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Defense Metals Provides Update on Canada Postal Strike and Mailing of the Company's 2024 Annual General Meeting Materials

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Defense Metals (TSXV: DEFN) (OTCQB: DFMTF) has announced alternative ways for shareholders to access Annual General Meeting materials due to potential disruption from the ongoing Canada Post strike. Materials are available on SEDAR+ and the company's website. Registered shareholders can contact the company directly for proxy materials and voting assistance before the December 16, 2024 deadline. Beneficial shareholders should contact their brokers. Paper copies of meeting materials can be requested by December 9, 2024. The company's financial statements and MD&As are also available on SEDAR+.

Defense Metals (TSXV: DEFN) (OTCQB: DFMTF) ha annunciato modi alternativi per gli azionisti di accedere ai materiali dell'Assemblea Generale Annuale a causa di potenziali interruzioni causate dallo sciopero in corso di Canada Post. I materiali sono disponibili su SEDAR+ e sul sito web della società. Gli azionisti registrati possono contattare direttamente la società per ricevere materiali di delega e assistenza al voto prima della scadenza del 16 dicembre 2024. Gli azionisti beneficiari dovrebbero contattare i propri broker. È possibile richiedere copie cartacee dei materiali dell'incontro entro il 9 dicembre 2024. I bilanci e le Relazioni di Gestione sono anche disponibili su SEDAR+.

Defense Metals (TSXV: DEFN) (OTCQB: DFMTF) ha anunciado formas alternativas para que los accionistas accedan a los materiales de la Junta General Anual debido a posibles interrupciones por la huelga actual de Canada Post. Los materiales están disponibles en SEDAR+ y en el sitio web de la empresa. Los accionistas registrados pueden contactar directamente a la empresa para solicitar materiales de poder y asistencia para votar antes de la fecha límite del 16 de diciembre de 2024. Los accionistas beneficiarios deben contactar a sus corredores. Se pueden solicitar copias en papel de los materiales de la reunión hasta el 9 de diciembre de 2024. Los estados financieros y los MD&A también están disponibles en SEDAR+.

Defense Metals (TSXV: DEFN) (OTCQB: DFMTF)는 진행 중인 캐나다 우편 파업으로 인해 주주들이 연례 총회 자료에 접근할 수 있는 대체 방법을 발표했습니다. 자료는 SEDAR+와 회사 웹사이트에서 이용할 수 있습니다. 등록된 주주는 2024년 12월 16일 마감일 전에 위임장 자료 및 투표 지원을 위해 회사에 직접 연락할 수 있습니다. 실질 주주는 브로커에게 연락해야 합니다. 회의 자료의 종이 사본은 2024년 12월 9일까지 요청할 수 있습니다. 회사의 재무제표와 MD&A도 SEDAR+에서 제공됩니다.

Defense Metals (TSXV: DEFN) (OTCQB: DFMTF) a annoncé des moyens alternatifs pour que les actionnaires accèdent aux documents de l'Assemblée Générale Annuelle en raison des perturbations potentielles causées par la grève en cours de Canada Post. Les documents sont disponibles sur SEDAR+ et sur le site web de l'entreprise. Les actionnaires enregistrés peuvent contacter directement l'entreprise pour obtenir des documents de procuration et une assistance au vote avant la date limite du 16 décembre 2024. Les actionnaires bénéficiaires doivent contacter leurs courtiers. Des copies papier des documents de la réunion peuvent être demandées jusqu'au 9 décembre 2024. Les états financiers de l'entreprise et les MD&A sont également disponibles sur SEDAR+.

Defense Metals (TSXV: DEFN) (OTCQB: DFMTF) hat alternative Möglichkeiten für Aktionäre bekannt gegeben, um auf die Materialien der Hauptversammlung zuzugreifen, da es aufgrund des laufenden Kanada-Post-Streiks zu Unterbrechungen kommen könnte. Die Materialien sind auf SEDAR+ und der Unternehmenswebsite verfügbar. Registrierte Aktionäre können das Unternehmen direkt kontaktieren, um Unterlagen zur Vollmacht und Hilfestellung beim Abstimmen vor der Frist am 16. Dezember 2024 zu erhalten. Begünstigte Aktionäre sollten ihre Broker kontaktieren. Papierkopien der Versammlungsunterlagen können bis zum 9. Dezember 2024 angefordert werden. Die Finanzberichte und MD&A sind ebenfalls auf SEDAR+ verfügbar.

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VANCOUVER, BC, Dec. 2, 2024 /PRNewswire/ - Defense Metals Corp. ("Defense Metals" or the "Company"); (TSXV: DEFN) (OTCQB: DFMTF) (FSE: 35D) wishes to notify shareholders that in case of disruption due to the ongoing Canada Post strike, the Company's Annual General Meeting materials may be viewed on the Company's SEDAR+ corporate website page at www.sedarplus.ca and are also available electronically on the Company's website at https://www.defensemetals.com/downloads.

Registered shareholders, shareholders who hold their shares directly in the company and not through a brokerage account or depository company, may contact the Company at 1-604-354-2491 or email info@defensemetals.com to receive a proxy and assistance with voting. Proxies completed and signed should be forwarded by the voting deadline at 11:00 a.m. PST, Monday, December 16, 2024.

Beneficial shareholders, shareholders who hold their investment through a brokerage house, depository company or other intermediary, and have not received their information, should contact their broker representative to request a proxy.

If you wish to receive a paper copy of the Meeting materials, please call 1-604-354-2491 or email info@defensemetals.com. In order to receive a paper copy in time to vote before the Meeting, your request should be received by Monday, December 9, 2024.

Copies of the Company's March 30, 2024 annual financial statements and related management discussion and analysis as well as interim financial statements and related management discussion and analysis are available under the Company's SEDAR+ profile.  Any shareholders who would like to receive paper copies of the financial statements and MD&A's can call or email the Company as stated above.

About Defense Metals Corp. and its Wicheeda Rare Earth Element Project

Defense Metals Corp. is focused on the development of its 100% owned, 11,800-hectare (~29,158-acre) Wicheeda REE Project that is located on the traditional territory of the McLeod Lake Indian Band in British Columbia, Canada.

The Wicheeda REE Project, approximately 80 kilometres (~50 miles) northeast of the city of Prince George, is readily accessible by a paved highway and all-weather gravel roads and is close to infrastructure, including hydro power transmission lines and gas pipelines. The nearby Canadian National Railway and major highways allow easy access to the port facilities at Prince Rupert, the closest major North American port to Asia.

For further information, please visit www.defensemetals.com or contact:

Alex Heath
Senior Vice President, Corporate Development & Interim CFO
Tel: +1 604-354-2491
Email: alex@defensemetals.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/defense-metals-provides-update-on-canada-postal-strike-and-mailing-of-the-companys-2024-annual-general-meeting-materials-302319355.html

SOURCE Defense Metals Corp.

FAQ

When is Defense Metals (DFMTF) 2024 Annual General Meeting voting deadline?

The voting deadline for Defense Metals' 2024 Annual General Meeting is 11:00 a.m. PST on Monday, December 16, 2024.

How can shareholders access Defense Metals (DFMTF) 2024 AGM materials during the Canada Post strike?

Shareholders can access the AGM materials on SEDAR+ (www.sedarplus.ca) or the company's website (www.defensemetals.com/downloads). They can also request paper copies by calling 1-604-354-2491 or emailing info@defensemetals.com.

What is the deadline to request paper copies of Defense Metals (DFMTF) 2024 AGM materials?

The deadline to request paper copies of the AGM materials is Monday, December 9, 2024, to ensure receipt in time for voting.

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