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Hanuka Resources Limited 2021 Annual General Meeting Frequently Asked Questions restrictions on physical gatherings are lifted, can I attend the AGM in person? No, all Shareholders and Proxy holders
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How to fill out covid-19 implications for agms

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To fill out COVID-19 implications for AGMs, follow these steps:
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Start by gathering all the necessary information and documents related to your AGM.
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Review guidelines and recommendations provided by local health authorities and government bodies regarding COVID-19 implications for AGMs.
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Assess the potential impact of COVID-19 on your AGM, taking into consideration factors such as attendee health and safety, travel restrictions, and social distancing measures.
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Provide clear instructions and guidelines to all participants on how to follow the necessary COVID-19 safety protocols during the AGM.
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Consider alternatives to physical attendance, such as virtual or hybrid AGM formats, to minimize the risk of spreading COVID-19.
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Create a contingency plan in case of sudden changes or developments related to COVID-19, ensuring that you can adapt and adjust your AGM accordingly.
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COVID-19 implications for Annual General Meetings (AGMs) include adjustments in meeting formats, such as holding virtual or hybrid meetings, considering health and safety protocols, and potentially extending deadlines for filing and voting.
Companies and organizations that are mandated to hold AGMs under corporate governance laws are required to file information regarding COVID-19 implications if they are making changes to their meeting processes due to the pandemic.
To fill out COVID-19 implications for AGMs, organizations should provide details on any changes to the meeting format, outline public health guidelines being followed, and specify any new procedures for voting or shareholder participation.
The purpose of filing COVID-19 implications for AGMs is to ensure transparency with shareholders about how the pandemic affects the organization's governance processes and to comply with legal requirements regarding corporate meetings during health crises.
Organizations must report information regarding any modifications to the meeting format, dates and times of AGMs, health and safety measures implemented, and procedures for shareholder engagement and voting.
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