Rock Tech Lithium Inc. / RJIB

Дата на съобщението : 06.06.2023 16:00
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : CA77273P2017
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

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Дата на обявяване на събитието: 05.06.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 25.05.2023 г.
Дата на провеждане на общо събрание: 29.06.2023 г.



Допълнителна информация
MIX Meeting Agenda:
1. Fix Number of Directors at Six (For, Against, Do Not Vote)
2.1. Elect Director Dirk Harbecke (For, Withhold, Do Not Vote)
2.2. Elect Director Peter Kausch (For, Withhold, Do Not Vote)
2.3. Elect Director Stefan Krause (For, Withhold, Do Not Vote)
2.4. Elect Director Klaus Schmitz (For, Withhold, Do Not Vote)
2.5. Elect Director Michelle Gahagan (For, Withhold, Do Not Vote)
2.6. Elect Director Esther Bahne (For, Withhold, Do Not Vote)
3. Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration (For, Withhold, Do Not Vote)
4. Amend Stock Option Plan (For, Against, Do Not Vote)
5. Approve Continuance of Company BCBCA to OBCA (For, Against, Do Not Vote)
Blocking: No Country: CA Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that the right of withdrawal and/or dissent applies to this meeting. There may be financial consequences associated with voting at this meeting. Please contact your custodian for more information. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection