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Engineer Gold Mines Ltd. — Investor Relations & Filings

Ticker · EAU ISIN · CA29286E2024 LEI · 2549008ESRM28ZDOOL15 TSXV Mining and quarrying
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Filings indexed 166 across all filing types
Latest filing 2020-12-03 Capital/Financing Update
Country CA Canada
Listing TSXV EAU

About Engineer Gold Mines Ltd.

https://engineergoldmines.com/

Engineer Gold Mines Ltd. is an exploration and development company focused on reestablishing gold production at its 100%-owned, historic high-grade Engineer Gold Mine property. The flagship asset is the 29,593 hectare Engineer District, which hosts a high-grade gold Mineral Resource and multiple exploration targets. The company is currently executing a permitted campaign involving surface and underground exploration drilling, mine de-watering, small-scale test mining, and on-site milling to advance the former producer towards renewed gold production.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Capital/Financing Update Classification · 95% confidence The document is a press release announcing a property purchase agreement between Engineer Gold Mines Ltd. and C2C Gold Corp. It details the terms of the acquisition, including payments and share issuance, and provides extensive geological and historical resource information. There is no indication that this is a financial report, audit, earnings release, or regulatory filing. It is an announcement related to a capital asset acquisition, which fits best under Capital/Financing Update (CAP) as it involves acquisition terms, share issuance, and payments related to the property purchase. The document length and content confirm it is not a brief announcement or a report publication notice but a substantive announcement of a financing/capital transaction.
2020-12-03 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 shareholders of Engineer Gold Mines Ltd. It includes instructions for appointing a proxyholder, voting methods, and voting recommendations on various agenda items such as election of directors, appointment of auditors, stock option plan approval, and amendments to articles. The document is clearly related to the AGM process and is soliciting votes from shareholders for the meeting scheduled on December 23, 2020. It is not the actual AGM presentation or minutes, but the proxy form used for voting at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is 6590 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report.
2020-11-27 English
Management information circular - English.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of Annual & Special General Meeting of Shareholders Management Information Circular' and contains detailed information about the solicitation of proxies, voting procedures, appointment of proxyholders, revocation of proxies, and election of directors. It is clearly related to the materials provided to shareholders in advance of an Annual General Meeting (AGM). The content includes proxy solicitation details, voting instructions, and director nominations, which are typical components of a management information circular distributed for an AGM. There is no financial data or earnings information, so it is not an Annual Report or Earnings Release. It is not a proxy solicitation only (PSI) because it includes management information and detailed meeting instructions. The document is not a report publication announcement or regulatory filing. Therefore, the best classification is AGM Information (AGM-R). The document length (15,000 characters) supports it being a full circular rather than a brief announcement.
2020-11-27 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual and Special General Meeting of Shareholders for Engineer Gold Mines Ltd. It includes details about the meeting date, agenda items such as receiving audited financial statements, electing directors, appointing auditors, approving stock option plans, and amending articles. It also provides instructions for shareholders on voting and proxy submission. The document is a notice for the meeting rather than the actual meeting materials or reports. It is relatively short (3494 characters) and serves to inform shareholders about the meeting and voting procedures. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and related documents.
2020-11-27 English
News release - English.pdf
Regulatory Filings Classification · 95% confidence The document is a press release from Engineer Gold Mines Ltd. announcing the engagement of an engineering firm to complete an assessment related to a tailings storage facility for proposed bulk sample mining operations. It includes forward-looking statements and company background information. There are no financial statements, regulatory certifications, voting results, or detailed financial data. The document is an update on operational progress and permitting activities, not a formal financial report or regulatory filing. It is also relatively short (3766 characters) and does not indicate it is an announcement of a report publication. The content fits best as a general regulatory announcement or company update that does not fit into more specific categories such as Annual Report, Earnings Release, or Capital Update. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit elsewhere.
2020-11-25 English
52-109FV2 - Certification of interim filings - CEO (E).pdf
Regulatory Filings Classification · 95% confidence The document is a Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate by the CEO of Engineer Gold Mines Ltd. It certifies the review and fair presentation of the interim financial report and interim MD&A for the period ended August 31, 2020. The document is primarily an officer certification letter and does not contain actual financial statements or substantive financial data. It references the interim filings but does not include them. According to the Certification Rule, such certification documents should be classified as Regulatory Filings (RNS) rather than as the interim report itself (IR). The document length is short (3029 characters), consistent with a certification letter rather than a full report.
2020-10-28 English

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