EGM Materials

Here you will find the following documents in relation to an Extraordinary General Meeting (EGM) of Xanadu Mining Ltd’s members, to be held virtually online on Thursday, 1 October 2020 commencing at 10:00am (Sydney time).

Shareholders will be able to participate in our EGM by:

• joining the EGM in real time via our online platform at https://web.lumiagm.com/387187905
• asking questions of the Board by lodging questions online at www.investorvote.com.au/xam during the EGM via the online platform; and
• voting on the resolutions to be considered at the EGM either by lodging the enclosed Proxy Form before the EGM or by direct voting during the online meeting, or by a combination of these steps.