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Euromax Resources Ltd. — Investor Relations & Filings

Ticker · EOX ISIN · CA29873T3073 TSXV Mining and quarrying
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Filings indexed 443 across all filing types
Latest filing 2024-06-27 Regulatory Filings
Country CA Canada
Listing TSXV EOX

About Euromax Resources Ltd.

https://www.euromaxresources.com/

Euromax Resources Ltd. is a mineral exploration and development company focused on advancing significant precious and base metal assets, primarily copper and gold deposits. Its core activity centers on the development of the Ilovica-Shtuka copper and gold project. The company is committed to safe, responsible, and modern mining, ensuring the project conforms with International Best Practice industry standards and modern technologies. A key principle involves maintaining transparency, accountability, and open dialogue with all stakeholders, alongside a commitment to environmental protection and local health.

Recent filings

Filing Released Lang Actions
Report of exempt distribution (45-106F1).pdf
Regulatory Filings
2024-06-27 English
Report of voting results.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'REPORT OF VOTING RESULTS' from the Annual General Meeting of Euromax Resources Ltd held on June 24, 2024. It details the voting outcomes on key matters such as the number of directors, election of directors, and appointment of auditors. The content is focused on official shareholder voting results rather than the meeting materials or the meeting itself. The document length is short (2160 characters) and it provides detailed voting statistics, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an Annual Report, Management Report, or Proxy Solicitation, nor is it a simple announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2024-06-25 English
News release - English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Euromax Announces Results of Annual General Meeting' and details the voting results for director elections, re-appointment of auditors, and board committee appointments. It reports on resolutions passed at the AGM held on June 24, 2024. The content is focused on the outcomes of the AGM rather than the full AGM materials or presentations. The document length is 4534 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. There is no detailed financial data or management discussion, so it is not an Annual Report or Interim Report. It is not a Proxy Solicitation or Remuneration Information document. The document is an official announcement of the voting results at the AGM, which fits the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'.
2024-06-25 English
News release - English.pdf
Regulatory Filings
2024-06-19 English
News release - English.pdf
Regulatory Filings
2024-06-07 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) of Shareholders along with a Management Information Circular. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, fixing the number of directors, electing directors, appointing auditors, proxy solicitation, voting procedures, and shareholder information. The content is typical of materials distributed to shareholders in advance of an AGM to inform them and solicit their votes. It is not the actual Annual Report or financial statements but rather the meeting notice and related circular. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail also support this classification, as it is comprehensive but focused on the AGM and proxy information rather than full financial disclosures or earnings data.
2024-05-24 English

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