AsiaBaseMetals Inc.
AsiaBaseMetals Inc.
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    • Home
    • Corporate
      • CEO & Chairman's Message
      • Planned Financing
      • Team Members - Summary
      • Leadership - Directors
      • Leadership - Management
      • Leadership - Advisors
      • Corporate Directory
      • Code of Business Conduct
      • Anti - Corruption Policy
      • Disclaimer
    • Projects
      • Summary - All Projects
      • Jervis Project
      • Gnome Project
      • Zinc In British Columbia
    • Investors
      • AGM Materials
      • Presentations
      • Stock Information
      • Document Library
      • Regulatory Filings
      • Photo Gallery
    • News / Press
      • News / Press Releases
      • In the Media
      • Executive Blog
    • Contact
      • Contact Us
      • Join Our Email List
  • Home
  • Corporate
    • CEO & Chairman's Message
    • Planned Financing
    • Team Members - Summary
    • Leadership - Directors
    • Leadership - Management
    • Leadership - Advisors
    • Corporate Directory
    • Code of Business Conduct
    • Anti - Corruption Policy
    • Disclaimer
  • Projects
    • Summary - All Projects
    • Jervis Project
    • Gnome Project
    • Zinc In British Columbia
  • Investors
    • AGM Materials
    • Presentations
    • Stock Information
    • Document Library
    • Regulatory Filings
    • Photo Gallery
  • News / Press
    • News / Press Releases
    • In the Media
    • Executive Blog
  • Contact
    • Contact Us
    • Join Our Email List

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

ANNUAL GENERAL MEETING (AGM) - Meeting & Materials

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

AsiaBaseMetals Inc. (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 & TIME)

DATE: September 4, 2025 (Thursday)

TIME:   10:00 AM (Pacific Time)

AGM - Materials

(Following AGM Materials are Provided for Downloading

(1) Notice of AGM and Management Information Circular 

(2) Notice-and-Access Notice to Shareholders 

(3) Form of Proxy 

(4) Financial Statements Request Form, and 

(5) Voting Instructions Form  


See Below for Downloading AGM Materials

AGM MATERIALS - For Download

AGM Materials

2025 - AGM - Notice of AGM and Management Information Circular - AsiaBaseMetals Inc. (pdf)Download
2025 - Notice-and-access Notice to Shareholders - AsiaBaseMetals Inc. (pdf)Download
2025 - Form of Proxy - AsiaBaseMetals Inc. (pdf)Download
2025 - Financial Statements Request Form - AsiaBaseMetals Inc. (pdf)Download
2025 - Voting Instruction Form - AsiaBaseMetals Inc. (pdf)Download

Invest and Participate with An "Award Winning Team with Power of Discovery for Projects of Tomorrow"

Invest and Participate with An "Award Winning Team with Power of Discovery for Projects of Tomorrow"

Invest and Participate with An "Award Winning Team with Power of Discovery for Projects of Tomorrow"

Invest and Participate with An "Award Winning Team with Power of Discovery for Projects of Tomorrow"

Invest and Participate with An "Award Winning Team with Power of Discovery for Projects of Tomorrow"

Invest and Participate with An "Award Winning Team with Power of Discovery for Projects of Tomorrow"


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