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Fidelity Minerals Corp. — Investor Relations & Filings

Ticker · FMN ISIN · CA31622P2061 LEI · 254900D530D82J3MAQ96 TSXV Mining and quarrying
Filings indexed 478 across all filing types
Latest filing 2022-06-09 AGM Information
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
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual General and Special Meeting of Shareholders along with an Information Circular for Fidelity Minerals Corp. It includes details about the meeting date, agenda items such as election of directors, appointment of auditors, stock option plan approval, proxy instructions, and voting procedures. The document is clearly related to the Annual General Meeting (AGM) and contains materials typically shared with shareholders to inform them about the meeting and solicit their votes. It is not a financial report, earnings release, or legal filing, but rather the official meeting notice and accompanying information circular. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting and proxy information, confirming it is not a brief announcement or a report publication notice.
2022-06-09 English
Notice of the meeting and record date - English.pdf
Regulatory Filings Classification · 95% confidence The document is a confirmation notice from TSX Trust Company regarding the record and meeting dates for the upcoming Annual General and Special Meeting of Security Holders for Fidelity Minerals Corp. It specifies the meeting date, record date, and details about voting and notice distribution. The document does not contain any financial data, management discussion, or detailed report content. It is essentially an announcement related to the AGM logistics and proxy materials distribution, not the AGM materials themselves or voting results. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about meeting dates and proxy material distribution.
2022-04-26 English
Material change report - English.pdf
Capital/Financing Update Classification · 95% confidence The document is a press release announcing a new equity incentive plan for Canadian Net Real Estate Investment Trust. It discusses the plan details, eligibility, types of awards, and mentions that the plan requires approval at the upcoming annual and special meeting of unitholders. There is no detailed financial data, no full report, or comprehensive financial statements. The document is an announcement of a capital-related plan (equity incentive plan) and not a full financing update or capital structure change filing. However, it is best classified under Capital/Financing Update (CAP) as it relates to equity incentives and capital plans. The document length is under 5,000 characters and is a press release, not a report publication announcement or regulatory filing. Therefore, the most appropriate classification is CAP with high confidence.
2022-04-14 English
Material change report - English.pdf
Capital/Financing Update Classification · 95% confidence The document is a 51-102F3 Material Change Report filed by Fidelity Minerals Corp. It details the closing of a non-brokered private placement financing, including the number of units issued, pricing, insider participation, exemptions under MI 61-101, and the intended use of proceeds. The content focuses on a financing event and related insider transactions. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The document is not a proxy, AGM material, or legal proceeding update. It is a regulatory filing disclosing a material change related to capital raising and insider participation, consistent with a Capital/Financing Update. The length and detail confirm it is the report itself, not just an announcement of a report publication. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-04-14 English
Early warning report.pdf
Regulatory Filings
2022-04-13 English
News release - English.pdf
Regulatory Filings
2022-04-13 English

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