2020 Annual General Meeting

The 2020 Annual General Meeting of the shareholders of Almadex Minerals Ltd. will be held on June 30, 2020 at 11:00 AM PST in the Board Room at Suite 210 – 1333 Johnston Street, Vancouver, B.C. V6H 3R9.

Notice of the 2020 AGM

Management Information Circular

Financial Statement Request Form

Final Form of Proxy

Chairman’s Letter

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