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Fjordland Exploration Inc. — Investor Relations & Filings

Ticker · FEX ISIN · CA33833E2024 TSXV Mining and quarrying
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Filings indexed 241 across all filing types
Latest filing 2023-08-10 AGM Information
Country CA Canada
Listing TSXV FEX

About Fjordland Exploration Inc.

https://fjordlandex.com/

Fjordland Exploration Inc. is an exploration stage company engaged in the acquisition and exploration of prospective mineral deposits. The company's primary focus is the discovery and development of economic deposits of base and precious metals. Key exploration targets consistently include gold, copper, and nickel, often alongside interests in cobalt. The company operates as a junior mineral exploration entity, concentrating its efforts on advancing properties through the initial discovery and resource definition phases.

Recent filings

Filing Released Lang Actions
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for an Annual General Meeting (AGM) scheduled on September 13, 2023. It includes instructions for appointing a proxyholder, voting recommendations on matters such as the number of directors, election of directors, appointment of auditors, and a share incentive plan. The content is focused on soliciting votes from shareholders for the AGM agenda items. There are no financial statements, management discussion, or detailed report content. This type of document is used to facilitate shareholder voting at the AGM and is classified as AGM Information (AGM-R).
2023-08-10 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Information Circular' and is dated as at August 1, 2023. It discusses proxy solicitation, voting procedures, shareholder rights, and executive compensation definitions. These are typical contents of a proxy solicitation document sent to shareholders ahead of a general meeting to provide information necessary for voting. It is not a financial report, earnings release, or management discussion. It is not a notice of voting results but rather the materials to inform shareholders before the vote. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is substantial (15,000 characters), indicating it is the full circular, not just an announcement of its availability.
2023-08-10 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS' and details the agenda for the AGM of Fjordland Exploration Inc. It includes information about the meeting date, location, and items to be voted on, such as receiving the audited financial statements, appointing auditors, electing directors, and approving an equity incentive plan. It also provides instructions on proxy voting and how to obtain the full proxy materials online or by mail. Importantly, the document explicitly states that no annual report or annual financial statements are included in this mailing, indicating this is a notice and proxy solicitation rather than the actual report or financial statements. The document is approximately 4956 characters, which is relatively short and consistent with a meeting notice and proxy materials overview. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), as it is intended to provide shareholders with information to solicit their votes for the AGM, but does not contain the full annual report or financial statements themselves.
2023-08-10 English
Notice of the meeting and record date - English.pdf
AGM Information Classification · 90% confidence The document is a notification to Canadian Securities Regulatory Authorities about an upcoming Annual General Meeting (AGM) for Fjordland Exploration Inc. It provides details such as meeting type, record dates, meeting date, location, and proxy material delivery information. The document does not contain financial data, management discussion, voting results, or detailed presentations. It is essentially an announcement related to the AGM logistics and proxy materials, not the AGM materials themselves or the voting results. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM.
2023-07-07 English
Notice of the meeting and record date - English.pdf
Regulatory Filings
2023-07-04 English
Statement of executive compensation (form 51-102F6V) - English.pdf
Remuneration Information Classification · 100% confidence The document is titled 'STATEMENT OF EXECUTIVE COMPENSATION - VENTURE ISSUER FORM 51-102F6V' for the year ended December 31, 2022. It contains detailed disclosure of executive compensation, including salary, bonuses, stock options, and other compensation for named executive officers and directors. The content focuses on remuneration details and compensation policies rather than broader financial results or governance structures. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document is substantive and not merely an announcement or proxy solicitation. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2023-06-29 English

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