PHILEX MINING CORPORATION
Notice of the 2021 Annual General Meeting of Stockholders
TO OUR STOCKHOLDERS:
Call to Order
Proof of Required Notice of the Meeting
Certification of Quorum
Reading and Approval of the Minutes of the 15 July 2020 Stockholders’ Meeting and Action Thereon
Presentation of Annual Report and Audited Financial Statements for the Year Ended 31 December 2020 and Action Thereon
Ratification and Approval of the Acts of the Board of Directors and Executive Officers During the Corporate Year 2020-2021
Appointment of Independent Auditors for Financial Year 2021
Appointment of Election Inspectors to serve until the close of the next annual meeting
Election of Directors, including the extension of the term and election of Independent Directors
Other Matters
Adjournment
BARBARA ANNE C. MIGALLOS
Corporate Secretary