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Form 8-K

sec.gov

8-K — NexMetals Mining Corp.

Accession: 0001493152-26-025593

Filed: 2026-05-28

Period: 2026-05-27

CIK: 0000795800

SIC: 1000 (METAL MINING)

Item: Submission of Matters to a Vote of Security Holders

Item: Regulation FD Disclosure

Item: Financial Statements and Exhibits

Documents

8-K — form8-k.htm (Primary)

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date

of Report (Date of earliest event reported): May 27, 2026

NEXMETALS

MINING CORP.

(Exact

name of registrant as specified in its charter)

British

Columbia, Canada

(State

or other jurisdiction of incorporation)

001-42750

N/A00-0000000

(Commission

File

Number)

(IRS

Employer

Identification

No.)

1111

West Hastings Street,

15th

Floor,

Vancouver,

British Columbia, Canada

V6E

2J3

(Address

of principal executive offices)

(Zip

Code)

(604)

770-4334

(Registrant’s

telephone number, including area code)

N/A

(Former

name or former address, if changed since last report)

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under

any of the following provisions (see General Instruction A.2. below):

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which registered

Common

Shares, no par value

NEXM

Nasdaq

Stock Market LLC (Nasdaq Capital Market)

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging

growth company ☐

If

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item

5.07 Submission of Matters to a Vote of Security Holders.

On

May 27, 2026, NexMetals Mining Corp. (the “Company”) held its annual general meeting of shareholders (the “Annual Meeting”),

at which three proposals were submitted to the Company’s shareholders. A quorum was present for the Annual Meeting. The eight director

nominees were elected and all other matters were approved by shareholders. The voting results with respect to each matter are set out

below.

Resolution

#1

To

elect eight (8) directors of the Company for the ensuing year.

Name

Votes

For

Percentage

For

Votes

Withheld

Percentage

Withheld

Paul Martin

10,886,408

95.06%

565,468

4.94%

Mark Christensen

10,889,013

95.08%

562,863

4.92%

Jason LeBlanc

10,889,013

95.08%

562,863

4.92%

Keith Marshall

10,886,408

95.06%

565,468

4.94%

Warwick Morley-Jepson

10,886,208

95.06%

565,668

4.94%

André van Niekerk

10,885,858

95.06%

566,018

4.94%

Philipa Varris

10,885,858

95.06%

566,018

4.94%

Sean Whiteford

10,888,663

95.08%

563,213

4.92%

Resolution

#2

To

appoint the independent auditor of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration

to be paid to the auditor.

Number

of Votes

Percentage

of Votes

Votes

in Favour

11,439,537

99.89%

Votes

Withheld

12,339

0.11%

Resolution

#3

To

consider and, if thought advisable, pass, with or without variation, an ordinary resolution confirming and approving the Company’s

omnibus equity incentive plan.

Number

of Votes

Percentage

of Votes

Votes

in Favour

10,710,691

93.53%

Votes

Against

741,185

6.47%

Item

7.01 Regulation FD Disclosure.

On

May 27, 2026, the Company issued a news release reporting the voting results from the Annual Meeting. A copy of this press release is

attached as Exhibit 99.1 hereto and is incorporated herein by reference. The Company undertakes no obligation to update, supplement or

amend the materials attached hereto as Exhibit 99.1.

The

information in Item 7.01 of this Current Report on Form 8-K (including Exhibit 99.1 attached hereto) is being furnished and shall not

be deemed to be filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”),

or otherwise be subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under

the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof and regardless of any general

incorporation language in such filing.

Item

9.01 Financial Statements and Exhibits.

(d)

Exhibits

Exhibit

No.

Description

99.1*

Press

Release dated May 27, 2026.

104

Cover

Page Interactive Data File (embedded within Inline XBRL document).

*

Furnished herewith.

SIGNATURES

Pursuant

to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by

the undersigned hereunto duly authorized.

NEXMETALS

MINING CORP.

(Registrant)

By:

/s/

Brett MacKay

Brett

MacKay

Chief

Financial Officer

Date:

May 27, 2026

EX-99.1

EX-99.1

Filename: ex99-1.htm · Sequence: 2

Exhibit

99.1

NEXMETALS

ANNOUNCES RESULTS OF

annual

General Meeting of shareholders

Vancouver,

British Columbia, May 27, 2026 – NexMetals Mining Corp. (TSXV: NEXM) (NASDAQ: NEXM) (the “Company”

or “NEXM”) is pleased to announce the results of its 2026 Annual General Meeting of Shareholders (the “Meeting”)

held earlier today. All proposed resolutions, set out in the Company’s notice of meeting and management information circular dated

April 23, 2026, were approved.

Shareholders

elected Paul Martin (Chairman), Mark Christensen, Jason LeBlanc, Keith Marshall, Warwick Morley-Jepson, André van Niekerk, Philipa

Varris and Sean Whiteford to the board of directors, each to hold office until the next annual meeting of shareholders or until their

successors are duly elected or appointed. Shareholders further approved the re-appointment of MNP LLP as the Company’s auditors

for the ensuing year and approved the Company’s Omnibus Equity Incentive Plan (the “Plan”).

Additional

voting details will be provided in a Report of Voting Results to be filed by the Company on SEDAR+.

Following

the Meeting, an aggregate of 153,100 deferred share units (“DSUs”) were granted to directors of the Company effective

May 27, 2026 pursuant to the Plan. The DSUs have been granted at a deemed price of $4.55 per DSU, representing the 90-Day volume weighted

average price of the Company’s shares on the TSX Venture Exchange as of May 21, 2026. Of the total DSUs granted, 41,000 DSUs were

granted in respect of director services provided from January 1, 2026 to May 27, 2026, with the remaining 112,100 DSUs granted in respect

of director compensation for the 2026–2027 term commencing following the Meeting.

About

NexMetals Mining Corp.

NexMetals

Mining Corp. is a TSX.V and NASDAQ listed mineral exploration and development company focused on redeveloping the past-producing Selebi

and Selkirk copper-nickel-cobalt-platinum group element mines in Botswana. NexMetals has confirmed the scale of mineralization is larger

than historical estimates, supported by NI 43-101- and Regulation S-K 1300-compliant resource estimates, with ongoing down-hole geophysics,

drilling, and metallurgical programs aimed at expanding resources and supporting future economic studies. The Company is led by an experienced

management and technical team with a proven track record in global mineral projects, emphasizing disciplined execution, transparent governance,

and long-term stakeholder value creation.

For

further information about NexMetals Mining Corp., please contact:

Sean

Whiteford, CEO

info@nexmetalsmining.com

1-866-794-NEXM

(6396)

Follow

Us

X:

https://x.com/NexMetalsCorp

LinkedIn:

https://www.linkedin.com/company/NexMetalsMiningCorp

Facebook:

https://www.facebook.com/NexMetalsMiningCorp

Neither

the TSX Venture Exchange and its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor

the Nasdaq Stock Market LLC accepts responsibility for the adequacy or accuracy of this news release. No stock exchange, securities commission

or other regulatory authority has approved or disapproved the information contained herein.

1

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