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Xanadu Mines Ltd — Proxy Solicitation & Information Statement 2025
Apr 23, 2025
47555_rns_2025-04-23_a5f97824-36fb-4552-8884-88f7739b1378.pdf
Proxy Solicitation & Information Statement
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Computershare
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com
Date: April 23, 2025
To: All Canadian Securities Regulatory Authorities
AMENDED
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 24, 2025 |
| Record Date for Voting (if applicable) : | April 24, 2025 |
| Beneficial Ownership Determination Date : | April 24, 2025 |
| Meeting Date : | May 22, 2025 |
| Meeting Location (if available) : | Sydney, AU - Amended |
| 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