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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
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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.