2026 Annual General Meeting.
MEETING MATERIALS · Molten Metals Corp. · CSE: MOLT
Meeting at a Glance.
Business of the Meeting.
1. To receive the audited financial statements of the Company for the financial year ended December 31, 2025;
2. To set the number of directors at three (3);
3. To elect directors to hold office until the close of the next annual general meeting; and
4. To appoint an auditor and to authorize the directors to fix the auditor’s remuneration.
Meeting Materials.
Molten Metals Corp. is providing shareholders with access to its meeting materials for the 2026 annual general meeting of shareholders using the notice-and-access provisions of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer. Registered shareholders will still receive a form of proxy enabling them to vote at the Meeting. The Company is not using stratification.
The documents below are also filed under the Company’s profile on SEDAR+.
Notice of Annual General Meeting
When and how the meeting is held, and the four items shareholders will vote on. Start here.
Download ↓Management Information Circular
The full detail behind each item of business, including the director nominees and the auditor. This is the main document.
Download ↓Notice-and-Access Notification
Explains how materials are being delivered under NI 54-101, and how to request a paper copy at no cost.
Download ↓Form of Proxy
For registered shareholders, meaning shares held in your own name. Must be returned by 10:00 a.m. Pacific on September 1, 2026.
Download ↓Voting Instruction Form
For beneficial shareholders, meaning shares held through a broker or intermediary. Return at least one business day before the proxy deadline.
Download ↓Supplemental Mailing List Return Card
Optional. Use this to keep receiving the Company's interim financial statements by mail.
Download ↓Not sure which form applies to you? If your shares are held in your own name you are a registered shareholder and should use the Form of Proxy. If you hold through a broker, bank or other intermediary you are a beneficial shareholder and should use the Voting Instruction Form.
Annual Financial Statements.
Item 1 of the meeting is to receive the audited financial statements for the financial year ended December 31, 2025. Both documents were filed on SEDAR+ on May 1, 2026.
Financial Statements & MD&A
The audited financial statements and MD&A for the year ended December 31, 2025 are available on the Company’s SEDAR+ profile.
View on SEDAR+ →How to Vote.
Registered Shareholders
Shares held in your own name. Return your proxy online at www.eproxy.ca, by email to proxy@endeavortrust.com, by fax to Endeavor Trust Corporation at 604-559-8908, or by mail to Endeavor Trust Corporation, Suite 702, 777 Hornby Street, Vancouver, BC V6Z 1S4.
Beneficial Shareholders
Shares held through a broker or intermediary. Return voting instructions at proxyvote.com or by mail in the envelope provided, at least one business day before the proxy deposit deadline.
Paper Copies and Contact.
Shareholders may request a paper copy of the meeting materials at no cost. Requests, and any questions regarding the meeting, may be directed to the Company’s investor-relations team at ir@moltenmetalscorp.com.
Head Office
Vancouver, BC V6E 0C3
Canada