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Applied Graphite Technologies Corp. — Investor Relations & Filings

Ticker · AGT ISIN · CA03820A1093 LEI · 2549003EE04QNZTBVG14 TSXV Mining and quarrying
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Filings indexed 96 across all filing types
Latest filing 2026-04-24 Share Issue/Capital Cha…
Country CA Canada
Listing TSXV AGT

About Applied Graphite Technologies Corp.

https://appliedgraphite.com/

Applied Graphite Technologies Corp. (AGT) is an exploration and development company focused on natural vein graphite assets. AGT is dedicated to reviving the graphite mining sector in Sri Lanka, which yields the world's highest-grade vein graphite. The company's primary asset is the Queens Mine Complex. AGT's strategic objective is to extract and supply high-quality vein graphite to fulfill the substantial demand from the global lithium-ion battery industry. Operations are guided by a commitment to innovation, sustainability, responsible mining practices, and adherence to stringent environmental, social, and governance (ESG) standards, positioning AGT as a key contributor to the energy transition.

Recent filings

Filing Released Lang Actions
Report of exempt distribution (45-106F1).pdf
Share Issue/Capital Change Classification · 1% confidence The document is a completed Form 45-106F1 “Report of Exempt Distribution” filed under Canadian securities rules (NI 45-106). It details the issuance of new securities (number of shares, price, distribution dates, jurisdictions, purchaser schedules). This is a regulatory filing reporting a share issue/capital change rather than an annual report, earnings release, or board/management notice. Therefore it best fits the “Share Issue/Capital Change” category (SHA).
2026-04-24 English
Report of exempt distribution (45-106F1).pdf
Regulatory Filings Classification · 1% confidence The document is a Form 45-106F1 “Report of Exempt Distribution” filed under Canadian securities law (NI 45-106) via SEDAR+, detailing the distribution of securities under exemption. It is not an investor presentation, earnings release, or annual/interim financial report, nor is it announcing an AGM or describing ESG, governance, or material M&A. It is a formal regulatory disclosure to securities authorities, fitting the fallback category for general regulatory filings. Therefore, the correct classification is Regulatory Filings (RNS).
2026-04-24 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Management Information Circular provided to shareholders in connection with solicitation of proxies for the Annual General and Special Meeting to be held on May 20, 2026. It includes detailed voting instructions, proxy appointment details, meeting procedures, record date, and proxy solicitation arrangements. This aligns with the definition of Proxy Solicitation & Information Statement (Code: PSI).
2026-04-24 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General and Special Meeting of shareholders, detailing meeting agenda items, record date, proxy instructions, and referencing the Information Circular. It is sent to shareholders to provide information about the meeting and to solicit their votes. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the Annual General & Special Meeting, soliciting shareholder votes on director elections, auditor appointments, stock option plan approval, and an acquisition. It is clearly part of a proxy solicitation package rather than the meeting minutes, voting results, or an annual report. This falls under “Proxy Solicitation & Information Statement” (PSI).
2026-04-24 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Management Information Circular provided to shareholders in connection with the solicitation of proxies for the Annual General and Special Meeting. It contains detailed proxy voting instructions, meeting logistics, record date, and materials required for shareholder voting. This corresponds exactly to a Proxy Solicitation & Information Statement as per the definitions (Code: PSI).
2026-04-24 English

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