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One Bullion Limited — Investor Relations & Filings

Ticker · OBUL ISIN · CA68237J1003 TSXV Mining and quarrying
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Filings indexed 312 across all filing types
Latest filing 2025-01-10 Proxy Solicitation & In…
Country CA Canada
Listing TSXV OBUL

About One Bullion Limited

http://onebullion.com

One Bullion Limited is a mineral exploration company focused on the discovery and advancement of high-quality gold assets. Established in 2018, the company is the largest gold exploration entity operating in Botswana, controlling 8,004 km² of district-scale exploration land. Its portfolio consists of three wholly-owned, highly prospective gold projects situated across multiple greenstone belts, including the Kraaipan Greenstone Belt. The company leverages this secure, pro-mining jurisdiction to execute exploration programs targeting both shallow high-grade gold and large-scale opportunities.

Recent filings

Filing Released Lang Actions
Other.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a Form of Proxy solicited by management for the Annual General and Special Meeting, providing shareholders with instructions on appointing a proxy and voting on resolutions. This is classic proxy solicitation material, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2025-01-10 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal Notice of Annual General and Special Meeting sent to shareholders, detailing meeting date, agenda items (e.g., receipt of audited financials, director elections, approval of equity plan), record date, and proxy voting instructions. This type of communication is part of proxy solicitation materials and information statements provided to shareholders ahead of a meeting. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2025-01-10 English
Notice of the meeting and record date - English.pdf
Regulatory Filings Classification · 64% confidence The document is a notice from the transfer agent Computershare to Canadian Securities Regulatory Authorities outlining the logistics for Imperial Ginseng Products Ltd’s upcoming Annual General and Special Meeting (meeting type, record dates, meeting date, notice-and-access details, security details). This is not the AGM presentation itself, nor is it an earnings release, proxy statement, or dividend announcement. It is a regulatory announcement of meeting details without substantive materials attached. It does not fit specific categories such as Earnings Release (ER), Proxy Solicitation & Information Statement (PSI) (as it provides only meeting logistics, not full proxy materials), or AGM presentations (AGM-R), so it falls under the general regulatory announcement category: RNS.
2024-12-02 English
52-109FV2 - Certification of interim filings - CFO (E).pdf
Regulatory Filings
2024-10-29 English
Other material contracts - English.pdf
Merger & Acquisition Classification · 100% confidence The document is titled 'MERGER AGREEMENT' and contains detailed terms and definitions related to a merger transaction between One Bullion Limited and Imperial Ginseng Products Ltd. It includes legal and financial terms typical of a merger contract, such as definitions of Amalgamation, Shares, Closing Date, and various resolutions and agreements related to the merger process. There is no indication that this is a report or announcement of financial results, nor is it a regulatory filing or proxy solicitation. The content is a formal agreement outlining the terms and conditions of a merger, which fits the category of Merger & Acquisition filings.
2024-09-26 English
Material change report - English.pdf
Regulatory Filings
2024-09-18 English

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