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Lovitt Resources Inc. — Investor Relations & Filings

Ticker · LRC.H ISIN · CA5474951012 TSXV Mining and quarrying
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Filings indexed 72 across all filing types
Latest filing 2020-12-11 AGM Information
Country CA Canada
Listing TSXV LRC.H

About Lovitt Resources Inc.

https://lovittresources.com/

Lovitt Resources Inc. is an emerging gold mining and exploration company focused on the development of gold and silver resources. The company's primary asset is the Lovitt Mine property located in Wenatchee, Washington, which is managed through its wholly owned subsidiary, Lovitt Mining Company, Inc. Lovitt Resources is engaged in planning the re-activation of gold and silver production and initiating exploration programs designed to expand the mineral resource base at the historic Lovitt Mine site.

Recent filings

Filing Released Lang Actions
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND MANAGEMENT INFORMATION CIRCULAR' and includes detailed proxy solicitation information, voting procedures, meeting logistics, and governance-related disclosures. It is clearly a proxy circular provided to shareholders in advance of the Annual General Meeting (AGM) scheduled for January 7, 2021. The content focuses on management information, proxy voting, director elections, auditor appointment, executive compensation, and corporate governance disclosures, which are typical components of a management proxy circular. The document is not the actual AGM presentation or minutes, nor is it a full annual report or financial statement filing. It is a proxy solicitation document related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2020-12-11 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for an Annual General Meeting (AGM) scheduled for January 7, 2021. It includes instructions for appointing a proxyholder, voting methods, and voting recommendations on various agenda items such as election of directors, appointment of auditors, and approval of a stock option plan. The content is focused on soliciting votes from shareholders for the AGM and does not contain financial statements or detailed report content. Therefore, this document is related to AGM Information, specifically proxy materials for the AGM, which falls under the category AGM Information (AGM-R).
2020-12-11 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders for Lovitt Resources Inc. It includes details about the meeting date, time, participation method (teleconference), agenda items such as election of directors, appointment of auditor, and consideration of audited financial statements. It also provides proxy voting instructions and mentions COVID-19 restrictions affecting attendance. The document does not contain the actual AGM materials or presentations but serves as a formal notice to shareholders about the upcoming AGM. The document length is 4035 characters, which is relatively short and consistent with a notice rather than a full report or presentation. Therefore, the document fits the category of AGM Information (AGM-R).
2020-12-11 English
Notice of the meeting and record date - English.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders for Lovitt Resources Inc. It includes details about the meeting date, time, participation instructions, agenda items such as election of directors, appointment of auditor, and consideration of audited financial statements. It also provides proxy voting instructions and mentions Covid-19 related attendance restrictions. The document does not contain the actual financial statements or detailed reports but serves as a formal notice to shareholders about the AGM and related procedures. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4035 characters, which is consistent with a notice rather than a full report.
2020-12-11 English
Notice of the meeting and record date - English.pdf
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to Canadian Securities Regulatory Authorities regarding an upcoming Annual General Meeting (AGM) for Lovitt Resources Inc. It provides details about the meeting date, record dates, and voting security details. The document does not contain any financial data, detailed presentations, or results from the meeting. It is essentially an announcement about the AGM meeting logistics rather than the AGM materials themselves or the results. Given the short length (1032 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about the AGM meeting details but not the AGM information or voting results themselves.
2020-11-06 English
AB form 13-501F1 (class 1 and 3B reporting issuers - participation fee).pdf
Regulatory Filings Classification · 95% confidence The document is a Form 13-501F1 related to reporting issuers and participation fees, including a management certification by an officer of the reporting issuer. It contains no financial statements or substantive financial data typical of annual or interim reports. Instead, it is a regulatory form submission with officer certification, submitted to the Alberta Securities Commission. The presence of a management certification and the nature of the form indicate this is a regulatory filing rather than a financial report or announcement. Therefore, it fits best under Regulatory Filings (RNS).
2020-10-29 English

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