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Pacific Imperial Mines Inc. — Investor Relations & Filings

Ticker · PPM ISIN · CA69440T1093 TSXV Mining and quarrying
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Filings indexed 299 across all filing types
Latest filing 2021-11-29 Regulatory Filings
Country CA Canada
Listing TSXV PPM

About Pacific Imperial Mines Inc.

https://www.pacificimperialmines.com/

Pacific Imperial Mines Inc. is a mineral exploration company engaged in the identification, evaluation, acquisition, exploration, and development of mineral properties. The company's strategic focus is on securing and advancing properties prospective for gold and base metals. Its operations include the acquisition of assets, such as the Babine Property, which is noted for its porphyry copper potential. The company aims to conduct its exploration activities within an acceptable risk environment.

Recent filings

Filing Released Lang Actions
Interim financial statements/report – English.pdf
Regulatory Filings
2021-11-29 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Pacific Imperial Mines Inc. scheduled for December 15, 2021. It includes instructions for appointing a proxyholder, voting procedures, and voting recommendations on matters such as the number of directors, election of directors, appointment of auditors, and stock option plan approval. There is no financial data or report content, only proxy solicitation materials related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2021-11-19 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Management Information Circular' and is related to the solicitation of proxies for an annual general meeting (AGM) of shareholders. It contains detailed instructions on proxy voting, appointment of proxyholders, and voting procedures for the AGM scheduled on December 15, 2021. The content focuses on proxy solicitation and voting information rather than financial results, audit opinions, or management discussion of financial performance. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it provides shareholders with information necessary to vote at the AGM but is not the AGM presentation itself nor the voting results announcement.
2021-11-19 English
Other.pdf
AGM Information Classification · 95% confidence The document is a Voting Instruction Form (VIF) for the Annual General Meeting (AGM) of Pacific Imperial Mines Inc. It contains instructions for shareholders on how to vote on various matters such as election of directors, appointment of auditors, and stock option plan approval. It also includes details on how to vote by telephone or internet, and the deadline for submission. The document is clearly related to the AGM and proxy voting process, not the actual AGM presentation materials or the full annual report. Therefore, it fits the category of AGM Information (AGM-R). The document length (8582 characters) supports that it is a detailed proxy/voting instruction form rather than a brief announcement or a full financial report.
2021-11-19 English
Notice of meeting - English.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders for Pacific Imperial Mines Inc. It outlines the date, time, and agenda of the AGM, including receiving audited financial statements, re-appointing auditors, electing directors, and other shareholder matters. It also provides instructions for proxy voting and participation via telephone conference due to COVID-19. The document does not contain the actual financial statements or detailed reports but serves as a formal notice to shareholders about the meeting and related materials. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5186 characters, consistent with a detailed notice but not a full report.
2021-11-19 English
52-109FV1 - Certification of annual filings - CEO (E).pdf
Regulatory Filings
2021-10-28 English

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