NexMetals Mining Corp. shareholders approved Approval of omnibus equity incentive plan at the 2026-05-27 meeting.
“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%”
Shareholder Votes
NexMetals Mining Corp. shareholders approved Appointment of independent auditor and authorization to fix remuneration at the 2026-05-27 meeting.
“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%”
Shareholder Votes
NexMetals Mining Corp. shareholders approved Election of eight directors at the 2026-05-27 meeting.
“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%”
Governance Changes
NexMetals Mining Corp.: Adopted new Articles replacing former bylaws in connection with continuance from Ontario into British Columbia (effective 2025-10-10).
“On October 10, 2025, NexMetals Mining Corp. (the “Company”) completed its continuance from the Province of Ontario into the Province of British Columbia under the Business Corporations Act (British Columbia). In connection with the continuance, the Company adopted new Articles of the Company, which replace its former by-laws under the Business Corporations Act (Ontario).”
Brett MacKay was appointed as Senior Vice President and Chief Financial Officer at NexMetals Mining Corp..
“Effective the same day, the Company appointed Brett MacKay as Senior Vice President and Chief Financial Officer.”
Peter Rawlins resigned as Senior Vice President and Chief Financial Officer at NexMetals Mining Corp..
“On June 16, 2025, NexMetals Mining Corp. (the “Company”) announced the resignation of Peter Rawlins as Senior Vice President and Chief Financial Officer, effective immediately.”
Governance Changes
NexMetals Mining Corp.: Amended By-law No. 1 to reflect the name change from Premium Resources Ltd. to NexMetals Mining Corp (effective 2025-06-09).
“By-law No. 1 of the Company has similarly been amended to reflect the name change, also effective on June 9, 2025.”
Governance Changes
NexMetals Mining Corp.: Amended Articles of Incorporation to change company name from Premium Resources Ltd. to NexMetals Mining Corp (effective 2025-06-09).
“On June 6, 2025, NexMetals Mining Corp. (the “Company”) filed an amendment to its Articles to change its name from Premium Resources Ltd. to “NexMetals Mining Corp.,” effective June 9, 2025.”
Governance Changes
NexMetals Mining Corp.: Name change from Premium Nickel Resources Ltd. to Premium Resources Inc (effective 2024-11-15).
“On November 15, 2024, the Company filed an amendment to its Articles to change its name to "Premium Resources Inc.," effective November 15, 2024.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.