Lucara Diamond announces that its Annual General and Special Meeting of Shareholders will be held at the office of Blake, Cassels & Graydon LLP, 1133 Melville Street, Vancouver on Friday, May 10, 2024 at 10:00 a.m., for the following purposes: To receive the audited consolidated financial statements for the year ended Dec 31, 2023, together with the report of the auditors; To reappoint the auditors for the upcoming year and to authorize the directors to fix their remuneration; To elect directors for the upcoming year; To consider and, if deemed advisable, to pass, an ordinary resolution of disinterested shareholders of the Corporation to authorize and approve the issuance of up to 1,125,000 common shares of ...