Annual General and Special Meeting Materials 2026

Meeting: Thursday, December 10, 2026 at 10:30 a.m. (Pacific Time), Suite 1100 – 1199 West Hastings Street, Vancouver, BC
Record date: October 19, 2026
Proxy deadline: 10:30 a.m. (Pacific Time), Tuesday, December 8, 2026

PHNM – 2026 Notice of Meeting and Management Information Circular

PHNM – 2026 Notice of Meeting

PHNM – 2026 Form of Proxy

PHNM – 2026 Voting Instruction Form (VIF)

PHNM – 2026 Financial Statements Request Form (Return Card)