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2026 Annual General & Special Meeting

First Atlantic Nickel & Cobalt Corp. — Meeting materials for shareholders

Meeting Details

Date & Time
Thursday, August 13, 2026 at 11:00 a.m. (Pacific Daylight Time)
Location
Suite 1890 – 1075 West Georgia Street, Vancouver, BC V6E 3C9
Record Date
June 30, 2026 — registered shareholders at the close of business on this date are entitled to receive notice of and to vote at the Meeting
Proxy Deadline
11:00 a.m. (Pacific Daylight Time) on Tuesday, August 11, 2026

Meeting Documents

How to Vote

Shareholders are reminded to review the Information Circular prior to voting. You cannot vote by returning the Notice and Access notification — use the enclosed proxy or voting instruction form.

Registered holders — return proxies by 11:00 a.m. Pacific Daylight Time on Tuesday, August 11, 2026:

Beneficial holders — return voting instructions via proxyvote.com or by mail using the enclosed voting instruction form, at least one business day in advance of the proxy deposit date noted on your form.

Questions about notice and access: toll-free 1-888-410-0304. Paper copies of the Information Circular may be requested by email to rob@fanickel.com or toll-free at 1-888-410-0304 (requests for paper copies in advance of the voting deadline must be received no later than July 31, 2026).

Meeting materials are also available under the Company’s profile on SEDAR+. Dated as of June 30, 2026.

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