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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 2026-05-22 Declaration of Voting R…
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
News release - English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a press release announcing the results of resolutions voted at the company’s Annual General Meeting, including director elections, auditor re-appointment, and plan approvals. It reports the vote counts and outcomes, fitting the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-22 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting, soliciting votes from shareholders, containing instructions on appointing proxyholders, voting methods, and resolutions to be voted on. This is a classic proxy solicitation document sent to shareholders prior to a meeting. It is not the meeting results nor a full AGM presentation. It falls under Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice of the Annual General Meeting of shareholders, accompanied by a management information circular, proxy and voting instruction form. These materials are sent to shareholders to request votes and provide information ahead of the meeting. This matches the description of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is the notice of the Annual General Meeting of Shareholders accompanied by a detailed Management Information Circular (proxy statement) used to solicit votes at the AGM. This aligns with our definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself, nor the full annual report, but the formal proxy materials sent to shareholders.
2026-04-23 English
Other.pdf
Regulatory Filings Classification · 75% confidence The document is a form sent to security holders to request delivery of interim or annual financial statements by mail. It is not the financial report itself, nor an announcement of specific results or dividends. It does not fit categories like Annual Report, Interim Report, Proxy Solicitation, or Report Publication Announcement. It is a regulatory communication/formality asking shareholders to opt into receiving filings, making it a miscellaneous regulatory notice. Therefore the best fit is Regulatory Filings (RNS).
2026-04-23 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Voting Instruction Form (VIF) sent by Computershare for beneficial (non-registered) securityholders to instruct the voting of their shares at the Annual General Meeting on May 22, 2026. It is clearly proxy solicitation material requesting voting instructions, rather than the AGM presentation itself or the full Annual Report. This falls under Proxy Solicitation & Information Statement (PSI).
2026-04-23 English

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