Grid Metals (TSXV: GRDM) has set its annual and special shareholder meeting for November 17, 2026, with a record date of October 2, 2026, and has mailed the management information circular to shareholders. Agenda items include receiving the 2025 financial statements, electing directors, re-appointing the auditor, approving a 10% rolling equity incentive plan and a special resolution on the number of directors. Shareholders will also be asked to ratify the Advance Notice By-Law (By-Law No. 3), which requires annual meeting director nominations to be submitted 30 to 65 days before the meeting, and to confirm the creation of a new control person. The Board may waive requirements of the by-law in its discretion.
Summary written by Upside AI from the original article. Read the source for full details.
Original headline: Grid Metals Corp .: Grid Announces Adoption of Advance Notice By - Law and Provides Shareholder Meeting Update
Read the original on finanznachrichten.de ↗
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