Form 6-K Largo Resources Ltd. For: Jun 17

June 18, 2021 6:07 AM EDT

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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

99.1

Report of Voting Results for the registrant's Annual and Special Meeting of Shareholders, held on June 17, 2021



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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