Largo Inc. announced its Annual General and Special Meeting of shareholders on June 16, 2026, to approve financial statements, elect five directors, appoint auditors, and authorize an Amended and Restated Share Compensation Plan.
Key takeaways
Annual General and Special Meeting scheduled for June 16, 2026 at 10:00 a.m. Toronto time at Stikeman Elliott LLP offices.
Record date set as April 30, 2026 for Common Shares holders entitled to vote.
Agenda includes receiving 2025 audited financial statements, fixing directors at five, electing directors, appointing KPMG LLP as auditors.
Approval sought for Amended and Restated Share Compensation Plan.
Proxy voting deadline is 10:00 a.m. on June 12, 2026; notice-and-access used for Meeting Materials delivery.
Beneficial shareholders must appoint themselves as proxyholders by deadline to vote.