AGM/EGMJul 16, 2026, 09:26 AM
Blue Moon Metals to Hold AGM/EGM on July 30, 2026
AI Summary
Blue Moon Metals Inc. announced its Annual General and Special Meeting of Shareholders will take place on July 30, 2026, at 10:00 a.m. Toronto Time, at the offices of Bennett Jones LLP in Toronto. Shareholders will consider the 2025 audited financial statements, elect directors, appoint auditors, and vote on a proposed continuance from the Business Corporations Act (British Columbia) to the Business Corporations Act (Ontario). Additionally, approval will be sought for an amended and restated 10% rolling share compensation plan. The meeting will be in-person, with a dial-in option for listening only, and the record date for voting is June 15, 2026.
Key Highlights
- Annual General and Special Meeting to be held on July 30, 2026, in Toronto.
- Shareholders to receive and consider 2025 audited financial statements.
- Proposals include fixing director number at eight and electing directors.
- Appointment of MNP LLP as auditor for the ensuing year.
- Shareholders to vote on continuance from BCBCA to OBCA.
- Approval sought for an amended and restated 10% rolling share compensation plan.
- Record date for voting is June 15, 2026.
Price Impact
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