Xanadu Annual and General Meeting Results
July 15 2022 - 07:49PM
Xanadu Mines Ltd (
ASX: XAM,
TSX:
XAM) (
Xanadu or the
Company) announces the results of its annual
general meeting of shareholders (the "
Meeting") of
the Company held May 17, 2022. All matters presented for approval
at the Meeting by management of the Company were duly authorized
and approved, including:
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(i) |
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Re-election of
Mr Michele Muscillo as director; |
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(ii) |
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Remuneration Report; |
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(iii) |
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Ratification of prior issuance of shares on March 1, 2022;
and |
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(iv) |
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Grant of options to Mr Colin Moorhead. |
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Further details on the matters voted upon at the
Meeting can be found in the Company’s Meeting materials, including
the management information circular dated April 20, 2022, which are
accessible under the Company's SEDAR profile at www.sedar.com. The
Company has also filed a report of voting results on all
resolutions voted on at the Meeting on SEDAR at www.sedar.com.
About Xanadu Mines
Xanadu is an ASX and TSX listed Exploration
company operating in Mongolia. We give investors exposure to
globally significant, large-scale copper-gold discoveries and
low-cost inventory growth. Xanadu maintains a portfolio of
exploration projects and remains one of the few junior explorers on
the ASX or TSX who control a globally significant copper-gold
deposit in our flagship Kharmagtai Project. For information on
Xanadu visit: www.xanadumines.com.
For further information, please
contact: |
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Colin Moorhead |
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Spencer Cole |
Managing Director |
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Chief Financial Officer |
E: colin.moorhead@xanadumines.com |
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E: spencer.cole@xanadumines.com |
M: +61 2 8280 7497 |
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