TIDM0QUI
RNS Number : 3316Z
Lucara Diamond Corp
12 May 2023
May 12, 2023
PRESS RELEASE
LUCARA REPORTS VOTING RESULTS FROM ANNUAL MEETING
VANCOUVER, May 12, 2023 /CNW/ - (LUC - TSX, LUC - BSE, LUC -
Nasdaq Stockholm)
Lucara Diamond Corp. ("Lucara" or the "Company") held its Annual
General and Special Meeting of shareholders in Toronto, Ontario
today. Shareholders voted as follows on the matters before the
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 % Votes Votes % Votes
For For Withheld Withheld
Paul Conibear 264,352,502 97.41% 7,040,747 2.59%
------------ -------- ---------- ----------
David Dicaire 270,456,575 99.65% 936,674 0.35%
------------ -------- ---------- ----------
Marie Inkster 270,510,404 99.67% 882,845 0.33%
------------ -------- ---------- ----------
Adam Lundin 266,148,568 98.07% 5,244,681 1.93%
------------ -------- ---------- ----------
Catherine McLeod-Seltzer 264,431,695 97.43% 6,961,554 2.57%
------------ -------- ---------- ----------
Peter J. O'Callaghan 264,312,339 97.39% 7,080,910 2.61%
------------ -------- ---------- ----------
Eira Thomas 270,405,501 99.64% 987,748 0.36%
------------ -------- ---------- ----------
Appointment of Auditors
Shareholders re-appointed PricewaterhouseCoopers LLP as Lucara's
auditors with 95.77% of shareholders voting in favour.
Ordinary Resolutions to Share Unit and Stock Option Plan
Amendments
Shareholders passed an ordinary resolution to approve certain
amendments to the Company's share unit plan, including, amongst
other amendments, setting the maximum number of Common Shares
reserved for issuance under the share unit plan to 17,000,000. This
resolution passed with 95.81% of votes cast in favour.
Shareholders passed an ordinary resolution to approve certain
amendments to the Company's deferred share unit plan, with 99.62%
voting in favour.
Shareholders passed an ordinary resolution to approve the
continuation of the Company'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 Company, with 95.83% voting in favour.
Advisory Resolution on Executive Compensation
Management's approach to executive compensation, also disclosed
in Lucara's management proxy circular dated April 4, 2023 was
approved with 97.19% of shares represented at the meeting voting in
favour.
Following the meeting, Mr. Paul Conibear will continue to serve
as Chairman of the Board.
On behalf of the Board,
Eira Thomas
President and Chief Executive Officer
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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
+447788554035 | lucara@tavistock.co.uk
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, on May 12, 2023 at
2:00pm Pacific Time.
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END
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