TORONTO, Jan. 15, 2024 (GLOBE NEWSWIRE) -- Xanadu Mines Ltd (ASX:XAM, TSX:XAM) (Xanadu or the Company) announces that an Extraordinary General Meeting ("EGM") will be held on Tuesday, February 6, 2024 commencing at 11:00 am (AEDT) at the Victoria Hotel, 215 Little Collins Street, Melbourne, Victoria, Australia (the "Meeting").
Further to the Company's press release of November 20, 2023, the Meeting has been called to seek approval of two resolutions:
Ratification of prior issue of 62,996,490 new shares to Tranche 1 Participants, eligible professional and sophisticated investors
Issue of 15,185,328 new shares to Tranche 2 participant Jinping (Singapore) Mining Pte Ltd, a wholly owned subsidiary of Zijin Mining Group Co., Ltd.
Materials for the Meeting have been mailed to shareholders of record and are available for review on the Company's website or on the Company's SEDAR profile.
This announcement has been authorised for release by the Executive Chairman.
多倫多，2024年1月15日（環球通訊社）——世外桃源礦業有限公司（澳大利亞證券交易所股票代碼：XAM，多倫多證券交易所股票代碼：XAM）（世外桃源或公司）宣佈，特別股東大會（“EGM”）將於2024年2月6日星期二上午11點（澳大利亞東部夏令時間）在澳大利亞維多利亞州墨爾本小柯林斯街215號的維多利亞酒店舉行（“會議”）。
繼公司於2023年11月20日發佈新聞稿之後，已召集會議尋求批准兩項決議：
批准先前向第一批參與者、合格的專業和資深投資者發行62,996,490股新股
向第二批參與者金平（新加坡）礦業私人有限公司發行15,185,328股新股，該公司是紫金礦業集團有限公司的全資子公司。
會議材料已郵寄給登記在冊的股東，可在公司網站或公司的SEDAR簡介上查看。
