1. Notice and Agenda

  2. Explanation of Agenda Items

  3. Proxy (please print, accomplish, and email to oaj@manilamining.com)

  4. Ballot (actual link to online ballot will be emailed to those who pre-register)

  5. Requirements and Procedure for Voting and Participating in the 2020 Annual Stockholder's Meeting

  6. Definitive Information Statement

  7. Draft Minutes of the April 16, 2019 stockholder's meeting

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