On January 13, 2019, Metallica Minerals Limited urged the shareholders to vote against the resolutions from Paul Dostal, Latsod Pty Ltd, Rosemarie Kryger, Rosemarie Kryger, Graham Raymond Dow, Carolyn Dow, and Minnelex Pty Ltd (the ‘Convening Shareholders’): (i) to appoint Theo Jock Psaros, Andrew Scott Victor, and Andrew Langham Gillies as directors of the Company and (ii) to remove Peter Turnbull, Simon Slesarewich, and Ian Robert Jacobson as directors of the Company at the general meeting of shareholders of the Company to be held on February 1, 2019.