2021 AGM Notice of Meeting and Proxy Form

Boart Longyear Limited (ASX: BLY) (Boart Longyear or the Company) wishes to advise that the 2021 Boart Longyear Annual General Meeting (AGM) will be held on Wednesday, 26 May 2021, commencing at 9:00am (7:00 pm United States EST on Tuesday, 25 May 2021). Please find attached the Notice of Meeting, Proxy and Question Form.

In light of the restrictions that have been introduced as a result of the COVID-19 pandemic, the AGM will be held via the Company’s online platform only.

Shareholders will be able to participate in our AGM by:

  • joining the AGM in real-time via our online platform and listening to the meeting as well as viewing any slide presentations provided during the meeting.
  • asking questions of the Board and our external auditor:
    • before the AGM, using the AGM Question Form that will be available to Shareholders with the Notice of Meeting or by lodging questions online at:; and/or
    • during the AGM via the online platform; and
  • voting on the resolutions to be considered at the AGM either by lodging their Proxy Form before the AGM or by voting online during the AGM.
Boart Longyear
Simple Share Buttons