Shareholder Meetings | Lexington Gold

2023 AGM	Notice of AGM on 4 March 2024
	Proxy for use by registered shareholders at AGM on 4 March 2024 Form of Instruction for use by CREST holders at AGM on 4 March 2024

2023 SGM	Chairman’s letter and notice of SGM meeting on 26 June 2023
	Proxy for SGM meeting on 26 June 2023
2022 AGM	Notice of AGM meeting on 11 July 2022
	Proxy for AGM meeting on 11 July 2022
2021 AGM	Notice of AGM meeting on 14 June 2021
	Proxy for AGM meeting on 14 June 2021
2020 AGM	Notice of AGM meeting on 23 November 2020
	Admission Document issued on 30 October 2020
	Results of 2020 AGM
2019 AGM	Notice of AGM meeting on 19 August 2019
	Chairman’s letter re 2019 AGM
	Results of 2019 AGM