secwatch.observer — SEC 8-K summary ====================================== Issuer: NexMetals Mining Corp. (NEXM) CIK: 0000795800 Form: 8-K Filed at: 2026-05-01T23:59:59+00:00 Accession: 0001493152-26-020942 Event type: other Sentiment: neutral Materiality: 0.25 Item codes: 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 NexMetals Mining sets annual meeting for May 27, 2026; proposes director election and omnibus plan approval -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/795800/000149315226020942/0001493152-26-020942-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/795800/000149315226020942/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-26-020942 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer