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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
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Management Information Circular accompanying a Notice of Annual and Special Meeting of Shareholders, containing proxy solicitation details, meeting agenda, director elections, auditor appointment, executive compensation disclosure, governance information, and instructions on returning proxies and voting. These materials are clearly designed to solicit shareholder proxies and inform shareholders ahead of the meeting, which matches the definition of a Proxy Solicitation & Information Statement.
2026-04-27 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Form of Proxy for the Annual General and Special Meeting, providing voting instructions, appointment of proxyholders, and solicitation of shareholder votes. It is sent to shareholders to provide information and request votes in advance of the meeting, which fits the definition of “Proxy Solicitation & Information Statement (PSI).” It is not an actual meeting result, financial report, or regulatory notice but specifically a proxy solicitation document.
2026-04-27 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of an annual and special shareholders’ meeting, including meeting agenda, proxy voting instructions, and reference to an accompanying management information circular. This falls under proxy solicitation materials sent to shareholders to obtain voting instructions rather than an actual report or presentation. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Voting Instruction Form (VIF) for the Annual General and Special Meeting on May 28, 2026, providing proxy voting instructions to shareholders. It is part of the proxy solicitation materials used to request votes, rather than the actual meeting results or a financial report. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Notice of Annual and Special Meeting of Shareholders accompanied by the Management Information Circular (proxy statement) detailing election of directors, appointment of auditors, executive compensation, governance matters, and proxy/voting instructions. This is a classic shareholder proxy solicitation package rather than a financial report or earnings release. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy solicited by management for the Annual General and Special Meeting, providing voting instructions and appointing proxyholders. This is part of the proxy solicitation materials sent to shareholders, not the meeting presentation itself or the formal information circular. It falls under ‘Proxy Solicitation & Information Statement’ (PSI).
2026-04-27 English

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