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Meridian Mining — Investor Relations & Filings

Ticker · MNO ISIN · GB00BVPND783 LEI · 984500EB404A37FD8886 TSX Mining and quarrying
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Filings indexed 326 across all filing types
Latest filing 2023-05-24 Proxy Solicitation & In…
Country GB United Kingdom
Listing TSX MNO

About Meridian Mining

https://meridianmining.co/

Meridian Mining is a resource development company focused on the acquisition and advancement of copper and gold assets in Brazil, with the strategic goal of becoming a mid-tier developer and producer. The company's flagship asset is the advanced-stage Cabaçal Copper-Gold Project, situated within the district-scale Cabaçal VMS Belt in Mato Grosso. This belt is recognized for its Copper-Gold-Silver Volcanogenic Massive Sulphide (VMS) mineralization, featuring a high-grade gold overprint across an 11km mine corridor. Meridian holds licenses covering 50km of the 55km belt and is actively progressing the Cabaçal project through the Definitive Feasibility Study phase.

Recent filings

Filing Released Lang Actions
Other.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Voting Instruction Form' (VIF) for an Annual and Special Meeting. It provides shareholders with the ability to appoint proxies and vote on specific agenda items such as the election of directors, appointment of auditors, and approval of annual accounts. This type of document is a standard proxy solicitation material used to request shareholder votes for a meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-05-24 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of the Annual and Special Meeting of Shareholders' and an accompanying 'Information Circular'. These materials are sent to shareholders to provide details about the upcoming meeting, the agenda (resolutions), and instructions for proxy voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is used to request votes and provide information for shareholder meetings.
2023-05-24 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual and Special Meeting. It provides shareholders with the ability to appoint a proxyholder and vote on specific resolutions (election of directors, appointment of auditors, etc.). This type of document is a standard material sent to shareholders to solicit their votes for a meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-05-24 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of the Annual and Special Meeting of Shareholders'. It provides details regarding the date, time, location, and the specific resolutions (ordinary and special) to be voted upon by shareholders, including the appointment of directors and auditors. It also includes instructions for proxy voting. This document is a classic proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their votes, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-05-24 English
News release - English.pdf
Regulatory Filings Classification · 95% confidence The document is a press release from Meridian Mining UK S announcing the expansion of a drill program and reporting recent assay results from the Santa Helena project. It contains technical highlights, management commentary, and project updates. It is not a full annual report, a transcript, or a regulatory filing of a different nature. It fits the definition of an 'Earnings Release' or 'Regulatory Filing' in the context of mining exploration updates, but given the specific nature of exploration results and project development announcements, it is best classified as a Regulatory Filing (RNS) as it serves as a general corporate announcement of operational progress.
2023-05-23 English
52-109F2 - Certification of interim filings - CEO (E).pdf
Regulatory Filings Classification · 95% confidence The document is a 'Form 52-109F2', which is a standard Canadian regulatory filing for the 'Certification of Interim Filings'. It is signed by the CEO and confirms the integrity of the interim financial reports and MD&A. Since it is a regulatory certification document rather than the financial report itself, and it does not fit into specific categories like M&A or Dividends, it falls under the 'Regulatory Filings' category.
2023-05-12 English

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