on Grid Metals Corp. (CVE:GRDM)
Grid Metals Corp. Sets AGM Date and Introduces Advance Notice By-Law
Grid Metals Corp. has announced the date for its annual and special general meeting (ASGM) of shareholders, scheduled for November 17, 2026, in Toronto. The meeting will cover key agenda items including the election of directors and the board’s remuneration. Additionally, the company seeks shareholder approval for a new 10% rolling equity incentive plan and the introduction of an Advance Notice By-Law for director nominations.
The Advance Notice By-Law aims to streamline meeting processes and ensure shareholders are well informed about director nominees. Notices for nominations must be submitted 30 to 65 days before an annual meeting, with specific requirements outlined for special meetings.
Grid Metals will also seek shareholder approval to designate Waratah Capital Advisors Ltd. as a control person of the company, following their strategic investment in December 2023.
R. E.
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