LUCARA REPORTS VOTING RESULTS FROM ANNUAL MEETING
Board Members
Shareholders elected the following 7 board members with shareholders represented at the meeting voting in favour of individual directors as follows:
Director |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
|
168,104,342 |
77.54 % |
48,685,353 |
22.46 % |
|
165,804,491 |
76.48 % |
50,985,204 |
23.52 % |
|
212,797,320 |
98.16 % |
3,992,375 |
1.84 % |
|
213,012,431 |
98.26 % |
3,777,264 |
1.74 % |
|
212,492,282 |
98.02 % |
4,297,413 |
1.98 % |
|
216,457,252 |
99.85 % |
332,443 |
0.15 % |
|
153,988,015 |
71.03 % |
62,801,680 |
28.97 % |
The Company would like to acknowledge the contributions of
Appointment of Auditors
Shareholders re-appointed
Ordinary Resolutions for the Share Issuance
Disinterested shareholders passed an ordinary resolution to authorize and approve the issuance of up to 1,125,000 common shares of the Company to Nemesia S.à.r.l., pursuant to the terms of a debenture agreement, as required pursuant to the rules of the
Advisory Resolution on Executive Compensation
Management's approach to executive compensation, also disclosed in Lucara's management proxy circular dated
Following the meeting,
On behalf of the Board,
President and Chief Executive Officer
Follow
Lucara is a leading independent producer of large exceptional quality Type IIa diamonds from its 100% owned
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