Business
Lundin Gold Annual and Special Meeting to Be Held June 24, 2021
Lundin Gold Annual and Special Meeting to Be Held June 24, 2021 Canada NewsWire...
About this update from Lundin Gold Inc.
[{"type":"text","content":"\n \n \n \n Lundin Gold Annual and Special Meeting to Be Held June 24, 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 \n \n \n \n \n \n \n VANCOUVER, BC\n \n ,\n \n May 19, 2021\n \n /CNW/\n \n - Lundin Gold Inc.\n \n (TSX: LUG) (Nasdaq Stockholm: LUG)\n \n (\"Lundin Gold\" or the \"Company\")\n \n is pleased to announce that its Annual and Special Meeting of Shareholders will be held at the offices of Blake, Cassels & Graydon LLP, Suite 2600, 595 Burrard Street,\n \n Vancouver, British Columbia\n \n on\n \n Thursday, June 24, 2021\n \n at\n \n 10:00 a.m. Pacific Time\n \n . The Company is required to hold the Meeting in person; however, due to the COVID-19 pandemic, to mitigate risk to the health and safety of our communities, shareholders and employees, the Company requests that shareholders not attend the Meeting in person. The Company encourages shareholders to instead vote their shares in advance of the Meeting. No management presentation will be made at the Meeting.\n \n PDF Version\n \n \n \n The Annual and Special Meeting will be held for the following purposes:\n \n \n \n To receive the audited consolidated financial statements and accompanying management discussion and analysis of Lundin Gold Inc. for the year ended\n \n December 31, 2020\n \n , along with the report of the auditor;\n \n \n To reappoint the auditor for the upcoming year and to authorize the directors to fix the remuneration of the auditor;\n \n \n To elect ten directors to the Board for the upcoming year;\n \n \n To consider a non-binding advisory resolution on the Company's approach to executive compensation;\n \n \n To confirm the repeal of the Company's old by-law and ratify the new By-Law 1A; and\n \n \n To transact such other business as may properly come before the Meeting.\n \n \n \n The record date for the Annual and Special Meeting is\n \n May 10, 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 ...