If you have already, or are eligible to vote, the MIO AGM is as...

If you have already, or are eligible to vote, the MIO AGM is as follows.
Date: Friday, October 30, 2020Time: 10.00 a.m. (Australian Eastern Standard Time).

Due to the uncertainty and potential health risks posed by the COVID-19 pandemic, the Company encourages shareholders not to attend the meeting in person and participate in the AGM via the livewebcast, proxy voting and the ability to submit questions in advance of the AGM. Shareholders should lodge a directed proxy as soon as possible in advance of the meeting even if they are planning on attending the meeting in person.

VOTING ENTITLEMENTS.
The directors of the Company have set 7:00 a.m. on Wednesday, September 30, 2020 (Australian EasternStandard Time) or 5:00 p.m. (Eastern Daylight Time) or 2:00p.m (Pacific Daylight Time) on Tuesday, September29, 2020 as the applicable notice record date (“Notice Record Date”). Shareholders who are registered on the Company’s register of members on the Notice Record Date or by 7:00 a.m. Thursday, October 29, 2020 (Australian Eastern Standard Time) or 5:00 p.m. (Eastern Daylight Time) or 2:00p.m. (Pacific Daylight Time) on Wednesday, October 28, 2020 (“Final Record Date”) are entitled to vote at the Meeting (“RegisteredShareholders”). Accordingly, all Registered Shareholders not appearing on the Company’s register of members on the Notice Record Date or by the Final Record Date will be disregarded in determining entitlements to attend and vote at the Meeting.

Further details on any attendance at the AGM and details of the live webcast, is available on the Company’s website.
www.macarthurminerals.com