Company: PRMLF
Filing Date: 2025-06-09
Form Type: 8-K
Source: 0001641172-25-014199
Chunk: 0

Company: NexMetals Mining Corp.
Filing Date: 2025-06-09
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07

Submission of Matters to a Vote of Security Holders.

On
June 3, 2025, the Company held its annual general and special meeting of shareholders (the “ Annual Meeting

Proposal
#1

To
elect eight (8) directors of the Company for the ensuing year.

  Name                    For      Against      Abstentions         Broker  
                                                                 Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  Mark             95,975,714            0          317,880              0  
  James            96,082,499            0          211,095              0  
  Jason            96,134,599            0          158,995              0  
  Normal           96,134,599            0          158,995              0  
  Paul             96,134,599            0          158,995              0  
  Morgan           96,091,499            0          202,095              0  
  Chris            96,091,499            0          202,095              o  
  André            96,091,499            0          202,095              0  

Proposal
#2

To
appoint the independent auditor of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration
to be paid to the auditor.

         For      Against      Abstentions         Broker  
                                                Non-Votes  
 ───────────────────────────────────────────────────────────
  96,198,474            0           95,120              0  

Proposal
#3

To
consider and, if thought advisable, to approve, with or without variation, a special resolution approving the continuance of the Company
out of the jurisdiction of Ontario under the Business Corporations Act (Ontario) and into the jurisdiction of British Columbia under
the Business Corporations Act (British Columbia), and the repeal and replacement of the Company’s articles and by-laws in connection
therewith with new notice of articles, articles and by-laws, respectively, as more particularly described in the Information Circular.

         For        Against      Abstentions         Broker  
                                                  Non-Votes  
 ─────────────────────────────────────────────────────────────
  95,015,861      1,277,733                0              0  

Proposal
#4