Form 6-K Largo Resources Ltd. For: Jun 17
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2021
Commission File Number: 001-40333
LARGO RESOURCES LTD.
(Translation of registrant's name into English)
55 University Avenue
Suite 1105
Toronto, Ontario M5J 2H7
Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Exhibit Index
Exhibit No. |
Description of Exhibit |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: June 17, 2021
LARGO RESOURCES LTD.
By: | /s/ Ernest Cleave | |
Name: | Ernest Cleave | |
Title: | Chief Financial Officer |
LARGO RESOURCES LTD
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
JUNE 17, 2021
TSX Trust Company
hereby reports that:
1 |
Holder(s) represented in person or by proxy |
9,800 |
shares |
|
189 |
Management proxies received representing |
42,967,791 |
shares |
|
|
Total represented at the meeting |
42,977,591 |
shares |
|
|
Percentage of 64,566,769 outstanding |
66.56 |
% |
MANAGEMENT PROXY VOTES
|
ALBERTO ARIAS AS DIRECTOR |
|
|
|
37,481,020 |
shares represented by proxy VOTED FOR |
( |
90.389% |
) |
3,985,287 |
shares represented by proxy VOTED WITHHOLD |
( |
9.611% |
) |
1,501,484 |
shares represented by proxy NOT VOTED |
|
|
|
|
DAVID BRACE AS DIRECTOR |
|
|
|
41,405,257 |
shares represented by proxy VOTED FOR |
( |
99.853% |
) |
61,050 |
shares represented by proxy VOTED WITHHOLD |
( |
0.147% |
) |
1,501,484 |
shares represented by proxy NOT VOTED |
|
|
|
|
JONATHAN LEE AS DIRECTOR |
|
|
|
40,810,370 |
shares represented by proxy VOTED FOR |
( |
98.418% |
) |
655,937 |
shares represented by proxy VOTED WITHHOLD |
( |
1.582% |
) |
1,501,484 |
shares represented by proxy NOT VOTED |
|
|
|
|
PAULO MISK AS DIRECTOR |
|
|
|
41,025,222 |
shares represented by proxy VOTED FOR |
( |
98.936% |
) |
441,085 |
shares represented by proxy VOTED WITHHOLD |
( |
1.064% |
) |
1,501,484 |
shares represented by proxy NOT VOTED |
|
|
|
|
IAN ROBERTSON AS DIRECTOR |
|
|
|
40,690,854 |
shares represented by proxy VOTED FOR |
( |
98.130% |
) |
775,453 |
shares represented by proxy VOTED WITHHOLD |
( |
1.870% |
) |
1,501,484 |
shares represented by proxy NOT VOTED |
|
|
|
|
DANIEL TELLECHEA AS DIRECTOR |
|
|
|
40,501,056 |
shares represented by proxy VOTED FOR |
( |
97.672% |
) |
965,251 |
shares represented by proxy VOTED WITHHOLD |
( |
2.328% |
) |
1,501,484 |
shares represented by proxy NOT VOTED |
|
|
|
|
KOKO YAMAMOTO AS DIRECTOR |
|
|
|
39,832,918 |
shares represented by proxy VOTED FOR |
( |
96.061% |
) |
1,633,389 |
shares represented by proxy VOTED WITHHOLD |
( |
3.939% |
) |
1,501,484 |
shares represented by proxy NOT VOTED |
|
|
|
|
APPOINTMENT OF AUDITOR |
|
|
|
42,850,049 |
shares represented by proxy VOTED FOR |
( |
99.726% |
) |
117,742 |
shares represented by proxy VOTED WITHHOLD |
( |
0.274% |
) |
|
NAME CHANGE |
|
|
|
42,930,120 |
shares represented by proxy VOTED FOR |
( |
99.912% |
) |
37,671 |
shares represented by proxy VOTED AGAINST |
( |
0.088% |
) |
Dated this 17th day of June, 2021
Scrutineer |
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