AGM/EGMJul 14, 2026, 04:26 PM
Nicola Mining Schedules Annual General and Special Meeting for August 5
AI Summary
Nicola Mining Inc. has announced its Annual General and Special Meeting to be held on August 5, 2026, in Vancouver. Shareholders will vote on key corporate matters, including the election of five directors and the appointment of auditors for the upcoming fiscal year. The meeting agenda also includes the re-approval of the company's 2022 Equity Incentive Plan, which covers stock options and performance-based share awards.
Key Highlights
- Annual General and Special Meeting scheduled for August 5, 2026, at 10:00 a.m. Vancouver time.
- Shareholders to receive audited financial statements for fiscal year ended December 31, 2025.
- Proposal to set the number of directors at five and elect Peter Espig, Frank Hogel, Paul Johnston, Malcolm Swallow, and Brent Omland.
- Appointment of Davidson & Company LLP as auditors for fiscal year ending December 31, 2026.
- Re-approval of the 2022 Equity Incentive Plan, including a 10% rolling stock option plan and a fixed plan for 14,587,604 common shares for performance awards.
- Record date for voting eligibility is June 30, 2026.
Price Impact
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