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Xanadu Mines Ltd — AGM Information 2021
Apr 1, 2021
47555_rns_2021-04-01_58e205ca-6c59-4dfa-a2d5-ea834a87cace.pdf
AGM Information
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April 01, 2021
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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: XANADU MINES LTD
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : April 21, 2021 Record Date for Voting (if applicable) : April 21, 2021 Beneficial Ownership Determination Date : April 21, 2021 Meeting Date : May 26, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN ORDINARY SHARES Q9864P102 AU000000XAM0
Sincerely,
Computershare Agent for XANADU MINES LTD