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Hannan Metals Restricted (TSXV: HAN,OTC:HANNF) (OTC Pink: HANNF) (“Hannan” or the “Firm”) declares the submitting of its discover of annual common assembly (the “Assembly”) of shareholders and administration data round (the “Assembly Supplies”). Shareholders might obtain the Assembly Supplies from the Firm’s web site at AGM Assembly Supplies or below the Firm’s profile at www.sedarplus.ca The Firm will maintain the Assembly on Thursday, November 6, 2025, at 10:00 am (Pacific Time) at Suite 1305 – 1090 West Georgia Avenue, Vancouver, BC, V6E 3V7.
The mailing of the Assembly Supplies has been impacted by the strike of the Canadian Union of Postal Employees (the “2025 Postal Strike“). Subsequently, the Assembly Supplies will not be delivered to shareholders previous to the Assembly in accordance with regulatory necessities. The Canadian Securities Directors (“CSA“) has not but supplied steerage for aid within the context of the 2025 Postal Strike. Nonetheless, the Firm expects to depend on CSA steerage much like CSA Coordinated Blanket Order 51-931, which beforehand supplied an exemption from the requirement to ship the Assembly Supplies to shareholders by mail in 2024.
The Assembly is being held for the next functions:
- to obtain the audited consolidated monetary statements of the Firm for the fiscal 12 months ended Might 31, 2025, along with the report of the auditor therein;
- to repair the variety of administrators at 5 (5);
- to elect administrators;
- to nominate Davidson & Firm LLP, Chartered Skilled Accountants, because the auditor of the Firm at a remuneration to be fastened by the administrators; and
- to contemplate and, if thought match, to go an bizarre decision to ratify, verify and approve the Firm’s Inventory Possibility Plan, as extra significantly described within the Administration Info Round dated October 1, 2025.
Registered shareholders ought to contact Computershare Investor Providers Inc. at 1-800-564-6253 to acquire their proxy kind management quantity and forged their votes for the Assembly. Helpful shareholders ought to contact their brokers or intermediaries for directions on acquiring their management quantity and voting.
Shareholders are inspired to learn the Assembly Supplies and vote their shares by the voting deadline of 10:00 am (Pacific Time) on Tuesday, November 4, 2025.
The Firm will present copies of the Assembly Supplies by electronic mail to Firm shareholders who request copies. The strike has additionally impacted the Firm’s skill to mail copies of economic statements and administration’s dialogue and evaluation (the “Monetary Stories“) to shareholders who’ve requested to have the Monetary Stories delivered by mail. The Monetary Stories can be found on the Firm’s web site at Monetary Statements and below the Firm’s profile at www.sedarplus.ca
Shareholders wishing to acquire the Assembly Supplies or Monetary Stories by electronic mail ought to ship their request to information@hannanmetals.com
About Hannan Metals Restricted (TSXV: HAN,OTC:HANNF) (OTC Pink: HANNF)
Hannan Metals Restricted is an exploration firm centered on the identification and delineation of enormous gold and copper mineralizing methods in new frontiers in Peru. During the last decade, the group behind Hannan has cast an extended and profitable report of discovering, financing, and advancing mineral initiatives in Australia, Europe and South America. Mr. Michael Hudson FAusIMM, Hannan’s Chairman and CEO, a Certified Particular person as outlined in Nationwide Instrument 43-101, has ready, reviewed, verified and authorised the technical contents of this information launch.
Ahead-Trying Statements. Sure disclosure contained on this information launch might represent forward-looking data or forward-looking statements, throughout the that means of Canadian securities legal guidelines. These statements might relate to this information launch and different issues recognized within the Firm’s public filings. In making the forward-looking statements the Firm has utilized sure elements and assumptions which are based mostly on the Firm’s present beliefs in addition to assumptions made by and knowledge at the moment accessible to the Firm. These statements handle future occasions and circumstances and, as such, contain identified and unknown dangers, uncertainties and different elements which can trigger the precise outcomes, efficiency or achievements to be materially totally different from any future outcomes, efficiency or achievements expressed or implied by the statements. These dangers and uncertainties embrace however usually are not restricted to: the political atmosphere through which the Firm operates persevering with to help the event and operation of mining initiatives; the menace related to outbreaks of viruses and infectious illnesses; dangers associated to adverse publicity with respect to the Firm or the mining trade normally; deliberate work applications; allowing; and neighborhood relations. Readers are cautioned to not place undue reliance on forward-looking statements. The Firm doesn’t intend, and expressly disclaims any intention or obligation to, replace or revise any forward-looking statements whether or not because of new data, future occasions or in any other case, besides as required by legislation.
Neither the TSX Enterprise Trade nor its Regulation Providers Supplier (as that time period is outlined within the insurance policies of the TSX Enterprise Trade) accepts accountability for the adequacy or accuracy of this information.
To view the supply model of this press launch, please go to https://www.newsfilecorp.com/launch/269852
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