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LithiumBank Resources Corp. — Investor Relations & Filings

Ticker · LBNK ISIN · CA53681T1012 LEI · 5493009UC6BVB2S74B21 TSXV Mining and quarrying
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Filings indexed 205 across all filing types
Latest filing 2025-04-15 Regulatory Filings
Country CA Canada
Listing TSXV LBNK

About LithiumBank Resources Corp.

https://www.lithiumbank.ca/

LithiumBank Resources Corp. is a lithium development company focused on advancing a portfolio of unconventional, lithium-enriched brine projects. The core business involves the exploration and development of direct brine lithium resources, utilizing low-impact Direct Lithium Extraction (DLE) methods. The company's flagship assets, Boardwalk and Park Place, are positioned to deliver battery-grade lithium. The Boardwalk project targets 34,005 TPA of Lithium Hydroxide Monohydrate (LHM) production, supported by a preliminary economic assessment demonstrating a Pretax NPV8 of $3.7 Billion. A primary competitive advantage is the strategic use of existing oil and gas infrastructure, which significantly lowers development costs and accelerates project de-risking.

Recent filings

Filing Released Lang Actions
Report of exempt distribution (45-106F1).pdf
Regulatory Filings
2025-04-15 English
News release - English.pdf
Regulatory Filings
2025-04-14 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a certification by the Company’s CFO/Corporate Secretary confirming that proxy materials for the upcoming Annual and Special Meeting have been sent in compliance with National Instrument 54-101. This relates directly to proxy solicitation and distribution of information to shareholders. Therefore it falls under the Proxy Solicitation & Information Statement category (PSI).
2025-04-10 English
Notice of meeting - English.pdf
Regulatory Filings Classification · 85% confidence The document is Form 45-106F1 (Report of Exempt Distribution) under Canadian securities regulations (NI 45-106), a mandatory detailed filing on exempt distributions submitted via SEDAR+. It is not an investor presentation, earnings release, or annual/interim report but a regulatory form. No other specific category matches, so it falls under the fallback “Regulatory Filings” category.
2025-04-09 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Notice of Meeting and Information Circular for the 2025 Annual and Special Meeting of Shareholders of LithiumBank Resources Corp. It includes details about the meeting agenda such as election of directors, appointment of auditors, and approval of stock option repricing. It references the audited financial statements and MD&A for the fiscal year ended September 30, 2024, but these are only to be received and are not included in the document. The document is a proxy solicitation and meeting materials notice, not the actual annual report or financial statements. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI) because it provides information to shareholders to solicit their votes for the meeting.
2025-04-09 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Management‐solicited Form of Proxy for the company’s Annual General and Special Meeting, providing voting instructions and proxy appointment details. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to request votes).
2025-04-09 English

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