重大事件外國發行人報告 6-K 2026-07-10

Frontier Nuclear and Minerals 提交6-K 通知2026年8月25日年度股東大會

AI 繁中摘要

Frontier Nuclear and Minerals Inc. 提交了一份 6-K 報告，內容主要是關於即將舉行的年度股東大會通知。

股東大會將於 2026 年 8 月 25 日舉行，而記錄日期及投票資格截止日均為 2026 年 7 月 16 日。只有普通股持有人有權接收通知及投票。這份通知是根據 Manitoba 公司法發出，並由行政總裁 Frank Wheatley 簽署。

對投資者而言，這是一個重要的日程提示。雖然文件沒有涉及業績或財務數據，但股東應注意在記錄日期前持有股份，以確保能在會上行使投票權。會議可能涉及董事選舉、審計委任或其他常規事項。🚨

展開英文正文

EX-99.1
2
exhibit99-1.htm
EXHIBIT 99.1

 Frontier Nuclear and Minerals Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

 
 

 BY MAIL

 July 9, 2026

 Shareholders of Frontier Nuclear and Minerals Inc. ("Shareholders")

 
 
 
 RE:
 Frontier Nuclear and Minerals Inc. (the "Corporation")
 

 
  
 Notice of Meeting and Record Date
 

 
 

 We are pleased to confirm that Notice of Record and Meeting Date with respect to the upcoming Annual General Meeting of Shareholders of the Corporation:

 
 
 
 Name of Issuer
 Frontier Nuclear and Minerals Inc.
 

 
 Meeting Type
 Annual General
 

 
 CUSIP/ISIN
 359134103
 

 
 Date Fixed for the Meeting
 August 25, 2026
 

 
 Record Date for Notice
 July 16, 2026
 

 
 Record Date for Voting
 July 16, 2026
 

 
 Beneficial Ownership Determination Date
 July 16, 2026
 

 
 Class of Securities Entitled to Receive Notice
 Common Shares
 

 
 Class of Securities Entitled to Vote
 Common Shares
 

 
 

 This notice is being given on behalf of the Corporation, pursuant to Section 128(4) of The Corporations Act (Manitoba).  

 ON BEHALF OF THE CORPORATION

 "Frank Wheatley"

 Chief Executive Officer