Business
Lucara Annual General Meeting to be Held May 11, 2021
Lucara Annual General Meeting to be Held May 11, 2021 Canada NewsWire ...
About this update from Lucara Diamond Corp.
[{"type":"text","content":"\n \n \n \n Lucara Annual General Meeting to be Held May 11, 2021\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n VANCOUVER, BC\n \n ,\n \n April 12, 2021\n \n /CNW/ - (TSX: LUC), (BSE: LUC), (Nasdaq Stockholm: LUC)\n \n \n Lucara Diamond Corp. (\"Lucara\" or the \"Company\") announces that its Annual General Meeting of Shareholders will be held at the office of Blake, Cassels & Graydon LLP, Suite 2600, 595 Burrard St.,\n \n Vancouver, British Columbia\n \n V7X 1L3, on\n \n Tuesday, May 11, 2021\n \n at\n \n 10:30 a.m. (Pacific Standard Time)\n \n for the following purpose:\n \n \n \n To receive the audited consolidated financial statements for the year ended December 31, 2020, together with the report of the auditors;\n \n \n To reappoint the auditor for the upcoming year and to authorize the directors to fix their remuneration;\n \n \n To elect directors for the upcoming year;\n \n \n To adopt an advisory resolution on executive compensation; and\n \n \n To transact such further or other business as may properly come before the Meeting.\n \n \n \n \n Please view PDF version\n \n \n \n The record date for the Annual General Meeting is\n \n March 19, 2021\n \n . The Notice of Meeting, the accompanying Management Proxy Circular and related meeting materials are now available under the Company's profile on SEDAR at\n \n www.sedar.com\n \n and on the Company's website at\n \n www.lucaradiamond.com\n \n .\n \n \n \n The Corporation encourages you to vote your shares by proxy in advance of the Meeting, via mail, telephone or on the internet\n \n . In conducting the Meeting on\n \n May 11, 2021\n \n , the Corporation intends to follow the guidelines for physical distancing prescribed by the Public Health Agency of\n \n Canada\n \n to minimize the spread of the novel coronavirus disease (COVID-19), as such guidelines are applicable as at the date of the Meeting.  No management presentation will be made following the business o...