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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 2021-10-28 AGM Information
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
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General and Special Meeting of Rockhaven Resources Ltd. It includes instructions for shareholders on how to appoint a proxy to vote on their behalf at the AGM, details on voting methods (telephone, internet, mail), and voting recommendations on various resolutions such as election of directors, appointment of auditors, and adoption of a stock option plan. There is no financial data or report content, only proxy solicitation materials related to the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length (8014 characters) is consistent with a proxy form and not a full report. Therefore, the correct classification is AGM Information (AGM-R).
2021-10-28 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of availability of proxy materials for an Annual General and Special Meeting, including instructions on how to access the proxy materials and vote. It explicitly states that no Annual Report or Annual Financial Statements are included in the mailing. The document is short (3577 characters) and serves as an announcement directing shareholders to the proxy materials online or by request. This fits the definition of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to request votes for the meeting. It is not the Annual Report itself, nor a voting results announcement, nor a report publication announcement. Therefore, the correct classification is PSI with high confidence.
2021-10-28 English
Other.pdf
Regulatory Filings Classification · 95% confidence The document is a short form (1098 characters) that is a request form for receiving Interim Financial Statements and Annual Financial Statements by mail. It does not contain any actual financial data or analysis, nor does it present any financial results or reports itself. It is essentially a communication to shareholders about how to obtain 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 fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2021-10-28 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual and Special General Meeting of Shareholders for Rockhaven Resources Ltd. It outlines the date, time, location, and agenda items for the meeting, including fixing the number of directors, electing directors, appointing an auditor, and approving a stock option plan. It also includes proxy voting instructions and COVID-19 related attendance guidance. The document does not contain financial statements, management discussion, or detailed report content. It is a meeting notice rather than the actual AGM materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings.
2021-10-28 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled 'Information Circular' for the Annual General and Special Meeting of Shareholders, detailing proxy solicitation, voting procedures, and shareholder rights. It references the Annual General Meeting (AGM) and includes proxy forms and voting instructions. It does not contain financial statements or management discussion and analysis itself but refers to these documents being available elsewhere. The content is typical of materials distributed to shareholders ahead of an AGM to inform them about the meeting and solicit their votes. Therefore, this document fits the category of AGM Information (AGM-R).
2021-10-28 English
Other.pdf
AGM Information Classification · 100% confidence The document is a Voting Instruction Form (VIF) for the Annual General and Special Meeting of Rockhaven Resources Ltd. It contains instructions for shareholders on how to vote their securities, appoint proxies, and details about the meeting agenda such as election of directors, appointment of auditors, and adoption of a stock option plan. It is not the actual Annual Report, financial statements, or management discussion and analysis, but rather proxy-related materials for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (8614 characters) and content confirm it is not a brief announcement or a certification but a full proxy voting instruction form for the AGM.
2021-10-28 English

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