Highlander Silver sets 2026 annual meeting date

Highlander Silver Corporation has filed a report outlining details for its upcoming annual general meeting of shareholders.

Rhea-AI Filing Summary

Highlander Silver Corporation has filed a report outlining details for its upcoming annual general meeting of shareholders. The meeting is scheduled for June 25, 2026, and holders of its common shares are entitled both to receive notice and to vote.

The record date for notice, voting, and determining beneficial ownership is April 30, 2026. The company will use a notice-and-access model to send proxy-related materials to both registered holders and beneficial owners, and it indicates it will not pay for delivery to objecting beneficial owners.

Key Figures

Meeting Date: June 25, 2026 Record Date for Notice: April 30, 2026 Record Date for Voting: April 30, 2026 +1 more

4 metrics

Meeting Date June 25, 2026 Annual general meeting of shareholders

Record Date for Notice April 30, 2026 Determines who receives meeting notice

Record Date for Voting April 30, 2026 Determines who may vote at the meeting

Beneficial Ownership Determination Date April 30, 2026 Used to determine beneficial holders for the meeting

Key Terms

Annual General, Record Date for Voting, Beneficial Ownership determination date, notice-and-access, +2 more

6 terms

Annual General financial

"Meeting Type | Annual General"

Record Date for Voting financial

"Record Date for Voting | April 30, 2026"

Beneficial Ownership determination date financial

"Beneficial Ownership determination date | April 30, 2026"

notice-and-access regulatory

"proxy-related materials to registered holders using notice-and-access | Yes"

A notice-and-access delivery model sends shareholders a short notice telling them where to find full proxy materials and other corporate documents online instead of receiving bulky paper copies by mail. For investors it matters because it speeds delivery and cuts costs for companies, but also shifts responsibility onto shareholders to retrieve and read the materials before voting or making decisions—like getting a postcard with a link to the full report rather than the report itself.

NOBO regulatory

"Issuer is sending proxy related materials directly to NOBO | No"

OBO regulatory

"Issuer paying for delivery to OBO | No"

FAQ

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

When is Highlander Silver (HSLV)'s 2026 annual shareholder meeting?

Highlander Silver’s 2026 annual general meeting of shareholders is set for June 25, 2026. Common shareholders of record on April 30, 2026 are entitled to receive notice of the meeting and to vote on matters presented.

What is the record date for Highlander Silver (HSLV) shareholders for the 2026 AGM?

The record date for notice and voting at Highlander Silver’s 2026 annual meeting is April 30, 2026. Shareholders holding common shares on that date can receive meeting materials and exercise their voting rights at the June 25, 2026 meeting.

Which Highlander Silver (HSLV) securities can vote at the 2026 annual meeting?

Only common shares of Highlander Silver are entitled to receive notice and vote at the 2026 annual general meeting. Holders of these common shares as of the April 30, 2026 record date will be able to participate in shareholder decisions.

How will Highlander Silver (HSLV) deliver proxy materials for the 2026 AGM?

Highlander Silver will use notice-and-access to send proxy-related materials to both registered holders and beneficial owners. The company indicates it will not pay for delivery of these materials to objecting beneficial owners, focusing cost responsibility elsewhere.

What is the beneficial ownership determination date for Highlander Silver (HSLV)?

The beneficial ownership determination date for Highlander Silver’s 2026 annual meeting is April 30, 2026. Beneficial holders of common shares as of that date are recognized for meeting-related purposes, including notice and voting eligibility at the June 25, 2026 gathering.

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

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Accepted by SEC EDGAR 04/02/2026 - 04:48 PM Learn about SEC filing dates

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 of

the Securities Exchange Act of 1934

For the month of April 2026

Commission File Number 001- 43170

Highlander Silver Corporation

(Translation of registrant’s name into English)

2500 – 100 King Street West

Toronto, Ontario, M5X 1A9 Canada

(Address of principal executive offices)

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

Form 20-F ☐              Form 40-F ☒

The following documents are being submitted herewith:

Exhibit		Description
99.1		Notice of Meeting and Record Date dated April 2, 2026

1

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.

	Highlander Silver Corporation
	(Registrant)
Date: April 2, 2026	By:	/s/ Tom Ladner
	Name:	Tom Ladner
	Title:	General Counsel

2

Exhibit 99.1

April 2, 2026

TO: ALL APPLICABLE EXCHANGES AND COMMISSIONS

Dear All:

Re: HIGHLANDER SILVER CORPORATION (the “Company”)

We advise the following with respect to the upcoming meeting of shareholders for the referenced Company:

1.	Meeting Type	Annual General
2.	Class of Securities Entitled to Receive Notice	Common
3	Class of Securities Entitled to Vote	Common
4.	CUSIP Number	43087N204
5.	Record Date for Notice	April 30, 2026
6.	Record Date for Voting	April 30, 2026
7.	Beneficial Ownership determination date	April 30, 2026
8.	Meeting Date	June 25, 2026
9.	Issuer is sending proxy related materials directly to NOBO	No
10.	Issuer paying for delivery to OBO	No
11.	Issuer is sending proxy-related materials to registered holders using notice-and-access	Yes
12.	Issuer is sending proxy-related materials to beneficial owners using notice-and-access	Yes
13.	Stratification	No

Yours truly,

HIGHLANDER SILVER CORPORATION

“Tom Ladner”

Tom Ladner

General Counsel

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 NOTICE OF MEETING AND RECORD DATE DATED APRIL 2, 2026 14.4 KB