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

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accession: 0001493152-26-025593
form_type: 8-K
ticker: NEXM
cik: 0000795800
company_name: NexMetals Mining Corp.
filed_at: 2026-05-28T19:23:57+00:00
discovered_at: 2026-05-28T19:25:00.382844+00:00
generated_at: 2026-05-28T19:25:50.869545+00:00
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