Item 5.07 Submission of Matters to a Vote of Security Holders. On May 27, 2026, NexMetals Mining Corp. (the “Company”) held its annual general meeting of shareholders (the “Annual Meeting”), at which three proposals were submitted to the Company’s shareholders. A quorum was present for the Annual Meeting. The eight director nominees were elected and all other matters were approved by shareholders. The voting results with respect to each matter are set out below. 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% 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% 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%
Premium Nickel Resources Ltd. - 8-K
Accession
0001493152-26-0255935.077.019.01
Item 5.07 - Submission of Matters to a Vote of Security Holders
233 words
Item 7.01 - Regulation FD Disclosure
156 words · Exhibit 99.1 attached
Item 7.01 Regulation FD Disclosure. On May 27, 2026, the Company issued a news release reporting the voting results from the Annual Meeting. A copy of this press release is attached as Exhibit 99.1 hereto and is incorporated herein by reference. The Company undertakes no obligation to update, supplement or amend the materials attached hereto as Exhibit 99.1. The information in Item 7.01 of this Current Report on Form 8-K (including Exhibit 99.1 attached hereto) is being furnished and shall not be deemed to be filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise be subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof and regardless of any general incorporation language in such filing.
Exhibit 99.1 · 459 words
EX-99.1 2 ex99-1.htm EX-99.1 Exhibit 99.1 NEXMETALS ANNOUNCES RESULTS OF annual General Meeting of shareholders Vancouver, British Columbia, May 27, 2026 - NexMetals Mining Corp. (TSXV: NEXM) (NASDAQ: NEXM) (the “ Company ” or “ NEXM ”) is pleased to announce the results of its 2026 Annual General Meeting of Shareholders (the “ Meeting ”) held earlier today. All proposed resolutions, set out in the Company’s notice of meeting and management information circular dated April 23, 2026, were approved. Shareholders elected Paul Martin (Chairman), Mark Christensen, Jason LeBlanc, Keith Marshall, Warwick Morley-Jepson, André van Niekerk, Philipa Varris and Sean Whiteford to the board of directors, each to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed. Shareholders further approved the re-appointment of MNP LLP as the Company’s auditors for the ensuing year and approved the Company’s Omnibus Equity Incentive Plan (the “ Plan ”). Additional voting details will be provided in a Report of Voting Results to be filed by the Company on SEDAR+. Following the Meeting, an aggregate of 153,100 deferred share units (“ DSUs ”) were granted to directors of the Company effective May 27, 2026 pursuant to the Plan. The DSUs have been granted at a deemed price of $4.55 per DSU, representing the 90-Day volume weighted average price of the Company’s shares on the TSX Venture Exchange as of May 21, 2026. Of the total DSUs granted, 41,000 DSUs were granted in respect of director services provided from January 1, 2026 to May 27, 2026, with the remaining 112,100 DSUs granted in respect of director compensation for the 2026-2027 term commencing following the Meeting. About NexMetals Mining Corp. NexMetals Mining Corp. is a TSX.V and NASDAQ listed mineral exploration and development company focused on redeveloping the past-producing Selebi and Selkirk copper-nickel-cobalt-platinum group element mines in Botswana. NexMetals has confirmed the scale of mineralization is larger than historical estimates, supported by NI 43-101- and Regulation S-K 1300-compliant resource estimates, with ongoing down-hole geophysics, drilling, and metallurgical programs aimed at expanding resources and supporting future economic studies. The Company is led by an experienced management and technical team with a proven track record in global mineral projects, emphasizing disciplined execution, transparent governance, and long-term stakeholder value creation. For further information about NexMetals Mining Corp., please contact: Sean Whiteford, CEO [email protected] 1-866-794-NEXM (6396) Follow Us X: https://x.com/NexMetalsCorp LinkedIn: https://www.linkedin.com/company/NexMetalsMiningCorp Facebook: https://www.facebook.com/NexMetalsMiningCorp Neither the TSX Venture Exchange and its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Nasdaq Stock Market LLC accepts responsibility for the adequacy or accuracy of this news release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. 1
Item 9.01 - Financial Statements and Exhibits
32 words
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 99.1* Press Release dated May 27, 2026. 104 Cover Page Interactive Data File (embedded within Inline XBRL document). * Furnished herewith.