Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
03 October 2024 - 2:44AM
Edgar (US Regulatory)
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: October, 2024
Commission File No. 0001-40381
NEW PACIFIC METALS CORP.
(Translation of registrant’s name into English)
Suite 1750 - 1066 West Hastings Street
Vancouver, BC V6E 3X1 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 [ X ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) [ ]
Indicate by check mark if the registrant is “submitting” the Form 6-K in paper as permitted by Regulation S-T “Rule” 101(b)(7) [ ]
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.
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| Dated: October 2, 2024 |
NEW PACIFIC METALS CORP. |
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/s/ Jalen Yuan |
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Jalen Yuan |
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Chief Financial Officer |
EXHIBIT INDEX
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| EXHIBIT |
DESCRIPTION OF EXHIBIT |
Exhibit 99.1
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| September 27, 2024 |
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com |
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| To: |
All Canadian Securities Regulatory Authorities |
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New York Stock Exchange |
Subject: NEW PACIFIC METALS CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
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| Meeting Type : |
Annual General Meeting |
| Record Date for Notice of Meeting : |
October 23, 2024 |
| Record Date for Voting (if applicable) : |
October 23, 2024 |
| Beneficial Ownership Determination Date : |
October 23, 2024 |
| Meeting Date : |
November 29, 2024 |
| Meeting Location (if available) : |
Vancouver, BC |
| Issuer sending proxy related materials directly to NOBO: |
Yes |
| Issuer paying for delivery to OBO: |
No |
Notice and Access (NAA) Requirements:
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NAA for Beneficial Holders |
No |
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NAA for Registered Holders |
No |
Voting Security Details:
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| Description |
CUSIP Number |
ISIN |
| COMMON CLASS |
64782A107 |
CA64782A1075 |
Sincerely,
Computershare
Agent for NEW PACIFIC METALS CORP.
New Pacific Metals (AMEX:NEWP)
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