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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
Other.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a Voting Instruction Form (VIF) provided to beneficial securityholders for the Annual General and Special Meeting, including proxy appointment instructions, voting options for director elections, auditor appointment, and equity plan approval. It is part of proxy solicitation materials requesting votes for a shareholder meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Annual and Special Meeting of Shareholders accompanied by a Management Information Circular. It provides proxy solicitation details, meeting agenda items (election of directors, appointment of auditors, approval of equity plan, etc.), voting instructions, and corporate governance information. This aligns precisely with a Proxy Solicitation & Information Statement rather than the report itself or an earnings release. Therefore, the correct classification is PSI.
2026-04-27 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the Annual General and Special Meeting, soliciting shareholder votes and providing instructions on how to appoint a proxy and vote via mail, telephone, or internet. This is clearly a proxy solicitation communication sent to shareholders rather than the meeting materials themselves or the meeting results. According to the classification definitions, proxy solicitation documents fall under Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal Notice of Annual and Special Meeting of Shareholders, outlining meeting date, agenda items for shareholder votes, and proxy voting instructions. These materials are part of the proxy solicitation package sent to shareholders to inform and solicit their votes. Therefore, it fits the “Proxy Solicitation & Information Statement” category (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, providing proxy solicitation materials and instructions on how to vote. This is part of the materials sent to shareholders to request votes and appoint proxies for an upcoming meeting. Therefore, it matches the Proxy Solicitation & Information Statement category.
2026-04-27 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a combined "Notice of Annual and Special Meeting of Shareholders" and "Management Information Circular" soliciting proxies, providing detailed meeting agenda items (financial statements, director elections, auditor appointment, equity plan approval), voting procedures, executive compensation disclosures, and corporate governance details. This type of material is used to inform shareholders and request their votes. Therefore, it is a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English

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