<SEC-DOCUMENT>0001178913-24-003256.txt : 20241009
<SEC-HEADER>0001178913-24-003256.hdr.sgml : 20241009
<ACCEPTANCE-DATETIME>20241009160513
ACCESSION NUMBER:		0001178913-24-003256
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20241009
FILED AS OF DATE:		20241009
DATE AS OF CHANGE:		20241009

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ICL Group Ltd.
		CENTRAL INDEX KEY:			0000941221
		STANDARD INDUSTRIAL CLASSIFICATION:	AGRICULTURE CHEMICALS [2870]
		ORGANIZATION NAME:           	08 Industrial Applications and Services
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13742
		FILM NUMBER:		241362833

	BUSINESS ADDRESS:	
		STREET 1:		MILLENNIUM TOWER
		STREET 2:		23 ARANHA STREET, P.O. BOX 20245
		CITY:			TEL AVIV
		STATE:			L3
		ZIP:			61202
		BUSINESS PHONE:		(972-3) 684-4400

	MAIL ADDRESS:	
		STREET 1:		MILLENNIUM TOWER
		STREET 2:		23 ARANHA STREET, P.O. BOX 20245
		CITY:			TEL AVIV
		STATE:			L3
		ZIP:			61202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ISRAEL CHEMICALS LTD
		DATE OF NAME CHANGE:	19950314
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2432122.htm
<DESCRIPTION>6-K
<TEXT>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; text-indent: -6.85pt; margin-left: 6.85pt; line-height: 1.25; font-weight: bold;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">FORM 6-K</div>
    <div style="text-align: center; text-indent: -6.85pt; margin-left: 6.85pt; line-height: 1.25;">&#160;</div>
    <div style="text-align: center; text-indent: -6.85pt; margin-left: 6.85pt; line-height: 1.25; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</div>
    <div style="text-align: center; text-indent: -6.85pt; margin-left: 6.85pt; line-height: 1.25; font-weight: bold;">THE SECURITIES EXCHANGE ACT OF 1934</div>
    <div style="text-align: center; text-indent: -6.85pt; margin-left: 6.85pt; line-height: 1.25;">&#160;</div>
    <div style="text-align: center; line-height: 1.25;">For the month of October 2024</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Commission File Number: 001-13742</div>
    <div style="text-align: center; line-height: 1.25;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">ICL GROUP LTD.</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
    <div style="text-align: center; line-height: 1.25;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">ICL Group Ltd.</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Millennium Tower</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">23 Aranha Street</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">P.O. Box 20245</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Tel Aviv, 61202 Israel</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">(972-3) 684-4400</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">(Address of principal executive office)</div>
    <div style="text-align: center; line-height: 1.25;">&#160;</div>
    <div style="text-align: center; line-height: 1.25;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form&#160;20-F or Form 40-F:</div>
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      <div style="line-height: 1.25;">Form 20-F &#9746; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Form 40-F &#9744;</div>
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    <div style="text-align: center; line-height: 1.25;">&#160;</div>
    <div style="text-align: center; line-height: 1.25;">&#160;<font style="font-weight: bold;">ICL GROUP LTD.</font></div>
    <div style="text-align: center; line-height: 1.25;">&#160;</div>
    <div style="text-align: center; line-height: 1.25;">&#160;<font style="font-weight: bold;">INCORPORATION BY REFERENCE</font></div>
    <div style="text-align: center; line-height: 1.25;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">This report on Form 6-K shall be deemed to be incorporated by reference into the registration statement on Form S-8 (Registration
      Number: 333-205518) of ICL Group Ltd. and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished. In addition, this report on Form 6-K shall be deemed to
      be incorporated by reference into the Israeli Shelf Prospectus of ICL Group Ltd. filed with the Israel Securities Authority and dated February 28, 2022 (Filing Number: 2022-02-019821) and to be a part thereof from the date on which this report is
      filed, to the extent not superseded by documents or reports subsequently filed or furnished.</div>
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">ICL GROUP LTD.</div>
    <div style="text-align: center; line-height: 1.25;">&#160;</div>
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          <td style="width: 3.46%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 3.46%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">1.</div>
          </td>
          <td style="width: 93.07%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">Results of Extraordinary General Meeting of Shareholders</div>
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    <div style="text-align: right; line-height: 1.25;">&#160;<font style="font-weight: bold;">Item 1</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;"><u>Results of Extraordinary General Meeting of Shareholders</u></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">Today, October 9, 2024, ICL Group Ltd. (the &#8220;Company&#8221;) held an Extraordinary General Meeting of Shareholders (the "Meeting"). At the
      Meeting, the shareholders voted on and approved, by the required majority, all proposals as outlined in the Company&#8217;s Notice and Proxy Statement for the Meeting (the &#8220;Proxy Statement&#8221;) that was attached as Item 1 to a Report on Form 6-K furnished to
      the U.S. Securities and Exchange Commission (&#8220;SEC&#8221;) on August 21, 2024, as supplemented by Item 1 to the Report on Form 6-K furnished to the SEC on September 26, 2024, as detailed below.</div>
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          <td style="width: 14.2pt; vertical-align: top;">1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>Re-election of Ms. Dafna Gruber as an external director (within the meaning of the Israeli Companies Law, 1999) for a second three-year term.</div>
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    <div style="text-align: justify; margin-left: 21.3pt; line-height: 1.25;"> <br>
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    <div style="text-align: justify; margin-left: 21.3pt; line-height: 1.25;">Votes were recorded as detailed in the table below:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="margin-left: 72pt;">
      <table cellspacing="0" cellpadding="2" border="0" align="left" id="za60fd75cbbc24b77a8aab08f2df250cc" style="width: 85%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">

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              <div style="text-align: justify; line-height: 1.25; font-weight: bold;">Votes For*</div>
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            <td style="width: 33.34%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman',Times,serif; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify; line-height: 1.25; font-weight: bold;">Votes Against*</div>
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            <td style="width: 33.34%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman',Times,serif; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify; line-height: 1.25; font-weight: bold;">Abstentions</div>
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            <td style="width: 33.32%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify; line-height: 1.25;">602,702,871</div>
              <div style="text-align: justify; line-height: 1.25;">97.32%</div>
            </td>
            <td style="width: 33.34%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify; line-height: 1.25;">16,567,250</div>
              <div style="text-align: justify; line-height: 1.25;">2.68%</div>
            </td>
            <td style="width: 33.34%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: justify; line-height: 1.25;">224,507</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
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    <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; clear: both;"> <br>
    </div>
    <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;">*Excluding votes of controlling shareholders and shareholders who have a personal interest in the resolution (other
      than a personal interest that is not the result of the shareholder&#8217;s relationship with a controlling shareholder).</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 14.2pt; vertical-align: top;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>Approval of an Amended and Restated Compensation Policy for Office Holders, including the application of the financial goals&#8217; adjustments in amended Section 7.6 thereof, for purposes of calculating the annual bonus payout for 2024 of the
              Executive Chairman of the Board of Directors of the Company and the Chief Executive Officer of the Company.</div>
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    <div style="text-align: justify; margin-left: 21.3pt; line-height: 1.25;"> <br>
    </div>
    <div style="text-align: justify; margin-left: 21.3pt; line-height: 1.25;">Votes were recorded as detailed in the table below:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="margin-left: 72pt;">
      <table cellspacing="0" cellpadding="2" border="0" align="left" id="z9fa73213b2e94fd59ce84974ac8eeffa" style="width: 85%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">

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            <td style="width: 33.32%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman',Times,serif; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify; line-height: 1.25; font-weight: bold;">Votes For*</div>
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            <td style="width: 33.34%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman',Times,serif; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify; line-height: 1.25; font-weight: bold;">Votes Against*</div>
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            <td style="width: 33.34%; vertical-align: top; background-color: rgb(231, 230, 230); font-family: 'Times New Roman',Times,serif; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify; line-height: 1.25; font-weight: bold;">Abstentions</div>
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            <td style="width: 33.32%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify; line-height: 1.25;">580,540,629</div>
              <div style="text-align: justify; line-height: 1.25;">93.75%</div>
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            <td style="width: 33.34%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: justify; line-height: 1.25;">38,674,975</div>
              <div style="text-align: justify; line-height: 1.25;">6.25%</div>
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            <td style="width: 33.34%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: justify; line-height: 1.25;">279,021</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
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    <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; clear: both;"> <br>
    </div>
    <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;">*Excluding votes of controlling shareholders and shareholders who have a personal interest in the resolution.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">Name of the authorized signatory on the report and name of authorized electronic reporter: Aya Landman, Adv.</div>
    <div style="text-align: justify; line-height: 1.25;">Position: VP, Chief Compliance Officer &amp; Corporate Secretary</div>
    <div style="line-height: 1.25;">Signature Date: October 9, 2024</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
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    <div style="line-height: 1.25; font-weight: bold;">Press Contact</div>
    <div style="line-height: 1.25;">Adi Bajayo</div>
    <div style="line-height: 1.25;">ICL Spokesperson</div>
    <div style="line-height: 1.25;">+972-52-4454789<br>
      <u>Adi.Bajayo@icl-group.com</u></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-weight: bold;">Investor Relations Contact</div>
    <div style="line-height: 1.25;">Peggy Reilly Tharp</div>
    <div style="line-height: 1.25;">VP, ICL Global Investor Relations</div>
    <div style="line-height: 1.25;">+1-314-983-7665<br>
      <u>Peggy.ReillyTharp@icl-group.com</u></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">SIGNATURE</div>
    <div style="text-align: center; line-height: 1.25;">&#160;</div>
    <div style="text-indent: 18pt; line-height: 1.25;">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.</div>
    <div style="text-indent: 18pt; line-height: 1.25;">&#160;</div>
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            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="vertical-align: top; font-family: 'Times New Roman',Times,serif;" colspan="3">
            <div style="line-height: 1.25; font-weight: bold;">ICL Group Ltd.</div>
          </td>
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        <tr>
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            <div style="line-height: 1.25;">&#160;</div>
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          <td style="vertical-align: top; font-family: 'Times New Roman',Times,serif;" colspan="3">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">By:</div>
          </td>
          <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;" colspan="2">
            <div style="line-height: 1.25;">/s/ Aviram Lahav</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">&#160;</div>
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          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">Name:</div>
          </td>
          <td style="width: 43%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">Aviram Lahav</div>
          </td>
        </tr>
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          <td style="width: 50%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">&#160;</div>
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            <div style="line-height: 1.25;">&#160;</div>
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            <div style="line-height: 1.25;">Title:</div>
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          <td style="width: 43%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">Chief Financial Officer</div>
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            <div style="line-height: 1.25; font-weight: bold;">ICL Group Ltd.</div>
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            <div style="line-height: 1.25;">&#160;</div>
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          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">By:</div>
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          <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;" colspan="2">
            <div style="line-height: 1.25;">/s/ Aya Landman</div>
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            <div style="line-height: 1.25;">&#160;</div>
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          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">Name:</div>
          </td>
          <td style="width: 43%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">Aya Landman</div>
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            <div style="line-height: 1.25;">&#160;</div>
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          <td style="width: 3%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">&#160;</div>
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          <td style="width: 4%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">Title:</div>
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          <td style="width: 43%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="line-height: 1.25;">VP, Chief Compliance Officer &amp; Corporate Secretary</div>
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    <div style="text-align: justify; line-height: 1.25;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">Date: October 9, 2024</div>
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