Lucara Diamond Corp LUC AGM TO BE HELD MAY 12, 2023 (7310V)
April 11 2023 - 2:00AM
UK Regulatory
TIDM0QUI
RNS Number : 7310V
Lucara Diamond Corp
11 April 2023
April 10, 2023
PRESS RELEASE
LUCARA ANNUAL GENERAL AND SPECIAL MEETING TO BE HELD MAY 12,
2023
VANCOUVER, April 10, 2023 /CNW/ - (LUC - TSX, LUC - BSE, LUC -
Nasdaq Stockholm)
Lucara Diamond Corp. ("Lucara" or the "Company") announces that
its Annual General and Special Meeting of Shareholders will be held
at the office of Blake, Cassels & Graydon LLP, 199 Bay Street,
Suite 4000, Toronto, ONT M5L 1A9, on Friday, May 12, 2023 at 10:00
a.m. (Eastern Time), for the following purposes:
1. To receive the audited consolidated financial statements
for the year ended December 31, 2022, 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 pass an ordinary resolution to approve certain amendments
to the Corporation's share unit plan;
5. To pass an ordinary resolution to approve certain amendments
to the Corporation's deferred share unit plan;
6. To pass an ordinary resolution to approve the continuation
of the Corporation's stock option plan, including certain
amendments thereto and the unallocated entitlements thereunder,
and to ratify the issuance of certain stock options previously
granted by the Corporation; and
7. To adopt an advisory resolution on executive compensation.
The record date for the Annual General and Special Meeting is
March 15, 2023. The Notice of Meeting, the accompanying Management
Proxy Circular and related meeting materials are available under
the Company's profile on SEDAR at www.sedar.com and on the
Company's website at https://lucaradiamond.com .
The Corporation 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 May 10,
2023, 10:00 a.m. (Eastern Time), any proxy form received after that
time will not be valid. In conducting the Meeting on May 12, 2023,
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.
Eira Thomas
President and Chief Executive Officer
Follow Lucara Diamond on Facebook , Twitter , Instagram , and
LinkedIn
For further information, please contact:
Hannah Reynish 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 Charles Vivian / Jos Simson, Tavistock
+44 79 772 97903 | lucara@tavistock.co.uk
ABOUT LUCARA
Lucara is a leading independent producer of large exceptional
quality Type IIa diamonds from its 100% owned Karowe Diamond Mine
in Botswana. The Karowe Mine has been in production since 2012 and
is the focus of the Company's operations and development
activities. Clara Diamond Solutions Limited Partnership ("Clara"),
a wholly-owned subsidiary of Lucara, has developed a secure,
digital sales platform that uses proprietary analytics together
with cloud and blockchain technologies to modernize the existing
diamond supply chain, driving efficiencies, unlocking value and
ensuring diamond provenance from mine to finger. Lucara has an
experienced board and management team with extensive diamond
development and operations expertise. Lucara and its subsidiaries
operate transparently and in accordance with international best
practices in the areas of sustainability, health and safety,
environment, and community relations. Lucara has adopted the IFC
Performance Standards and the World Bank Group's Environmental,
Health and Safety Guidelines for Mining (2007). Accordingly, the
development of the Karowe underground expansion project ("UGP")
adheres to the Equator Principles. Lucara is committed to upholding
high standards while striving to deliver long-term economic
benefits to Botswana and the communities in which the Company
operates.
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 persons set out above, at 2:00 PM Pacific
Time on April 10, 2023.
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END
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