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Erdene Resource Development Corporation — Investor Relations & Filings

Ticker · ERD ISIN · CA29480N4049 LEI · 529900T4O899O2ZM8216 TSX Mining and quarrying
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Filings indexed 262 across all filing types
Latest filing 2026-04-27 Proxy Solicitation & In…
Country CA Canada
Listing TSX ERD

About Erdene Resource Development Corporation

https://erdene.com/

Erdene Resource Development Corporation is a mineral exploration and development company focused on precious and base metal deposits. The company's primary operational area is Mongolia, where it is dedicated to unlocking the potential of the Khundii Minerals District. Leveraging over two decades of regional experience, Erdene prioritizes sustainable development and actively works to minimize the environmental impact associated with its resource operations.

Recent filings

Filing Released Lang Actions
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of the Annual and Special Meeting of shareholders, detailing meeting date, agenda items (election of directors, appointment of auditors, approval of equity plan rights, etc.), proxy return instructions, and referencing the accompanying management information circular. This is a classic proxy solicitation / information statement package sent to shareholders to solicit votes. It is not the AGM presentation itself, nor the full annual report. Therefore it falls under Proxy Solicitation & Information Statement (Code: PSI).
2026-04-27 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Voting Instruction Form (VIF) for beneficial shareholders to provide voting directions for the Annual General and Special Meeting. It is part of the proxy solicitation materials sent to shareholders to request their votes, which matches the Proxy Solicitation & Information Statement category.
2026-04-27 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a combined Notice of Annual and Special Meeting of Shareholders and Management Information Circular, including proxy details, voting instructions, agenda items, executive compensation, governance, and solicitation of proxies. It is clearly a proxy statement/information circular sent to shareholders to request votes and provide materials for an upcoming meeting, matching the Proxy Solicitation & Information Statement category.
2026-04-27 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Voting Instruction Form (VIF) distributed to beneficial security holders for the Annual General and Special Meeting, containing proxy solicitation language, voting instructions, nominee appointments, and resolution descriptions. This aligns precisely with a Proxy Solicitation & Information Statement.
2026-04-27 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a management information circular and notice of the annual and special meeting of shareholders, including proxy solicitation materials, meeting details, agenda items, voting instructions, and governance/executive compensation information. This exactly fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General and Special Meeting, soliciting votes and appointing proxyholders. This is a classic proxy solicitation document, providing instructions to shareholders to vote and appoint proxies. It falls under “Proxy Solicitation & Information Statement” (PSI).
2026-04-27 English

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