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LONDON - Ecora Resources PLC (LSE/TSX:ECOR), a company specializing in critical minerals royalties and streaming, has announced that its 2025 Annual General Meeting (AGM) is set to take place at Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG, United Kingdom (TADAWUL:4280) on Thursday, June 5, 2025, at 11:00 am.
The Notice of Annual General Meeting and Form of Proxy have been published on Ecora’s website. In addition, the company has begun distributing hard copies of these documents to shareholders who prefer paper communications, with the dispatch commencing on April 29, 2025. Those shareholders who have opted out of paper communications will receive a notification by post or email, directing them to the relevant documents online.
In compliance with UK Listing Rules, Ecora will also make these documents available for public inspection through the UK National Storage Mechanism and through SEDAR, the document filing system for Canadian securities.
The AGM is an essential event for shareholder engagement, providing an opportunity for investors to vote on company matters and to be updated on Ecora’s performance and strategy.
Ecora Resources PLC, with its dual listing on the London Stock Exchange (LON:LSEG) and the Toronto Stock Exchange, is involved in the acquisition of royalties and streams in minerals that are critical to energy transition and technology advancement.
Shareholders and interested parties can access the AGM Notice and Form of Proxy on the company’s website or through the regulatory filing systems as indicated. The company’s secretary, Jason Gray, can be contacted for further information.
This announcement is based on a press release statement and is intended to inform Ecora’s shareholders and the public of the upcoming annual meeting, in accordance with regulatory requirements and corporate governance practices.
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