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 |
264,352,502 | 97.41 % | 7,040,747 | 2.59 % | |
270,456,575 | 99.65 % | 936,674 | 0.35 % | |
270,510,404 | 99.67 % | 882,845 | 0.33 % | |
266,148,568 | 98.07 % | 5,244,681 | 1.93 % | |
264,431,695 | 97.43 % | 6,961,554 | 2.57 % | |
264,312,339 | 97.39 % | 7,080,910 | 2.61 % | |
270,405,501 | 99.64 % | 987,748 | 0.36 % |
Appointment of Auditors
Shareholders re-appointed
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
Following the meeting, Mr.
On behalf of the Board,
President and Chief Executive Officer
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ABOUT LUCARA
Lucara is a leading independent producer of large exceptional quality Type IIa diamonds from its 100% owned
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SOURCE
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