The Annual General Meeting of the Company will be held by means of remote communication, rather than in person, on Wednesday, December 20, 2023, at the hour of 11:00 a.m. (Eastern time). The Company has fixed November 15, 2023 as the record date for the determination of shareholders entitled to notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered shareholder (“Registered Shareholders”) at the close of business on that date is entitled to such notice and to vote at the Meeting in the circumstances set out in the Circular.
Lomiko Metals
Graphite Producer with multiple Revenue Streams
