2024 05 Banner Photo Socials Headframe

Investors

Shareholder Meetings

Cornish Metals AGM will be held on 4 June 2026 at 12:00pm BST, at Fieldfisher LLP, 9th Floor, Riverbank House, London EC4R 3TT.

For further information please see the Notice of AGM below:

Cornish Metals Notice of AGM

Form of Proxy

Please find information circulars of previous years below:

Shareholder Meetings
  • 2025 AGM Information Circular
    https://cornishmetals.com/wp-content/uploads/2026/04/2025-Cornish-Canada-Circular-final-compiled_sblukb.pdf
  • 2025 Special Meeting Information Circular
    https://cornishmetals.com/wp-content/uploads/2025/10/cornish_metals_special_meeting_circular_2025.pdf
  • 2024 AGM Information Circular
    https://cornishmetals.com/wp-content/uploads/2025/10/cornish_metals_agm_circular_2024.pdf
  • 2023 AGM Information Circular
    https://cornishmetals.com/wp-content/uploads/2025/10/cornish_metals_agm_circular_2023.pdf
  • 2022 Special Meeting Circular
    https://cornishmetals.com/wp-content/uploads/2025/10/cornish_metals_agm_circular_2022.pdf
  • 2022 AGM Information Circular
    https://cornishmetals.com/wp-content/uploads/2025/10/cornish_metals_agm_circular_2022.pdf
  • 2021 AGM Information Circular
    https://cornishmetals.com/wp-content/uploads/2025/10/cornish_2021_management_proxy_circular.pdf