# EDGAR Filing Document

**Accession Number:** 0000795800
**File Stem:** 0001493152-26-025593
**Filing Date:** 2026-5
**Character Count:** 10957
**Document Hash:** 9249abca099e24d9a0175bff203cebfb
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-025593.hdr.sgml**: 20260528

**ACCESSION NUMBER**: 0001493152-26-025593

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260527

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260528

**DATE AS OF CHANGE**: 20260528

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NexMetals Mining Corp.
- **CENTRAL INDEX KEY:** 0000795800
- **STANDARD INDUSTRIAL CLASSIFICATION:** METAL MINING [1000]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42750
- **FILM NUMBER:** 261034308

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** C/O DUMOULIN BLACK LLP
- **STREET 2:** 1111 WEST HASTINGS STREET, 15TH FLOOR
- **CITY:** VANCOUVER
- **PROVINCE COUNTRY:** A1
- **ZIP:** V6E 2J3
- **BUSINESS PHONE:** 647-822-1358

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** C/O DUMOULIN BLACK LLP
- **STREET 2:** 1111 WEST HASTINGS STREET, 15TH FLOOR
- **CITY:** VANCOUVER
- **PROVINCE COUNTRY:** A1
- **ZIP:** V6E 2J3

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Premium Resources Ltd.
- **DATE OF NAME CHANGE:** 20241213

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Premium Nickel Resources Ltd.
- **DATE OF NAME CHANGE:** 20220815

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** North American Nickel Inc.
- **DATE OF NAME CHANGE:** 20100420

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): May 27, 2026**

**NEXMETALS MINING CORP.**

**(Exact name of registrant as specified in its charter)**

**<u>British Columbia, Canada</u>**

**(State or other jurisdiction of incorporation)**

---

| | |
|:---|:---|
| **001-42750** | **N/A** |
| **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |
| **1111 West Hastings Street** **, 15<sup>th</sup> Floor,**<br> **Vancouver, British Columbia, Canada** | **V6E 2J3** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

**<u>(604) 770-4334</u>**

**(Registrant's telephone number, including area code)**

**<u>N/A</u>**

**(Former name or former address, if changed since last report)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Shares, no par value | NEXM | Nasdaq Stock Market LLC (Nasdaq Capital Market) |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On May 27, 2026, NexMetals Mining Corp. (the "Company") held its annual general meeting of shareholders (the "Annual Meeting"), at which three proposals were submitted to the Company's shareholders. A quorum was present for the Annual Meeting. The eight director nominees were elected and all other matters were approved by shareholders. The voting results with respect to each matter are set out below.

**Resolution #1**

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

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Name** | **Votes For** | **Percentage For** | **Votes Withheld** | **Percentage Withheld** |
| Paul Martin | 10886408 | 95.06% | 565468 | 4.94% |
| Mark Christensen | 10889013 | 95.08% | 562863 | 4.92% |
| Jason LeBlanc | 10889013 | 95.08% | 562863 | 4.92% |
| Keith Marshall | 10886408 | 95.06% | 565468 | 4.94% |
| Warwick Morley-Jepson | 10886208 | 95.06% | 565668 | 4.94% |
| André van Niekerk | 10885858 | 95.06% | 566018 | 4.94% |
| Philipa Varris | 10885858 | 95.06% | 566018 | 4.94% |
| Sean Whiteford | 10888663 | 95.08% | 563213 | 4.92% |

---

**Resolution #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.

---

| | | |
|:---|:---|:---|
|  | **Number of Votes** | **Percentage of Votes** |
| Votes in Favour | 11439537 | 99.89% |
| Votes Withheld | 12339 | 0.11% |

---

**Resolution #3**

To consider and, if thought advisable, pass, with or without variation, an ordinary resolution confirming and approving the Company's omnibus equity incentive plan.

---

| | | |
|:---|:---|:---|
|  | **Number of Votes** | **Percentage of Votes** |
| Votes in Favour | 10710691 | 93.53% |
| Votes Against | 741185 | 6.47% |

---

**Item 7.01 Regulation FD Disclosure.**

On May 27, 2026, the Company issued a news release reporting the voting results from the Annual Meeting. A copy of this press release is attached as Exhibit 99.1 hereto and is incorporated herein by reference. The Company undertakes no obligation to update, supplement or amend the materials attached hereto as Exhibit 99.1.

The information in Item 7.01 of this Current Report on Form 8-K (including Exhibit 99.1 attached hereto) is being furnished and shall not be deemed to be filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise be subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof and regardless of any general incorporation language in such filing.

**Item 9.01 Financial Statements and Exhibits.**

**(d) Exhibits**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1\* | [Press Release dated May 27, 2026.](ex99-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within Inline XBRL document). |

---

\* Furnished herewith.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | |
|:---|:---|
| **NEXMETALS MINING CORP.**<br> (Registrant) | **NEXMETALS MINING CORP.**<br> (Registrant) |
| *By:* | */s/ Brett MacKay* |
|  | Brett MacKay |
|  | Chief Financial Officer |

---

Date: May 27, 2026

## Exhibit 99.1

**Exhibit 99.1**

![](ex99-1_001.jpg)

**NEXMETALS ANNOUNCES RESULTS OF**

**annual General Meeting of shareholders**

**Vancouver, British Columbia, May 27, 2026** – **NexMetals Mining Corp. (TSXV: NEXM) (NASDAQ: NEXM)** (the "**Company**" or "**NEXM**") is pleased to announce the results of its 2026 Annual General Meeting of Shareholders (the "**Meeting**") held earlier today. All proposed resolutions, set out in the Company's notice of meeting and management information circular dated April 23, 2026, were approved.

Shareholders elected Paul Martin (Chairman), Mark Christensen, Jason LeBlanc, Keith Marshall, Warwick Morley-Jepson, André van Niekerk, Philipa Varris and Sean Whiteford to the board of directors, each to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed. Shareholders further approved the re-appointment of MNP LLP as the Company's auditors for the ensuing year and approved the Company's Omnibus Equity Incentive Plan (the "**Plan**").

Additional voting details will be provided in a Report of Voting Results to be filed by the Company on SEDAR+.

Following the Meeting, an aggregate of 153,100 deferred share units ("**DSUs**") were granted to directors of the Company effective May 27, 2026 pursuant to the Plan. The DSUs have been granted at a deemed price of $4.55 per DSU, representing the 90-Day volume weighted average price of the Company's shares on the TSX Venture Exchange as of May 21, 2026. Of the total DSUs granted, 41,000 DSUs were granted in respect of director services provided from January 1, 2026 to May 27, 2026, with the remaining 112,100 DSUs granted in respect of director compensation for the 2026–2027 term commencing following the Meeting.

**About NexMetals Mining Corp.**

NexMetals Mining Corp. is a TSX.V and NASDAQ listed mineral exploration and development company focused on redeveloping the past-producing Selebi and Selkirk copper-nickel-cobalt-platinum group element mines in Botswana. NexMetals has confirmed the scale of mineralization is larger than historical estimates, supported by NI 43-101- and Regulation S-K 1300-compliant resource estimates, with ongoing down-hole geophysics, drilling, and metallurgical programs aimed at expanding resources and supporting future economic studies. The Company is led by an experienced management and technical team with a proven track record in global mineral projects, emphasizing disciplined execution, transparent governance, and long-term stakeholder value creation.

**For further information about NexMetals Mining Corp., please contact:**

Sean Whiteford, CEO

info@nexmetalsmining.com

1-866-794-NEXM (6396)

**Follow Us** 

X: <u>https://x.com/NexMetalsCorp</u>

LinkedIn: <u>https://www.linkedin.com/company/NexMetalsMiningCorp</u>

Facebook: <u>https://www.facebook.com/NexMetalsMiningCorp</u>

***Neither the TSX Venture Exchange and its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Nasdaq Stock Market LLC accepts responsibility for the adequacy or accuracy of this news release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.***