Business
New Age Metals Inc. Provides Shareholder Update Regarding Upcoming Annual General Meeting and A Summary of Companys Projects and Go Forward Plan
(TheNewswire) October 15 th , 2025 , Vancouver, BC – TheNewswire...
About this update from New Age Metals Inc
[{"type":"text","content":"New Age Metals Inc. Provides Shareholder Update Regarding Upcoming Annual General Meeting and A Summary of Companys Projects and Go Forward Plan\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n October 15\n \n\n th\n \n\n , 2025\n \n\n ,\n \n\n Vancouver, BC –\n \n\n TheNewswire\n-\n \n\n New Age Metals Inc. (TSX.V: NAM; OTCQB: NMTLF;\nFSE: P7J.F) (“NAM” or “Company”) would like to provide an\nupdate to shareholders regarding its upcoming annual general meeting\nto be held at its field office at 59 Burtch’s Lane, Rockport, ON, on\nWednesday November 12, 2025 2:00pm (Eastern Time) (the “Meeting”).\nIt was recently announced that postal service will resume operations\nthis coming week when Canada Post workers will be pivoting from a\nnationwide strike to a rotating strike. Due to the rotating strike and\nthe uncertainty and instability ahead, the Company’s Notice of\nMeeting, Information Circular and related proxy materials (the\n“Meeting Materials’) may not be delivered to shareholders prior to\nthe Meeting in accordance with regulatory requirements. The\nCompany’s meeting is scheduled to be for the following\npurposes:\n \n\n\n\n\n\n To receive the financial statements of the Company for\nthe fiscal year ended April 30, 2025, together with the auditor’s\nreport thereon;\n \n\n\n\n\n\n To\n \n\n set\n \n\n the\n \n\n number\n \n\n of\n \n\n Directors\n \n\n at\n \n\n five\n \n\n (5);\n \n\n\n\n\n\n To\n \n\n elect\n \n\n Directors\n \n\n for\n \n\n the\n \n\n ensuing\n \n\n year;\n \n\n\n\n\n\n To\n \n\n re-\n \n\n appoint\n \n\n Shim Associates LLP, Chartered\nAccountants of Vancouver, British Columbia, as the\nCompany’s\n \n\n auditors for the ensuing year and to\nauthorize the directors to fix their\n \n\n remuneration;\n \n\n\n\n\n\n To\n \n\n transact\n \n\n any\n \n\n other\n \n\n business\n \n\n which\n \n\n may\n \n\n properly\n \n\n come\n \n\n before\n \n\n the\n \n\n Meeting.\n \n\n\n\n\n\n Electronic copies of the Meeting Materials will be\nfiled and made accessible under the Company’s SEDAR+ profile at\n \n\n\n\n www.sedarplus.ca\n \n\n\n\n and will be posted on the Company’s website at\n \n\n\n\n www.newagemetals.com/agm-2025/\n \n\n\n\n on October 16, 2025. Sh...