NexMetals Mining sets annual meeting for May 27, 2026; proposes director election and omnibus plan approval

NexMetals Mining Corp.

Annual general meeting to be held virtually on May 27, 2026 at 9:00 a.m. Vancouver time.
Shareholders to vote on electing eight directors: Paul Martin, Mark Christensen, Jason LeBlanc, Keith Marshall, Warwick Morley-Jepson, André van Niekerk, Philipa Varris, Sean Whiteford.
Proposal to approve omnibus equity incentive plan (detailed in Appendix E of the circular).
Auditor appointment resolution and receipt of FY2025 audited financial statements also on agenda.
Record date for voting is April 22, 2026; proxies due by May 25, 2026.

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