Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Aris Mining Corporation Proxy Solicitation & Information Statement 2026

Apr 17, 2026

43058_rns_2026-04-17_b2c547f1-8424-4fff-a62f-33d38aced7c7.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

April 17, 2026

Computershare 650 boulevard De Maisonneuve ouest, 7e étage Montreal (Québec), H3A 3T2 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NIO STRATEGIC METALS INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : May 13, 2026 Record Date for Voting (if applicable) : May 13, 2026 Beneficial Ownership Determination Date : May 13, 2026 Meeting Date : June 17, 2026 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 65445T102 CA65445T1021

Sincerely,

Computershare

Agent for NIO STRATEGIC METALS INC.