Results of 2024 Extraordinary General Meeting

Xanadu Mines Ltd (

ASX: XAM

, 

TSX: XAM

) (

Xanadu

or the 

Company

) advises that as required by ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), the results of Xanadu Mines Ltd’s 2024 Extraordinary General Meeting held today, are set out in the attached report and includes a summary of the poll voting results and votes by proxies on the items of business considered at the General Meeting.

For further information, please contact:
Colin Moorhead	Spencer Cole
Executive Chairman & Managing Director	Chief Financial Officer
P: [phone]	P: [phone]
E: [e-mail]	E: [e-mail]
W: www.xanadumines.com

About Xanadu Mines Ltd:

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 jointly control a globally significant copper-gold deposit in our flagship Kharmagtai project. Xanadu is the Operator of a 50-50 JV with Zijin Mining Group in Khuiten Metals Pte Ltd, which controls 76.5% of the Kharmagtai project. For information on Xanadu visit: www.xanadumines.com.

This Announcement was authorised for release by the Executive Chairman.

Xanadu Mines LtdExtraordinary General MeetingTuesday, 6 February 2024Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details		Instructions given to validly appointed proxies(as at proxy close)				Number of votes cast on the poll(where applicable)			ResolutionResult
Resolution	ResolutionType	For	Against	Proxy'sDiscretion	Abstain	For	Against	Abstain*	Carried /Not Carried
1 Ratify prior issue of 62,996,490 shares	Ordinary	644,442,78499.04%	4,254,5160.65%	2,031,9960.31%	65,791,233	655,872,74899.36%	4,254,5160.64%	67,538,233	Carried
2 Issue of Subscription Shares to Jinpin Mining	Ordinary	401,636,41698.47%	3,709,5700.91%	2,531,9960.62%	318,788,405	415,313,38099.11%	3,709,5700.89%	318,788,405	Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.