AGM/EGMAug 5, 2026, 04:13 PM
Frontier Nuclear & Minerals to Hold AGM on August 25, 2026
AI Summary
Frontier Nuclear & Minerals Inc. announced its Annual General Meeting (AGM) of shareholders will be held virtually on August 25, 2026. Key agenda items include receiving the audited consolidated financial statements for the fiscal year ended June 30, 2025, fixing the number of directors at six, electing directors, and re-appointing the company's auditor. The record date for shareholders entitled to vote is July 16, 2026, and the proxy submission deadline is August 21, 2026.
Key Highlights
- Annual General Meeting (AGM) to be held virtually on August 25, 2026, at 12:00 p.m. Toronto Time.
- Shareholders will receive audited consolidated financial statements for the year ended June 30, 2025.
- Proposals include fixing the number of directors at six and electing directors for the ensuing year.
- Shareholders will vote on re-appointing De Visser Gray LLP as auditor for fiscal year ending June 2026.
- Record date for voting is July 16, 2026, with 35,899,046 shares issued and outstanding.
- Proxy submission deadline is August 21, 2026, at 12:00 p.m. Toronto Time.
Price Impact
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