Lucara Reports Voting Results From Annual Meeting
Lucara Diamond Corp. held its Annual General Meeting of shareholders in Vancouver, British Columbia today. Shareholders voted as follows on the matters before the meeting: View PDF Version . Board Members Shareholders elected the following 7 board members with shareholders represented at the meeting voting in favour of individual directors as follows: Appointment of Auditors Shareholders re-appointed …
(TSX: LUC) (BSE: LUC) (Nasdaq Stockholm: LUC) Lucara Diamond Corp. (“Lucara” or the “Company”) held its Annual General Meeting of shareholders in Vancouver, British Columbia today. Shareholders voted as follows on the matters before the meeting: View PDF Version .
Lucara Reports Voting Results From Annual Meeting
VANCOUVER, BC, May 11, 2021 /PRNewswire/ (TSX: LUC) (BSE: LUC) (Nasdaq Stockholm: LUC)
Lucara Diamond Corp. ( Lucara or the Company ) held its Annual General Meeting of shareholders in Vancouver, British Columbia today. Shareholders voted as follows on the matters before the meeting: View PDF Version.
Board Members
Shareholders elected the following 7 board members with shareholders represented at the meeting voting in favour of individual directors as follows:
Director
Advisory Resolution on Executive Compensation
Management s approach to executive compensation, also disclosed in Lucara s management proxy circular dated March 19, 2021 was approved with 96.95% of shares represented at the meeting voting in favour.