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Emergent Metals Corp. — Proxy Solicitation & Information Statement 2026
May 22, 2026
43219_rns_2026-05-22_f1ff4ccf-7e86-42fa-af4c-c3e425ec1386.pdf
Proxy Solicitation & Information Statement
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
Emergent Metals Corp.
Via SEDAR+
May 22, 2026
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Emergent Metals Corp. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | June 18, 2026 |
| 3 | Record Date for Voting (If Applicable) | June 18, 2026 |
| 4 | Beneficial Ownership Determination Date | June 18, 2026 |
| 5 | Meeting Date | August 4, 2026 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| Description (Class) | Common | |
| ISIN / CUSIP | CA29103R1055 / 29103R105 | |
| 8 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | No |
| 9 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) | No |
| 10 | Notice and Access | |
| Beneficial Holders | Yes | |
| Registered Holders | Yes | |
| Stratification Level | Not Applicable | |
| 11 | Material Selection | A - All |
Regards,
Endeavor Trust Corporation
Transfer Agent for Emergent Metals Corp.
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