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Athabasca Minerals Inc. — Investor Relations & Filings

Ticker · AMI ISIN · CA0468261031 TSXV Mining and quarrying
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Filings indexed 382 across all filing types
Latest filing 2020-09-01 AGM Information
Country CA Canada
Listing TSXV AMI

About Athabasca Minerals Inc.

http://www.athabascaminerals.com

Athabasca Minerals Inc. (AMI) is an integrated resource company focused on the development, management, and supply of aggregates and industrial minerals. The company's core business involves the exploration, development, and delivery of sand and gravel products, operating through segments such as AMI Aggregates. AMI is recognized as a supplier of premium quality silica sand, leveraging strategically located deposits across Western Canada and the United States. A key component of its operations is maintaining a significant digital platform for the buying and selling of aggregates, positioning AMI as a comprehensive provider and manager within the industrial minerals supply chain for construction and specialized industrial applications.

Recent filings

Filing Released Lang Actions
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual and Special Meeting of Shareholders for Athabasca Minerals Inc. It details the date, time, location, and agenda items for the 2020 annual and special meeting, including voting on directors, auditor appointment, and stock plans. It references the 2020 Management Information Circular but does not contain the Circular itself or any financial statements. The document is an announcement inviting shareholders to the meeting and providing voting instructions, not the actual meeting materials or results. It is not a full Annual Report, Management Report, or Proxy Solicitation but a formal notice of the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of meetings.
2020-09-01 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General and Special Meeting of Athabasca Minerals Inc. It includes voting instructions, appointment of proxyholders, and resolutions to be voted on at the meeting. It references the meeting date and voting deadlines, and provides instructions for shareholders to vote on various corporate matters such as election of directors, appointment of auditors, and approval of stock option plans. The document does not contain financial statements or detailed financial analysis, but is clearly related to the AGM process and shareholder voting. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content is consistent with proxy materials typically distributed for AGMs.
2020-09-01 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Management Information Circular and Notice of 2020 Annual and Special Meeting of Shareholders' and includes detailed information about the upcoming annual and special meeting, including proxy voting instructions, meeting agenda items such as election of directors, appointment of auditors, and approval of stock option plans. It also contains governance highlights and other shareholder meeting related information. The document is lengthy (15,000 characters) and contains the full circular, not just a notice or announcement. This matches the characteristics of a Management Information Circular, which is typically filed in connection with shareholder meetings to provide detailed information to shareholders for voting purposes. Therefore, the document fits best under the category 'Proxy Solicitation & Information Statement (PSI)', which covers materials sent to shareholders to provide information and request votes for meetings.
2020-09-01 English
News release - English.pdf
Regulatory Filings
2020-08-27 English
Interim MD&A - English.pdf
Regulatory Filings
2020-08-27 English
News release - English.pdf
Board/Management Information Classification · 95% confidence The document is a press release announcing that Athabasca Minerals Inc. has received conditional approval from the TSX Venture Exchange for an Employee Share Purchase Plan (ESP Plan) and that the plan will be presented for shareholder approval at the upcoming Annual General and Special Meeting. The document does not contain financial statements, detailed financial analysis, or management discussion of financial results. It is primarily an announcement regarding a corporate governance matter related to shareholder approval of a plan. The document length is 6726 characters, which is sufficient to contain substantive content, but the content is clearly an announcement of a plan to be voted on at the AGM, not the AGM materials themselves or a report. It is not a regulatory filing or certification, nor is it a report publication announcement. The document fits best under Board/Management Information (MANG) as it relates to management and board-level compensation plans and shareholder approval thereof.
2020-08-21 English

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