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Richmond Minerals Inc. — Investor Relations & Filings

Ticker · RMD ISIN · CA7651873076 LEI · 8945002BWJEN4GT9IR28 TSXV Mining and quarrying
Filings indexed 119 across all filing types
Latest filing 2026-02-03 Proxy Solicitation & In…
Country CA Canada
Listing TSXV RMD

About Richmond Minerals Inc.

https://richmondminerals.com/

Richmond Minerals Inc. is a mineral exploration company focused on the discovery and development of base and precious metal deposits, including critical raw materials, gold, and silver. The company operates exploration projects in both Canada and Europe. Its current primary focus areas include the 100%-owned Ridley Lake Gold Project situated in central Ontario's Swayze Greenstone Belt, and the development of a polymetallic project located near Oberzeiring in Styria, Austria. The company is committed to responsible mineral exploration and sustainable development practices.

Recent filings

Filing Released Lang Actions
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General and Special Meeting of Shareholders'. It outlines the date, time, and purpose of the meeting, including items such as the appointment of auditors, election of directors, and approval of stock option plans. It also provides instructions on how to access meeting materials (proxy circular, financial statements) via notice-and-access. This document is a formal proxy solicitation and information statement sent to shareholders to inform them of the upcoming meeting and request their votes.
2026-02-03 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Management Information Circular' for Richmond Minerals Inc., which is a formal document sent to shareholders in advance of an Annual General and Special Meeting. It contains details on the meeting agenda, voting procedures, proxy solicitation, and director information. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) under the provided definitions.
2026-02-03 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for Richmond Minerals Inc., which is a standard instrument used to solicit shareholder votes for an upcoming Annual General and Special Meeting. It includes instructions for voting, appointment of proxyholders, and a list of resolutions to be voted upon (e.g., appointment of auditor, election of directors, stock option plan). This document is a classic example of a Proxy Solicitation & Information Statement (PSI) used to request votes from shareholders.
2026-02-03 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Voting Instruction Form' (VIF) for Richmond Minerals Inc. It provides shareholders with instructions on how to vote on specific resolutions (auditor appointment, election of directors, stock option plan, and share consolidation) for an upcoming Annual General and Special Meeting. This document is a standard proxy solicitation material used to request shareholder votes, which falls under the Proxy Solicitation & Information Statement category.
2026-02-03 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Availability of Proxy Materials' for an upcoming Annual General and Special Meeting. It informs shareholders that proxy materials are available online and provides instructions on how to vote and how to request paper copies. This document is a solicitation of proxy materials and instructions for a shareholder meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-02-03 English
Notice of the meeting and record date - English.pdf
AGM Information Classification · 98% confidence The document is a formal notice from a transfer agent (Marrelli Trust Company) to regulatory exchanges regarding the scheduling of an upcoming Annual General & Special Meeting for Richmond Minerals Inc. It specifies record dates, meeting dates, and proxy-related delivery instructions. This type of document is a standard administrative notification regarding the logistics of a shareholder meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the preparation and solicitation process for a meeting.
2025-12-24 English

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