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EV Minerals Corporation — Investor Relations & Filings

Ticker · EVM LEI · 9845007B95Y809D2A046 CSE Mining and quarrying
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Filings indexed 167 across all filing types
Latest filing 2025-12-09 Proxy Solicitation & In…
Country CA Canada
Listing CSE EVM

About EV Minerals Corporation

https://www.evmineralscorp.ca/

EV Minerals Corporation is a mineral exploration and development company focused on identifying and advancing properties containing critical metals. The company's strategic objective is to supply vital resources, primarily nickel, copper, and cobalt, to support the electric vehicle (EV) industry and the broader transition to sustainable energy. EV Minerals engages in the acquisition, exploration, and development of mineral assets, with a current emphasis on the EV Nickel Project. The corporation aims to develop domestic sources of battery metals to meet increasing market demand.

Recent filings

Filing Released Lang Actions
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Management Information Circular' and 'Notice of Meeting' for an upcoming Annual and Special Meeting of Shareholders. It contains detailed information regarding agenda items such as the election of directors, appointment of auditors, and a proposed M&A transaction (amalgamation). This type of document is sent to shareholders to provide information and request votes for a meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-12-09 English
Other.pdf
Audit Report / Information Classification · 95% confidence The document is a 'Request for Financial Statements' form, which is a standard administrative document sent to shareholders to allow them to opt-in to receive future financial reports (Annual/Interim statements and MD&A). It does not contain financial results, management analysis, or meeting materials itself. As it is a procedural document related to regulatory disclosure obligations (National Instrument 51-102) that does not fit into specific reporting categories like 10-K or IR, it is best classified as a general regulatory filing. FY 2025
2025-12-09 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Voting Instruction Form' (VIF) for an Annual and Special Meeting. It provides shareholders with the ability to appoint proxies and cast votes on specific agenda items such as the election of directors, appointment of auditors, and corporate transactions. This document is a core component of the proxy solicitation process, used to request shareholder votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-12-09 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for EV Minerals Corporation. It provides shareholders with the ability to vote on specific resolutions (election of directors, appointment of auditors, acquisition, name change, and share consolidation) for an upcoming Annual and Special Meeting. This document is a classic proxy solicitation material used to request shareholder votes, which falls under the Proxy Solicitation & Information Statement category.
2025-12-09 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual and Special Meeting of Shareholders' for EV Minerals Corporation. It outlines the agenda for an upcoming meeting, including the election of directors, appointment of auditors, and approval of specific corporate transactions (M&A and name change). This document is a formal solicitation of proxies and information for shareholders to vote on these matters, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-12-09 English
Notice of the meeting and record date (amended) - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice regarding an upcoming Annual General & Special Meeting, specifying the meeting date, record date, and logistical details for shareholder participation. It is a notification document sent to securities commissions to facilitate the meeting process, which aligns with the definition of Proxy Solicitation & Information Statement (PSI) materials, as it serves to inform shareholders and regulators of the meeting logistics.
2025-11-24 English

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