Largo Inc (LGO)

[Middleborder]

Annual meeting today;

https://s22.q4cdn.com/197308373/files/doc_financials/annual/2019/Largo-Notice-of-Meeting-June-2019.pdf

NOTICE IS HEREBY GIVEN that an annual and special meeting (the “Meeting”) of the shareholders of Largo Resources Ltd. (“Largo”) will be held at the offices of Gowling WLG (Canada) LLP, 100 King Street West, Suite 1600, Toronto, Ontario, M5X 1G5 on June 27, 2019 at 11:00 a.m. (Toronto time), for the following purposes:

1. to receive Largo’s audited consolidated financial statements for the years ended December 31, 2018 and 2017 and the auditor’s report thereon;

2. to fix the numbers of directors of Largo to be elected at the Meeting at six;

3. to elect the directors of Largo;

4. to appoint PricewaterhouseCoopers LLP as Largo’s auditors, to hold office until the next annual meeting of shareholders, and to authorize the directors to fix their remuneration;

5. to consider a special resolution empowering the directors to fix the number of directors within the minimum and maximum number provided in the articles of Largo; and

6. to transact such further or other business as may properly come before the Meeting or any postponement(s) or adjournment(s) thereof