NexMetals shareholders elect eight directors, approve auditor and equity plan at AGM

NexMetals Mining Corp.

All eight director nominees elected with >95% votes for: Paul Martin, Christensen, LeBlanc, Marshall, Morley-Jepson, van Niekerk, Varris, Whiteford.
MNP LLP reappointed as auditor with 99.89% votes in favor; directors authorized to fix remuneration.
Omnibus Equity Incentive Plan approved with 93.53% in favor and 6.47% against.
153,100 DSUs granted to directors at deemed price of $4.55 per DSU; 41,000 for past services, 112,100 for 2026-2027 term.

item 5.07 item 7.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NexMetals Mining Corp. shareholders approved Election of eight directors at the 2026-05-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-27

Exact text from the filing

Resolution #1 To elect eight (8) directors of the Company for the ensuing year. Name Votes For Percentage For Votes Withheld Percentage Withheld Paul Martin 10,886,408 95.06% 565,468 4.94% Mark Christensen 10,889,013 95.08% 562,863 4.92% Jason LeBlanc 10,889,013 95.08% 562,863 4.92% Keith Marshall 10,886,408 95.06% 565,468 4.94% Warwick Morley-Jepson 10,886,208 95.06% 565,668 4.94% André van Niekerk 10,885,858 95.06% 566,018 4.94% Philipa Varris 10,885,858 95.06% 566,018 4.94% Sean Whiteford 10,888,663 95.08% 563,213 4.92%

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NexMetals Mining Corp. shareholders approved Appointment of independent auditor and authorization to fix remuneration at the 2026-05-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-27

Exact text from the filing

Resolution #2 To appoint the independent auditor of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration to be paid to the auditor. Number of Votes Percentage of Votes Votes in Favour 11,439,537 99.89% Votes Withheld 12,339 0.11%

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NexMetals Mining Corp. shareholders approved Approval of omnibus equity incentive plan at the 2026-05-27 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-27

Exact text from the filing

Resolution #3 To consider and, if thought advisable, pass, with or without variation, an ordinary resolution confirming and approving the Company’s omnibus equity incentive plan. Number of Votes Percentage of Votes Votes in Favour 10,710,691 93.53% Votes Against 741,185 6.47%

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NexMetals Mining Corp. filing history →

Source: SEC EDGAR

accession 0001493152-26-025593

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