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ProStar Holdings Inc. — Investor Relations & Filings

Ticker · MAPS ISIN · CA74365J1021 LEI · 254900HC5GK6QD52XQ42 TSXV Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 392 across all filing types
Latest filing 2024-08-29 Regulatory Filings
Country CA Canada
Listing TSXV MAPS

About ProStar Holdings Inc.

https://prostarcorp.com/

ProStar Holdings Inc. develops patented geospatial intelligence software delivered via a Software-as-a-Service (SaaS) model. The company specializes in cloud and mobile precision mapping solutions tailored for the critical infrastructure industry. Its flagship product, PointMan®, is a patented solution that connects field operations with office management, providing the capability to precisely capture, record, display, and manage critical infrastructure assets, particularly those located above and below the Earth’s surface, such as underground utilities and pipelines. PointMan is adopted by large entities, including Fortune 500 construction firms, Subsurface Utilities Engineering (SUE) firms, utility owners, municipalities, and government agencies, to improve asset lifecycle management and operational efficiency.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Regulatory Filings
2024-08-29 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled 'Information Circular' and is provided in connection with the solicitation of proxies for the Annual General Meeting (AGM) of ProStar Holdings Inc. It includes details about the meeting date, proxy voting procedures, election of directors, and other shareholder meeting logistics. It references the upcoming AGM scheduled for September 17, 2024, and includes information typically found in proxy materials such as director nominations, voting instructions, and executive compensation statements. The document does not contain financial statements or detailed financial results but is clearly a proxy circular for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-08-21 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 ProStar Holdings Inc. It includes instructions for appointing proxyholders, voting procedures, and voting recommendations on various resolutions such as election of directors, appointment of auditors, and approval of incentive plans. The document is clearly related to the AGM and is soliciting votes from shareholders for the meeting scheduled on September 17, 2024. There is no financial data or report content, only proxy voting information. Therefore, this document fits the category of AGM Information (AGM-R).
2024-08-21 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders for ProStar Holdings Inc. It outlines the agenda for the meeting, including receiving audited financial statements, electing directors, appointing auditors, and approving incentive plans. It references the availability of the audited financial statements and MD&A but does not contain the financial statements or detailed financial data itself. The document is relatively short (4064 characters) and serves as a formal notice to shareholders about the upcoming AGM and related voting matters. According to the filing definitions, this type of document is classified as AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices thereof. It is not an Annual Report (10-K) or Management Report (MDA) because it does not contain the full report or detailed management discussion, only a notice of the meeting and agenda. Therefore, the correct classification is AGM-R with high confidence.
2024-08-21 English
Other.pdf
Regulatory Filings Classification · 95% confidence The document is a short form (1096 characters) that is a request form for shareholders to receive Interim Financial Statements and/or Annual Financial Statements by mail. It does not contain any actual financial data, analysis, or report content. It is essentially a mailing list request form related to financial reports, not the reports themselves. According to the MENU VS MEAL RULE, such a document is an announcement or notification related to reports, not the reports themselves. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2024-08-21 English
Interim MD&A - English.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FORM 51-102F1 MANAGEMENT’S DISCUSSION & ANALYSIS FOR THE THREE AND SIX-MONTH PERIOD ENDED JUNE 30, 2024' and contains detailed management discussion and analysis for the six-month period ended June 30, 2024. It references condensed consolidated interim financial statements for the same period and audited financial statements for prior years. The content includes business description, market opportunity, product updates, and going concern discussion, which are typical components of a Management Discussion & Analysis (MD&A) report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of actual financial data and substantive analysis confirms it is an Interim / Quarterly Report. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). H1 2024
2024-08-17 English

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