Lucara Diamond Corp Notice of AGM (1830V)
12 April 2021 - 11:16PM
UK Regulatory
TIDM0QUI
RNS Number : 1830V
Lucara Diamond Corp
12 April 2021
April 12, 2021
PRESS RELEASE
LUCARA ANNUAL GENERAL MEETING TO BE HELD MAY 11, 2021
VANCOUVER, April 12, 2021 /CNW/ - (LUC - TSX, LUC - BSE, LUC -
Nasdaq Stockholm)
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., Vancouver, British Columbia V7X 1L3, on Tuesday, May 11, 2021
at 10:30 a.m. (Pacific Standard Time) for the following
purpose:
1. To receive the audited consolidated financial statements for
the year ended December 31, 2020, together with the report of the
auditors;
2. To reappoint the auditor for the upcoming year and to
authorize the directors to fix their remuneration;
3. To elect directors for the upcoming year;
4. To adopt an advisory resolution on executive compensation; and
5. To transact such further or other business as may properly come before the Meeting.
The record date for the Annual General Meeting is March 19,
2021. The Notice of Meeting, the accompanying Management Proxy
Circular and related meeting materials are now available under the
Company's profile on SEDAR at www.sedar.com and on the Company's
website at www.lucaradiamond.com .
The Corporation encourages you to vote your shares by proxy in
advance of the Meeting, via mail, telephone or on the internet . In
conducting the Meeting on May 11, 2021, the Corporation intends to
follow the guidelines for physical distancing prescribed by the
Public Health Agency of Canada 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 of the Meeting.
HOW TO VOTE IF YOUR SECURITIES TRADE ON THE NASDAQ STOCKHOLM
EXCHANGE
The information in this section is of significance to
shareholders who hold their securities ("Euroclear Registered
Securities") through Euroclear Sweden AB, which securities trade on
the Nasdaq Stockholm Exchange. Shareholders who hold Euroclear
Registered Securities are not registered holders of voting
securities for the purposes of voting at the Meeting. Instead,
Euroclear Registered Securities are registered under CDS & Co.,
the registration name of the Canadian Depositary for Securities.
Holders of Euroclear Registered Securities will receive a Form of
Proxy (the "Swedish Proxy") by mail directly from Computershare AB
("Computershare Sweden"). The Swedish Proxy cannot be used to vote
securities directly at the Meeting. Instead, the Swedish Proxy must
be completed and returned to Computershare Sweden, strictly in
accordance with the instructions and deadlines that will be
described in the instructions provided with the Swedish Proxy.
On behalf of the Board
Eira Thomas
President and Chief Executive Officer
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LinkedIn
For further information, please contact:
Investor Relations & Communications
+1 604 674 0272| info@lucaradiamond.com
Sweden Robert Eriksson, Investor Relations & Public
Relations
+46 701 112615 | reriksson@rive6.ch
UK Public Relations Emily Moss / Jos Simson, Tavistock
+44 778 8554035 | lucara@tavistock.co.uk
ABOUT LUCARA
Lucara is a leading independent producer of large exceptional
quality Type IIa diamonds from its 100% owned Karowe Mine in
Botswana and owns a 100% interest in Clara Diamond Solutions, a
secure, digital sales platform positioned to modernize the existing
diamond supply chain and ensure diamond provenance from mine to
finger. The Company has an experienced board and management team
with extensive diamond development and operations expertise. The
Company operates transparently and in accordance with international
best practices in the areas of sustainability, health and safety,
environment, and community relations.
The information in this release is accurate at the time of
distribution but may be superseded or qualified by subsequent news
releases.
The information was submitted for publication, through the
agency of the contact person set out above, at 6:00 a.m. Pacific
Time on April 12, 2021.
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END
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