Notice to Security Holders

2026 Annual
General Meeting
of Shareholders

Luxor Metals Ltd. (TSX-V: LUXR) invites all registered and beneficial shareholders to attend the Company’s upcoming Annual General Meeting.

How to Vote Your Shares
Meeting Materials
  • Notice of Meeting & Information Circular Coming soon
  • Financial Statement Request Form Coming soon

All filings will also be available on SEDAR+ once posted.

Date To be announced
Time To be announced
Format To be announced
Location To be announced
Record Date To be announced
Proxy Deadline To be announced

Full meeting details will be confirmed and posted here, and mailed or made available to registered and beneficial shareholders in accordance with applicable securities law, in advance of the meeting date.

Security Holders

How to Vote Your Shares

  1. 1

    Confirm your eligibility

    Shareholders of record as of the record date are entitled to receive notice of, and to vote at, the meeting.

  2. 2

    Review the meeting materials

    Read the Notice of Meeting and Management Information Circular for full details on the matters to be voted on.

  3. 3

    Vote by proxy or attend

    Registered shareholders may complete and submit the Form of Proxy before the deadline, or attend and vote at the meeting. Beneficial (non-registered) shareholders should follow the voting instructions provided by their intermediary.