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Get the free Notice of 2023 AGM and Proxy Form - Core Lithium Ltd ...

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20 October 2023Notice of Annual General Meeting Lithium Australia Limited (ASX:LIT) (Lithium Australia, or the Company) confirms release of its Notice of Annual General Meeting (Notice) to shareholders.
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How to fill out notice of 2023 agm

01
Begin with the date of the notice.
02
Include the name of your organization.
03
Specify the date, time, and location of the AGM.
04
List the agenda items to be discussed.
05
Mention the quorum requirements for the meeting.
06
Provide instructions on how voting will be conducted.
07
Include information about proxy voting if applicable.
08
Add a deadline for RSVPs or voting submissions.
09
Sign the notice with your name and title.

Who needs notice of 2023 agm?

01
All members of the organization.
02
Board of Directors.
03
Shareholders or stakeholders.
04
Any interested parties who need to vote or provide input.
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A notice of AGM (Annual General Meeting) is a formal notification sent to members of a company or organization to inform them about the meeting's details, including the date, time, location, and agenda.
Typically, the company secretary or a designated officer is required to file the notice of AGM with the relevant authorities, such as the corporate registrar or regulatory body.
To fill out a notice of AGM, you must include the company’s name, the date and time of the meeting, the venue, agenda items, and any other relevant information required by governing laws or regulations.
The purpose of a notice of AGM is to formally inform shareholders and members of the meeting, ensuring they have the opportunity to participate, vote, and engage in discussions regarding company matters.
The notice must typically report the date, time, and location of the meeting, the agenda items to be discussed, details of resolutions to be voted on, and any additional required disclosures.
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