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 Wednesday, 23 December 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/372110246
• 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.