The following information was last updated on 6th December 2023. The information is being disclosed in accordance with Rule 26 of the AIM Rules for Companies.

AIM Rule 26

Description of the business

For a description of the business, please visit Our Strategy

The names of the Directors and biographical details

For the names of the Directors and brief biographical details of each, please visit Our Team

Directors’ responsibilities and Board committees

For information on the Directors’ responsibilities and Board Committees together with the membership of those committees, please visit Governance

Country of incorporation and main country of operation

Fulcrum Metals was incorporated in England & Wales on 10 October 2022 with company number 14409193. Its main country of operation is Canada.

Current constitutional documents

Click here to download Constitutional Documents

Details of any other exchanges or trading platforms

The Company’s shares are traded and quoted on the AIM market of the London Stock Exchange. The Company’s shares are not traded or quoted on any other market.

Number of securities in issue

For the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities, please visit Shareholder Information

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information and circulars

For access to the Company’s annual and interim reports, and circulars please visit Document Downloads

Admission document

To download the Company’s Admission Document please visit Document Downloads


For details of the Company’s Nominated Adviser, Broker and other key advisers, please visit Advisers

Corporate Governance Code

To see our full Corporate Governance page, please visit Governance

Takeover Code

The Company is subject to the City Code on Takeovers and Mergers, as published by the Panel on Takeovers and Mergers and updated from time to time.

All notifications the company has made in the last 12 months

For accessing all notifications made by the company in the last 12 months, please visit News