Lucara Diamond announces shareholder meeting notice, proxy circular

  • Lucara Diamond annual general and special meeting set for June 18, 2026 in Vancouver, British Columbia.
  • Shareholders to consider election of seven directors, including Paul Conibear, Sheila Colman, Ian Gibbs.
  • Vote scheduled on adoption of new omnibus incentive plan to replace existing stock option, share unit, deferred share unit plans.
  • Advisory say-on-pay resolution on executive compensation also on agenda.
  • Ernst & Young LLP proposed for appointment as auditor for ensuing year.


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