Other Filings - Denarius Metals

Other Filings

CONSENT SOLICITATION PROCESS – EARLY REDEMPTION OF THE 2023 AND 2024 DEBENTURES

2023 Debentures (Series 1)

File Name	Download
Series 1 (2023 Debentures) Management Information CircularSeries 1 (2023 Debentures) Management Information Circular	Series 1 (2023 Debentures) Management Information Circular – Download
Form of Proxy – Series 1 (2023 Debentures)Form of Proxy – Series 1 (2023 Debentures)	Form of Proxy – Series 1 (2023 Debentures) – Download

2024 Debentures (Series 2)

File Name	Download
Series 2 (2024 Debentures) Management Information CircularSeries 2 (2024 Debentures) Management Information Circular	Series 2 (2024 Debentures) Management Information Circular – Download
Form of Proxy – Series 2 (2024 Debentures)Form of Proxy – Series 2 (2024 Debentures)	Form of Proxy – Series 2 (2024 Debentures) – Download

Common Shares

File Name	Download
Shareholder Management Information Circular – Early Redemption of Convertible DebenturesShareholder Management Information Circular – Early Redemption of Convertible Debentures	Shareholder Management Information Circular – Early Redemption of Convertible Debentures – Download
Form of Proxy – Common Shares – Early Redemption of Convertible DebenturesForm of Proxy – Common Shares – Early Redemption of Convertible Debentures	Form of Proxy – Common Shares – Early Redemption of Convertible Debentures – Download

General

File Name	Download
2025 Annual Information Form2025 Annual Information Form	2025 Annual Information Form – Download

Convertible debentures

2023 Debentures

File Name	PDF
Listed Convertible Debentures – Third Supplemental Indenture dated June 18, 2025Listed Convertible Debentures – Third Supplemental Indenture dated June 18, 2025	Listed Convertible Debentures – Third Supplemental Indenture dated June 18, 2025 – Download
Listed Convertible Debentures – Second Supplemental Indenture dated December 31, 2024Listed Convertible Debentures – Second Supplemental Indenture dated December 31, 2024	Listed Convertible Debentures – Second Supplemental Indenture dated December 31, 2024 – Download
Listed Convertible Debentures – First Supplemental Indenture dated October 31, 2023Listed Convertible Debentures – First Supplemental Indenture dated October 31, 2023	Listed Convertible Debentures – First Supplemental Indenture dated October 31, 2023 – Download
Listed Convertible Debentures – Trust Indenture dated October 19, 2023Listed Convertible Debentures – Trust Indenture dated October 19, 2023	Listed Convertible Debentures – Trust Indenture dated October 19, 2023 – Download

2024 Debentures

File Name	PDF
Listed Convertible Debentures – Third Supplemental Indenture dated June 18, 2025Listed Convertible Debentures – Third Supplemental Indenture dated June 18, 2025	Listed Convertible Debentures – Third Supplemental Indenture dated June 18, 2025 – Download
Unlisted Convertible Debentures – Second Supplemental Indenture dated December 31, 2024Unlisted Convertible Debentures – Second Supplemental Indenture dated December 31, 2024	Unlisted Convertible Debentures – Second Supplemental Indenture dated December 31, 2024 – Download
Unlisted Convertible Debentures – First Supplemental Trust Indenture dated June 25, 2024Unlisted Convertible Debentures – First Supplemental Trust Indenture dated June 25, 2024	Unlisted Convertible Debentures – First Supplemental Trust Indenture dated June 25, 2024 – Download
Unlisted Convertible Debentures – Trust Indenture dated May 30, 2024Unlisted Convertible Debentures – Trust Indenture dated May 30, 2024	Unlisted Convertible Debentures – Trust Indenture dated May 30, 2024 – Download

Warrants

Unlisted Warrants – Warrant Indenture dated October 31, 2024	PDF
Unlisted Warrants – Amended and Restated Warrant Indenture dated March 12, 2026Unlisted Warrants – Amended and Restated Warrant Indenture dated March 12, 2026	Unlisted Warrants – Amended and Restated Warrant Indenture dated March 12, 2026 – Download
Unlisted Warrants – Warrant Indenture dated February 2, 2026Unlisted Warrants – Warrant Indenture dated February 2, 2026	Unlisted Warrants – Warrant Indenture dated February 2, 2026 – Download
Unlisted Warrants – Warrant Indenture dated June 20, 2025Unlisted Warrants – Warrant Indenture dated June 20, 2025	Unlisted Warrants – Warrant Indenture dated June 20, 2025 – Download
Unlisted Warrants – Warrant Indenture dated March 20, 2025Unlisted Warrants – Warrant Indenture dated March 20, 2025	Unlisted Warrants – Warrant Indenture dated March 20, 2025 – Download
Unlisted Warrants – Warrant Indenture dated October 31, 2024Unlisted Warrants – Warrant Indenture dated October 31, 2024	Unlisted Warrants – Warrant Indenture dated October 31, 2024 – Download
Unlisted Warrants – First Supplemental Warrant Indenture dated June 25, 2024Unlisted Warrants – First Supplemental Warrant Indenture dated June 25, 2024	Unlisted Warrants – First Supplemental Warrant Indenture dated June 25, 2024 – Download
Unlisted Warrants – Warrant Indenture dated May 30, 2024Unlisted Warrants – Warrant Indenture dated May 30, 2024	Unlisted Warrants – Warrant Indenture dated May 30, 2024 – Download

SHAREHOLDER MEETING

File Name	Download
Management Information Circular 2026Management Information Circular 2026	Management Information Circular 2026 – Download
Form of Proxy 2026Form of Proxy 2026	Form of Proxy 2026 – Download
Form of Voting Instruction Form 2026Form of Voting Instruction Form 2026	Form of Voting Instruction Form 2026 – Download

Technical Reports

Lomero Project – SRK Technical Report Mineral Resource Estimate, November 2, 2023	PDF
Zancudo Project, Technical Report and Preliminary Economic Assessment, May 14, 2026Zancudo Project, Technical Report and Preliminary Economic Assessment, May 14, 2026	Zancudo Project, Technical Report and Preliminary Economic Assessment, May 14, 2026 – Download
Aguablanca Project Technical Report and Preliminary Feasibility Study, March 24, 2024Aguablanca Project Technical Report and Preliminary Feasibility Study, March 24, 2024	Aguablanca Project Technical Report and Preliminary Feasibility Study, March 24, 2024 – Download
Lomero Project – SRK Technical Report Mineral Resource Estimate, November 2, 2023Lomero Project – SRK Technical Report Mineral Resource Estimate, November 2, 2023	Lomero Project – SRK Technical Report Mineral Resource Estimate, November 2, 2023 – Download

ESTMA

File Name	Download
2025 ESTMA Report2025 ESTMA Report	2025 ESTMA Report – Download
2024 ESTMA Report – No Reportable Payment Made for this Fiscal Year2024 ESTMA Report – No Reportable Payment Made for this Fiscal Year	2024 ESTMA Report – No Reportable Payment Made for this Fiscal Year – Download
2023 ESTMA Report2023 ESTMA Report	2023 ESTMA Report – Download
2022 ESTMA Report – No Reportable Payment Made for this Fiscal Year2022 ESTMA Report – No Reportable Payment Made for this Fiscal Year	2022 ESTMA Report – No Reportable Payment Made for this Fiscal Year – Download
2021 ESTMA Report2021 ESTMA Report	2021 ESTMA Report – Download