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This document provides notice for the Annual General Meeting of shareholders of Lake Victoria Gold Ltd. scheduled for February 7, 2024, detailing the agenda, voting procedures, and relevant financial

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How to fill out notice of annual general

01

Gather necessary documents, including the agenda and previous minutes.

02

Fill in the date, time, and location of the annual general meeting.

03

List the items to be discussed, including any resolutions.

04

Include any required notices for voting procedures.

05

Specify the eligibility criteria for attendees and voters.

06

Sign and date the notice before distribution.

07

Distribute the notice to all relevant parties before the deadline.

Who needs notice of annual general?

01

All shareholders or members of the organization.

02

Members of the board or management team.

03

Regulatory authorities, if applicable.

04

Legal representatives or advisors, if necessary.

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What is notice of annual general?

The notice of annual general is a formal notification document that informs shareholders of the upcoming annual general meeting (AGM) of a corporation, detailing the date, time, venue, and agenda.

Who is required to file notice of annual general?

The company or corporation is required to file the notice of annual general meeting, typically by its board of directors or authorized officers.

How to fill out notice of annual general?

To fill out the notice of annual general, include the date, time, location of the meeting, details of agenda items, and any necessary attachments regarding resolutions or proposals.

What is the purpose of notice of annual general?

The purpose of the notice of annual general is to inform shareholders about the meeting, providing them the opportunity to participate in corporate decisions and to vote on important matters.

What information must be reported on notice of annual general?

The notice of annual general must report the date and time of the meeting, location, agenda items to be discussed, voting procedures, and any other relevant details or documents that may be required.

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