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Lucky Minerals Inc. — Investor Relations & Filings

Ticker · LKY ISIN · CA5495465059 LEI · 529900SSENSU6C82WK23 TSXV Mining and quarrying
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Filings indexed 232 across all filing types
Latest filing 2024-04-03 AGM Information
Country CA Canada
Listing TSXV LKY

About Lucky Minerals Inc.

https://www.luckyminerals.com/

Lucky Minerals Inc. is an exploration and development company engaged in the acquisition, evaluation, and advancement of mineral properties. The company specializes in targeting large-scale mineral systems within established districts, historically focusing on porphyry gold-copper-molybdenum deposits. Its core assets include the Fortuna Project, known for a recent epithermal gold discovery where trenching has defined significant surface gold mineralization. Furthermore, the company is actively expanding its portfolio through the proposed acquisition of the Prudhomme Project, focusing on unlocking opportunities in base and precious metals exploration.

Recent filings

Filing Released Lang Actions
Other.pdf
AGM Information Classification · 95% confidence The document is a Voting Instruction Form (VIF) for the Annual General Meeting (AGM) of Lucky Minerals Inc. It includes instructions for appointing proxies, voting on director elections, auditor appointments, stock option plans, and other AGM agenda items. It is not the AGM presentation materials themselves but a form used to instruct votes for the AGM. The document is directly related to the AGM process and is not a report, financial statement, or announcement of results. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including voting forms and instructions.
2024-04-03 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) of Shareholders for Lucky Minerals Inc. It outlines the agenda items for the AGM, including receiving audited financial statements, electing directors, appointing auditors, and other shareholder matters. It also references the accompanying management information circular and proxy forms. The document is a formal notice inviting shareholders to the AGM rather than the actual AGM materials or presentations. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and agendas.
2024-04-03 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) of Shareholders for Lucky Minerals Inc., including the management information circular, proxy form, and related meeting materials. It details the date, time, location, agenda items such as election of directors, appointment of auditors, and shareholder voting instructions. The document is comprehensive and clearly intended for the AGM event itself, including proxy solicitation and meeting logistics. It is not a financial report, earnings release, or voting results announcement. The presence of the management information circular and proxy form alongside the AGM notice confirms this is AGM-related material. Therefore, the document fits the category of AGM Information (AGM-R).
2024-04-03 English
News release - English.pdf
Capital/Financing Update Classification · 95% confidence The document is a news release dated February 27, 2024, providing an update on a proposed acquisition and related private placement financing. It mentions conditional approval from the TSX Venture Exchange and an extension for the Annual General Meeting date. The content focuses on transaction updates and regulatory approvals rather than presenting financial statements or detailed financial results. It is not a full financial report, earnings release, or management discussion. The document is a corporate announcement about capital raising and acquisition progress, fitting the Capital/Financing Update category.
2024-02-28 English
Notice of the meeting and record date - English.pdf
AGM Information Classification · 90% confidence The document is a notice regarding the upcoming Annual General Meeting (AGM) of Lucky Minerals Inc., specifying the meeting date, record date, and voting details. It does not contain the AGM materials or presentations themselves, but rather logistical information about the meeting. The document length is short (1102 characters), and it serves as an announcement of the meeting and record date rather than the AGM content. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices about the AGM.
2024-02-23 English
News release - English.pdf
Capital/Financing Update Classification · 95% confidence The document is a news release dated December 20, 2023, announcing that Lucky Minerals Inc. has signed an option agreement to acquire a mineral project in Quebec. It details the terms of the option agreement, including exploration expenditures, share issuance, milestone payments, and royalty terms. It also discusses the company's plans for financing, share consolidation, and regulatory approvals. The document is a corporate announcement about a capital transaction and financing plans related to the acquisition of a mineral property. It does not contain financial statements, audit information, earnings results, or detailed management discussion of financial results. It is not a report but an update on a financing and capital transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2023-12-21 English

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