0-48a6-4a05-8983-720399fe2db2.pdf
Proxy Solicitation & Information Statement
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ADDRESS Level 2, 22 Mount Street Perth WA 6000 PHONE +61 (08) 6188 8181
ABN 80 647 829 749 WEBSITE www.lycaonresources.com
Dear Shareholder
GENERAL MEETING – NOTICE & PROXY FORM
Lycaon Resources Ltd ACN 647 829 749 (ASX:LYN) (“ the Company ”) invites you to attend the General Meeting (“ Meeting ”) of shareholders to be held at the offices of Consilium Corporate, Level 2, 22 Mount Street, Perth, Western Australia on Tuesday, 19 September 2023 commencing at 2 pm WST.
Please be advised that in accordance with Part 1.2AA of the Corporations Act, the Notice of General Meeting (“ Notice ”) including the Explanatory Statement will not be printed and dispatched to shareholders.
Shareholders will however be able to view online and download the Notice from the Company’s website on its ASX announcements page:
https://www.lycaonresources.com/news
Those shareholders who receive their company communications in the post will therefore receive a printed copy of this announcement and their personalised proxy form.
Conversely, shareholders who receive their communications electronically will, as they have on previous occasions, receive an email from the Company’s share registry, Automic Pty Ltd, with links directing them to the Notice and the online voting portal.
The Company further advises that voting on all resolutions will be conducted by a poll and encourages those shareholders who cannot attend the Meeting to lodge their proxy forms no later than 48 hours before the meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.
This announcement was authorised by the Company Secretary, Melanie Ross.