Skip to main content
Fidelity Minerals Corp. logo

Fidelity Minerals Corp. — Investor Relations & Filings

Ticker · FMN ISIN · CA31622P2061 LEI · 254900D530D82J3MAQ96 TSXV Mining and quarrying
Open in API
Filings indexed 162 across all filing types
Latest filing 2022-09-22 Capital/Financing Update
Country CA Canada
Listing TSXV FMN

About Fidelity Minerals Corp.

https://www.fidelityminerals.com/

Fidelity Minerals Corp. is a resource exploration and development company engaged in assembling a portfolio of mineral properties. The company focuses on the exploration and evaluation of mineral reserves, specifically targeting high development potential and large-scale appraisal projects. Its primary focus is on porphyry copper and gold deposits, though its exploration activities also include ores containing silver, lead, and zinc. The corporate strategy is centered on unlocking value from these mining assets to underpin the development of a successful resource company.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Capital/Financing Update Classification · 95% confidence The document is a press release announcing that Fidelity Minerals Corp. is applying to the TSX Venture Exchange to extend the expiry date of certain warrants issued in connection with a private placement financing. It discusses the terms of the warrant extension, related party considerations, and regulatory compliance. There is no financial statement, earnings data, or detailed financial analysis present. The document is an update on a capital market transaction related to financing instruments (warrants). This fits the category of Capital/Financing Update (CAP). The document length is about 4,868 characters, which is consistent with a typical announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2022-09-22 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual General and Special Meeting of Fidelity Minerals Corp. It includes instructions for voting, appointment of proxyholders, resolutions to be voted on (such as election of directors, appointment of auditor, approval of stock option plan), and proxy voting guidelines. It also references the meeting date and proxy filing deadlines. This type of document is used to solicit votes from shareholders for the AGM and is not the AGM presentation materials themselves. It is not an Annual Report or financial report but a proxy solicitation document related to the AGM. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a report publication notice, but a full proxy form with voting instructions and resolutions.
2022-06-09 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual General and Special Meeting of Shareholders for Fidelity Minerals Corp. It includes details about the meeting date, agenda items such as receiving audited financial statements, electing directors, appointing auditors, and approving a stock option plan. It also references an accompanying Information Circular and proxy forms. The document is relatively short (4341 characters) and serves as a formal notice to shareholders about the upcoming meeting rather than the meeting materials or reports themselves. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, specifically the notice of the meeting.
2022-06-09 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Voting Instruction Form (VIF) for the Annual General and Special Meeting of Fidelity Minerals Corp. It includes instructions for shareholders on how to vote on various resolutions such as the number of directors, election of directors, appointment of auditor, and approval of a stock option plan. It also contains proxy appointment details and voting guidelines. There are no financial statements, management discussion, or detailed financial data present. The document is clearly related to shareholder voting and proxy instructions for an AGM, not the AGM presentation materials themselves or the voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2022-06-09 English
Other.pdf
Regulatory Filings Classification · 95% confidence The document is a certificate from an officer of Fidelity Minerals Corp. certifying compliance with National Instrument 54-101 regarding proxy-related materials for an upcoming Annual General and Special Meeting. It is a formal attestation letter, not a report containing financial data or meeting materials. The document length is short (1339 characters), and it primarily serves as an officer certification related to regulatory compliance. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than AGM Information or other report types.
2022-06-09 English
Other.pdf
Regulatory Filings Classification · 95% confidence The document is a request form for shareholders to elect to receive annual or interim financial statements and corresponding MD&A. It does not contain any actual financial data, results, or analysis itself. It is a communication related to disclosure obligations and distribution of reports, not the reports themselves. The document length is short (1034 characters) and it is essentially a form for shareholders to request reports. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement related to disclosure and shareholder communication, not a financial report or announcement of voting results, management changes, or other specific filings.
2022-06-09 English

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.