Corporate and Other Filings

SHAREHOLDER MEETING MATERIALS

The Annual and Special Meeting to be held:

June 20, 2019
10:00 am

Filo Mining Corp. Head Office
885 West Georgia Street, Suite 2000
Vancouver, BC

2019 Annual General and Special Meeting Materials

• Notice of Meeting and Management Circular
• Form of Proxy
• Voting Instruction Form
• Voting Instruction Form (Sweden)
• Financial Statements Request Form
• Year End Financial Statements and MDA (2018)

2018 Annual General and Special Meeting Materials

• Notice of Meeting and Management Circular
• Form of Proxy
• Voting Instruction Form
• Voting Instruction Form (Sweden)
• Financial Statements Request Form
• Year End Financial Statements and MDA

2017 Annual General and Special Meeting Materials

• Notice of Meeting and Management Circular
• Form of Proxy
• Voting Instruction Form
• Voting Instruction Form (Sweden)
• Financial Statements Request Form
• Year End Financial Statements and MDA

Annual ESTMA Reports

• ESTMA Report 2018
• ESTMA Report 2017
• ESTMA Report 2016

Management Information Circular

• Management Information Circular regarding the Plan of Arrangement with NGEx Resources Inc.

Swedish Corporate Filings

• Canadian/Swedish Shareholder Rights – Summary of Differences
• Articles of Association/By-Laws
  Articles of Incorporation
  Amended Articles of Incorporation
  Filo Amended and Restated By-Law no 1
  
• Company Description
• Certified Adviser

  Pareto Securities AB
  Berzelii Park 9
  P.O. Box 7415
  SE-103 91 Stockholm
  Sweden