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MineHub Technologies — Investor Relations & Filings

Ticker · MHUB ISIN · CA60273M2040 LEI · 984500C89CA9F06FEE08 TSXV Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 193 across all filing types
Latest filing 2026-04-24 Regulatory Filings
Country CA Canada
Listing TSXV MHUB

About MineHub Technologies

https://minehub.com/

MineHub Technologies develops and operates an open, enterprise-grade, cloud-based platform for digital trade and supply chain management in the global mining and metals commodity markets. The platform provides modular solutions that connect participants—including miners, traders, logistics providers, and financiers—to automate and digitize post-contract trade execution. Utilizing intelligent automation, MineHub unifies fragmented data from internal systems and external partners into a single source of truth, enhancing operational efficiency and resilience. Core features include real-time tracking of orders, shipments, and inventory; risk mitigation via intelligent forecasting; digital assay management; and comprehensive emissions reporting to meet sustainability requirements. The technology is designed to eliminate data siloes and manage the complexities inherent in raw material supply chains.

Recent filings

Filing Released Lang Actions
Management information circular - English.pdf
Regulatory Filings Classification · 1% confidence The document is a TSX Trust Company notice confirming the record and meeting dates for an upcoming Annual and Special Meeting of Security Holders. It is not the actual Annual Report, proxy statement, earnings release, or AGM presentation materials. Rather, it is a regulatory announcement to exchanges and commissions regarding meeting logistics (record date, meeting date, ISIN/CUSIP details, proxy delivery arrangements). No specific category for “Meeting Notice” exists, so it falls under the general Regulatory Filings fallback.
2026-04-24 English
Notice of meeting - English.pdf
AGM Information Classification · 1% confidence The document is a formal “Notice of Annual General Meeting” detailing date, time, location, record date, and agenda items for shareholders (elect directors, re-appoint auditor, approve stock option plan, etc.). It is neither a full annual or quarterly report nor an earnings release, dividend notice, or other financial statement. It clearly pertains to materials for the upcoming AGM meeting. Therefore, it falls under AGM Information.
2026-04-24 English
Other.pdf
Regulatory Filings Classification · 0% confidence The document is a shareholder request form under NI 51-102 for receiving annual or interim financial statements and MD&A. It does not itself contain financial results, governance details, or proxies, nor does it announce publication dates or voting results. It is not a report but a regulatory form/communication that does not fit any specialized category, so it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-24 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice and access notification for MineHub’s Annual General Meeting, providing meeting details, proxy voting instructions, and references to a management information circular for shareholder voting. It is not the AGM presentation itself nor a full annual or interim report but rather materials sent to shareholders to solicit votes and inform them of proxy procedures. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Voting Instruction Form (VIF) solicited by management for the Annual General Meeting, providing proxy voting instructions and materials to shareholders. It is used to request votes and is part of the proxy solicitation process. This matches the definition of "Proxy Solicitation & Information Statement (PSI).”
2026-04-24 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of shareholders, soliciting proxies and providing voting instructions, which is part of the proxy solicitation materials sent to shareholders to request their votes. This aligns with the Proxy Solicitation & Information Statement category.
2026-04-24 English

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