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VANCOUVER, BC, April 14, 2025 /CNW/ - (TSX: LUC) (BSE: LUC) (Nasdaq FNGM: LUC) PDF Version
Lucara Diamond Corp. ("Lucara" or the "Company") announces that its Annual General and Special Meeting of Shareholders (the "Meeting") will be held at the office of the Company, at 1055 Dunsmuir Street, Suite 2800, Vancouver, BC V7X 1L2, Canada on Wednesday, May 14, 2025 at 10:00 a.m. (Pacific Time), for the following purposes:
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To receive the audited consolidated financial statements for the year ended December 31, 2024, together with the report of the auditors;
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To reappoint the auditors for the upcoming year and to authorize the directors to fix their remuneration;
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To elect directors for the upcoming year;
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To pass an ordinary resolution to approve certain amendments to the Company's share unit plan;
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To pass an ordinary resolution to approve certain amendments to the Company's deferred share unit plan;
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To pass an ordinary resolution to approve certain amendments to the Company's stock option plan; and
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To adopt an advisory resolution on executive compensation.
The record date for the Annual General and Special Meeting is April 7, 2025. The Notice of Meeting, the accompanying Management Proxy Circular, and related meeting materials are available under the Company's profile on SEDAR+ at www.sedarplus.ca or from the Company's website at www.lucaradiamond.com.
The Company encourages you to vote your shares by proxy in advance of the Meeting, via mail, telephone, or on the internet. Voting instructions need to be received at least one business day before the proxy deposit date. The proxy deposit date is Monday, May 12, 2025, 10:00 a.m. (Pacific Time), any proxy form received after that time will not be valid.
HOW TO VOTE IF YOUR SHARES TRADE ON THE NASDAQ FIRST NORTH GROWTH 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 First North Growth Market 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.