AGM/EGMMay 14, 2026, 06:08 AM
Highlander Silver Sets Annual General Meeting for June 25
AI Summary
Highlander Silver Corp. announced its Annual General Meeting (AGM) will take place on June 25, 2026, in Vancouver, BC. Shareholders will vote on key corporate matters including the election of directors, the appointment of auditors, and the consideration of the company's audited financial statements for the year ended December 31, 2025. The company is utilizing notice-and-access procedures to provide proxy materials online, with a record date of April 30, 2026, for voting eligibility.
Key Highlights
- Highlander Silver Corp. will hold its Annual General Meeting on June 25, 2026, at 11:00 am Vancouver time.
- Shareholders will vote on the election of directors for the ensuing year.
- The appointment of Davidson & Company LLP as auditors and authorization for the board to set their remuneration will be considered.
- Shareholders will receive and consider the audited consolidated financial statements for the year ended December 31, 2025.
- The record date for voting eligibility is April 30, 2026.
- The company is using notice-and-access procedures for proxy materials, available online at highlandersilver.com/investors/agm/ or sedarplus.ca.
- Requests for paper copies of materials must be received by June 4, 2026.
- Proxies must be submitted by June 23, 2026, at 11:00 am Pacific Time.
Price Impact
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