Form 8-K
8-K — NexMetals Mining Corp.
Accession: 0001493152-26-025593
Filed: 2026-05-28
Period: 2026-05-27
CIK: 0000795800
SIC: 1000 (METAL MINING)
Item: Submission of Matters to a Vote of Security Holders
Item: Regulation FD Disclosure
Item: Financial Statements and Exhibits
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): May 27, 2026
NEXMETALS
MINING CORP.
(Exact
name of registrant as specified in its charter)
British
Columbia, Canada
(State
or other jurisdiction of incorporation)
001-42750
N/A00-0000000
(Commission
File
Number)
(IRS
Employer
Identification
No.)
1111
West Hastings Street,
15th
Floor,
Vancouver,
British Columbia, Canada
V6E
2J3
(Address
of principal executive offices)
(Zip
Code)
(604)
770-4334
(Registrant’s
telephone number, including area code)
N/A
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Common
Shares, no par value
NEXM
Nasdaq
Stock Market LLC (Nasdaq Capital Market)
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
May 27, 2026, NexMetals Mining Corp. (the “Company”) held its annual general meeting of shareholders (the “Annual Meeting”),
at which three proposals were submitted to the Company’s shareholders. A quorum was present for the Annual Meeting. The eight director
nominees were elected and all other matters were approved by shareholders. The voting results with respect to each matter are set out
below.
Resolution
#1
To
elect eight (8) directors of the Company for the ensuing year.
Name
Votes
For
Percentage
For
Votes
Withheld
Percentage
Withheld
Paul Martin
10,886,408
95.06%
565,468
4.94%
Mark Christensen
10,889,013
95.08%
562,863
4.92%
Jason LeBlanc
10,889,013
95.08%
562,863
4.92%
Keith Marshall
10,886,408
95.06%
565,468
4.94%
Warwick Morley-Jepson
10,886,208
95.06%
565,668
4.94%
André van Niekerk
10,885,858
95.06%
566,018
4.94%
Philipa Varris
10,885,858
95.06%
566,018
4.94%
Sean Whiteford
10,888,663
95.08%
563,213
4.92%
Resolution
#2
To
appoint the independent auditor of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration
to be paid to the auditor.
Number
of Votes
Percentage
of Votes
Votes
in Favour
11,439,537
99.89%
Votes
Withheld
12,339
0.11%
Resolution
#3
To
consider and, if thought advisable, pass, with or without variation, an ordinary resolution confirming and approving the Company’s
omnibus equity incentive plan.
Number
of Votes
Percentage
of Votes
Votes
in Favour
10,710,691
93.53%
Votes
Against
741,185
6.47%
Item
7.01 Regulation FD Disclosure.
On
May 27, 2026, the Company issued a news release reporting the voting results from the Annual Meeting. A copy of this press release is
attached as Exhibit 99.1 hereto and is incorporated herein by reference. The Company undertakes no obligation to update, supplement or
amend the materials attached hereto as Exhibit 99.1.
The
information in Item 7.01 of this Current Report on Form 8-K (including Exhibit 99.1 attached hereto) is being furnished and shall not
be deemed to be filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”),
or otherwise be subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under
the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof and regardless of any general
incorporation language in such filing.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
Exhibit
No.
Description
99.1*
Press
Release dated May 27, 2026.
104
Cover
Page Interactive Data File (embedded within Inline XBRL document).
*
Furnished herewith.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
NEXMETALS
MINING CORP.
(Registrant)
By:
/s/
Brett MacKay
Brett
MacKay
Chief
Financial Officer
Date:
May 27, 2026
EX-99.1
EX-99.1
Filename: ex99-1.htm · Sequence: 2
Exhibit
99.1
NEXMETALS
ANNOUNCES RESULTS OF
annual
General Meeting of shareholders
Vancouver,
British Columbia, May 27, 2026 – NexMetals Mining Corp. (TSXV: NEXM) (NASDAQ: NEXM) (the “Company”
or “NEXM”) is pleased to announce the results of its 2026 Annual General Meeting of Shareholders (the “Meeting”)
held earlier today. All proposed resolutions, set out in the Company’s notice of meeting and management information circular dated
April 23, 2026, were approved.
Shareholders
elected Paul Martin (Chairman), Mark Christensen, Jason LeBlanc, Keith Marshall, Warwick Morley-Jepson, André van Niekerk, Philipa
Varris and Sean Whiteford to the board of directors, each to hold office until the next annual meeting of shareholders or until their
successors are duly elected or appointed. Shareholders further approved the re-appointment of MNP LLP as the Company’s auditors
for the ensuing year and approved the Company’s Omnibus Equity Incentive Plan (the “Plan”).
Additional
voting details will be provided in a Report of Voting Results to be filed by the Company on SEDAR+.
Following
the Meeting, an aggregate of 153,100 deferred share units (“DSUs”) were granted to directors of the Company effective
May 27, 2026 pursuant to the Plan. The DSUs have been granted at a deemed price of $4.55 per DSU, representing the 90-Day volume weighted
average price of the Company’s shares on the TSX Venture Exchange as of May 21, 2026. Of the total DSUs granted, 41,000 DSUs were
granted in respect of director services provided from January 1, 2026 to May 27, 2026, with the remaining 112,100 DSUs granted in respect
of director compensation for the 2026–2027 term commencing following the Meeting.
About
NexMetals Mining Corp.
NexMetals
Mining Corp. is a TSX.V and NASDAQ listed mineral exploration and development company focused on redeveloping the past-producing Selebi
and Selkirk copper-nickel-cobalt-platinum group element mines in Botswana. NexMetals has confirmed the scale of mineralization is larger
than historical estimates, supported by NI 43-101- and Regulation S-K 1300-compliant resource estimates, with ongoing down-hole geophysics,
drilling, and metallurgical programs aimed at expanding resources and supporting future economic studies. The Company is led by an experienced
management and technical team with a proven track record in global mineral projects, emphasizing disciplined execution, transparent governance,
and long-term stakeholder value creation.
For
further information about NexMetals Mining Corp., please contact:
Sean
Whiteford, CEO
info@nexmetalsmining.com
1-866-794-NEXM
(6396)
Follow
Us
X:
https://x.com/NexMetalsCorp
LinkedIn:
https://www.linkedin.com/company/NexMetalsMiningCorp
Facebook:
https://www.facebook.com/NexMetalsMiningCorp
Neither
the TSX Venture Exchange and its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor
the Nasdaq Stock Market LLC accepts responsibility for the adequacy or accuracy of this news release. No stock exchange, securities commission
or other regulatory authority has approved or disapproved the information contained herein.
1
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