AsiaBaseMetals Inc.
AsiaBaseMetals Inc.
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  • Home
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    • CEO & Chairman's Message
    • Corporate Profile
    • Leadership - Directors
    • Leadership - Management
    • Leadership - Advisors
    • Corporate Directory
    • Code of Business Conduct
    • Anti - Corruption Policy
    • Disclaimer
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    • Summary - All Projects
    • Gnome Project (Zn/Co)
    • Zinc In British Columbia
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    • Form 8937 Filings
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Shareholder Support of Team - "Key to Building Shareholder Value"

See Bottom of Page for AGM Materials (for Download) & Date/Time of Meeting

See Bottom of Page for AGM Materials (for Download) & Date/Time of Meeting

See Bottom of Page for AGM Materials (for Download) & Date/Time of Meeting

See Bottom of Page for AGM Materials (for Download) & Date/Time of Meeting

See Bottom of Page for AGM Materials (for Download) & Date/Time of Meeting

See Bottom of Page for AGM Materials (for Download) & Date/Time of Meeting

AGM - Meeting & Materials

NOTE: Company Uses "Notice & Access" Only (for AGM & Special Meetings)

AsiaBaseMetals Inc. ("AsiaBaseMetals and/or the "Company") is using “Notice and Access”  which allows us to deliver the Notice of Meeting and Management Information Circular (the “Meeting Materials”)  for the Annual General ("AGM") and Special Meeting to be held to non-registered shareholders (“Beneficial Shareholders”) by posting the Meeting Materials online ("Online") instead of mailing them. Beneficial Shareholders can access the Meeting Materials by clicking on the links below (see bottom of page) to download the Files of Interest. 


NOTE: See Bottom of Page for AGM Materials for Download.  The Meeting Materials are also available under the Company’s profile on SEDAR.           

Annual General Meeting ("AGM") - Date /Day - Time & Materials (for Download) - See Below

AGM Meeting: Date / Day & Time

Date: (2025 AGM Date - Not Yet Set)

 Time: (Not Yet Set - Pacific Time)

AGM Materials - 2024  (for Download)

2024 - AGM - Notice of AGM and Management Information Circular - AsiaBaseMetals Inc. (pdf)Download
2024 - AGM - Notice-and-access Notice to Shareholders - AsiaBaseMetals Inc. (pdf)Download
2024 - AGM - Form of Proxy - AsiaBaseMetals Inc. (pdf)Download
2024 - Financial Statements Request Form - AsiaBaseMetals Inc. (pdf)Download
2024 - AGM - Voting Instruction Form - AsiaBaseMetals Inc. (pdf)Download
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The Power of Discovery "Advancing Current Projects & Acquiring Advanced Projects of Tomorrow"

The Power of Discovery "Advancing Current Projects & Acquiring Advanced Projects of Tomorrow"

The Power of Discovery "Advancing Current Projects & Acquiring Advanced Projects of Tomorrow"

The Power of Discovery "Advancing Current Projects & Acquiring Advanced Projects of Tomorrow"

The Power of Discovery "Advancing Current Projects & Acquiring Advanced Projects of Tomorrow"

The Power of Discovery "Advancing Current Projects & Acquiring Advanced Projects of Tomorrow"


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