$NEXM·8-K

NexMetals Mining Corp. · Mar 27, 5:24 PM ET

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NexMetals Mining Corp. 8-K

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NexMetals Mining Corp. Sets April 22, 2026 Record Date for AGM

What Happened
NexMetals Mining Corp. filed an 8-K on March 27, 2026 announcing it has fixed April 22, 2026 as the record date to determine holders of common shares entitled to receive notice of and to vote at the company’s annual general meeting of shareholders, which will be held on May 27, 2026. The company’s Notice of Meeting and Record Date is attached as Exhibit 99.1 to the filing.

Key Details

  • 8-K filed: March 27, 2026.
  • Record date set: April 22, 2026.
  • Annual general meeting date: May 27, 2026.
  • Notice of Meeting and Record Date included as Exhibit 99.1.

Why It Matters
The record date determines which shareholders are eligible to receive meeting materials and to vote at the AGM. Investors who own common shares as of the close of business on April 22, 2026 will be entitled to notice and voting rights for the May 27, 2026 meeting; investors who acquire shares after that date generally will not be eligible to vote at the meeting. This is a routine corporate governance step but important for shareholders who want to participate in votes on director elections, corporate actions, or other proposals.

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