Mr. Colin Moorhead reports

XANADU MINES RESULTS OF 2023 ANNUAL GENERAL MEETING

As required by Australian Securities Exchange Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), the results of Xanadu Mines Ltd.'s 2023 annual general meeting held as a hybrid meeting today, are set out in the attached report and includes a summary of the poll voting results and votes by proxies on the items of business considered at the annual general meeting.

Results of meeting

The information in the attached table is provided in accordance with Section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.