Lucara Reports Voting Results From Annual Meeting
VANCOUVER, May 11, 2021 /CNW/ - (LUC – TSX, LUC – BSE, LUC – Nasdaq Stockholm)
Lucara Diamond Corp. (“Lucara” or the “Company”) held its Annual General Meeting of shareholders in Vancouver, British Columbia 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 For |
% Votes For | Votes Withheld |
% Votes Withheld |
| Paul Conibear | 154,119,374 | 97.14 | 4,541,438 | 2.86 |
| David Dicaire | 155,554,173 | 98.04 | 3,106,639 | 1.96 |
| Marie Inkster | 155,827,394 | 98.21 | 2,833,418 | 1.79 |
| Lukas Lundin | 152,356,599 | 96.03 | 6,304,213 | 3.97 |
| Catherine McLeod-Seltzer | 153,621,256 | 96.82 | 5,039,556 | 3.18 |
| Peter J. O’Callaghan | 149,303,416 | 94.10 | 9,357,396 | 5.90 |
| Eira Thomas | 154,016,287 | 97.07 | 4,644,525 | 2.93 |
Appointment of Auditors
Shareholders re-appointed PricewaterhouseCoopers LLP as Lucara’s auditors with 98.55% of shareholders voting in favour.
Advisory Resolution on Executive Compensation
Management’s approach to executive compensation, also disclosed in Lucara’s management proxy circular dated March 19, 2021 was approved with 96.95% of shares represented at the meeting voting in favour.
On behalf of the Board,
Eira Thomas
President and Chief Executive Officer
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The information in this release is accurate at the time of distribution but may be superseded or qualified by subsequent news releases.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 11, 2021 at 2:00pm Pacific Time.