Notice of General Meeting/Proxy Form

GALENA MINING LTD. (“Galena” or the “Company”) (ASX: G1A) announced today an Extraordinary General Meeting, to be held on Friday, 9 June 2023 from 11am WST in West Perth WA.

Notice is given that the Meeting will be held at:

TIME: 11:00 am (WST)
DATE: Friday, 9 June 2023
PLACE: Level 2 1100 Hay Street WEST PERTH WA 6005

The business of the Meeting affects your shareholding and your vote is important.

This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 4:00 pm (WST) on Wednesday, 7 June 2023.

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