공시 • May 22
New Energy Metals Corp. announced that it expects to receive CAD 0.125 million in funding New Energy Metals Corp. has announce a non-brokered private placement of up to 1,000,000 units at a price of CAD 0.125 per Unit for aggregate
gross proceeds of up to CAD 125,000 on May 20, 2026. Each Unit will consist of one common share in the capital of the Company (a "Share") and one transferable common share purchase warrant. Each Warrant will entitle the holder to acquire one additional Share at an exercise price of CAD 0.165 per Warrant Share for a period of five years from the date of issuance. All securities to be issued in connection with the Offering will be subject to a statutory hold period of four months and one day from the date of issuance in accordance with applicable securities laws. Completion of the Offering remains subject to the acceptance of the TSXV. Board Change • May 21
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. 2 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chief Geologist & Member of Board of Advisors Tom Henricksen is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. 공시 • Apr 15
New Energy Metals Corp. Appoints Cameron MacDonald to Board of Directors New Energy Metals Corp. announced the appointment of Mr. Cameron MacDonald to its Board of Directors, effective immediately. Mr. MacDonald brings over 18 years of capital markets and public company experience, with a
proven track record in corporate finance, M&A, and operational leadership. As the founder and CEO of the Macam Group of Companies, he has played a pivotal role in raising more than $300 million in equity and over $650 million in debt financings for early-stage ventures across various sectors. Mr. MacDonald is currently the President and CEO of Tenth Avenue Petroleum Corp., Chairman of Aurwest Resources Corp., and a Director of Copper Quest
Exploration and Pacific Bay Minerals Ltd. He also serves as an investor and board member for several private and public enterprises. Since 2002, he has been actively involved in investing in and scaling startup companies. The Company believes Mr. MacDonald's broad network and financial acumen will provide valuable insight and oversight as New Energy strengthens its position in the resource sector. 공시 • Nov 05
New Energy Metals Corp., Annual General Meeting, Jan 16, 2025 New Energy Metals Corp., Annual General Meeting, Jan 16, 2025. 공시 • Oct 19
New Energy Metals Corp. announced that it expects to receive CAD 1 million in funding New Energy Metals Corp. announced a non-brokered private placement that it will issue 2,857,143 units of the company at a price of CAD 0.35 per unit for the gross proceeds of up to CAD 1,000,000 on October 18, 2024. Each unit consists of one common share of the company and one-half of one transferable common share purchase warrant, with each warrant exercisable for one common share at a price of CAD 0.75 per warrant share for a period of 12 months from the closing of the offering subject to the following acceleration provision. The offering includes an overallotment option that could increase the total gross proceeds to CAD 1,200,000. If, at any time after the date of issuance of the warrant, the closing price of the company's common shares on the TSX Venture Exchange is at or above CAD 1.10 per share for a period of 10 consecutive trading days, in which event the company may, within five days of the triggering event, accelerate the expiry date of the warrants by giving notice thereof to the holders of the warrants, by way of a news release, and, in such case, the warrants will expire on the day that is 30 calendar days after the date on which such notice is given by the company announcing the triggering event, and all rights of holders of such warrants shall be terminated without any compensation to such holder. The closing of the offering is subject to certain conditions, including, but not limited to, the approval of the TSX-V. All securities issued under the offering will be subject to a hold period of four months and one day in Canada from the closing of the offering in accordance with the rules and policies of the TSX-V and applicable Canadian securities laws. Board Change • Sep 11
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. 2 experienced directors. No highly experienced directors. 2 independent directors (3 non-independent directors). Chief Geologist & Member of Board of Advisors Tom Henricksen is the most experienced director on the board, commencing their role in 2019. Independent Director Keenan Hohol was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. 