EX-99.1 2 ex99-1.htm EX-99.1

 

Exhibit 99.1

 

 
March 27, 2026 510 Burrard Street, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
  NASDAQ Exchange

 

Subject: NEXMETALS MINING CORP.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : April 22, 2026
Record Date for Voting (if applicable) : April 22, 2026
Beneficial Ownership Determination Date : April 22, 2026
Meeting Date : May 27, 2026
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO : No
Issuer paying for delivery to OBO : No
   
Notice and Access (NAA) Requirements:  
   
  NAA for Beneficial Holders No
  NAA for Registered Holders No

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 65346E204 CA65346E2042

 

Sincerely,

 

Computershare

Agent for NEXMETALS MINING CORP.