Nicola Mining announces annual general and special shareholder meeting

• Nicola Mining will hold its annual general and special meeting in Vancouver, British Columbia on Aug. 5, 2026.
• Shareholders will receive audited financial statements for the year ended Dec. 31, 2025.
• Votes are scheduled on setting the board at five directors, electing the proposed director slate, appointing Davidson & Company as auditor.
• Meeting will also consider re-approving the 2022 Equity Incentive Plan, including a 10% rolling stock option plan.
• Plan includes a fixed pool of 14,587,604 common shares for performance-based restricted, performance and deferred share units.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nicola Mining Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001104659-26-083518), on July 14, 2026, and is solely responsible for the information contained therein.