CODRUS MINERALS LIMITED — Proxy Solicitation & Information Statement 2022

Oct 10, 2022

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ASX ANNOUNCEMENT
11 October 2022
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Dear Shareholder,

Annual General Meeting – Notice and Proxy Form

Codrus Minerals (ASX: CDR , Codrus or the Company ) advises that the Annual General Meeting of the Company ( Meeting ) will be held on 14 November 2022 at 10.00am at the registered office of the Company, Level 3, 24 Outram Street, West Perth WA 6005.

As permitted by the Corporations Act 2001 (Cth), the Company will not be dispatching hard copies of the Notice of Meeting ( Notice ) unless the shareholder has made a valid election to receive documents in hard copy.

The Notice and accompanying explanatory memorandum can be viewed and downloaded from the Company’s website at www.codrusminerals.com.au.

For those shareholders that have not elected to receive notices by email, a copy of your personalised Proxy Form is enclosed for your convenience or can be downloaded from: https://investor.automic.com.au/#/home.

Please complete and return the attached Proxy Form to the Company’s share registry, Automic, using any of the methods set out in the proxy form.

Your proxy voting instruction must be received by 10.00am (AWST) on Saturday, 12 November 2022, being not later than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the scheduled meeting The Company strongly encourages shareholders to submit their proxy forms prior to the Meeting.

The Notice should be read in its entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their professional advisors prior to voting.

Authorised by the Board of Codrus Minerals.

Ends

Jamie Byrde Non-Executive Director and Company Secretary.

PO Box 1175, West Perth, WA, 6872

T: +61 8 6424 9017 E: admin@codrusminerals.com.au W: codrusminerals.com.au

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