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Rockhaven Resources Ltd. — Investor Relations & Filings

Ticker · RK ISIN · CA77340P1018 LEI · 254900XZVM4LORPPUR70 TSXV Mining and quarrying
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Filings indexed 156 across all filing types
Latest filing 2025-07-09 Proxy Solicitation & In…
Country CA Canada
Listing TSXV RK

About Rockhaven Resources Ltd.

https://www.rockhavenresources.com/

Rockhaven Resources Ltd. is a mineral exploration company focused on the acquisition, exploration, and evaluation of mineral property interests. The company's primary activity involves aggressively advancing its 100% owned Klaza gold-silver project. The Klaza property hosts a high-grade gold-silver deposit and is characterized by its road accessibility.

Recent filings

Filing Released Lang Actions
Other.pdf
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a Voting Instruction Form (VIF) for the Annual General and Special Meeting of Rockhaven Resources Ltd. It is part of the proxy solicitation materials sent to shareholders to provide information and request their voting instructions ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-09 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled “Information Circular” and consists of proxy solicitation materials for the Annual General and Special Meeting of Shareholders, including details on notice-and-access, proxy appointments, voting procedures, and related governance matters. These characteristics align exactly with a Proxy Solicitation & Information Statement, rather than an AGM presentation (AGM-R) or the full Annual Report (10-K) or any other category. Therefore, the correct classification is PSI.
2025-07-09 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Form of Proxy for the Annual General and Special Meeting, solicited by management and sent to shareholders to request voting instructions. It is part of the proxy materials rather than the annual report or notice of meeting itself. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2025-07-09 English
News release - English.pdf
Share Issue/Capital Change Classification · 90% confidence The document is a detailed rights offering circular for existing shareholders to subscribe for new shares, including terms of the offering, subscription price, expiry date, use of proceeds, forward‐looking statements, and regulatory disclosures. It is a prospectus‐style document announcing a new share issuance under a rights offering. This falls squarely under “Share Issue/Capital Change” (SHA) for the announcement of new share issuance and capital structure change.
2025-06-20 English
News release - English.pdf
Share Issue/Capital Change Classification · 75% confidence The document is a corporate news release announcing the adoption of a new Omnibus Equity Incentive Plan, which provides for potential future issuance of shares (up to 10% of outstanding common shares) under various equity awards. This is an announcement of a change to the company’s share capital structure (via an equity incentive plan) rather than an actual financial report, proxy statement, or other category. Therefore, it best fits under Share Issue/Capital Change (Code: SHA).
2025-06-20 English
52-109FV1 - Certification of annual filings - CFO (E).pdf
Regulatory Filings Classification · 75% confidence The document is a Form 52-109FV1 “Venture Issuer Basic Certificate” filed under Canadian National Instrument 52-109. It is a CFO’s certification of annual filings rather than the annual report itself, MD&A, earnings release, or other specified report. This type of standalone certificate accompanying statutory filings does not match any narrow category such as Audit Report, Management Report, or Dividend Notice. It therefore falls into the fallback “Regulatory Filings” category.
2025-04-08 English

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