AGM/EGMMay 4, 2026, 05:17 PM
Almonty Industries to hold Annual General Meeting on June 9, 2026
AI Summary
Almonty Industries Inc. announced its Annual General Meeting (AGM) of shareholders will be held on June 9, 2026, at 10:00 a.m. Toronto time. Key business items include receiving the audited annual consolidated financial statements for fiscal year 2025, setting the number of directors at seven, electing directors, and appointing the auditor. The company is utilizing the notice-and-access provisions for distributing proxy-related materials.
Key Highlights
- Annual General Meeting (AGM) scheduled for June 9, 2026, at 10:00 a.m. Toronto time.
- Shareholders to receive and consider audited financial statements for fiscal year ended December 31, 2025.
- Proposal to set the number of directors of the Company at seven (7).
- Election of directors for the ensuing year; Dr. Gutschlag will not seek re-election.
- Appointment of the Company's auditor and authorization for the Board to fix remuneration.
- Record date for determining voting shareholders is April 24, 2026.
- Proxy submission deadline is June 5, 2026, at 10:00 a.m. Toronto time.
- Company is using Notice-and-Access provisions for distributing proxy materials.
Price Impact
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