Barrick Files 2026 Information Circular Ahead of Annual Meeting

Barrick Mining (NYSE:B) announced its 2026 Information Circular and related materials are available on SEDAR+, EDGAR and Barrick's website.

Rhea-AI Summary

Barrick Mining (NYSE:B) announced its 2026 Information Circular and related materials are available on SEDAR+, EDGAR and Barrick's website. The company will hold a virtual-only Annual Meeting of Shareholders on May 8, 2026 at 10:00 a.m. EDT.

Registered and beneficial shareholders and appointed proxyholders can participate, ask questions and vote in real time via the online portal at https://meetings.lumiconnect.com/400-059-668-044.

Argus Apr 9 session

-0.19% close to close 0.7x rel. volume Open Argus

Details

News Market Reaction – B

On Apr 9, the first trading day after this news, B closed 0.19% below the previous close.

Data tracked by StockTitan Argus for the Apr 9 session.

Key Figures

Annual meeting date: May 8, 2026 Meeting time: 10:00 a.m. EDT Meeting access code: 400-059-668-044

Annual meeting date

May 8, 2026

2026 Annual Meeting of Shareholders

Meeting time

10:00 a.m. EDT

Start time of virtual annual meeting

Meeting access code

400-059-668-044

Online portal code for virtual meeting access

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Key Terms

information circular, annual meeting of shareholders, SEDAR+, EDGAR, +1 more

5 terms

information circular regulatory

"announced that its 2026 Information Circular and related materials for the 2026 Annual"

An information circular is a formal document sent to shareholders before a corporate vote or major transaction that explains the proposal, background facts, financial terms, potential conflicts of interest and how to cast a vote. It matters to investors because it provides the key facts and risks needed to make an informed decision about their shares, like a detailed brochure you read before voting in a neighborhood association to understand who benefits and why.

annual meeting of shareholders regulatory

"for the 2026 Annual Meeting of Shareholders are now available on SEDAR+"

A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.

SEDAR+ regulatory

"are now available on SEDAR+ (www.sedarplus.ca), EDGAR (www.sec.gov)"

SEDAR+ is Canada’s centralized online system where publicly traded companies submit required regulatory documents such as financial reports, prospectuses and disclosure statements. It gives investors a single, searchable place — like a public library or online filing cabinet — to check a company’s official records for transparency, compare performance, and verify material information before making investment decisions.

EDGAR regulatory

"are now available on SEDAR+ (www.sedarplus.ca), EDGAR (www.sec.gov)"

EDGAR is a system used by companies to share important financial and business information with the public. It functions like an online filing cabinet where investors can access official reports and documents that help them understand a company's financial health and operations. This transparency allows investors to make more informed decisions, much like checking a company's report card before investing.

proxyholders regulatory

"Registered shareholders, non-registered (or beneficial) shareholders and their duly appointed proxyholders"

Proxyholders are the people or institutions authorized to cast voting rights on behalf of shareholders who cannot vote in person. Think of them as a trusted representative casting votes at a meeting for absent owners; their choices can decide who sits on the board, approve mergers or change company rules, so investors care because proxyholders influence control and the direction of a company without buying more shares.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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TORONTO, April 08, 2026 (GLOBE NEWSWIRE) -- Barrick Mining Corporation (NYSE:B)(TSX:ABX) (“Barrick”) today announced that its 2026 Information Circular and related materials for the 2026 Annual Meeting of Shareholders are now available on SEDAR+ (www.sedarplus.ca), EDGAR (www.sec.gov) and on Barrick’s website.

Barrick will host its 2026 Annual Meeting of Shareholders in a virtual-only format, enabling shareholders to attend the meeting by live webcast regardless of geographic location.

The meeting will be held on May 8, 2026 at 10:00 a.m. EDT. Registered shareholders, non-registered (or beneficial) shareholders and their duly appointed proxyholders will be able to participate, ask questions and vote in real time through the online portal at https://meetings.lumiconnect.com/400-059-668-044.

About Barrick Mining Corporation

Barrick is a leading global mining, exploration and development company. With one of the largest portfolios of world-class and long-life gold and copper assets in the industry, Barrick’s operations and projects span 17 countries and five continents. Barrick is also the largest gold producer in the United States. We create real, long-term value for all stakeholders through responsible mining, strong partnerships and a disciplined approach to growth. Barrick shares trade on the New York Stock Exchange under the symbol ‘B’ and on the Toronto Stock Exchange under the symbol ‘ABX’.

Investor Relations Contact

Barrick Mining Corporation
Cleve Rueckert, +1 775 397 5443
cleveland.rueckert@barrick.com

Media Contact

Brunswick Group
Carole Cable, +44 (0) 20 7404 5959
barrick@brunswickgroup.com

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Barrick's (B) 2026 Annual Meeting and how can I attend?

The Annual Meeting is on May 8, 2026 at 10:00 a.m. EDT. According to the company, attendance is virtual-only via a live webcast, enabling shareholders worldwide to join, ask questions and vote through the online portal listed in the information circular.

Where can I find Barrick's (B) 2026 Information Circular and related materials?

The 2026 Information Circular is available on SEDAR+, EDGAR and Barrick's website. According to the company, shareholders can access the full meeting materials and proxy information at those filings and the company's investor pages.

Can beneficial shareholders vote at Barrick's (B) May 8, 2026 meeting?

Yes, beneficial (non-registered) shareholders can participate and vote. According to the company, beneficial shareholders and their duly appointed proxyholders may use the online portal to ask questions and vote in real time during the virtual meeting.

What web address hosts Barrick's (B) 2026 virtual meeting platform?

The meeting platform is hosted at https://meetings.lumiconnect.com/400-059-668-044. According to the company, registered shareholders, beneficial holders and proxyholders will use that portal to attend, submit questions and cast votes live during the meeting.

Do I need to register before May 8, 2026 to participate in Barrick's (B) meeting?

Registered and beneficial shareholders should follow registration instructions in the Information Circular before the meeting. According to the company, the circular and related materials on SEDAR+, EDGAR and the company website explain registration and proxy submission steps.

Will shareholders be able to ask questions during Barrick's (B) virtual 2026 Annual Meeting?

Yes, shareholders can ask questions in real time through the online portal during the meeting. According to the company, the virtual format allows participants to submit questions and engage with the meeting proceedings regardless of geographic location.