2021 ANNUAL STOCKHOLDER'S MEETING

  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 2021 Annual Stockholder's Meeting

  6. Definitive Information Statement

  7. Draft Minutes of the 2020 stockholder's meeting

  8. MMC STOCK HOLDERS MEETING, TUESDAY, AUGUST 17 AT 3:00PM (ZOOM Link)

    Meeting ID: 852 7220 9451
    Passcode: 678588


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