Annual General Meeting

Nano Dimension (NNDM) will hold its 2025 Annual General Meeting on December 4, 2025, in Waltham, MA and virtually. Shareholders of record by October 14, 2025, can vote on key proposals including auditor reappointment, director elections, compensation matters, and amendments to stock option and indemnification plans. The meeting will also cover the 2024 audited financial statements. Proxy materials with details are available on the SEC website and Nano Dimension’s website. Voting deadline is November 26, 2025.

Ciscom (CISC/CISCF) warns shareholders that the Canada Post labor action may disrupt delivery of annual meeting materials for the November 6, 2025 AGM. Meeting materials are available on SEDAR+ and the company website. Registered shareholders can vote by proxy if submitted by November 4th. Director Eric Klein resigned, and the motion to increase the board size will be withdrawn. The company recommends shareholders contact TSX Trust or their brokers for voting instructions.

Nordic American Tankers (NAT) will hold its Annual General Meeting (AGM) on November 21, 2025. The record date for shareholder voting eligibility is September 12, 2025. The Notice of Meeting and Proxy Statement will be filed with the SEC via Form 6-K after market close on September 29, 2025. Shareholders will receive detailed information about the meeting and voting procedures.

Plata Latina Minerals held its AGM on September 16, 2025, with 44.03% of shares represented. Shareholders approved setting the board at seven directors and elected all nominees with strong support (99-100%). The reappointment of auditors and approval of the Stock Option Plan also passed overwhelmingly (99.93%). Appointments of two directors are conditional on closing the Zonia Copper Project acquisition.

Republic Technologies (CSE:DOCT) held its Annual General and Special Meeting on August 19, 2025. Shareholders approved all resolutions, including electing Daniel Liu, Hongming Luo, Tianrui Zhang, and Litong Cao to the board. Charlton & Company, CPA, was appointed auditor. A new 20% rolling long-term incentive plan was approved, and updated Articles of Association were endorsed. The updated Company Articles are available on SEDAR+.

Planet Based Foods (PBFFF) announced leadership and governance changes, appointing Supreet Sidhu as CFO and Beata Jirava as an independent director. The company is seeking court relief regarding the timing of its 2023 and 2024 Annual General Meetings due to past financial constraints stemming from decreased consumer demand for plant-based products and cost structure issues. PBFFF aims to hold both AGMs by December 31, 2025, pending court approval. These changes reflect PBFFF’s commitment to transparency and sustainable value creation.

MINISO Group (MNSO) successfully held its annual general meeting in Hong Kong on June 12, 2025, with shareholders approving all resolutions. This crucial event reaffirms MINISO’s commitment to strong corporate governance and shareholder engagement. The positive outcome boosts investor confidence in the company’s sustainable growth and its position in the global retail market.

WISeKey International Holding Ltd. announced a minor change to its 2025 Annual General Meeting (AGM), postponing it from June 19 to June 27, 2025, at the same time and location in Zurich, Switzerland. The agenda and proposals remain unchanged. WISeKey focuses on cybersecurity, blockchain, and IoT solutions, securing digital identities and the Internet of Everything.

Clean Air Metals Inc. has released its audited financial statements for the fiscal year ending January 31, 2025. Key figures include total assets of $37.9 million and a net loss of $3.1 million. The company will hold its Annual General Meeting on July 29, 2025. Clean Air Metals is advancing its Thunder Bay North project and expects to release a new Preliminary Economic Assessment this fall.

Avant Brands Inc. concluded its annual general meeting on May 30, 2025, with 16.19% of outstanding shares represented. Shareholders elected all six nominated directors, re-appointed Ernst & Young LLP as auditor, and approved several proposals, including the deferred share unit plan, its amendments, long-term incentive plan, its amendments, and the repricing of warrants and convertible debentures. Complete voting details reside on SEDAR+.