Business
Canada Rare Earth : NOTICE OF ANNUAL MEETING (2025 agm crecnotice)
Canada Rare Earth : NOTICE OF ANNUAL MEETING (2025 agm
About this update from Canada Rare Earth Corp.
[{"type":"text","content":"\n \n CANADA RARE EARTH CORP.\n \n \n \n NOTICE OF ANNUAL AND SPECIAL MEETING\n \n \n To be held on August 11, 2025 and\n \n \n MANAGEMENT INFORMATION CIRCULAR July 10 2025\n \n \n CANADA RARE EARTH CORP.\n \n \n 2110, 650 West Georgia Street Vancouver, British Columbia V6B 4N8 Tel: 604.638.8886\n \n \n NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS\n \n \n \n TO THE SHAREHOLDERS:\n \n \n NOTICE IS HEREBY GIVEN that the Annual and Special Meeting of the shareholders of Canada Rare Earth Corp. (\"CREC\" or the \"Company\") will be held on Monday August 11, 2025 at 10:00 a.m. (local time) at Suite 2110, 650 West Georgia Street, Vancouver, BC for the following purposes: To receive the report of the directors;\n \n \n To receive and consider the audited financial statements of CREC for the fiscal year ended June 30, 2024, including the accompanying notes and the auditor's report, and the annual Management Discussion and Analysis;\n \n \n To appoint an auditor for CREC to hold office until the close of the next Annual General Meeting;\n \n \n To authorize the directors to fix the remuneration to be paid to the auditor of CREC;\n \n \n To elect directors to hold office until the close of the next Annual Meeting;\n \n \n To consider, and if thought fit, to approve, with or without amendment, an ordinary resolution, reapproving the Company's 10% rolling stock option plan (the \"Stock Option Plan\");\n \n \n To approve the Company's amended share unit plan (the \"Amended Share Unit Plan\" in the Information Circular) and the reservation of common shares for issuance pursuant to the Amended Share Unit Plan (see \"Approval of Amended Share Unit Plan\" and \"Reservation of Common Shares under Amended Share Unit Plan\" in the Information Circular);\n \n \n \n INSIDERS TO WHOM SHARES MAY BE ISSUED UNDER THE AMENDED STOCK OPTION PLAN OR THE SHARE UNIT PLAN, AND THEIR RESPECTIVE ASSOCIATES AND AFFILIATES, WILL ABSTAIN FROM VOTING ON THE FOREGOING RESOLUTION. THE APPROVAL OF A MAJORITY OF DISINTERESTED SHAREHOLDERS OF THE COMPANY IS THEREFORE SOUGHT.\n \n \n To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.\n \n \n The accompanying Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is deemed to form part of this N...