Does the company practice secure electronic voting in absentia at the general meetings of shareholders?
YES.
In view of the circumstances brought by regulations issued by the National Government due to COVID-19, stockholders may only attend the meeting by remote communication, by voting in absentia using the online voting portal at https://www.semirarampc.com/voting, or by appointing the Chairman of the meeting as their proxy during the ASM held on July 3, 2020.The requirements and procedure for electronic voting in absentia and participation by remote communication are set forth in the Information Statement and published in the Company’s website at www.semiraramining.comand on PSE EDGE.