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Falco Resources Ltd. — Investor Relations & Filings

Ticker · FPC ISIN · US30606C1403 LEI · 5299006U99RGRY0E9F15 TSXV Mining and quarrying
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Filings indexed 299 across all filing types
Latest filing 2022-12-22 Proxy Solicitation & In…
Country CA Canada
Listing TSXV FPC

About Falco Resources Ltd.

https://www.falcores.com/en/

Falco Resources Ltd. is a resource development company focused on the exploration, evaluation, and development of mineral properties containing base and precious metals. The company's primary asset is the historic Noranda mining camp, a significant volcanogenic massive sulphide (VMS) district. Falco holds 70% ownership of this camp, which encompasses the former Horne mine complex and thirteen other former mines in the Rouyn-Noranda district. The company's main development initiative is the Horne 5 Project, situated beneath the former Horne mine.

Recent filings

Filing Released Lang Actions
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR' and includes detailed information about the upcoming annual and special meeting of shareholders, including voting instructions, meeting agenda items such as election of directors, appointment of auditors, approval of incentive plans, and financing amendments. It also contains a management information circular with detailed governance, compensation, and other shareholder-related information. The document is comprehensive and intended to inform shareholders about the meeting and related matters, which fits the definition of Proxy Solicitation & Information Statement (PSI). It is not a simple notice or announcement but a full circular with detailed information for shareholders to make informed voting decisions. Therefore, the correct classification is PSI with high confidence.
2022-12-22 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual and Special Meeting of Falco Resources Ltd. It includes instructions for voting, appointment of proxyholders, and references to resolutions such as election of directors, appointment of auditors, and approval of incentive plans. It also mentions the availability of meeting materials including management information circulars and financial statements via notice-and-access. The document is clearly a proxy solicitation material intended for shareholders to vote at the AGM. It is not the AGM presentation itself, nor the voting results, nor the annual report or financial statements. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a report publication announcement.
2022-12-22 English
Management information circular - French.pdf
AGM Information Classification · 95% confidence The document is an "Avis de Convocation à l’Assemblée Annuelle et Extraordinaire des Actionnaires et Circulaire d’Information de la Direction" which translates to "Notice of Meeting for the Annual and Extraordinary General Meeting of Shareholders and Management Information Circular." It includes detailed information about the upcoming annual general meeting (AGM) scheduled for January 23, 2023, including agenda items such as election of directors, appointment of auditors, approval of incentive plans, and financing modifications. It also contains instructions on voting procedures, proxy forms, and governance practices. The document is lengthy (15,000 characters) and contains the full circular with detailed management information related to the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not a simple announcement or proxy solicitation but a comprehensive information circular and notice for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2022-12-22 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual and Special Meeting of Shareholders, detailing the meeting date, location, record date, proxy voting instructions, and agenda items such as receiving audited financial statements, electing directors, appointing auditors, and approving resolutions. It references the accompanying management information circular but does not contain the circular itself or detailed financial data. The document is short (4037 characters) and serves as an announcement for the meeting rather than the meeting materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, or more precisely, notices related to the AGM. Given the content is a notice for the AGM, the best classification is AGM Information (AGM-R).
2022-12-22 English
Form of proxy - French.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (formulaire de procuration) for the Annual and Extraordinary General Meeting of Resources Falco Ltée scheduled for January 23, 2023. It includes instructions for voting, appointment of proxies, and voting guidelines on resolutions such as election of directors, appointment of auditors, approval of long-term incentive plans, and modifications to convertible loans and warrants. It also references the availability of related meeting materials like the management information circular and financial statements on SEDAR and other websites. The document is not the actual meeting materials or reports but a solicitation for proxy votes and instructions on how to vote. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (11,199 characters) and content confirm it is not a brief announcement or a full annual report but a proxy statement form.
2022-12-22 English
Other.pdf
Report Publication Announcement Classification · 95% confidence The document is a notice regarding the use of notice-and-access for proxy solicitation, informing shareholders about the availability of meeting materials including management information circulars, annual financial statements, and MD&A on a website. It provides instructions on how to request paper copies of these materials and details about the upcoming meeting. There is no actual financial data or detailed report content included; rather, it is an announcement about how and where to access the reports and proxy materials. The document also includes a form for shareholders to request annual or interim financial statements and MD&A. Given the document length is under 5,000 characters and it primarily serves as a notification and access instructions for proxy materials and financial reports, it fits the definition of a Report Publication Announcement (RPA) rather than the reports themselves or other categories like Proxy Solicitation (PSI) or Annual Report (10-K).
2022-12-22 English

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