Advanced lithium developer Core Lithium (ASX: CXO) today announced that the company’s Annual General Meeting (AGM) will be held on 26 November 2020 at 12:00pm (ACDT).
There will be no physical Meeting.The Annual General Meeting will be held virtually (online). Shareholders are able to vote on the day of the Meeting via https://investor.automic.com.au/#/home
Capitalised terms used, but not defined, in this letter have the meaning ascribed to them in the Notice of Meeting.
In response to the global COVID-19 pandemic, on 21 September 2020 the Australian Federal Treasurer declared the Corporations (Coronaviruses Economic Response) Determination (No.3) 2020 (Determination), pursuant to which, subject to certain conditions being satisfied, companies required or permitted to hold a meeting pursuant to the Corporations Act may hold the meeting using one or more technologies.
Accordingly, to maximise the opportunity for Shareholder participation, the Board has determined that the Annual General Meeting will be held virtually (online) via an online platform accessible via the pre-registration link below. https://us02web.zoom.us/webinar/register/WN_iJqiBGODQiao3pzmtyYLQw
