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AuMEGA Metals Limited — Proxy Solicitation & Information Statement 2026
Apr 17, 2026
48534_rns_2026-04-17_a19a9374-c2c1-433f-957c-8063a5041127.pdf
Proxy Solicitation & Information Statement
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April 17, 2026
Computershare
510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
To: All Canadian Securities Regulatory Authorities
Subject: AUMEGA METALS LTD
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 Meeting Record Date for Notice of Meeting : April 21, 2026 Record Date for Voting (if applicable) : April 21, 2026 Beneficial Ownership Determination Date : April 21, 2026 Meeting Date : May 28, 2026 Meeting Location (if available) : Newfoundland, NL Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | Q0R81X102 | AU0000338311 |
| HARD DOLLAR OFFERING COMMON | Q0R81X169 | AU0000457327 |
| PREMIUM FLOW THRU OFFERING COM | Q0R81X136 | AU0000457285 |
Sincerely,
Computershare
Agent for AUMEGA METALS LTD