Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
10 Juli 2023 - 1:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ | | Preliminary Proxy Statement |
| | |
☐ | | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| | |
☐ | | Definitive Proxy Statement |
| | |
☒ | | Definitive Additional Materials |
| | |
☐ | | Soliciting Material Pursuant to § 240.14a-12 |
RARE ELEMENT RESOURCES LTD.
(Name of Registrant as Specified in its Charter)
Not Applicable
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒ | | No fee required |
| | |
☐ | | Fee paid previously with preliminary materials. |
| | |
☐ | | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| *If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a
paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.2
Your Vote Counts!
For complete information and to vote, visit www.ProxyVote.com
Control #
V20256-P96140
You invested in RARE ELEMENT RESOURCES LTD. and it’s time to vote!
You have the right to vote on proposals being presented at the 2023 Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on August 22, 2023.
RARE ELEMENT RESOURCES LTD.
2023 Annual Meeting
Vote by August 21, 2023
11:59 PM ET
Get informed before you vote
View the Notice, Proxy Circular and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to August 8, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy.
Vote in Person at the Meeting*
August 22, 2023
2:00 p.m., local time
Offices of General Atomics affiliates
7800 East Dorado Place
2nd Floor Conference Room
Greenwood Village, Colorado 80111 |
| Voting Items
Board
Recommends
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
V20257-P96140
RARE ELEMENT RESOURCES LTD.
2023 Annual Meeting
Vote by August 21, 2023
11:59 PM ET
1. Election of Directors
1c. Barton S. Brundage
1a. Gerald W. Grandey
1d. Nicole J. Champine
1b. Brent D. Berg
1e. Paul J. Hickey
1f. Kelli C. Kast
1g. David I. Roberts
2. Appointment of Independent Registered Public Accounting Firm
Appoint Haynie & Company to serve as the independent registered public accounting firm of the Company until the
next annual meeting of shareholders of the Company at an amount of remuneration to be fixed by the directors.
3. Advisory Vote on Executive Compensation
Approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed
in the enclosed management information and proxy circular.
4. Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation
Approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company’s
named executive officers.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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3 Years |
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