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CubicFarm Systems Corp. — Investor Relations & Filings

Ticker · CUB ISIN · CA22968P5040 LEI · 984500394B703EGF0751 TSXV Manufacturing
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Filings indexed 449 across all filing types
Latest filing 2021-05-25 AGM Information
Country CA Canada
Listing TSXV CUB

About CubicFarm Systems Corp.

https://cubicfarms.com

CubicFarm Systems Corp. is an agriculture technology company that develops and deploys automated, modular, controlled-environment vertical farming systems for local chain agriculture. The company provides commercial-scale technologies for both fresh food and livestock feed production. Its offerings include high-density indoor growing systems for produce and the HydroGreen Automated Vertical Pastures™ division. HydroGreen utilizes hydroponic sprouting to produce consistent, high-energy fresh forage daily, 365 days a year. This technology enables livestock businesses to enhance production efficiency and reduce environmental impact, notably by achieving a demonstrated reduction in methane emissions in cattle. CubicFarm's systems are designed to maximize cubic growing space and minimize resource consumption, ensuring reliable, year-round local access to nutritious inputs.

Recent filings

Filing Released Lang Actions
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of CubicFarm Systems Corp. scheduled for June 17, 2021. It includes instructions for appointing proxyholders, voting methods, and voting recommendations on matters such as the number of directors, election of directors, appointment of auditors, and approval of a stock option plan. The content is focused on soliciting votes and providing proxy voting instructions rather than presenting financial data or detailed reports. Therefore, this document is related to AGM Information, specifically proxy materials for the AGM, which falls under the category AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication announcement but the actual proxy form and related AGM materials.
2021-05-25 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders for CubicFarm Systems Corp. It details the date, time, virtual meeting platform, agenda items including receiving financial statements, electing directors, appointing auditors, and other shareholder meeting business. It also includes instructions for proxy voting and participation in the virtual meeting. There is no actual financial data or report content, only the announcement and logistical details of the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4808 characters, consistent with a notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2021-05-25 English
Cover letter.pdf
Regulatory Filings Classification · 95% confidence The document is a certification letter from the CFO regarding compliance with proxy material distribution requirements under National Instrument 54-101 for a shareholders' meeting. It does not contain financial data, report content, or meeting results. It is primarily an officer certification related to regulatory compliance for proxy materials. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS). The document length is short and it is not a report or announcement of a report, so it is not RPA. Therefore, the appropriate classification is RNS with high confidence.
2021-05-25 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'Management Information Circular' and is dated May 17, 2021. It discusses the solicitation of proxies by management for the Annual General Meeting (AGM) of shareholders, including details on how to attend the virtual meeting, voting procedures, proxy appointments, and instructions for registered and beneficial shareholders. The content is focused on providing information to shareholders to facilitate their participation and voting at the AGM. There is no financial data, earnings information, or audit content. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2021-05-25 English
Other.pdf
Report Publication Announcement Classification · 95% confidence The document is a short form requesting shareholders to indicate whether they want to receive Interim Financial Statements and/or Annual Financial Statements by mail. It references the availability of these reports online and the mailing process but does not contain any actual financial data or detailed report content. The length is only 1097 characters, which is very short and consistent with a notification or request rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement or request related to reports, not the reports themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2021-05-25 English
Other.pdf
AGM Information Classification · 100% confidence The document is a Voting Instruction Form (VIF) for the Annual General Meeting (AGM) of CubicFarm Systems Corp. scheduled for June 17, 2021. It contains instructions for shareholders on how to vote on various matters such as election of directors, appointment of auditors, and approval of stock option plan amendments. The document is clearly related to proxy voting and shareholder meeting materials rather than financial results, management discussion, or regulatory filings. It is not a report itself but proxy-related material for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a certification but detailed voting instructions and proxy materials for the AGM.
2021-05-25 English

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