Business
Lomiko Metals Announces Annual General Special Meeting of Shareholders, New Board Member Nominees and Corporate Update
MONTREAL / Nov 08, 2021 / Business Wire / Lomiko Metals Inc. (TSX-V: LMR, OTC: LMRMF, FSE: DH8C) ("Lomiko Metals” or the “Company”) is pleased to announce that
About this update from Lomiko Metals Inc.
[{"type":"text","content":"MONTREAL / Nov 08, 2021 / Business Wire / Lomiko Metals Inc. (TSX-V: LMR, OTC: LMRMF, FSE: DH8C) (\"Lomiko Metals” or the “Company”) is pleased to announce that its Annual General Special Meeting (the “Meeting”) will be held on Monday December 6, 2021 at 11:00 a.m. (Eastern Time). Due to the public health impact of the coronavirus pandemic, also known as COVID-19, the meeting will be held remotely to mitigate risks to the health and safety of our community, shareholders, employees and other stakeholders; the Company is conducting a virtual meeting of the shareholders of the Company. Shareholders will not be able to attend the Meeting in person. Instead, Registered Shareholders (as defined in the management information circular dated November 4, 2021 filed on SEDAR (the “Circular”) under the headings \"Appointment of Proxy” and “Revocation of Proxies\") and duly appointed proxyholders can virtually attend, participate, vote or submit questions at the virtual Meeting online by registering before December 3, 2021 at the following link: https://bit.ly/3nRCExD After registering by completing the online survey, you will receive a confirmation email with access instructions. To ensure a smooth process, the Company is asking registered participants to log in by 10:45 a.m. (Eastern time) on December 6, 2021. In its Circular and for shareholders as of the record date of October 22, 2021, the Company has announced the nomination of four new independent directors to the board to support Lomiko Metals’ vision in becoming a high-growth critical minerals company. To this effect, the new directors being nominated to the board are highly visionary and experienced in mining, critical minerals development and business scaling. The board of directors will be majority independent, majority female and with a female Lead Independent Director, namely Ms. Anu Dhir. The new directors being nominated are highly diverse in background, with Indigenous female representation and representation in Quebec with three of four directors fluent in French. We are pleased that A. Paul Gill is nominated for re-election as Executive Chair. It is also of note that our recently announced management team reflects our vision of diversity in both gender and cultural background. For more information relating to the matters to be acted upon at the Meeting, shareholders should...