REG - Lucara Diamond Corp - Lucara Annual General Meeting - May 10, 2019

Lucara DiamondAnnouncement

11/04/2019 15:00

RNS Number : 8348V
Lucara Diamond Corp
11 April 2019
 


April 11, 2019
 
PRESS RELEASE
 
LUCARA ANNUAL GENERAL MEETING TO BE HELD MAY 10, 2019


VANCOUVER, April 11, 2019/CNW/ - (LUC - TSX, LUC - BSE, LUC - Nasdaq Stockholm)
 
Lucara Diamond Corp. ("Lucara" or the "Company") announces that its Annual General Meeting of Shareholders will be held at Suite 4000, 199 Bay Street, Toronto, Ontario, M5L 1A9 on Friday, May 10, 2019, at 2:00 p.m. Eastern Standard Time (11:00 am Pacific), for the
following purposes:

 
1.  To receive the audited consolidated financial statements for the year ended December 31, 2018, 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 unallocated options under the Corporation's stock option plan and to approve certain amendments to the stock option plan;
5.   To adopt an advisory resolution on executive compensation; and
6.   To transact such further or other business as may properly come before the Meeting.
 
The record date for the Annual General Meeting is March 27, 2019. The Notice of Meeting, the accompanying Management Proxy Circular and related meeting materials are now available under the Company's profile on SEDAR at www.sedar.com and on the Company's website at www.lucaradiamond.com.
 
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.
 
On behalf of the Board,
 
Eira Thomas
President and Chief Executive Officer
 
 
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For further information, please contact:
 




Investor Relations & Public Relations               


+1 604 689-7842


info@lucaradiamond.com




Sweden: Ulrika Häggroth, Investor Relations


+46 70 298 6001


uhaggroth@rive6.ch




 
ABOUT LUCARA
 
Lucara is a leading independent producer of large exceptional quality Type IIa diamonds from its 100% owned Karowe Mine in Botswana. 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.
 
ABOUT CLARA
 
Clara Diamond Solutions (Clara), wholly owned by Lucara Diamond Corp, is 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.
 
The information in this release is accurate at the time of distribution but may be superseded or qualified by subsequent news releases.
 
The information in this release is subject to the disclosure requirements of the Company under the EU Market Abuse Regulation. This information was publicly communicated on April 11, 2019 at 7:00 am Pacific Time.
 




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