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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 2020-11-20 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
Other.pdf
AGM Information Classification · 95% confidence The document is a Voting Instruction Form (VIF) for the Annual General Meeting (AGM) of CubicFarm Systems Corp. It contains instructions for beneficial security holders on how to vote their shares, details on appointing proxies, and voting recommendations on AGM agenda items such as election of directors, appointment of auditors, and approval of stock option plan amendments. The document is clearly related to the AGM and proxy voting process, not the actual AGM presentation materials or the full Annual Report. It is not a financial report or earnings release, but a proxy-related voting instruction form for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (7946 characters) supports it being a detailed proxy/voting instruction form rather than a brief announcement or a full report.
2020-11-20 English
Management information circular - English.pdf
Regulatory Filings
2020-11-20 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 detailed meeting materials. The document is primarily an officer certification related to regulatory compliance. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS). The document length is short (1020 characters), and it is not a report or announcement of a report but a certification letter.
2020-11-06 English
Notice of the meeting and record date - English.pdf
Regulatory Filings Classification · 95% confidence The document is a notification to Canadian Securities Regulatory Authorities about an upcoming Annual General Meeting (AGM) for CubicFarm Systems Corp. It provides details such as meeting type, record dates, meeting date, location, and proxy material delivery information. The document does not contain any financial data, management discussion, voting results, or detailed report content. It is essentially an announcement related to the AGM logistics and proxy materials, not the AGM presentation or materials themselves. Given the short length (1062 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about the AGM meeting logistics rather than the AGM materials or voting results themselves.
2020-11-06 English
News release - English.pdf
Annual Report Classification · 90% confidence The document is a detailed letter to shareholders from the CEO of CubicFarms, discussing the company's recent accomplishments, sales highlights, management changes, acquisition, R&D efforts, and future outlook. It includes financial results for Q4 and fiscal 2020, but the actual financial statements and management's discussion and analysis are not included in the text; instead, it directs readers to SEDAR and the company's website for the full reports. The document is lengthy (15,000 characters) and contains substantive business and financial information, but it is primarily a shareholder letter and summary rather than a formal financial report like an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of report availability (which would be RPA) because it contains detailed discussion and analysis. It is not a call transcript, audit report, or other specific category. The best fit is Annual Report (10-K) because it covers the full fiscal year, includes financial results discussion, business overview, management commentary, and outlook, which are typical components of an annual report or letter to shareholders included therein. Confidence is high given the detailed financial and operational discussion and the fiscal year focus. FY 2020
2020-10-28 English
52-109FV1 - Certification of annual filings - CEO (E).pdf
Regulatory Filings Classification · 95% confidence The document is a Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate signed by the CEO. It certifies the review and fair presentation of the annual filings for the financial year ended June 30, 2020. The document is primarily an officer certification letter and does not contain actual financial statements or substantive financial data. It references the annual filings but does not include them. According to the Certification Rule, such certification documents should be classified as Regulatory Filings (RNS) rather than the actual Annual Report (10-K) or other financial reports. The document length is short (3145 characters), consistent with a certification letter rather than a full report.
2020-10-28 English

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