AGM/EGMMay 22, 2026, 12:46 PM
Collective Mining to hold Annual & Special Meeting; seeks new equity plan approval
AI Summary
Collective Mining Ltd. announced its Annual and Special Meeting of Shareholders will be held virtually on Monday, June 15, 2026, at 9:30 a.m. Toronto time. Shareholders will consider and vote on the election of directors, the re-appointment of the auditor, and the adoption of a new omnibus equity incentive plan. The new Omnibus Plan will govern future grants of various equity awards and reserves 10% of the Company's issued and outstanding Common Shares.
Key Highlights
- Annual and Special Meeting of Shareholders to be held virtually on June 15, 2026, at 9:30 a.m. Toronto time.
- Shareholders will vote on the election of 5 directors.
- Re-appointment of BDO Canada LLP as the Company's auditor.
- Approval of a new omnibus equity incentive plan (Omnibus Plan).
- The Omnibus Plan reserves 10% of issued and outstanding Common Shares for awards.
- Approval of unallocated entitlements under the existing stock option plan.
- Record date for shareholders entitled to vote is May 8, 2026.
- Proxy voting deadline is June 11, 2026, at 9:30 a.m. Toronto time.
Price Impact
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