Grundläggande statistik
| LEI | 549300S6YVF98DSDHE80 |
| CIK | 1302084 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Nextsource Materials Inc
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| August 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 FORM 40-F/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 To FORM 40-F/A ☐ Registration statement pursuant to Section 12 of the Securities Exchange Act of 1934 or ☒ Annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended: June 30, 2022 Commission File Number: 000-051151 NEXTSOURCE MATERIALS INC. (Exact name of |
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| August 1, 2023 |
EXHIBIT 99.4 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Craig Scherba, certify that: 1. I have reviewed this annual report on Form 40-F for the fiscal year ended June 30, 2022 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materi |
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| August 1, 2023 |
As filed with the Securities and Exchange Commission on July 28, 2023 As filed with the Securities and Exchange Commission on July 28, 2023 Registration No. |
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| August 1, 2023 |
EXHIBIT 99.3 NextSource Materials Inc. Amended Management’s Discussion and Analysis (MD&A) For the years ended June 30, 2022, and 2021 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the years ended June 30, 2022 and 2021 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION Certain statements contained in this document constitute forward-looking inf |
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| August 1, 2023 |
EXHIBIT 99.1 NextSource Materials Inc. Amended and Restated Management’s Discussion and Analysis (MD&A) For the nine and three months ended March 31, 2023, and 2022 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the nine and three months ended March 31, 2023, and 2022 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION Certain statements contained |
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| August 1, 2023 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2023 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of prin |
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| August 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-51151 NextSource Materials Inc. (Exact name of registrant as specified |
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| August 1, 2023 |
EXHIBIT 99.5 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Marc Johnson, certify that: 1. I have reviewed this annual report on Form 40-F for the fiscal year ended June 30, 2022 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materia |
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| August 1, 2023 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXHIBIT 99.8 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference of our auditor’s report dated July 5, 2023, with respect to the consolidated financial statements of NextSource Materials Inc. as at June 30, 2022 and 2021, and for each of the years in the three year period ended June 30, 2022, included in the annual report on Form 40-F (Amendment No |
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| August 1, 2023 |
EXHIBIT 99.7 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 40-F for the fiscal year ended June 30, 2022 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. § 1350, as adopted pursuant to Sec |
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| August 1, 2023 |
EXHIBIT 99.6 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 40-F for the fiscal year ended June 30, 2022 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. § 1350, as adopted pursuant to Sec |
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| July 24, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (“Filer”): NextSource Materials Inc. B. (1) This is (check one): ☒ An original filing for the Filer. ☐ An amended filing for the Filer. (2) Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T |
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| July 24, 2023 |
NextSource Materials Inc. Annual Information Form (AIF) For the year ended June 30, 2022 EXHIBIT 99.1 NextSource Materials Inc. Annual Information Form (AIF) For the year ended June 30, 2022 NEXTSOURCE MATERIALS INC. ANNUAL INFORMATION FORM For the year ended June 30, 2022 TABLE OF CONTENTS 1. INTRODUCTION. 5 2. EXECUTIVE SUMMARY AND CORPORATE STRUCTURE 5 3. GENERAL DEVELOPMENT OF THE BUSINESS. 6 4. MINERAL DEVELOPMENT PROJECTS. 9 5. VALUE-ADDED MATERIAL PROCESSING FACILITY. 29 6. MIN |
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| July 24, 2023 |
EXHIBIT 99.13 CONSENT OF ANDY HOLLOWAY July 24, 2023 VIA EDGAR United States Securities and Exchange Commission Re: NextSource Materials Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended June 30, 2022 (the “Form 40-F) I, Andy Holloway, hereby consent to the use of my name in connection with reference to my involvement in the preparation of the technical report title |
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| July 24, 2023 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EXHIBIT 99.8 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference of our auditor’s report dated July 5, 2023, with respect to the consolidated financial statements of NextSource Materials Inc as at June 30, 2022 and 2021, and for each of the years in the three year period ended June 30, 2022, included in the annual report on Form 40-F/A of NextSourc |
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| July 24, 2023 |
EXHIBIT 99.12 CONSENT OF TODD MCCRACKEN July 24 2023 VIA EDGAR United States Securities and Exchange Commission Re: NextSource Materials Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended June 30, 2022 (the “Form 40-F) I, Todd McCracken, hereby consent to the use of my name in connection with reference to my involvement in the preparation of the technical report titl |
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| July 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F ☐ Registration statement pursuant to Section 12 of the Securities Exchange Act of 1934 or ☒ Annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended: June 30, 2022 Commission File Number: 000-05151 NEXTSOURCE MATERIALS INC. (Exact name of registrant as specifie |
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| July 24, 2023 |
EXHIBIT 99.6 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 40-F for the fiscal year ended June 30, 2022 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. § 1350, as adopted pursuant to Sec |
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| July 24, 2023 |
EXHIBIT 99.2 Audited Consolidated Financial Statements For the years ended June 30, 2022, and 2021 Expressed in US Dollars Independent Auditor's Report To the Shareholders of NextSource Materials Inc.: Opinion We have audited the consolidated financial statements of NextSource Materials Inc. (the “Company”), which comprise the statements of consolidated financial position as at June 30, 2022 and J |
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| July 24, 2023 |
EXHIBIT 99.9 CONSENT OF CRAIG SCHERBA July 24, 2023 VIA EDGAR United States Securities and Exchange Commission Re: NextSource Materials Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended June 30, 2022 (the “Form 40-F) I, Craig Scherba, hereby consent to the inclusion in this Annual Report on Form 40-F of NextSource Materials Inc., which is being filed with the United |
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| July 24, 2023 |
CONSENT OF CONSENT OF ERUDITE STRATEGIES (PTY) LTD EXHIBIT 99.11 CONSENT OF CONSENT OF ERUDITE STRATEGIES (PTY) LTD July 24, 2023 VIA EDGAR United States Securities and Exchange Commission Re: NextSource Materials Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended June 30, 2022 (the “Form 40-F) The undersigned hereby consents to the incorporation by reference in the Form 40-F and the Annual Information Form of the Co |
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| July 24, 2023 |
CONSENT OF JOHANN KNIPE DE BRUIN EXHIBIT 99.10 CONSENT OF JOHANN KNIPE DE BRUIN July 24, 2023 VIA EDGAR United States Securities and Exchange Commission Re: NextSource Materials Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended June 30, 2022 (the “Form 40-F) I, Johann Knipe de Bruin, hereby consent to the use of my name in connection with reference to my involvement in the preparation of the techni |
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| July 24, 2023 |
EXHIBIT 99.7 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 40-F for the fiscal year ended June 30, 2022 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. § 1350, as adopted pursuant to Sec |
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| July 24, 2023 |
EXHIBIT 99.5 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Marc Johnson, certify that: 1. I have reviewed this annual report on Form 40-F for the fiscal year ended June 30, 2022 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materia |
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| July 24, 2023 |
EXHIBIT 99.4 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Craig Scherba, certify that: 1. I have reviewed this annual report on Form 40-F for the fiscal year ended June 30, 2022 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materi |
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| July 24, 2023 |
EXHIBIT 99.3 NextSource Materials Inc. Amended Management’s Discussion and Analysis (MD&A) For the years ended June 30, 2022, and 2021 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the years ended June 30, 2022 and 2021 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION Certain statements contained in this document constitute forward-looking inf |
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| July 6, 2023 |
VIA EDGAR July 6, 2023 Division of Corporation Finance Office of Energy & Transportation Securities and Exchange Commission 100 F Street, N. |
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| June 26, 2023 |
Molo mine workforce alongside first tonne of SuperFlake® graphite concentrate EXHIBIT 99.1 NextSource Materials Announces First Production of SuperFlake(R) Graphite at Molo Mine in Madagascar TORONTO, ON / ACCESSWIRE / June 22, 2023 / NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) ("NextSource" or the "Company") is pleased to announce the first production of SuperFlake® graphite concentrate at its Molo mine in Madagascar. President and CEO, Craig Scherba, commented: "Fi |
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| June 26, 2023 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2023 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of prin |
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| June 6, 2023 |
EXHIBIT 99.1 NextSource Materials Inc. Amended and Restated Unaudited Condensed Interim Consolidated Financial Statements For the nine and three months ended March 31, 2023, and 2022 Expressed in US Dollars 1 NOTICE TO READER The Audit Committee, in consultation with management of NextSource Materials Inc. (“NextSource” or the “Company”), has determined that the Company’s previously filed unaudite |
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| June 6, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Marc Johnson, Chief Financial Officer of NextSource Materials Inc., certify the following: 1. Review:I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of NextSource Materials Inc. (the “issuer”) for the interim period ended March 31, 2023. 2. No misrepresentations:Based on |
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| June 6, 2023 |
EXHIBIT 99.5 NextSource Materials Files Amended and Restated Unaudited Condensed Interim Financial Statements and MD&A NEWS RELEASE – TORONTO, June 5, 2023 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) announces that it has filed amended and restated unaudited condensed interim financial statements and management’s discussion and analysis (“MD&A”) for the nine |
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| June 6, 2023 |
EXHIBIT 99.2 NextSource Materials Inc. Amended and Restated Management’s Discussion and Analysis (MD&A) For the nine and three months ended March 31, 2023, and 2022 Expressed in US Dollars 1 NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the nine and three months ended March 31, 2023, and 2022 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION Certain statements contain |
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| June 6, 2023 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2023 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address |
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| June 6, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Craig Scherba, Chief Executive Officer of NextSource Materials Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of NextSource Materials Inc. (the “issuer”) for the interim period ended March 31, 2023. 2. No misrepresentations: Based |
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| May 16, 2023 |
EXHIBIT 99.1 Unaudited Condensed Interim Consolidated Financial Statements For the nine and three months ended March 31, 2023, and 2022 Expressed in US Dollars In accordance with National Instrument 51-102, the Company discloses that its auditors have not reviewed these unaudited condensed interim financial statements. NextSource Materials Inc. Unaudited Condensed Interim Consolidated Statements o |
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| May 16, 2023 |
EXHIBIT 99.2 NextSource Materials Inc. Management’s Discussion and Analysis (MD&A) For the nine and three months ended March 31, 2023, and 2022 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the nine and three months ended March 31, 2023, and 2022 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION Certain statements contained in this document con |
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| May 16, 2023 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2023 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address |
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| May 16, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Marc Johnson, Chief Financial Officer of NextSource Materials Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of NextSource Materials Inc. (the “issuer”) for the interim period ended March 31, 2023. 2. No misrepresentations: Based o |
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| May 16, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Craig Scherba, Chief Executive Officer of NextSource Materials Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of NextSource Materials Inc. (the “issuer”) for the interim period ended March 31, 2023. 2. No misrepresentations: Based |
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| May 11, 2023 |
VIA EDGAR May 11, 2023 Division of Corporation Finance Office of Energy & Transportation Securities and Exchange Commission 100 F Street, N. |
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| April 27, 2023 |
VIA EDGAR April 28, 2023 Division of Corporation Finance Office of Energy & Transportation Securities and Exchange Commission 100 F Street, N. |
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| April 18, 2023 |
VIA EDGAR April 18, 2023 Division of Corporation Finance Office of Energy & Transportation Securities and Exchange Commission 100 F Street, N. |
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| March 30, 2023 |
EX-99.1 2 nxtex991.htm PRESS RELEASE EXHIBIT 99.1 NextSource Materials Initiates Commissioning of Molo Graphite Mine and Appoints ESG Expert to Senior Management Team NEWS RELEASE – TORONTO, March 23, 2023 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) is pleased to announce that commissioning of the Company’s Molo Graphite Mine in Madagascar has been initiated |
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| March 30, 2023 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2023 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of pri |
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| February 28, 2023 |
EXHIBIT 99.1 NextSource Materials Announces Global Anode Expansion Strategy and Economic Results of First Battery Anode Facility NEWS RELEASE – TORONTO, February 28, 2023 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) is pleased to announce its global anode expansion strategy and the economic results from the study relating to its first battery anode facility (B |
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| February 28, 2023 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2023 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of |
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| February 21, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EX-99.4 5 nsrcfex994.htm EX-99.4 EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Marc Johnson, Chief Financial Officer of NextSource Materials Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of NextSource Materials Inc. (the “issuer”) for the interim period ended December 31, 202 |
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| February 21, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Craig Scherba, Chief Executive Officer of NextSource Materials Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of NextSource Materials Inc. (the “issuer”) for the interim period ended December 31, 2022. 2. No misrepresentations: Bas |
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| February 21, 2023 |
EXHIBIT 99.2 NextSource Materials Inc. Management’s Discussion and Analysis (MD&A) For the six and three months ended December 31, 2022, and 2021 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the six and three months ended December 31, 2022 and 2021 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION Certain statements contained in this document |
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| February 21, 2023 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended December 31, 2022 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Addr |
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| February 21, 2023 |
EXHIBIT 99.1 Unaudited Condensed Interim Consolidated Financial Statements For the six and three months ended December 31, 2022, and 2021 Expressed in US Dollars In accordance with National Instrument 51-102, the Company discloses that its auditors have not reviewed these unaudited condensed interim financial statements. NextSource Materials Inc. Unaudited Condensed Interim Consolidated Statements |
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| December 6, 2022 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2022 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of |
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| December 6, 2022 |
NextSource Materials Announces Results of 2022 Annual Meeting of Shareholders EXHIBIT 99.1 NextSource Materials Announces Results of 2022 Annual Meeting of Shareholders NEWS RELEASE ? TORONTO, December 5, 2022 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (?NextSource? or the ?Company?) is pleased to announce the results of the Annual and Special Meeting of Shareholders (the ?Meeting?) held virtually at 10:00 AM Toronto, Ontario, Canada on December 5, 2022. The Board o |
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| November 14, 2022 |
EXHIBIT 99.1 NOTICE AND MANAGEMENT INFORMATION CIRCULAR OF THE 2022 ANNUAL MEETING OF SHAREHOLDERS OF NEXTSOURCE MATERIALS INC. TO BE HELD ON MONDAY, DECEMBER 5, 2022 NEXTSOURCE MATERIALS INC. NOTICE OF THE 2022 ANNUAL MEETING OF SHAREHOLDERS I am pleased to give you notice that the 2022 Annual Meeting (the ?Meeting?) of holders (the ?Shareholders?) of common shares (the ?Shares?) of NextSource Ma |
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| November 14, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Marc Johnson, Chief Financial Officer of NextSource Materials Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of NextSource Materials Inc. (the ?issuer?) for the interim period ended September 30, 2022. 2. No misrepresentations: Bas |
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| November 14, 2022 |
On July 28, 2022, the Company granted the following under the LTIP Plan: EXHIBIT 99.1 On July 28, 2022, the Company granted the following under the LTIP Plan: ? 160,000 RSUs whereby the holders will receive 160,000 common shares subject to the vesting condition of being employed on June 30, 2023. If vested, the RSUs will expire on June 30, 2024. |
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| November 14, 2022 |
EXHIBIT 99.2 NextSource Materials Inc. Management?s Discussion and Analysis (MD&A) For the three months ended September 30, 2022, and 2021 Expressed in US Dollars 1 NEXTSOURCE MATERIALS INC. MANAGEMENT?S DISCUSSION AND ANALYSIS For the three months ended September 30, 2022 and 2021 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION Certain statements contained in this document constitute f |
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| November 14, 2022 |
EXHIBIT 99.1 Unaudited Condensed Interim Consolidated Financial Statements For the three months ended September 30, 2022, and 2021 Expressed in US Dollars In accordance with National Instrument 51-102, the Company discloses that its auditors have not reviewed these unaudited condensed interim financial statements. NextSource Materials Inc. Unaudited Condensed Interim Consolidated Statements of Fin |
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| November 14, 2022 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2022 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of prin |
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| November 14, 2022 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended September 30, 2022 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Add |
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| November 14, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Craig Scherba, Chief Executive Officer of NextSource Materials Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of NextSource Materials Inc. (the ?issuer?) for the interim period ended September 30, 2022. 2. No misrepresentations: Ba |
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| November 14, 2022 |
6-K 1 nsrcf6k.htm FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2022 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, |
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| October 31, 2022 |
EXHIBIT 12.2 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Marc Johnson, certify that: 1. I have reviewed this annual report on Form 20-F for the fiscal year ended June 30, 2022 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materia |
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| October 31, 2022 |
EXHIBIT 99.5 Exhibit 99.5 Additional Information Item 3A. Selected Financial Information The following is selected historical financial data regarding the company for the five most recent financial years. Year ended Year ended Year ended Year ended Year ended June 30, June 30, June 30, June 30, June 30, 2022 2021 2020 2019 2018 $ $ $ $ $ Revenues $ - $ - $ - $ - $ - Net income (loss) 16,120,203 (4 |
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| October 31, 2022 |
EXHIBIT 12.1 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Craig Scherba, certify that: 1. I have reviewed this annual report on Form 20-F for the fiscal year ended June 30, 2022 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materi |
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| October 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19 |
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| October 31, 2022 |
CODE OF ETHICS AND BUSINESS CONDUCT EXHIBIT 11.0 CODE OF ETHICS AND BUSINESS CONDUCT A. Purpose of this Code This Code of Ethics and Business Conduct embodies the commitment of the Company and its subsidiaries to conduct our business in accordance with all applicable laws, rules and regulations and the highest ethical standards. All officers, directors, employees and consultants of the Company and its subsidiaries are expected to ad |
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| October 31, 2022 |
EXHIBIT 99.2 Audited Consolidated Financial Statements For the years ended June 30, 2022, and 2021 Expressed in US Dollars REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Shareholders of NextSource Materials Inc. Opinion on the Consolidated Financial Statements We have audited the accompanying consolidated statements of financial position of NextSource Materia |
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| October 31, 2022 |
EXHIBIT 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. ?1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F for the fiscal year ended June 30, 2022 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. ? 1350, as adopted pursuant to Sec |
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| October 31, 2022 |
EXHIBIT 99.3 NextSource Materials Inc. Management?s Discussion and Analysis (MD&A) For the years ended June 30, 2022, and 2021 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT?S DISCUSSION AND ANALYSIS For the years ended June 30, 2022 and 2021 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION Certain statements contained in this document constitute forward-looking information |
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| October 31, 2022 |
EXHIBIT 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. ?1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F for the fiscal year ended June 30, 2022 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. ? 1350, as adopted pursuant to Sec |
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| October 31, 2022 |
EXHIBIT 99.4 NOTICE AND MANAGEMENT INFORMATION CIRCULAR OF THE 2022 ANNUAL MEETING OF SHAREHOLDERS OF NEXTSOURCE MATERIALS INC. TO BE HELD ON MONDAY, DECEMBER 5, 2022 1 NEXTSOURCE MATERIALS INC. NOTICE OF THE 2022 ANNUAL MEETING OF SHAREHOLDERS I am pleased to give you notice that the 2022 Annual Meeting (the ?Meeting?) of holders (the ?Shareholders?) of common shares (the ?Shares?) of NextSource |
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| October 31, 2022 |
NextSource Materials Inc. Annual Information Form (AIF) For the year ended June 30, 2022 EXHIBIT 99.1 NextSource Materials Inc. Annual Information Form (AIF) For the year ended June 30, 2022 NEXTSOURCE MATERIALS INC. ANNUAL INFORMATION FORM For the year ended June 30, 2022 TABLE OF CONTENTS 1. INTRODUCTION. 5 2. EXECUTIVE SUMMARY AND CORPORATE STRUCTURE 5 3. GENERAL DEVELOPMENT OF THE BUSINESS. 6 4. MINERAL DEVELOPMENT PROJECTS. 9 5. VALUE-ADDED MATERIAL PROCESSING FACILITY. 29 6. MIN |
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| August 10, 2022 |
NextSource Materials Provides Progress Update on Molo Graphite Mine in Madagascar EXHIBIT 99.1 NextSource Materials Provides Progress Update on Molo Graphite Mine in Madagascar NEWS RELEASE ? TORONTO, August 9, 2022 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (?NextSource? or the ?Company?) is pleased to provide a progress update for Phase 1 of the Molo Graphite Mine in Madagascar. The Processing Plant has arrived and been unloaded at the local port of Fort Dauphin in Ma |
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| August 10, 2022 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2022 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of pr |
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| May 25, 2022 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2022 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of princ |
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| May 25, 2022 |
EXHIBIT 99.1 NextSource Materials Announces Solar and Battery Hybrid Power Plant Construction and Site Works Update NEWS RELEASE ? TORONTO, May 24, 2022 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (?NextSource? or the ?Company?) is pleased to provide a site works update and to announce that a Madagascar subsidiary of CrossBoundary Energy (?CBE?) has commenced the construction process for th |
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| May 17, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Craig Scherba, Chief Executive Officer of NextSource Materials Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of NextSource Materials Inc. (the ?issuer?) for the interim period ended March 31, 2022. 2. No misrepresentations: Based |
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| May 17, 2022 |
EXHIBIT 99.1 Unaudited Condensed Interim Consolidated Financial Statements For the nine and three months ended March 31, 2022, and 2021 Expressed in US Dollars NextSource Materials Inc. Unaudited Condensed Interim Consolidated Statements of Financial Position (Expressed in US Dollars) As at As at March 31, June 30, 2022 2021 Assets Current Assets: Cash and cash equivalents $ 12,670,101 $ 22,437,08 |
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| May 17, 2022 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2022 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address |
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| May 17, 2022 |
6-K 1 nsrcf6k.htm FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2022 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canad |
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| May 17, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Marc Johnson, Chief Financial Officer of NextSource Materials Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of NextSource Materials Inc. (the ?issuer?) for the interim period ended March 31, 2022. 2. No misrepresentations: Based o |
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| May 17, 2022 |
On May 11, 2022, the Company granted the following under the LTIP Plan: EXHIBIT 99.1 On May 11, 2022, the Company granted the following under the LTIP Plan: ? 30,000 stock options exercisable at a price of CAD$2.50 for a period of three years. The stock options vested immediately. ? 40,000 RSUs whereby the holder will receive 40,000 common shares subject to the vesting condition of being employed on July 14, 2022. ? 30,000 RSUs whereby the holder will receive 30,000 c |
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| May 17, 2022 |
EXHIBIT 99.2 NextSource Materials Inc. Management?s Discussion and Analysis (MD&A) For the nine and three months ended March 31, 2022, and 2021 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT?S DISCUSSION AND ANALYSIS For the nine and three months ended March 31, 2022, and 2021 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION Certain statements contained in this document con |
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| April 28, 2022 |
Exhibit 99.1 NextSource Materials Announces Initiation of Civil Works and Shipment of Buildings to the Molo Graphite Mine Site in Madagascar and Filing of Updated PEA TORONTO, ON / April 28, 2022 / NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) ("NextSource" or the "Company") is pleased to announce that its construction team is now setup at the Molo Graphite Mine site in Madagascar and civil a |
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| April 28, 2022 |
NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MONDAY, DECEMBER 6, 2021 1 NEXTSOURCE MATERIALS INC. |
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| April 28, 2022 |
6-K 1 nsrcf6k.htm FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, |
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| April 28, 2022 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended April 28, 2022 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address |
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| February 28, 2022 |
EX-99.1 2 nsrcfex991.htm EX-99.1 EXHIBIT 99.1 NextSource Materials Announces Preliminary Economic Assessment for a Mine Expansion of 150,000 Tonnes per Annum of SuperFlake® Graphite Concentrate NEWS RELEASE – TORONTO, February 28, 2022 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or “the Company”) is pleased to announce the results of a Preliminary Economic Assessment (“PEA”) f |
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| February 28, 2022 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended February 28, 2022 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Addr |
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| February 14, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Craig Scherba, Chief Executive Officer of NextSource Materials Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of NextSource Materials Inc. (the ?issuer?) for the interim period ended December 31, 2021. 2. No misrepresentations: Bas |
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| February 14, 2022 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended December 31, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Addr |
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| February 14, 2022 |
EXHIBIT 99.2 NextSource Materials Inc. Management?s Discussion and Analysis (MD&A) For the six and three months ended December 31, 2021, and 2020 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT?S DISCUSSION AND ANALYSIS For the six and three months ended December 31, 2021, and 2020 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION Certain statements contained in this document |
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| February 14, 2022 |
EXHIBIT 99.1 Unaudited Condensed Interim Consolidated Financial Statements For the six and three months ended December 31, 2021, and 2020 Expressed in US Dollars In accordance with National Instrument 51-102, the Company discloses that its auditors have not reviewed these unaudited condensed interim financial statements. NextSource Materials Inc. Unaudited Condensed Interim Consolidated Statements |
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| February 14, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Marc Johnson, Chief Financial Officer of NextSource Materials Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of NextSource Materials Inc. (the ?issuer?) for the interim period ended December 31, 2021. 2. No misrepresentations: Base |
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| December 14, 2021 |
Exhibit 99.1 NextSource Materials Announces Fabrication and Assembly of the Molo Graphite Mine Processing Plant has Been Completed and Factory Acceptance Testing Initiated NEWS RELEASE ? TORONTO, December 14, 2021 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (?NextSource? or the ?Company?) is pleased to announce that fabrication and assembly of the processing plant for Phase 1 of the Molo Gr |
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| December 14, 2021 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended December 14, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Addr |
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| December 7, 2021 |
NextSource Materials Announces Results of 2021 Annual and Special Meeting of Shareholders Exhibit 99.1 NextSource Materials Announces Results of 2021 Annual and Special Meeting of Shareholders NEWS RELEASE ? TORONTO, December 6, 2021 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (?NextSource? or the ?Company?) is pleased to announce the results of the Annual and Special Meeting of Shareholders (the ?Meeting?) held virtually at 10:30 AM Toronto, Ontario, Canada on December 6, 2021. |
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| December 7, 2021 |
6-K 1 nsrcf6k.htm FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended December 6, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ont |
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| November 23, 2021 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended November 23, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Addr |
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| November 23, 2021 |
EX-99.1 2 nsrcfex991.htm NEXTSOURCE MATERIALS INC. PRESS RELEASE DATED NOVEMBER 23, 2021 Exhibit 99.1 NextSource Materials Awards Contract to Power its Molo Graphite Mine in Madagascar with Hybridized Solar-Thermal Energy NEWS RELEASE – TORONTO, November 23, 2021 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) announces it has awarded a power supply contract to i |
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| November 16, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EX-99.3 5 nsrcfex993.htm CERTIFICATION CEO FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Craig Scherba, Chief Executive Officer of NextSource Materials Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of NextSource Materials Inc. (the “issuer”) for the interim period ended September 30, 2021 |
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| November 16, 2021 |
Exhibit 99.1 Unaudited Condensed Interim Consolidated Financial Statements For the three months ended September 30, 2021, and 2020 Expressed in US Dollars In accordance with National Instrument 51-102, the Company discloses that its auditors have not reviewed these unaudited condensed interim financial statements. NextSource Materials Inc. Unaudited Condensed Interim Consolidated Statements of Fin |
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| November 16, 2021 |
EX-99.2 3 nsrcfex992.htm MANAGEMENTS DISCUSSION AND ANALYSIS Exhibit 99.2 NextSource Materials Inc. Management’s Discussion and Analysis (MD&A) For the three months ended September 30, 2021, and 2020 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the three months ended September 30, 2021, and 2020 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATIO |
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| November 16, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Marc Johnson, Chief Financial Officer of NextSource Materials Inc. |
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| November 16, 2021 |
6-K 1 nsrcf6k.htm FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended September 30, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, O |
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| November 15, 2021 |
6-K 1 nsrcf6k.htm FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, |
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| November 15, 2021 |
EX-99.1 2 nsrcfex991.htm PRESS RELEASE DATED NOVEMBER 15, 2021 Exhibit 99.1 NextSource Materials Adds Proprietary and Established Coating Process to its Battery Anode Facility Collaboration TORONTO, ON / ACCESSWIRE / November 15, 2021 / NextSource Materials Inc. (TSX:NEXT)(OTCQB:NSRCF) ("NextSource" or the "Company") announces it has signed a binding Amended and Restated Collaboration Agreement (" |
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| November 2, 2021 |
EXHIBIT 12.1 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Craig Scherba, certify that: 1. I have reviewed this annual report on Form 20-F for the fiscal year ended June 30, 2021 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materi |
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| November 2, 2021 |
EX-4.2.4 2 nsrcfex424.htm EX-4.2.4 EXHIBIT 4.2.4 NEXTSOURCE MATERIALS INC. a corporation incorporated under the laws of Canada and having its registered office at 130 King Street West, Exchange Tower Suite 1940, Toronto, Ontario, M5X 2A2 WARRANTS XXXXX Each Warrant entitling the holder to acquire one common share of NextSource Materials Inc., subject to adjustment as set forth herein, in accordanc |
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| November 2, 2021 |
EXHIBIT 99.2 Audited Consolidated Financial Statements For the years ended June 30, 2021, and 2020 Expressed in US Dollars REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Shareholders of NextSource Materials Inc. Opinion on the Consolidated Financial Statements We have audited the accompanying consolidated statements of financial position of NextSource Materia |
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| November 2, 2021 |
EXHIBIT 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F for the fiscal year ended June 30, 2021 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. § 1350, as adopted pursuant to Sec |
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| November 2, 2021 |
EXHIBIT 4.3 EXECUTION VERSION DATED: 8 FEBRUARY 2021 NEXTSOURCE MATERIALS INC. as the Company VISION BLUE RESOURCES LIMITED as the Investor INVESTMENT AGREEMENT relating to NextSource Materials Inc. EXECUTION VERSION Contents Clause Name Page 1 Definitions and interpretation 2 2 Exchange 9 3 Subscription for Shares and Warrants 10 4 Completion and post Completion 11 5 Termination and withdrawal 12 |
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| November 2, 2021 |
EX-99.3 10 nsrcfex993.htm EX-99.3 EXHIBIT 99.3 NextSource Materials Inc. Management’s Discussion and Analysis (MD&A) For the years ended June 30, 2021, and 2020 Expressed in US Dollars 1 NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the years ended June 30, 2021, and 2020 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION Certain statements contained in this document c |
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| November 2, 2021 |
NextSource Materials Inc. Annual Information Form (AIF) For the year ended June 30, 2021 EXHIBIT 99.1 NextSource Materials Inc. Annual Information Form (AIF) For the year ended June 30, 2021 NEXTSOURCE MATERIALS INC. ANNUAL INFORMATION FORM For the year ended June 30, 2021 TABLE OF CONTENTS 1. INTRODUCTION 4 2. EXECUTIVE SUMMARY AND CORPORATE STRUCTURE 4 3. GENERAL DEVELOPMENT OF THE BUSINESS 5 4. MINERAL DEVELOPMENT PROJECTS 8 5. VALUE-ADDED MATERIAL PROCESSING FACILITY 30 6. MINERAL |
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| November 2, 2021 |
EXHIBIT 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F for the fiscal year ended June 30, 2021 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. § 1350, as adopted pursuant to Sec |
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| November 2, 2021 |
EXHIBIT 12.2 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Marc Johnson, certify that: 1. I have reviewed this annual report on Form 20-F for the fiscal year ended June 30, 2021 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materia |
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| November 2, 2021 |
Name, Principal Position and Address EX-99.5 12 nsrcfex995.htm EX-99.5 EXHIBIT 99.5 Exhibit 99.5 Additional Information Item 3A. Selected Financial Information The following is selected historical financial data regarding the company for the five most recent financial years. Year ended Year ended Year ended Year ended Year ended June 30, June 30, June 30, June 30, June 30, 2021 2020 2019 2018 2017 $ $ $ $ $ Revenues $ - $ - $ - $ - $ |
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| November 2, 2021 |
EXHIBIT 99.4 NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MONDAY, DECEMBER 6, 2021 NEXTSOURCE MATERIALS INC. NOTICE OF THE 2021 ANNUAL MEETING OF SHAREHOLDERS I am pleased to give you notice that the 2021 Annual and Special Meeting (the “Meeting”) of holders (the “Shareholders”) of common shares (the “Shares”) of NextSource Materials I |
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| November 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19 |
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| October 29, 2021 |
OMB APPROVAL OMB Number: 3235-0058 Expires: February 28, 2022 Estimated average burden hours per response 2. |
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| August 19, 2021 |
Mine Construction on Schedule for NextSource Materials Molo Graphite Project in Madagascar Exhibit 99.1 Mine Construction on Schedule for NextSource Materials Molo Graphite Project in Madagascar NEWS RELEASE – TORONTO, August 18, 2021 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) is pleased to announce that its mine construction schedule is on track and on budget for its Molo Graphite Project in Madagascar. Progress development highlights include: ● |
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| August 19, 2021 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of pr |
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| July 22, 2021 |
NextSource Materials Joins the European Battery Alliance and the European Raw Materials Alliance Exhibit 99.1 NextSource Materials Joins the European Battery Alliance and the European Raw Materials Alliance NEWS RELEASE – TORONTO, July 22, 2021 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) is pleased to announce that it has been accepted as a member of both the European Battery Alliance (“EBA”) and the European Raw Materials Alliance (“ERMA”). The EBA was |
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| July 22, 2021 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of prin |
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| July 14, 2021 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of prin |
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| July 14, 2021 |
EX-99.1 2 nsrcfex991.htm PRESS RELEASE DATED JULY 14, 2021. Exhibit 99.1 NextSource Materials Announces Appointment of Leading Mining Executive and Former CEO of Xstrata Nickel to its Board of Directors as it Advances its Vertically Integrated Mine Strategy ● Mr. Ian Pearce, a leading global mining executive, former CEO of Xstrata Nickel and the founding partner of X2 Resources has joined the Boar |
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| July 7, 2021 |
NextSource Materials Receives First Royalty Payment from Vision Blue Resources Exhibit 99.1 NextSource Materials Receives First Royalty Payment from Vision Blue Resources NEWS RELEASE ? TORONTO, July 7, 2021 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (?NextSource? or the ?Company?) announces it has closed US$8.0 million of a total US$11.0 million in non-dilutive royalty financing by Vision Blue Resources (?Vision Blue?) in respect to the sales of SuperFlake? graphite |
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| July 7, 2021 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of prin |
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| June 23, 2021 |
Exhibit 99.1 NextSource Materials Initiates Technical Study for 150,000 TPA Phase 2 Expansion of Molo Graphite Mine and Initiation of Research Coverage by Cormark Securities NEWS RELEASE ? TORONTO, June 23, 2021 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (?NextSource? or the ?Company?) announces the commencement of a technical study for a Phase 2 production capacity of at least 150,000 ton |
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| June 23, 2021 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of prin |
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| May 25, 2021 |
NextSource Materials Secures Offtake Agreement with thyssenkrupp Materials Trading Exhibit 99.1 NextSource Materials Secures Offtake Agreement with thyssenkrupp Materials Trading NEWS RELEASE – TORONTO, May 25, 2021 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) is pleased to announce it has executed an offtake agreement (“the Offtake”) with thyssenkrupp Materials Trading GmbH (“thyssenkrupp”), an international trading and services company hea |
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| May 25, 2021 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of princ |
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| May 19, 2021 |
EX-99.1 2 nsrcfex991.htm PRESS RELEASE DATED MAY 19, 2021 Exhibit 99.1 NextSource Materials Successfully Closes Second Private Placement of Strategic Investment by Vision Blue Resources NEWS RELEASE – TORONTO, May 19, 2021 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) is pleased to announce the closing of the second private placement (the “Second Private Placem |
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| May 19, 2021 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of princ |
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| May 18, 2021 |
6-K 1 nsrcf6k.htm CURRENT REPORT 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, |
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| May 18, 2021 |
Exhibit 99.1 NextSource Materials Announces Results of Special Shareholder Meeting ? Receives Approval for Completion of Vision Blue Resources? Investment NEWS RELEASE ? TORONTO, May 18, 2021 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (?NextSource? or the ?Company?) is pleased to announce the results of the Special Meeting of Shareholders held on May 17, 2021 (the ?Meeting?) to seek approv |
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| May 12, 2021 |
EX-99.2 3 nsrcfex992.htm MANAGEMENT'S DISCUSSION AND ANALYSIS Exhibit 99.2 NextSource Materials Inc. Interim Management’s Discussion and Analysis (MD&A) For the nine months ended March 31, 2021 and 2020 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the nine months ended March 31, 2021 and 2020 Introduction This interim Management’s Discussion and Analys |
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| May 12, 2021 |
EX-99.1 2 nsrcfex991.htm UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 NextSource Materials Inc. Unaudited Condensed Consolidated Interim Financial Statements For the nine months ended March 31, 2021 and 2020 Expressed in US Dollars In accordance with National Instrument 51-102, the Company discloses that its auditors have not reviewed these unaudited condensed interim |
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| May 12, 2021 |
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address |
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| May 11, 2021 |
EX-99.1 2 nsrcfex991.htm PRESS RELEASE DATED MAY 11, 2021 Exhibit 99.1 Key Milestone Reached as NextSource Materials Begins Procurement of Processing Plant Equipment for its Molo Graphite Mine in Madagascar NEWS RELEASE – TORONTO, May 11, 2021 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) is pleased to announce it has commenced procurement for its Molo graphite |
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| May 11, 2021 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 nsrcf6k.htm FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canad |
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| April 20, 2021 |
Exhibit 99.1 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR For the Special Meeting of Shareholders to be held on May 17, 2021 10:00 a.m. (Toronto time) The Board of Directors unanimously supports the Transaction Resolution discussed in the enclosed management information circular and recommends that Shareholders vote FOR the Transaction Resolution approving the Seco |
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| April 20, 2021 |
Current Report of Foreign Issuer - FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of pri |
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| April 6, 2021 |
Current Report of Foreign Issuer - CURRENT REPORT 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of pri |
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| April 6, 2021 |
EX-99.1 2 nsrcfex991.htm GRANT OF LTIP AWARDS Exhibit 99.1 On March 19, 2021, the Company granted 13,000,000 stock options to officers and directors exercisable at a price of CAD$0.36 for a period of three years. The stock options vested immediately. On March 19, 2021, the Company awarded 1,500,000 restricted share units (RSUs) to directors that are convertible into common shares for no additional |
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| March 15, 2021 |
Exhibit 99.1 NextSource Materials Appoints Sir Mick Davis, Former CEO of Xstrata, Chair of the Board and Successfully Closes Initial Tranche of Strategic Investment by Vision Blue Resources NEWS RELEASE ? TORONTO, March 15, 2021 ? Sir Mick Davis, former CEO of Xstrata Plc, has been appointed Chair of the Board effective immediately ? Completed initial private placement of US$6.1M, which forms the |
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| March 15, 2021 |
Current Report of Foreign Issuer - CURRENT REPORT 6-K 1 nsrcf6k.htm CURRENT REPORT 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontari |
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| March 4, 2021 |
EX-99.1 2 nsrcfex991.htm NOTICE OF THE 2018 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AS FILED ON SEDAR ON NOVEMBER 5, 2018 Exhibit 99.1 NEXTSOURCE MATERIALS INC. 145 Wellington Street West, Suite 1001, Toronto, Ontario, Canada M5J 1H8 NOTICE OF THE 2018 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS I am pleased to give you notice that the 2018 annual and special meeting (the “Meeting”) of holders ( |
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| March 4, 2021 |
EX-99.1 2 nsrcfex991.htm CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.1 NextSource Materials Inc. Unaudited Condensed Consolidated Interim Financial Statements For the three months ended September 30, 2020 and 2019 Expressed in US Dollars In accordance with National Instrument 51-102, the Company discloses that its auditors have not reviewed these unaudited condensed interim financial statements. |
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| March 4, 2021 |
Exhibit 99.2 NextSource Materials Inc. Interim Management’s Discussion and Analysis (MD&A) For the six months ended December 31, 2020 and 2019 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the three months ended September 30, 2020 and 2019 Introduction This interim Management’s Discussion and Analysis (MD&A) is intended to help the reader understand Nex |
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| March 4, 2021 |
EX-99.2 3 nsrcfex992.htm RSUS Exhibit 99.2 On December 29, 2020, the shareholders approved a resolution at the Annual General Meeting of Shareholders approving the grant of 5,174,424 RSUs to officers. The RSUs entitle the holders to receive 5,174,424 common shares for no additional consideration. The RSUs will vest upon achieving project financing milestones related to the Molo Graphite Project an |
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| March 4, 2021 |
NextSource Materials Announces Results of 2020 Annual and Special Meeting of Shareholders Exhibit 99.1 NextSource Materials Announces Results of 2020 Annual and Special Meeting of Shareholders NEWS RELEASE ? TORONTO, December 29, 2020 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (?NextSource? or ?the Company?), is pleased to announce the results of the Annual and Special Meeting of Shareholders (the ?Meeting?) held in Toronto, Ontario, Canada on December 29, 2020. As of the Novem |
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| March 4, 2021 |
Exhibit 99.1 NextSource Materials Signs Offtake Agreement With Primary Graphite Supplier to Major Japanese Electric Vehicle Anode Producer TORONTO, Oct. 16, 2018 - HIGHLIGHTS ? Ten (10) year binding Offtake Agreement signed with a prominent Japanese Graphite Trading Company (?Japanese Partner?) to purchase 20,000 tonnes per annum of Molo SuperFlake? graphite for use in battery anode applications f |
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| March 4, 2021 |
EX-99.1 2 nsrcfex991.htm FINANCIAL STATEMENTS FOR THE SIX AND THREE MONTHS ENDED DECEMBER 31, 2019 Exhibit 99.1 NextSource Materials Inc. Unaudited Condensed Consolidated Interim Financial Statements For the six months ended December 31, 2019 and 2018 Expressed in US Dollars In accordance with National Instrument 51-102, the Company discloses that its auditors have not reviewed these unaudited con |
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| March 4, 2021 |
NextSource Materials Completes $2 million Private Placement EX-99.1 2 nsrcfex1.htm PRESS RELEASE Exhibit 99.1 NextSource Materials Completes $2 million Private Placement NEWS RELEASE – TORONTO, July 2, 2020 NextSource Materials Inc.’s (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) announces that it has completed a non-brokered private placement offering (the “Offering”) of 61,578,783 units (the “Units”) at a price of CAD$0.0325 per Unit for gross |
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| March 4, 2021 |
Exhibit 99.2 On February 7, 2021, the 5,174,424 RSUs granted to officers on December 29, 2020 fully vested. The RSUs entitle the holders to receive 5,174,424 common shares for no additional consideration. |
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| March 4, 2021 |
EX-99.1 2 nsrcfex991.htm PRESS RELEASE Exhibit 99.1 NextSource Materials Releases New Feasibility Study Incorporating Phased Buildout in Preparation of Mine Financing HIGHLIGHTS: ● The 2019 Feasibility Study (“FS”) outlines a phased development approach with Phase 1 producing 17,000 tonnes per annum (“tpa”) over the first two years of production and Phase 2 producing a total of 45,000 tpa by year |
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| March 4, 2021 |
Current Report of Foreign Issuer - CURRENT REPORT 6-K 1 nsrcf6k.htm CURRENT REPORT 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2021 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ont |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 nsrcf6-k.htm FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2019 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Ca |
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| March 4, 2021 |
Current Report of Foreign Issuer - 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended December 31, 2019 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Addr |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2019 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of |
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| March 4, 2021 |
EX-99.2 3 nsrcfex992.htm MANAGEMENT'S DISCUSSION Exhibit 99.2 NextSource Materials Inc. Interim Management’s Discussion and Analysis (MD&A) For the three months ended September 30, 2020 and 2019 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the three months ended September 30, 2020 and 2019 Introduction This interim Management’s Discussion and Analysis |
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| March 4, 2021 |
EX-99.2 3 nsrcfex992.htm MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE SIX AND THREE MONTHS ENDED DECEMBER 31, 2019 Exhibit 99.2 NextSource Materials Inc. Management’s Discussion and Analysis (MD&A) For the six months ended December 31, 2019 and 2018 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the six months ended December 31, 2019 and 2018 Introductio |
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| March 4, 2021 |
EX-99.2 3 nsrcfex992.htm MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED SEPTEMBER 31, 2019 Exhibit 99.2 NextSource Materials Inc. Management’s Discussion and Analysis (MD&A) For the three months ended September 30, 2019 and 2018 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the three months ended September 30, 2019 and 2018 Introduction |
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| March 4, 2021 |
Exhibit 99.1 NextSource Materials Inc. Unaudited Condensed Consolidated Interim Financial Statements For the three months ended September 30, 2019 and 2018 Expressed in US Dollars NextSource Materials Inc. Unaudited Condensed Consolidated Interim Statements of Financial Position Expressed in US Dollars September 30, 2019 June 30, 2019 Assets Current Assets: Cash and cash equivalents $203,446 $529, |
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| March 4, 2021 |
NextSource Materials Announces Results of 2019 Annual and Special Meeting of Shareholders Exhibit 99.1 NextSource Materials Announces Results of 2019 Annual and Special Meeting of Shareholders NEWS RELEASE – TORONTO, December 2, 2019 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or “the Company”) is pleased to announce the results of the Annual and Special Meeting of Shareholders (the “Meeting”) held in Toronto, Ontario, Canada on December 2, 2019. As of the October |
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| March 4, 2021 |
Current Report of Foreign Issuer - CURRENT REPORT 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2020 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of pr |
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| March 4, 2021 |
NextSource Materials Announces New Chair of the Board EX-99.1 2 nsrcfex991.htm PRESS RELEASE Exhibit 99.1 NextSource Materials Announces New Chair of the Board NEWS RELEASE – TORONTO, August 24, 2020 NextSource Materials Inc.’s (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) Molo Graphite Project in Madagascar ranks as one of the largest-known and highest quality flake graphite deposits in the world. The Company continues to work towards adv |
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| March 4, 2021 |
Name, Principal Position and Address Exhibit 99.5 Additional Information Item 15. Controls and Procedures Disclosure controls and procedures Disclosure controls and procedures are designed to provide reasonable assurance that all relevant information is gathered and reported to management, including the Chief Executive Officer and Chief Financial Officer, on a timely basis so that appropriate decisions can be made regarding public di |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2018 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of p |
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| March 4, 2021 |
Current Report of Foreign Issuer - CURRENT REPORT 6-K 1 nsrcf6k.htm CURRENT REPORT 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2020 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ont |
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| March 4, 2021 |
NextSource Materials Inc. Granted Mining Permit for Molo Graphite Project in Madagascar Exhibit 99.1 NextSource Materials Inc. Granted Mining Permit for Molo Graphite Project in Madagascar HIGHLIGHTS: ● The Madagascar Government has granted a 40-year Mining License for the Molo Graphite Project ● Detailed Engineering and Front End Engineering and Design are complete TORONTO, Feb. 15, 2019 - NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or “the Company”), is pleased |
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| March 4, 2021 |
NextSource Materials Announces Board Changes Exhibit 99.1 NextSource Materials Announces Board Changes NEWS RELEASE ? TORONTO, January 23, 2020 NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (?NextSource? or ?the Company?) announces board of director changes to the Company as it prepares for the transition from a mining development company to a future producing entity. Following the voting results of the shareholders in respect of the el |
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| March 4, 2021 |
Current Report of Foreign Issuer - 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2020 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address |
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| March 4, 2021 |
Exhibit 99.1 NextSource Materials Inc. Unaudited Condensed Consolidated Interim Financial Statements For the six months ended December 31, 2020 and 2019 Expressed in US Dollars In accordance with National Instrument 51-102, the Company discloses that its auditors have not reviewed these unaudited condensed interim financial statements. NextSource Materials Inc. Unaudited Condensed Consolidated Int |
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| March 4, 2021 |
EX-99.1 2 nsrcfex991.htm PRESS RELEASE Exhibit 99.1 NextSource Materials Signs Letter of Intent with Japanese Offtake Partner and Prominent Chinese Graphite Anode OEM Supplier to Collaborate on Battery Anode Plant TORONTO, April 09, 2020 - NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) is pleased to announce that it has executed a Letter of Agreement (“LOI”) wit |
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| March 4, 2021 |
EX-99.1 2 nsrcfex991.htm 99.1 NOTICE OF THE 2019 ANNUAL AND SPECIAL MEETING Exhibit 99.1 NEXTSOURCE MATERIALS INC. 145 Wellington Street West, Suite 1001, Toronto, Ontario, Canada M5J 1H8 NOTICE OF THE 2019 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS I am pleased to give you notice that the 2019 annual and special meeting (the “Meeting”) of holders (the “Shareholders”) of common shares (the “Shares |
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| March 4, 2021 |
EX-99.1 2 nsrcfex991.htm PRESS RELEASE Exhibit 99.1 NextSource Materials Completes Non-Brokered Private Placement Use of Funds to Satisfy Advanced Battery Anode and Foil Application Test Requests TORONTO, Aug. 20, 2018 - NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRC) (“NextSource” or the “Company”) announces it has completed a non-brokered private placement offering (the “Offering”) of 21,659,2 |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 nsrcf6k.htm FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2020 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Cana |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 nsrcf6k.htm FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2019 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2019 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of pri |
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| March 4, 2021 |
Exhibit 99.2 NextSource Materials Inc. Management?s Discussion and Analysis (MD&A) For the nine months ended March 31, 2020 and 2019 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT?S DISCUSSION AND ANALYSIS For the nine months ended March 31, 2020 and 2019 Introduction This Management?s Discussion and Analysis (MD&A) is intended to help the reader understand NextSource Materials Inc.? |
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| March 4, 2021 |
Exhibit 99.1 On March 26, 2019, the Company granted 11,850,000 stock options to officers and directors exercisable at a price of CAD$0.10 for a period of five years. The options were valued at $651,692 using the Black-Scholes pricing model based on a risk-free rate of 1.66% and volatility of 97%. These stock options vested on the grant date. |
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| March 4, 2021 |
EX-99.1 2 nsrcfex991.htm PRESS RELEASE Exhibit 99.1 NextSource Materials Secures Strategic Investment Led by Sir Mick Davis to Fully Fund Construction of Molo Mine in Madagascar HIGHLIGHTS ● Vision Blue Resources Ltd, a newly created battery commodity/resource-focused investment company founded by Sir Mick Davis (former CEO of Xstrata Plc), has committed to a strategic investment in NextSource Mat |
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| March 4, 2021 |
NextSource Materials Completes Oversubscribed Non-Brokered Private Placement EX-99.1 2 nsrcfex991.htm PRESS RELEASE Exhibit 99.1 NextSource Materials Completes Oversubscribed Non-Brokered Private Placement TORONTO, Oct. 28, 2019 - NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) announces it has completed a non-brokered private placement offering (the “Offering”) of 29,077,768 units (the “Units”) at a price of CAD$0.045 per Unit for gross |
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| March 4, 2021 |
EX-99.1 2 nsrcfex991.htm FINANCIAL STATEMENTS FOR THE NINE AND THREE MONTHS ENDED MARCH 31, 2020 Exhibit 99.1 NextSource Materials Inc. Unaudited Condensed Consolidated Interim Financial Statements For the nine months ended March 31, 2020 and 2019 Expressed in US Dollars In accordance with National Instrument 51-102, the Company discloses that its auditors have not reviewed these unaudited condens |
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| March 4, 2021 |
Current Report of Foreign Issuer - 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended September 30, 2019 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Add |
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| March 4, 2021 |
Current Report of Foreign Issuer - CURRENT REPORT 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended September 30, 2020 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Add |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 nsrcf6k.htm FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2019 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the period ended December 31, 2020 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Addr |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2018 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of |
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| March 4, 2021 |
Current Report of Foreign Issuer - CURRENT REPORT 6-K 1 nscrf6k.htm CURRENT REPORT 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2020 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Onta |
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| March 4, 2021 |
Former Vice President & Portfolio Manager of Goodman & Company Joins Board of NextSource Materials EX-99.2 3 nsrcfex2.htm PRESS RELEASE Exhibit 99.2 Former Vice President & Portfolio Manager of Goodman & Company Joins Board of NextSource Materials NEWS RELEASE – TORONTO, July 20, 2020 NextSource Materials Inc.’s (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) Molo Graphite Project in Madagascar is in the final stages of development and ranks as one of the largest-known and highest qual |
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| March 4, 2021 |
NextSource Materials Completes Non-Brokered Private Placement EX-99.1 2 nsrcfex991.htm PRESS RELEASE Exhibit 99.1 NextSource Materials Completes Non-Brokered Private Placement TORONTO, March 07, 2019 - NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) announces it has completed a non-brokered private placement offering (the “Offering”) of 16,086,426 common shares at a price of CAD$0.11 per share for gross proceeds of CAD$1,76 |
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| March 4, 2021 |
Current Report of Foreign Issuer - CURRENT REPORT 6-K 1 nscrf6k.htm CURRENT REPORT 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2020 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontari |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 nsrcf6k.htm FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2018 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant’s name into English) 1940-130 King Street West Toronto, Ontario, Ca |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2019 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of |
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| March 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 193 |
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| March 4, 2021 |
Current Report of Foreign Issuer - FORM 6-K 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2019 Commission File Number 000-51151 NEXTSOURCE MATERIALS INC. (Translation of registrant?s name into English) 1940-130 King Street West Toronto, Ontario, Canada M5X 2A2 (Address of p |
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| February 16, 2021 |
SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| December 7, 2020 |
Exhibit 4.3.3 THIS WARRANT CERTIFICATE, AND THE COMMON SHARES EVIDENCED HEREBY, WILL BE VOID AND OF NO VALUE UNLESS EXERCISED ON OR BEFORE 5:00 P.M. (EASTERN TIME) ON JULY 2, 2022. UNLESS PERMITTED UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS SECURITY MUST NOT TRADE THE SECURITY BEFORE NOVEMBER 3, 2020. NEXTSOURCE MATERIALS INC. a corporation incorporated under the laws of Canada and having it |
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| December 7, 2020 |
Exhibit 12.2 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Marc Johnson, certify that: 1. I have reviewed this annual report on Form 20-F for the fiscal year ended June 30, 2020 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materia |
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| December 7, 2020 |
Exhibit 12.1 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Craig Scherba, certify that: 1. I have reviewed this annual report on Form 20-F for the fiscal year ended June 30, 2020 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materi |
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| December 7, 2020 |
NEXTSOURCE MATERIALS INC. NOTICE OF THE 2020 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Exhibit 99.4 NEXTSOURCE MATERIALS INC. NOTICE OF THE 2020 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS I am pleased to give you notice that the 2020 annual and special meeting (the “Meeting”) of holders (the “Shareholders”) of common shares (the “Shares”) of NextSource Materials Inc. (the “Company”) will be held at the Company’s offices at 130 King Street West, Exchange Tower Suite 1940, Toronto, On |
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| December 7, 2020 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F for the fiscal year ended June 30, 2020 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. § 1350, as adopted pursuant to Sec |
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| December 7, 2020 |
Exhibit 99.4.1 NEXTSOURCE MATERIALS INC. LONG-TERM INCENTIVE PLAN Approved by the Board of Directors on November 18, 2020 NEXTSOURCE MATERIALS INC. LONG-TERM INCENTIVE PLAN TABLE OF CONTENTS Article 1 − DEFINITIONS 1 Section 1.1 Definitions. 1 Article 2 − PURPOSE AND ADMINISTRATION OF THE PLAN; GRANTING OF AWARDS 5 Section 2.1 Purpose of the Plan. 5 Section 2.2 Implementation and Administration of |
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| December 7, 2020 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F for the fiscal year ended June 30, 2020 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. § 1350, as adopted pursuant to Sec |
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| December 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19 |
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| December 7, 2020 |
Exhibit 99.3 NextSource Materials Inc. Management’s Discussion and Analysis (MD&A) For the years ended June 30, 2020 and 2019 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the years ended June 30, 2020 and 2019 Introduction This Management’s Discussion and Analysis (MD&A) is intended to help the reader understand NextSource Materials Inc.’s operations, |
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| December 7, 2020 |
Name, Principal Position and Address Exhibit 99.5 Additional Information Item 16A. The Audit committee financial expert is Chris Kruba. Item 7A In addition to the major shareholders disclosed in the 2020 Management Proxy Circular which is attached as Exhibit 99.4 of this Annual Report on Form 20-F and incorporated herein by reference, to the best of the Company’s knowledge, the following table sets forth certain information regarding |
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| December 7, 2020 |
Exhibit 99.2 NextSource Materials Inc. Consolidated Financial Statements For the years ended June 30, 2020 and June 30, 2019 Expressed in US Dollars 1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Shareholders of NextSource Materials Inc., Opinion on the Consolidated Financial Statements We have audited the accompanying consolidated statements of financial p |
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| December 7, 2020 |
NextSource Materials Inc. Annual Information Form (AIF) For the year ended June 30, 2020 Exhibit 99.1 NextSource Materials Inc. Annual Information Form (AIF) For the year ended June 30, 2020 NEXTSOURCE MATERIALS INC. ANNUAL INFORMATION FORM For the year ended June 30, 2020 Table of Contents 1 Introduction 3 2 General Description of the Business 4 3 Corporate Highlights 8 4 Molo Graphite Property, Southern Madagascar Region, Madagascar 9 5 Green Giant Vanadium Project, Southern Madagas |
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| November 13, 2019 |
Exhibit 12.2 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Marc Johnson, certify that: 1. I have reviewed this annual report on Form 20-F for the fiscal year ended June 30, 2019 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materia |
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| November 13, 2019 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F for the fiscal year ended June 30, 2019 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. § 1350, as adopted pursuant to Sec |
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| November 13, 2019 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F for the fiscal year ended June 30, 2019 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. § 1350, as adopted pursuant to Sec |
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| November 13, 2019 |
MATERIAL UNITED STATES FEDERAL INCOME TAX CONSIDERATIONS Exhibit 99.5 Additional Information Item 16A. The Audit committee financial expert is Dean Comand. Item 7A In addition to the major shareholders disclosed in the 2019 Management Proxy Circular which is attached as Exhibit 99.4 of this Annual Report on Form 20-F and incorporated herein by reference, to the best of the Company’s knowledge, the following table sets forth certain information regarding |
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| November 13, 2019 |
NextSource Materials Inc. Annual Information Form (AIF) For the year ended June 30, 2019 EX-99.1 7 nsrcfex991.htm ANNUAL INFORMATION FORM Exhibit 99.1 NextSource Materials Inc. Annual Information Form (AIF) For the year ended June 30, 2019 1 NEXTSOURCE MATERIALS INC. ANNUAL INFORMATION FORM For the year ended June 30, 2019 Table of Contents 1 Introduction 3 2 General Description of the Business 4 3 Corporate Highlights 6 4 Molo Graphite Property, Southern Madagascar Region, Madagascar |
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| November 13, 2019 |
EX-99.4 10 nsrcfex994.htm NOTICE OF ANNUAL MEETING AND MANAGEMENT PROXY CIRCULAR Exhibit 99.4 NEXTSOURCE MATERIALS INC. 145 Wellington Street West, Suite 1001, Toronto, Ontario, Canada M5J 1H8 NOTICE OF THE 2019 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS I am pleased to give you notice that the 2019 annual and special meeting (the “Meeting”) of holders (the “Shareholders”) of common shares (the “S |
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| November 13, 2019 |
EXHIBIT 4.4.2 THIS WARRANT CERTIFICATE, AND THE COMMON SHARES EVIDENCED HEREBY, WILL BE VOID AND OF NO VALUE UNLESS EXERCISED ON OR BEFORE 5:00 P.M. (EASTERN TIME) ON OCTOBER 25, 2021. UNLESS PERMITTED UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS SECURITY MUST NOT TRADE THE SECURITY BEFORE FEBRUARY 26, 2020. NEXTSOURCE MATERIALS INC. a corporation incorporated under the laws of Canada and havi |
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| November 13, 2019 |
Exhibit 99.2 NextSource Materials Inc. Consolidated Financial Statements For the years ended June 30, 2019 and June 30, 2018 Expressed in US Dollars 1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Shareholders of NextSource Materials Inc., Opinion on the Consolidated Financial Statements We have audited the accompanying consolidated statements of financial p |
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| November 13, 2019 |
Exhibit 12.1 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Craig Scherba, certify that: 1. I have reviewed this annual report on Form 20-F for the fiscal year ended June 30, 2019 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materi |
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| November 13, 2019 |
Exhibit 99.3 NextSource Materials Inc. Management’s Discussion and Analysis (MD&A) For the years ended June 30, 2019 and 2018 Expressed in US Dollars 1 NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the years ended June 30, 2019 and June 30, 2018 Introduction This Management’s Discussion and Analysis (MD&A) is intended to help the reader understand NextSource Materials Inc.’s o |
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| November 13, 2019 |
NSRC / Nextsource Materials Inc 20-F - - 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19 |
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| May 14, 2019 |
NSRC / Nextsource Materials Inc 6-K Current Report of Foreign Issuer FORM 6-K 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 UNDER THE THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2019 Commission File No. 000-05151 NEXTSOURCE MATERIALS INC. (Translation of Registrant’s name into English) 1001-145 Wellington Street West Toronto, Ontario Canada (Addre |
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| May 14, 2019 |
Exhibit 1 NextSource Materials Inc. Unaudited Condensed Consolidated Interim Financial Statements For the three and nine months ended March 31, 2019 and 2018 Expressed in US Dollars NextSource Materials Inc. Unaudited Condensed Consolidated Interim Statements of Financial Position Expressed in US Dollars March 31, 2019 June 30, 2018 Assets Current Assets: Cash and cash equivalents (note 4) $ 1,238 |
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| May 14, 2019 |
Exhibit 2 NextSource Materials Inc. Management’s Discussion and Analysis (MD&A) For the three and nine months ended March 31, 2019 and 2018 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the three and nine months ended March 31, 2019 Introduction This Management’s Discussion and Analysis (MD&A) is intended to help the reader understand NextSource Materia |
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| February 14, 2019 |
NSRC / Nextsource Materials Inc / VR Advisory Services Ltd - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A (Rule 13d-102) (Amendment No. |
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| February 14, 2019 |
Exhibit 2 NextSource Materials Inc. Management’s Discussion and Analysis (MD&A) For the three and six months ended December 31, 2018 and 2017 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the three and six months ended December 31, 2018 Introduction This Management’s Discussion and Analysis (MD&A) is intended to help the reader understand NextSource Mat |
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| February 14, 2019 |
Exhibit 1 NextSource Materials Inc. Unaudited Condensed Consolidated Interim Financial Statements For the three and six months ended December 31, 2018 and 2017 Expressed in US Dollars NextSource Materials Inc. Unaudited Condensed Consolidated Interim Statements of Financial Position Expressed in US Dollars December 31, 2018 June 30, 2018 Assets Current Assets: Cash and cash equivalents (note 4) $ |
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| February 14, 2019 |
NSRC / Nextsource Materials Inc FORM 6-K (Current Report of Foreign Issuer) 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 UNDER THE THE SECURITIES EXCHANGE ACT OF 1934 For the period ended December 31, 2018 Commission File No. 000-05151 NEXTSOURCE MATERIALS INC. (Translation of Registrant’s name into English) 1001-145 Wellington Street West Toronto, Ontario Canada (Ad |
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| November 14, 2018 |
Exhibit 1 NextSource Materials Inc. Unaudited Condensed Consolidated Interim Financial Statements For the three months ended September 30, 2018 and 2017 Expressed in US Dollars NextSource Materials Inc. Unaudited Condensed Consolidated Interim Statements of Financial Position Expressed in US Dollars September 30, 2018 June 30, 2018 Assets Current Assets: Cash and cash equivalents (note 4) $ 1,020, |
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| November 14, 2018 |
Exhibit 2 NextSource Materials Inc. Management’s Discussion and Analysis (MD&A) For the three months ended September 30, 2018 and 2017 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the three months ended September 30, 2018 Introduction This Management’s Discussion and Analysis (MD&A) is intended to help the reader understand NextSource Materials Inc.’s |
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| November 14, 2018 |
NSRC / Nextsource Materials Inc FORM 6-K (Current Report of Foreign Issuer) 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 UNDER THE THE SECURITIES EXCHANGE ACT OF 1934 For the period ended September 30, 2018 Commission File No. 000-05151 NEXTSOURCE MATERIALS INC. (Translation of Registrant’s name into English) 1001-145 Wellington Street West Toronto, Ontario Canada (A |
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| November 1, 2018 |
Annual Information Form for the fiscal year ended June 30, 2018. Exhibit 99.1 NextSource Materials Inc. Annual Information Form (AIF) For the year ended June 30, 2018 NEXTSOURCE MATERIALS INC. ANNUAL INFORMATION FORM For the year ended June 30, 2018 Table of Contents 1. Introduction 3 2. General Description of the Business 4 3. Corporate Highlights 6 4. Molo Graphite Property, Southern Madagascar Region, Madagascar 8 5. Green Giant Vanadium Project, Southern Ma |
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| November 1, 2018 |
Exhibit 99.5 Additional Information Item 16A. The Audit committee financial expert is Dean Comand. Item 7A In addition to the major shareholders disclosed in the 2018 Management Proxy Circular which is attached as Exhibit 99.4 of this Annual Report on Form 20-F and incorporated herein by reference, to the best of the Company’s knowledge, the following table sets forth certain information regarding |
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| November 1, 2018 |
Management's Discussion and Analysis for the fiscal year ended June 30, 2018. Exhibit 99.3 NextSource Materials Inc. Management’s Discussion and Analysis (MD&A) For the years ended June 30, 2018 and 2017 Expressed in US Dollars NEXTSOURCE MATERIALS INC. MANAGEMENT’S DISCUSSION AND ANALYSIS For the year ended June 30, 2018 Introduction This Management’s Discussion and Analysis (MD&A) is intended to help the reader understand NextSource Materials Inc.’s operations, financial |
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| November 1, 2018 |
Audited Annual Consolidated Financial Statements for the fiscal year ended June 30, 2018 Exhibit 99.2 NextSource Materials Inc. Consolidated Financial Statements For the years ended June 30, 2018 and 2017 Expressed in US Dollars REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Shareholders and Directors of NextSource Materials Inc. Opinion on the Consolidated Financial Statements We have audited the accompanying consolidated financial statements of NextSource Materials I |
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| November 1, 2018 |
Articles of Continuance of NextSource Materials Inc., dated December 27, 2017. Exhibit 1.1 Certificate of Continuance Canada Business Corporations Act Certificat de prorogation Loi canadienne sur les sociétés par actions NextSource Materials Inc. Corporate name / Dénomination sociale 1055709 - 9 Corporation number / Numéro de société Virginie Ethier Director / Directeur 2017 - 12 - 27 Date of Continuance (YYYY - MM - DD) Date de prorogation (AAAA - MM - JJ) JE CERTIFIE que l |
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| November 1, 2018 |
NSRC / Nextsource Materials Inc FORM 20-F/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F/A ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF |
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| November 1, 2018 |
Notice of Annual Meeting and Management Proxy Circular for the fiscal year ended June 30, 2018. Exhibit 99.4 NEXTSOURCE MATERIALS INC. 145 Wellington Street West, Suite 1001, Toronto, Ontario, Canada M5J 1H8 NOTICE OF THE 2018 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS I am pleased to give you notice that the 2018 annual and special meeting (the “Meeting”) of holders (the “Shareholders”) of common shares (the “Shares”) of NextSource Materials Inc. (the “Company”) will be held at the Company |
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| November 1, 2018 |
Exhibit 12.2 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Marc Johnson, certify that: 1. I have reviewed this annual report on Form 20-F for the fiscal year ended June 30, 2018 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materia |
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| November 1, 2018 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F for the fiscal year ended June 30, 2018 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. § 1350, as adopted pursuant to Sec |
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| November 1, 2018 |
Form of Warrant relating to private placement completed during August 2018. Exhibit 4.4 THIS WARRANT CERTIFICATE, AND THE COMMON SHARES EVIDENCED HEREBY, WILL BE VOID AND OF NO VALUE UNLESS EXERCISED ON OR BEFORE 5:00 P.M. (EASTERN TIME) ON August 17, 2020. UNLESS PERMITTED UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS SECURITY MUST NOT TRADE THE SECURITY BEFORE DECEMBER 18, 2018. NEXTSOURCE MATERIALS INC. a corporation incorporated under the laws of Canada and having |
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| November 1, 2018 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F for the fiscal year ended June 30, 2018 of NextSource Materials Inc. (the "Company"), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to 18 U.S.C. § 1350, as adopted pursuant to Sec |
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| November 1, 2018 |
Exhibit 12.1 CERTIFICATION PURSUANT TO RULE 13a-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Craig Scherba, certify that: 1. I have reviewed this annual report on Form 20-F for the fiscal year ended June 30, 2018 of NextSource Materials Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a materi |
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| November 1, 2018 |
By-Law No. 1 of NextSource Materials Inc., dated December 27, 2017. Exhibit 1.2 BY-LAW NO. 1 NEXTSOURCE MATERIALS INC. CONTENTS Part One - Interpretation Part Two - Business of the Corporation Part Three - Directors Part Four - Meetings of Directors Part Five - Committees Part Six - Officers Part Seven - Protection of Directors, Officers and Others Part Eight - Shares Part Nine - Dividends and Rights Part Ten - Meetings of Shareholders Part Eleven - Notices Part T |
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| November 1, 2018 |
Code of Ethics and Business Conduct. Exhibit 11 CODE OF ETHICS AND BUSINESS CONDUCT 1. Introduction 1. The Board of Directors of NextSource Materials Inc. (together with its subsidiaries, the "Company") has adopted this Code of Ethics and Business Conduct (the "Code") in order to: a. promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest; b. promote full, fair, accurate, timely |
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| September 29, 2018 |
NSRC / Nextsource Materials Inc FORM 20-F 20-F 1 f20f092818.htm FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF T |
