SPECIAL NOTE REGARDING COVID 19
Due to the ongoing novel coronavirus disease pandemic ("COVID-19") and the evolving restrictions on the size of public gatherings, which are beyond Josemaria's control, the Corporation requests that shareholders not attend the Meeting in person and instead encourages shareholders to vote their shares in advance of the Meeting. No management presentation will be made following the business of the Meeting.
Josemaria will continue to adhere to government direction and advice between the date of this news release and the date of the Meeting, however, pursuant to current guidelines for physical distancing prescribed by the applicable public health agencies to minimize the spread of COVID-19, and to reduce the risk to the health and safety of our shareholders and personnel, access to the Meeting will be limited to only essential personnel and those registered shareholders and proxy holders entitled to attend and vote at the Meeting in accordance with the Corporation's by-laws. All those in attendance at the Meeting will be required to comply with the then current direction and advice from federal, provincial and municipal levels of government.
The Meeting will be held for the following purposes:
- To receive the audited consolidated financial statements of the Corporation for the year ended
December 31, 2019 , together with the report of the auditors thereon; - To set the number of directors of the Corporation at seven (7);
- To elect directors of the Corporation for the ensuing year;
- To appoint the auditor of the Corporation for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the auditor;
- To consider and, if thought fit, to pass an ordinary resolution approving all unallocated options issuable under the Corporation's share option plan, as more particularly described in the management information circular ("Circular") for the Meeting;
- To consider and, if thought fit, to pass an ordinary resolution approving certain amendments to the Corporation's share option plan, as more particularly described in the Circular for the Meeting; and
- To transact such further or other business as may properly come before the Meeting and any adjournments thereof.
The record date for the Meeting is
HOLDERS OF EUROCLEAR
The information in this section is of significance to Shareholders who hold their securities ("
On behalf of the Board,
President and CEO
ABOUT JOSEMARIA RESOURCES
ADDITIONAL INFORMATION
This is information that the Corporation is obliged to make public pursuant to the Swedish Securities Markets Act. The information was submitted for publication, through the agency of the contact persons set out below on
SOURCE
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