meeting zoom info...
METALEX VENTURES LTD.
SUITE 203 – 1634 HARVEY AVENUE
KELOWNA, B.C. V1Y 6G2
TELEPHONE: (250) 860-8599 FAX: (250) 860-1362
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
The annual general meeting (the “Meeting”) of Shareholders of Metalex Ventures Ltd. (the “Company”)
will be held at The Ramada Hotel & Conference Centre, 2170 Harvey Ave, Kelowna, British Columbia on
Wednesday, November 22, 2023 at 1:00 p.m. (PST).
The Company is offering Shareholders the option to listen and participate (but not to vote) at the Meeting in
real time by video conference through Zoom. Access to the Meeting by Zoom will be via Meeting ID #895
9178 8422.
Shareholders who plan to attend the meeting via the internet on the Zoom platform must submit votes by
Proxy ahead of the proxy deadline of 1:00 p.m. (PST) on Monday, November 20, 2023. Attendance by
video conference on the Zoom platform allows Shareholders to listen and participate at the Meeting in real
time, but not to vote at the Meeting.