STOCK TITAN

Silvercorp Metals (NYSE: SVM) plans 2026 annual and special shareholder meeting

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Silvercorp Metals Inc. has scheduled its Annual General and Special Meeting of Security Holders for September 25, 2026.

August 12, 2026 is fixed as the record date for notice, voting, and beneficial ownership determination, with holders of common shares entitled to receive notice and vote. Proxy-related materials will be sent directly to Non-Objecting Beneficial Owners, using notice-and-access for both registered and beneficial shareholders.

Positive

  • None.

Negative

  • None.
Meeting date September 25, 2026 Date fixed for the Annual General and Special Meeting of Security Holders
Record Date for Notice August 12, 2026 Determines holders entitled to receive notice of the meeting
Record Date for Voting August 12, 2026 Determines holders entitled to vote at the meeting
Beneficial Ownership Determination Date August 12, 2026 Date for determining beneficial owners eligible in connection with the meeting
Notice-and-Access for registered shareholders YES Indicates notice-and-access use for registered shareholders
Notice-and-Access for beneficial holders YES Indicates notice-and-access use for beneficial holders
Proxy-related materials to NOBOs YES Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners
Record Date regulatory
"Record Date for Voting: August 12, 2026"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
Beneficial Ownership Determination Date regulatory
"Beneficial Ownership Determination Date: August 12, 2026"
Notice-and-Access regulatory
"Notice-and-Access: Registered Shareholders: YES; Beneficial Holders: 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.
Non-Objecting Beneficial Owners regulatory
"sending proxy-related materials directly to Non-Objecting Beneficial Owners"
Non-objecting beneficial owners are individual or institutional shareholders who hold stock through a broker or bank and have allowed that intermediary to share their name and contact details with the company that issued the shares. This matters to investors because it lets companies contact those shareholders directly about votes, proxy materials, tender offers or corporate updates, which can speed communication and influence participation much like a sender getting permission to mail you directly rather than through a forwarding service.

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

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FAQ

When is Silvercorp Metals (SVM) holding its 2026 Annual General and Special Meeting?

Silvercorp Metals (SVM) will hold its 2026 Annual General and Special Meeting of Security Holders on September 25, 2026. This meeting covers both annual and special business matters for common shareholders entitled to receive notice and vote.

What is the record date for Silvercorp Metals (SVM) 2026 shareholder meeting notice and voting?

The record date for notice and voting for Silvercorp Metals (SVM) 2026 meeting is August 12, 2026. This date also serves as the Beneficial Ownership Determination Date for identifying holders entitled to participate.

Which securities can vote at the 2026 Silvercorp Metals (SVM) shareholder meeting?

At the 2026 Silvercorp Metals (SVM) meeting, common shares are the class of securities entitled both to receive notice and to vote. Holders of common shares as of August 12, 2026 may participate in the meeting.

How will Silvercorp Metals (SVM) deliver proxy materials for its 2026 meeting?

Silvercorp Metals (SVM) will use notice-and-access to deliver meeting materials to both registered shareholders and beneficial holders. Proxy-related materials will be sent directly to Non-Objecting Beneficial Owners through the company’s transfer agent.

 

 

 

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 July 2026

 

Commission File No. 001-34184

 

SILVERCORP METALS INC.
(Translation of registrant’s name into English)

 

Suite 1750 - 1066 West Hastings Street
Vancouver, BC Canada V6E 3X1
(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 x

  

 

 

 

 

SIGNATURE

 

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.

 

Dated: July 17, 2026 SILVERCORP METALS INC.
   
  /s/ Jonathan Hoyles
  Jonathan Hoyles
  General Counsel and Corporate Secretary

 

 

 

EXHIBIT INDEX

 

EXHIBIT DESCRIPTION OF EXHIBIT

 

99.1 Notice of the Meeting and Record Date

 

 

 

 

Exhibit 99.1 

 

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

July 17, 2026

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE: SILVERCORP METALS INC.
  Confirmation of Notice of Record and Meeting Dates

 

We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

 

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

 

  1 ISIN: CA82835P1036
    CUSIP: 82835P103
  2 Date Fixed for the Meeting: September 25, 2026
  3 Record Date for Notice: August 12, 2026
  4 Record Date for Voting: August 12, 2026
  5 Beneficial Ownership Determination Date: August 12, 2026
  6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
  7 Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
  8 Business to be conducted at the meeting: Annual General and Special
  9 Notice-and-Access:  
    Registered Shareholders: YES
    Beneficial Holders: YES
    Stratification Level: Not Applicable
  10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
  11 Issuer paying for delivery to Objecting Beneficial Owners: NO

 

Yours truly,      
TSX Trust Company      
       
VANCOUVER CALGARY TORONTO MONTRÉAL
733 Seymour Street, Telus Sky Building 301 - 100 Adelaide Street West 1701 - 1190, avenue des
Suite #2310 2110, 685 Centre Street SW Toronto ON M5H 4H1 Canadiens-de-Montréal, C. P. 37
Vancouver, BC V6B 0S6 Calgary Alberta T2G 1S5   Montréal (Québec) H3B 0G7
    Toll Free 1-866-600-5869  
T 604 689-3334 T 403 218-2800 T 416 361-0930 T 514 395-5964

 

 

Filing Exhibits & Attachments

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