Notice is hereby given that Atlas Consolidated Mining and Development Corporation (AT or the Corporation) will conduct its Annual General Meeting of Shareholders for 2020 (“AGM” or the “Meeting”) virtually on 24 August 2020 at 2:00 p.m. with the proceedings livestreamed and voting conducted in absentia through the Corporation’s secure online voting facility, for the purpose of considering and acting on the following matters on the Agenda:

AGENDA

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