VANCOUVER, BC, April 12, 2021 /PRNewswire/ -- (TSX: LUC),
(BSE: LUC), (Nasdaq Stockholm: LUC)
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:
- To receive the audited consolidated
financial statements for the year ended December 31, 2020, together with
the report of the auditors;
- To reappoint the auditor for the upcoming year and to authorize
the directors to fix their remuneration;
- To elect directors for the upcoming year;
- To adopt an advisory resolution on executive
compensation; and
- To transact such further or other business as may properly come
before the Meeting.
Please view PDF version
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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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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