Hudbay Minerals Inc. has issued a notice for its annual and special meeting of shareholders to be held virtually on May 19, 2026, covering the receipt of financial statements, director elections, auditor appointment, and an advisory vote on executive compensation.
Key takeaways
The annual and special meeting will be held virtually on May 19, 2026, with key agenda items including receiving audited financial statements for 2024 and 2025, electing directors, appointing Deloitte LLP as auditor, and a non-binding advisory vote on executive compensation.
Proxy materials are being distributed electronically via 'notice and access' and are available on the company's website, SEDAR+, and EDGAR, with paper copies available upon request from the transfer agent, TSX Trust Company.
The record date for determining shareholders entitled to vote is March 30, 2026, and proxies must be deposited by 2:00 p.m. Eastern Time on May 14, 2026.
The company's Management Information Circular, dated April 6, 2026, contains specific details on the matters to be voted on at the meeting.