AGM/EGMMay 15, 2026, 10:11 AM
Largo Schedules AGM for June 16; Proposes 5 Directors, New Share Plan
AI Summary
Largo Inc. announced its Annual General and Special Meeting of Shareholders will be held on June 16, 2026. Shareholders will vote on key proposals including fixing the number of directors at five, electing five director nominees (including one new nominee), re-appointing KPMG LLP as auditors, and approving an Amended and Restated Share Compensation Plan. The record date for voting is April 30, 2026, with a proxy deadline of June 12, 2026.
Key Highlights
- Annual General and Special Meeting scheduled for June 16, 2026, at 10:00 a.m. (Toronto time).
- Shareholders to vote on fixing the number of directors to be elected at five.
- Five directors nominated for election, including new nominee Alonso Checa.
- KPMG LLP proposed for re-appointment as the Company's auditor.
- Shareholders to authorize and approve the Amended and Restated Share Compensation Plan.
- Record date for voting is April 30, 2026.
- Proxy voting deadline is June 12, 2026, at 10:00 a.m. (Toronto time).
- Alberto Arias controls 32,957,053 Common Shares, representing approximately 32.6%.
Price Impact
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