Blue Moon Metals Inc. (NASDAQ: BMM) holders approve board, comp plan, auditors

Rhea-AI Filing Summary

Blue Moon Metals Inc. reported the results of its Annual General and Special Meeting of Shareholders held in Toronto on July 30, 2026. A total of 71,937,075 common shares were present or represented, equal to 68.60% of the votes attached to the issued and outstanding common shares as of the June 15, 2026 record date.

Shareholders approved all matters, including setting the Board size at eight directors with 99.98% of votes cast in favour, approving the share compensation plan with 98.07% support, approving the continuance of the company from the Business Corporations Act (British Columbia) to the Business Corporations Act (Ontario) with 85.51% support, and authorizing the Board to set the number of directors under Ontario law. All eight director nominees were elected, each receiving approximately 98–100% of votes cast, and the auditors were appointed with 99.99% support.

Blue Moon is advancing five brownfield polymetallic projects in Norway and the United States, targeting metals identified by US and EU authorities as critical to the global economy and national security.

Key Figures

Shares represented at Meeting: 71,937,075 common shares Turnout percentage: 68.60% Board size set at eight: 99.98% For; 0.02% Against +3 more

6 metrics

Shares represented at Meeting 71,937,075 common shares Present or represented at the Annual General and Special Meeting

Turnout percentage 68.60% Portion of votes attached to issued and outstanding common shares as of June 15, 2026

Board size set at eight 99.98% For; 0.02% Against Vote on setting the Board size at eight directors

Share compensation plan approval 98.07% For; 1.93% Against Vote on approving the Share Compensation Plan

Continuance to Ontario approval 85.51% For; 14.49% Against Vote on continuance from BC to Ontario corporate statute

Auditors appointment approval 99.99% For; 0.01% Withheld/Against Vote on appointment of auditors

Key Terms

Annual General and Special Meeting, Share Compensation Plan, Business Corporations Act (Ontario), continuance, +1 more

5 terms

Annual General and Special Meeting regulatory

"voting results from the Company’s Annual General and Special Meeting"

A combined annual general and special meeting is a formal gathering of a company’s shareholders to handle routine yearly business—like approving financial statements and electing directors—and to decide on one-off or significant matters that need shareholder approval, such as major asset sales or changes to corporate rules. Investors care because votes cast there can change who runs the company, alter its strategy or capital structure, and signal broader shareholder support or opposition, much like homeowners voting on routine upkeep and a special renovation in a neighborhood association.

Share Compensation Plan financial

"Shareholders voted in favour of approving the Share Compensation Plan"

A share compensation plan is a program through which a company pays employees, directors or contractors with company stock or the right to buy stock instead of, or in addition to, cash. It matters to investors because it can align workers’ incentives with company performance—like giving bakers a slice of the bakery so they try to boost sales—but it also increases the total number of shares and can reduce the ownership and earnings attributed to each existing share.

Business Corporations Act (Ontario) regulatory

"continuance of the Company from the Business Corporations Act (British Columbia) to the Business Corporations Act (Ontario)"

A provincial law that sets the legal rules for creating, running and winding up corporations incorporated in Ontario; think of it as the operating manual and rulebook that companies and their leaders must follow. It matters to investors because it defines shareholder rights, director duties, reporting and approval processes for major actions like mergers or sales, so those rules affect governance, transparency, legal risk and the value of an investment.

continuance regulatory

"Approving the Continuance of the Company from the Business Corporations Act"

A continuance is a formal postponement of a meeting, hearing, regulatory review or other scheduled corporate proceeding to a later date. For investors it matters because it delays outcomes—like approvals, rulings or decision timelines—creating uncertainty about when material information or actions will be resolved; think of it like pausing a movie and resuming later, which keeps you waiting to see the ending and can affect short-term expectations and share price.

brownfield polymetallic projects technical

"Blue Moon is advancing 5 brownfield polymetallic projects, including the Nussir copper-gold-silver project"

Brownfield polymetallic projects are mining or exploration sites located near or inside previously developed mines or mineralized areas that contain several different valuable metals in the same deposit, such as copper, gold, zinc or silver. They matter to investors because they often carry lower technical and infrastructure risk—like renovating an old house instead of building from scratch—and can offer faster, potentially cheaper paths to production and revenue while spreading price risk across multiple metals.

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FAQ

What did Blue Moon Metals (BMM) shareholders approve at the July 2026 meeting?

Blue Moon Metals shareholders approved all AGM and special business items, including setting the Board at eight directors, adopting the share compensation plan, approving corporate continuance to Ontario law, authorizing the Board to set director numbers, electing eight directors and appointing auditors.

How many Blue Moon Metals (BMM) shares were represented at the 2026 meeting?

A total of 71,937,075 common shares were present or represented at the meeting, accounting for 68.60% of the votes attached to issued and outstanding shares as of the June 15, 2026 record date.

Which directors of Blue Moon Metals (BMM) were elected and with what support?

Shareholders elected eight directors: Christian Kargl-Simard, Maryse Belanger, Karin Thorburn, Francis Johnstone, Richard Colterjohn, Frode Nilsen, Per-Erik Bjornstad and Peter Madsen. Each received approximately 98–100% of votes cast, indicating very high shareholder support.

What corporate continuance did Blue Moon Metals (BMM) shareholders approve?

Shareholders approved the continuance of the company from the Business Corporations Act (British Columbia) to the Business Corporations Act (Ontario), with 55,944,219 votes for and 9,483,788 votes against, representing 85.51% and 14.49% of votes cast, respectively.

How did Blue Moon Metals (BMM) shareholders vote on the share compensation plan?

The share compensation plan was approved with 64,163,434 votes for (98.07%) and 1,264,573 votes against (1.93%). This confirms strong shareholder backing for the company’s equity-based compensation arrangements.

What mining projects is Blue Moon Metals (BMM) advancing?

Blue Moon is advancing five brownfield polymetallic projects: Nussir and NSG in Norway, and the Blue Moon, Springer and Apex projects in the United States. These target zinc, copper, tungsten, germanium and gallium, which are identified as critical metals by US and EU authorities.

Who are some major shareholders of Blue Moon Metals (BMM)?

Major shareholders include Teck Resources Limited, funds managed by Oaktree Capital Management, Hartree Partners LP, Wheaton Precious Metals, Altius Minerals Corporation, Baker Steel Resources Trust, LNS and Monial, as disclosed in the company’s description of its shareholder base.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of July 2026

Commission File Number: 001-43058

BLUE MOON METALS INC.

(Translation of registrant’s name into English)

220 Bay Street, Suite 550, Toronto, Ontario, M5J 2W4 Canada

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  Form 40-F 

DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K

On July 30, 2026, the Registrant filed with the Canadian Securities Regulatory Authorities on the System for Electronic Data Analysis and Retrieval + a press release, a copy of which is attached hereto as Exhibit 99.1, and which is incorporated herein by reference.

The inclusion of any website address herein, including in any exhibit attached hereto, is intended to be an inactive textual reference only and not an active hyperlink. The information contained in, or that can be accessed through, each such website is not part of this Form 6-K nor is it incorporated herein.

See “Exhibits” below.

Exhibits

Exhibit Number		Description
99.1		Press release dated July 30, 2026

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	BLUE MOON METALS INC.
	By:	/s/ Frances Kwong
		Name:	Frances Kwong
		Title:	Chief Financial Officer and Corporate Secretary
Date: July 30, 2026

 Exhibit 99.1

Date: News Release: Ticker Symbols: July 30, 2026 26-26 TSXV: MOON; NASDAQ: BMM

Blue Moon Announces Voting Results from Annual General and Special Meeting

TORONTO, Ontario – July 30, 2026 – Blue Moon Metals Inc. (“Blue Moon” or the “Company”) (TSXV: MOON; NASDAQ: BMM), is pleased to report the voting results from the Company’s Annual General and Special Meeting of Shareholders (the “Meeting”), which was held earlier today in Toronto, Canada.

A total of 71,937,075 common shares were present or represented at the Meeting, representing approximately 68.60% of the votes attached to the issued and outstanding common shares as at June 15, 2026 (being the record date for the Meeting).

Shareholders voted in favour of each of the items of business at the Meeting as follows:

	Votes For	% For	Votes Against	% Against
Setting the Board Size at Eight	71,909,026	99.98%	14,848	0.02%
Approving the Share Compensation Plan	64,163,434	98.07%	1,264,573	1.93%
Approving the Continuance of the Company from the Business Corporations Act (British Columbia) to the Business Corporations Act (Ontario)	55,944,219	85.51%	9,483,788	14.49%
Authorizing the Board to set the number of directors of the Company in accordance with Section 125(3) of the Business Corporations Act (Ontario), conditional upon the effectiveness of the continuance into Ontario	71,898,195	99.95%	38,879	0.05%
	Votes For	% For	Votes Withheld/ Abstained	% Withheld/ Abstained
Election of Directors
Christian Kargl-Simard	64,424,032	98.47%	1,003,975	1.53%
Maryse Belanger	64,104,008	97.98%	1,323,999	2.02%
Karin Thorburn	64,104,795	97.98%	1,323,212	2.02%
Francis Johnstone	65,416,367	99.98%	11,640	0.02%
Richard Colterjohn	65,057,097	99.43%	370,910	0.57%
Frode Nilsen	65,417,216	99.98%	10,791	0.02%
Per-Erik Bjornstad	65,417,241	99.98%	10,766	0.02%
Peter Madsen	65,416,577	99.98%	11,430	0.02%
Appointment of Auditors	71,916,987	99.99%	6,888	0.01%

For more details regarding the matters presented at the Meeting, please refer to the management information circular dated June 18, 2026, which is accessible on SEDAR+ (www.sedarplus.ca) and on the website of the U.S. Securities and Exchange Commission (www.sec.gov) under the Company’s issuer profile.

All eight elected directors will serve on the Company’s Board of Directors (the “Board”) until the next annual meeting of shareholders or until their successors are elected or appointed.

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Date: News Release: Ticker Symbols: July 30, 2026 26-26 TSXV: MOON; NASDAQ: BMM

About Blue Moon

Blue Moon is advancing 5 brownfield polymetallic projects, including the Nussir copper-gold-silver project in Norway, the NSG copper-zinc-gold-silver project in Norway, the Blue Moon zinc-gold-silver-copper project in the United States, the Springer tungsten-molybdenum project in the United States and the Apex germanium-gallium-copper project in the United States. All 5 projects are well located with existing local infrastructure including roads, power and historical infrastructure. Zinc, copper and tungsten are currently on the USGS and EU list of metals critical to the global economy and national security and germanium and gallium are also on the USGS list of critical metals. Major shareholders include Teck Resources Limited, funds managed by Oaktree Capital Management, Hartree Partners LP, Wheaton Precious Metals, Altius Minerals Corporation, Baker Steel Resources Trust, LNS and Monial. More information is available on the Company’s website (www.bluemoonmetals.com).

For further information:

Blue Moon Metals Inc.

Christian Kargl-Simard

CEO and Director

Phone: (416) 230 3440
Email: christian@bluemoonmetals.com

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

CAUTIONARY DISCLAIMER - FORWARD LOOKING STATEMENTS

This news release contains forward-looking statements and forward-looking information (collectively “forward-looking information”) within the meaning of applicable Canadian and United States securities laws. All statements included herein, other than statements of historical fact, may be forward-looking information and such information involves various risks and uncertainties. Forward-looking information is often, but not always, identified by the use of words such as “seek”, “anticipate”, “plan”, “continue”, “estimate”, “expect”, “may”, “will”, “project”, “predict”, “potential”, “targeting”, “intend”, “could”, “might”, “should”, “believe” and similar expressions.

Any forward-looking information contained in this news release represents management’s current expectations and is based on information currently available to management and is subject to change after the date of this news release. Accordingly, the Company warns investors to exercise caution when considering statements containing forward-looking information and that it would be unreasonable to rely on such statements as creating legal rights regarding the Company’s future results or plans.

The Company cannot guarantee that any forward-looking information will materialize and readers are cautioned not to place undue reliance on this forward-looking information. The Company is under no obligation (and expressly disclaims any intention or obligation) to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by law. All of the forward-looking information in this news release is qualified by the cautionary statements herein.

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Filing Exhibits & Attachments

1 document

Press Releases

• EX-991 EXHIBIT 99.1 48.8 KB