Aankondiging • May 15
Sherritt International Corporation Announces Resignation of Yasmin Gabriel as Chief Financial Officer, Effective May 13, 2026 Sherritt International Corporation announced that Yasmin Gabriel has resigned as Chief Financial Officer of the Corporation, effective May 13, 2026. The Corporation thanks Ms. Gabriel for her many years of committed service and valued contributions and wishes her well in her future endeavors. Aankondiging • May 10
Sherritt International Corporation Announces Board Resignations, Effective May 7, 2026 Sherritt International Corporation announced that Brian Imrie, Richard Moat and Brett Richards have resigned from the Corporation’s Board of Directors effective immediately on May 7, 2026. Aankondiging • Apr 23
Sherritt International Corporation, Annual General Meeting, Jun 24, 2026 Sherritt International Corporation, Annual General Meeting, Jun 24, 2026. Aankondiging • Apr 22
Sherritt International Corporation to Report Q1, 2026 Results on May 12, 2026 Sherritt International Corporation announced that they will report Q1, 2026 results After-Market on May 12, 2026 Aankondiging • Apr 08
Sherritt International Corporation announced that it has received CAD 43.47 million in funding On April 7, 2026, Sherritt International Corporation closed the transaction. The company issued approximately 207,000,000 common shares at a price of CAD 0.21 per Common Share for gross proceeds of CAD 43,470,000. The transaction included participation from Seymour Schulich, through a corporation controlled by him, subscribed for 68,600,000 common shares for gross proceeds of approximately CAD 14,406,000. An existing shareholder of the Corporation holding approximately 13.5% of the outstanding Common
Shares participated in the Private Placement. Aankondiging • Feb 17
Sherritt International Corporation Announces Reduce Operations at its Joint Venture in Moa, Cuba Due to Fuel Supply Convenities Impacting the Country Sherritt International Corporation announced it has reduced operations at its joint venture in Moa, Cuba due to fuel supply constraints affecting the country. The Corporation expects to pause mining operations and place the processing plant on standby within the next week during which time, planned maintenance activities will be performed. The Corporation has received notification that planned fuel deliveries for Moa will not be fulfilled and the timeline for resumption of deliveries is unknown at this time. The Corporation is actively engaging with relevant counterparts and evaluating all options for sourcing input commodities. Currently, there is no immediate impact on operations in Fort Saskatchewan, Alberta. The refinery is continuing to produce finished nickel and cobalt for sale. The inventory of feed it has available for such production is expected to last until approximately mid-April. Operations at Energas S.A. ("Energas") are continuing as planned without any impact. Sherritt is evaluating available options to maintain operations and prolong production at Moa and Fort Saskatchewan while implementing measures to preserve and maximize liquidity. These efforts include managing expenditures to maintain financial flexibility and exploring potential sources of temporary funding support. Sherritt expects to be able to provide updated 2026 guidance once it has greater certainty around the supply chain and timelines for the resumption of full operations at its mine and processing facility in Moa. Aankondiging • Jan 19
Sherritt International Corporation to Report Q4, 2025 Results on Feb 10, 2026 Sherritt International Corporation announced that they will report Q4, 2025 results After-Market on Feb 10, 2026 Aankondiging • Dec 17
Sherritt International Corporation Announces Board and Committee Changes Sherritt International Corporation announced that To support the appointment of a permanent CEO, the board of directors of Sherritt (the “Board”) will comprise of no more than eight directors until January 1, 2027. Effective immediately, Shelley Brown has stepped down from the Board and Brett Richards has been appointed to fill the resulting vacancy. The Board will reconstitute the CEO Search Committee, with Brian Imrie as Chair and Brett Richards and Richard Moat as members. Brett Richards will serve on at least two standing committees of the Board. In addition to the CEO Search Committee, he will join the Governance Committee. When the CEO Search Committee is disbanded following the appointment of a permanent CEO, Brett Richards will join the Reserves, Operations and Capital and Sustainability Committee, and he will be appointed to any new committee formed by the Board during this period. Brett Richards is an experienced mining executive with more than 37 years in the industry, most recently as chief executive officer of Pasofino Gold Ltd. He has held senior leadership roles at Gold X2 Mining Inc. (formerly Goldshore Resources Inc.), Banro Corporation, Midnight Sun Mining Corp., African Thunder Platinum, Renew Resources and Octéa, and previously served as transition CEO of Roxgold and as CEO of Avocet Mining plc. He was part of the five-person start-up team at Katanga Mining and has held senior executive positions with Kinross Gold and Co-Steel Inc. Mr. Richards currently serves on the boards of Nickel 28 Capital Corp., Gold X2 Mining Inc. (formerly Goldshore Resources Inc.) and Midnight Sun Mining Corp. Aankondiging • Nov 26
Pala Assets Holdings Requisitions Shareholder Meeting to Replace Directors at Sherritt International On November 25, 2025, Pala Assets Holdings Limited announced that it has requisitioned a special meeting of Sherritt International Corporation shareholders and nominated 2 individuals, James Scarlett and Brett Richards, for the Company’s board of directors. In its letter, Pala Assets Holdings reiterated its concerns about the Company’s governance and operational failures and the urgent need for Board and management change – not cosmetic board reshuffles. Appointing a new Chair of the Board, without removing Leon Binedell from the Board or replacing him as President and CEO, will do nothing to fix the Company’s persistent underperformance. Pala Assets Holdings stated that it has lost all faith in Leon Binedell and Shelley Brown and their ability to make any material decisions on the Company that reflect the best interests of the Company and its shareholders. For these reasons, Pala Assets Holdings has requisitioned the special meeting and nominated 2 individuals to the Board to replace Leon Binedell and Shelley Brown. Aankondiging • Nov 24
Sherritt International Corporation Announces the Appointment of Brian Imrie as Chair of the Board Sherritt International Corporation announced the appointment of Brian Imrie as an independent director to the board of directors of the Corporation. He has also been appointed Chair of the Board, effective immediately. Mr. Imrie brings extensive leadership, capital markets and mining-sector experience to Sherritt. He is currently Executive Chair at PPX Mining Corp., where he has led the company through a period of growth that included capital raising and the assembly of a strong board and experienced operational team. He is also serving as a director of Snow Lake Resources Ltd., a Canadian nuclear fuel cycle and critical minerals company listed on NASDAQ, among other board and advisory roles. Mr. Imrie previously served as Senior Managing Director and Head of Investment Banking at Jennings Capital/Mackie Research Capital, Global Head of Mining M&A at KPMG, and Co-Head of Mergers & Acquisitions at National Bank Financial, following senior roles at Credit Suisse First Boston and Morgan Stanley. Mr. Imrie holds an MBA from Harvard Business School, a B.A. in Economics and International Relations from the University of Toronto, and an ICD.D designation from the Institute of Corporate Directors. Since the annual meeting of shareholders in June, the Board has been conducting a focused process to identify at least one additional independent director with the necessary experience and skills to support Sherritt’s growth strategy. Mr. Imrie’s appointment is the outcome of that process and reflects the Board’s commitment to succession planning and ongoing refreshment. Concurrently with Mr. Imrie’s appointment, Leon Binedell is stepping down as Executive Chair and Shelley Brown is stepping down as Lead Director, while remaining on the Board as directors. Following Mr. Imrie’s onboarding, an incumbent director will retire from the Board by December 31, 2025. The new Board Chair appointment and upcoming director retirement are both in fulfillment of Sherritt’s commitment to ongoing board refreshment under the standstill and support agreement between Sherritt, Ewing Morris & Co. Investment Partners Ltd. and SC2 Inc., pursuant to which Ewing Morris and SC2 have agreed to support all director nominees recommended by management at all shareholder meetings until June 30, 2026. Aankondiging • Nov 07
Sherritt International Corporation Revises Production Guidance for the Year 2025 Sherritt International Corporation revised production guidance for the year 2025. For the year, the company expects production of finished nickel of 25,000 tonnes to 25,000 tonnes compared to previous guidance of 27,000 tonnes to 29,000 tonnes. Production of Finished cobalt of 2,700 tonnes to 2,800 tonnes compared to previous guidance of 3,000 tonnes to 3,200 tonnes. Electricity production is unchanged and it is expected to be between 800 GWh to 850 GWh. Aankondiging • Oct 07
Sherritt International Corporation to Report Q3, 2025 Results on Nov 05, 2025 Sherritt International Corporation announced that they will report Q3, 2025 results After-Market on Nov 05, 2025 Aankondiging • Jul 30
Sherritt International Corporation Revises Production Guidance for the Year 2025 Sherritt International Corporation revised production guidance for the year 2025. For the year, the company expects production of finished nickel of 27,000 tonnes to 29,000 tonnes compared to previous guidance of 31,000 tonnes to 33,000 tonnes. Production of Finished cobalt of 3,000 tonnes to 3,200 tonnes compared to previous guidance of 3,300 tonnes to 3,600 tonnes. Electricity production is expected to be between 800 to 850 GWh. Aankondiging • Jul 09
Sherritt International Corporation to Report Q2, 2025 Results on Jul 29, 2025 Sherritt International Corporation announced that they will report Q2, 2025 results After-Market on Jul 29, 2025 Aankondiging • Jun 11
Sherritt International Corporation Announces Executive Changes Sherritt International Corporation announced the voting results of its 2025 Annual and Special Meeting of Shareholders held June 10, 2025, In connection with the reconstitution of the Board, the Corporation announces that Leon Binedell has been appointed Executive Chairman, following the retirement of former Chairman Sir Richard Lapthorne. Shelley Brown, an independent director of Sherritt since August 2024, has been named Lead Independent Director. The Board committees have also been reconstituted to better align with the expertise of the new directors, including the appointment of Mr. Ewing to the Reserves, Operations and Capital Committee and Mr. Moat to the Audit Committee. Additionally, the former HR Committee and the former Nominating and Corporate Governance Committee have been consolidated into a single committee. This streamlining reflects the Corporation’s commitment to enhancing Board efficiency, while reducing management’s administrative burden to support a greater focus on operational priorities. Aankondiging • Jun 10
Sherritt International Corporation Announces Retirement of Sir Richard Lapthorne as Chairman of the Board of Directors, Effective June 9, 2025 Sherritt International Corporation announced that Sir Richard Lapthorne, chairman of the board of directors, has advised the corporation that his previously announced retirement will be effective on June 9, 2025 due to personal reasons. Sir Richard has served as Chairman of the Board since June 2019. Over that time, the Corporation has undergone significant transformation, strengthening its balance sheet, advancing operational capabilities, and navigating an extended period of commodity price volatility. During Sir Richard’s tenure as Chairman, Sherritt completed two major debt restructurings, implemented a disciplined capital strategy, and made critical investments to extend the life of key operations. These efforts have enabled the Corporation to deliver improved future cash flow, enhance operational efficiency, and position itself as a reliable supplier of critical minerals. Aankondiging • May 23
SC2 Inc Provides Information to Shareholders of Sherritt International Corporation On May 23, 2025, SC2 Inc announced that it will vote (i) against the say-on-pay resolution proposed by the board of directors, and (ii) against the election of all nominated directors of Leon Binedell, Louise Blaise, Shelley Brown, Dr. Peter Hancock, Sir Richard Lapthorne, and Chih-Ting Lo at the Company's upcoming Annual and Special Meeting on June 10, 2025, with the exception of Richard Moat, who is being nominated for election for the first time. SC2 added that it has sought constructive engagement with the Company's Board of Directors since May 2024 and has detailed the Company's key failings 1. ongoing operational underperformance, 2. eroding shareholder value and market standing, 3. misaligned executive compensation, 4. excessive overhead, 5. ineffective oversight and governance failures, 6. strategic drift. SC2 stated that in the aggregate, the Company's persistent underperformance, weak governance, and unwillingness to address shareholder concerns compel SC2 to withhold support from the current Board (except for Richard Moat). Aankondiging • May 14
Sherritt International Corporation Reaffirms Production Guidance for the Year 2025 Sherritt International Corporation reaffirmed production guidance for the year 2025. 2025 guidance for production volumes remains unchanged. Aankondiging • Apr 30
Sherritt International Corporation Announces Board Changes Sherritt International Corporation announced the appointment of Richard Moat to its Board of Directors effective April 29, 2025. Mr. Moat joins the Board as part of the investor rights agreement with a shareholder holding more than 10% of the Corporation’s outstanding common shares. He will succeed Steven Goldman who is not seeking re-election at the Corporation’s upcoming 2025 shareholder meeting on June 10, 2025. Richard Moat has a strong track record successfully leading business transformations. Mr. Moat was the Chairman of the Board for Vantiva S.A., formerly Technicolor S. A from 2022 to 2024 and served as CEO of the latter company from 2019 to 2022. Prior to that, he was the CEO of Eir Limited (“Eir”), where he successfully led a turnaround that generated shareholder value in excess of €1 billion. Joining Eir as CFO in 2012, he took the helm as CEO in 2014 through 2018 and was a director from 2018 until 2021. Mr. Moat is a Fellow of the Association of Chartered Certified Accountants. He holds a Diploma in Corporate Finance and Accounting from London Business School and has a master’s degree in Law from St Catharine’s College, Cambridge. Aankondiging • Apr 16
Sherritt International Corporation to Report Q1, 2025 Results on May 13, 2025 Sherritt International Corporation announced that they will report Q1, 2025 results After-Market on May 13, 2025 Aankondiging • Jan 17
Sherritt International Corporation, Annual General Meeting, May 13, 2025 Sherritt International Corporation, Annual General Meeting, May 13, 2025. Aankondiging • Nov 02
Sherritt International Corporation Reiterates Production Guidance for the Full Year 2024 Sherritt International Corporation reiterated production guidance for the full year 2024. for the year, the company expects production volumes remains unchanged. Aankondiging • Oct 09
Sherritt International Corporation to Report Q3, 2024 Results on Oct 30, 2024 Sherritt International Corporation announced that they will report Q3, 2024 results After-Market on Oct 30, 2024 Aankondiging • Aug 06
Sherritt International Corporation Appoints Shelley Brown to Its Board of Directors Sherritt International Corporation announced the appointment of Shelley Brown to its Board of Directors effective August 6, 2024. Ms. Brown’s appointment and significant experience will provide a seamless succession following the resignation of Anna Ladd-Kruger who is reducing her board commitments in order to take up full time study at the University of British Columbia. Ms. Brown brings considerable experience to Sherritt’s Board. As a Senior Audit Partner with Deloitte LLP she worked with a number of the firm’s major audit clients including multi-national mining and oil and gas companies listed in both Canada and the U.S. During her time in public practice, she served as the Director for Audit Services in Saskatchewan and also as Regional Managing Partner in Saskatchewan. Ms. Brown has over 30 years of board experience including serving on the boards of Stantec Incorporated and Inter Pipeline Limited. She previously served as the Chair of the Canadian Institute of Chartered Accountants. In 2013, she was appointed as the first Chair of CPA Canada. Ms. Brown is the recipient of numerous awards recognizing her accomplished career including receiving Lifetime Achievement Awards from the CPA Institutes of British Columbia and Saskatchewan and in 2018, she was named as a member of the Order of Canada for her contributions to her profession and her community. Aankondiging • Jul 04
Sherritt International Corporation to Report Q2, 2024 Results on Jul 29, 2024 Sherritt International Corporation announced that they will report Q2, 2024 results at 4:00 PM, US Eastern Standard Time on Jul 29, 2024 Aankondiging • Apr 09
Sherritt International Corporation to Report Q1, 2024 Results on May 08, 2024 Sherritt International Corporation announced that they will report Q1, 2024 results After-Market on May 08, 2024 Aankondiging • Mar 22
Sherritt International Corporation Announces Board Changes Sherritt International Corporation announced the appointments of Louise Blais and Steven H. Goldman to its Board of Directors effective immediately. The appointments of Ms. Blais and Mr. Goldman are in accordance with Sherritt’s Board succession planning with the retirements of Maryse Belanger and John Warwick, both of whom are not seeking re-election at the Corporation’s 2024 Annual General Meeting (“AGM”). Ms. Belanger will be retiring from the Board as of March 21, 2024 and Mr. Warwick will be retiring from the Board at the AGM on May 9, 2024. Louise Blais was Canada’s Ambassador and Deputy Permanent Representative to the United Nations in New York from 2017 to 2021. During this time, she also served as Vice President to UNICEF’s Executive Board. As a senior diplomat, she served abroad in Washington and Tokyo and as Minister-Counsellor for Political Affairs at the Embassy in Paris. In 2014 she was appointed Consul General of Canada in Atlanta, covering North Carolina, South Carolina, Tennessee, Georgia, Alabama and Mississippi. Ms. Blais is currently an Associate at the Pendleton Group and Special Senior Advisor, International Affairs, to the Business Council of Canada and the QG100 in Quebec. Ms. Blais holds a B.A. from McGill University. Steven H. Goldman is a founding member of the Toronto law firm of Goldman Hine LLP which he retired from in January 2021. He is currently President, CEO and director of Comstock Metals Inc. and a director and audit committee member of Select Sands Corp. Mr. Goldman was formerly a director and audit committee member of Tribute Pharmaceuticals Inc. and a director of Allegro Health Corp. Mr. Goldman received his B.A. (President’s Medal) from Carleton University and his JD from Queen’s University. Aankondiging • Mar 14
Sherritt International Corporation, Annual General Meeting, May 09, 2024 Sherritt International Corporation, Annual General Meeting, May 09, 2024. Aankondiging • Feb 08
Sherritt International Corporation Provides Production Guidance for the Year 2024 Sherritt International Corporation provided production guidance for the year 2024. For the year, the company expects finished nickel production of 30,000 tons to 32,000 tons (100% basis); finished cobalt production of 3,100 tons to 3,400 tons (100% basis); and electricity production of 775 to 825 GWh (33 1/3% basis). Nickel and cobalt production are both expected to increase in 2024 compared to 2023 due to increased feed of mixed sulphides from the Moa mine site to the refinery as a result of access to additional ore sources to improve the blend of feed as well as increased quality and feed rates following the ramp-up of the SPP, and reduced downtime from maintenance. NDCC is expected to be lower in 2024 compared to 2023 due to lower expected maintenance activity, cost optimization, and higher expected production and sales, including increased fertilizer by-product sales. Electricity production is expected to be higher in 2024 compared to 2023 primarily due to the full year receipt of additional gas from the two wells that went into production in Second Quarter 2023. Aankondiging • Oct 12
Sherritt International Corporation to Report Q3, 2023 Results on Nov 01, 2023 Sherritt International Corporation announced that they will report Q3, 2023 results After-Market on Nov 01, 2023 Aankondiging • Jul 12
Sherritt International Corporation to Report Q2, 2023 Results on Jul 26, 2023 Sherritt International Corporation announced that they will report Q2, 2023 results at 4:00 PM, US Eastern Standard Time on Jul 26, 2023 Aankondiging • Feb 18
Sherritt International Corporation, Annual General Meeting, May 11, 2023 Sherritt International Corporation, Annual General Meeting, May 11, 2023. Aankondiging • Feb 16
Sherritt International Corporation Appoints Anna Ladd-Kruger to its Board of Directors Sherritt International Corporation announced that Anna Ladd-Kruger, a seasoned mining industry financial executive with more than 20 years of experience in mining exploration and operations, has been appointed to company's Board of Directors effective February 15, 2023 as Sherritt looks to effectively transition responsibilities ahead of a planned retirement from its Board. Ms. Ladd-Kruger has held key executive positions at several Canadian publicly listed mining companies, including roles supporting the transition from exploration to production and raising substantial debt and equity. Most recently, Ms. Ladd-Kruger was the Chief Financial Officer (CFO) of McEwen Mining Inc. where she was brought in to lead financial and operational turnaround strategies and was key to the McEwen Copper Asset spin-out, including serving as its CFO and director. Ms. Ladd-Kruger previously served as the CFO and VP Corporate Development for a number of mining companies and began her career working at Vale S.A.'s Thompson and Sudbury Canadian operations before joining Kinross Gold Corporation as their North American Group Controller. Ms. Ladd-Kruger is currently serving as the Independent Chair of the Board at Nova Minerals Limited. She sits on the board and is a member of the Audit Committee at SilverCrest Metals Inc. and is a member of the board as well as Audit Chair and a committee member of the ESG and Technical Committee at Integra Resources Corp. Ms. Ladd-Kruger holds both a CPA and CMA designation, a Master’s of Economics from Queen’s University and a Bachelor of Commerce from the University of British Columbia. She also holds the Canadian Institute of Corporate Directors designation (ICD.D). Aankondiging • Jan 24
Sherritt International Corporation Provides Production Guidance for the Year 2023 Sherritt International Corporation provided production guidance for the year 2023. For the period, the company's finished nickel production is forecast to be 30,000 tonnes - 32,000 tonnes (100% basis), while finished cobalt production is forecast to be 3,100 tonnes - 3,400 tonnes (100% basis). Power production is forecast to be 575 gigawatts - 625 gigawatts (GWh) of electricity. Aankondiging • Jan 17
Sherritt International Corporation to Report Q4, 2022 Results on Feb 08, 2023 Sherritt International Corporation announced that they will report Q4, 2022 results After-Market on Feb 08, 2023