Hannan Metals Limited (TSXV: HAN,OTC:HANNF) (OTC Pink: HANNF) (“Hannan” or the “Company”) announces the filing of its notice of annual general meeting (the “Meeting”) of shareholders and its management information circular (the “Meeting Materials”). Shareholders can download the meeting materials from the company’s website at AGM Meeting Materials or under the company’s profile at www.sedarplus.ca. The Company will hold the meeting on Thursday, November 6, 2025 at 10:00 AM (Pacific Time) at Suite 1305 – 1090 West Georgia Street, Vancouver, BC, V6E 3V7.
The shipment of meeting materials has been affected by the strike of the Canadian Union of Postal Workers (the “Postal strike of 2025“). Therefore, the Meeting Materials may not be delivered to shareholders prior to the Meeting, in accordance with legal requirements. The Canadian Securities Administrators (“CSA“) has not yet provided guidance for relief in the context of the 2025 postal strike. However, the company expects to rely on CSA guidance similar to CSA Coordinated Overall Order 51-931, which previously provided an exemption from the requirement to mail meeting materials to shareholders in 2024.
The Meeting is held for the following purposes:
- to receive the audited consolidated annual accounts of the Company for the financial year ending May 31, 2025, together with the auditor’s report included therein;
- to set the number of directors at five (5);
- electing directors;
- to appoint Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company for a fee to be determined by the directors; And
- to consider and, if deemed appropriate, adopt an ordinary resolution to ratify, confirm and approve the Company’s stock option plan, as more particularly described in the Management Information Circular of October 1, 2025.
Registered shareholders should contact Computershare Investor Services Inc. at 1-800-564-6253 to obtain their proxy form control number and cast their vote for the Meeting. Beneficial shareholders should contact their brokers or intermediaries for instructions on obtaining their control number and voting.
Shareholders are encouraged to read the meeting materials and vote their shares before the 10:00 a.m. Pacific Time voting deadline on Tuesday, November 4, 2025.
The Company will provide copies of the Meeting Materials by email to shareholders of the Company who request copies. The strike also affected the company’s ability to transmit copies of financial statements and management’s discussions and analyzes (the “Financial reports“) to shareholders who have requested to have the Financial Reports delivered by post. The Financial Reports are available on the Company’s website: Financial statements and under the company profile www.sedarplus.ca
Shareholders who would like to receive meeting materials or financial reports by email can send their request to info@hannanmetals.com
About Hannan Metals Limited (TSXV: HAN,OTC:HANNF) (OTC pink: HANNF)
Hannan Metals Limited is an exploration company focused on the identification and delineation of major gold and copper mineralization systems in emerging frontiers in Peru. Over the past decade, the team behind Hannan has built a long and successful track record of discovering, financing and advancing mineral projects in Australia, Europe and South America. Mr. Michael Hudson FAusIMM, Chairman and CEO of Hannan, a Qualified Person as defined in National Instrument 43-101, has prepared, reviewed, verified and approved the technical contents of this press release.
Forward-Looking Statements. Certain disclosures in this press release may constitute forward-looking information or forward-looking statements within the meaning of Canadian securities laws. These statements may relate to this press release and other matters identified in the Company’s public filings. In making the forward-looking statements, the Company has applied certain factors and assumptions that are based on the Company’s current beliefs, as well as assumptions made by and information currently available to the Company. These statements relate to future events and circumstances and as such involve known and unknown risks, uncertainties and other factors that may cause actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the statements. These risks and uncertainties include, but are not limited to: the political environment in which the Company operates and continues to support the development and operation of mining projects; the threat associated with outbreaks of viruses and infectious diseases; risks related to negative publicity relating to the Company or the mining industry in general; planned work programs; allow; and community relations. Readers are cautioned not to place undue reliance on forward-looking statements. The Company does not intend, and expressly disclaims any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/269852
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