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Lomiko Metals
Graphite Producer with multiple Revenue Streams
Lomiko MetalsLomiko Metals
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  • About
    • Overview & Mission
    • Management Team
    • Board of Directors
    • Sustainability
    • Corporate Governance
  • Critical Minerals
    • What is a critical mineral?
    • The Need for Graphite
    • The Need for Lithium
  • Projects
    • La Loutre
    • Bourier
    • Lomiko Metals Graphite Portfolio
      • Lac Boyd
      • Lac Dieppe
      • Lac Meloche
      • Lac Tremblant
      • Ruisseau
      • North Low
  • Community
    • Public Engagement
    • Complaint Management Protocol
    • Environmental
    • FAQ
  • Investors
    • Corporate Information
    • Financial Reports
    • AGM Materials
    • Press Releases
    • Presentations and Fact Sheets
    • Research Reports
  • Media
    • Lomiko in the News
    • Social Media
    • News Releases
    • The Lomiko Post : Posts from the Team
  • Contact
    • Contact Us
    • Careers

Category Archives: Annual General Meetings

Annual General Meeting 2024

2024, Annual General MeetingsBy Bradley Barr13/11/2024

AGM Presentation December 2024 Annual Special Meeting Information Circular Notice and Access Form of Proxy

Annual General Meeting 2022

2022, Annual General MeetingsBy FDINC LOMIKO01/12/2022

Annual Special Meeting Information Circular Sedar Notice

Annual General Meeting 2021

2021, Annual General MeetingsBy FDINC LOMIKO02/12/2021

Annual Special Meeting Information Circular Sedar Notice

Annual General Meeting 2019

2019, Annual General MeetingsBy FDINC LOMIKO16/08/2021

Annual Special Meeting Information Circular Request Hard Copy of Financial Information 2019 Form of Proxy

Annual General Meeting 2017

2017, Annual General MeetingsBy FDINC LOMIKO16/08/2021

AGM 2017 August 18, 2017 Notice of Meeting AGM 2017 September 13, 2017 Shareholder Rights Plan AGM 2017 September 20, 2017 Proxy Voting Form AGM 2017 September 20, 2017 Voting Information Form AGM 2017 September 22, 2017 Information Circular

Annual General Meeting 2016

2016, Annual General MeetingsBy FDINC LOMIKO16/08/2021

AGM 2016 July 26, 2016 Notice of AGM AGM 2016 September 01, 2016 Proxy Voting Form AGM 2016 September 01, 2016 Sample of Voting Information Form AGM 2016 September 01, 2016 Information Circular

Annual General Meeting 2015

Annual General MeetingsBy FDINC LOMIKO16/08/2021

NOTICE OF ANNUAL GENERAL MEETING June 17, 2015

Annual General Meeting 2014

Annual General MeetingsBy FDINC LOMIKO16/08/2021

NOTICE OF ANNUAL GENERAL MEETING September 30, 2014 VOTING INSTRUCTION FORM (VIF) October 30, 2014 FORM OF PROXY October 30, 2014 INFORMATION CIRCULAR October 30, 2014

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