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Rottenstone Gold Inc. — Investor Relations & Filings

Ticker · SK ISIN · CA7788341013 CSE Mining and quarrying
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Filings indexed 246 across all filing types
Latest filing 2022-10-13 Declaration of Voting R…
Country CA Canada
Listing CSE SK

About Rottenstone Gold Inc.

https://www.rottenstonegold.com/

Rottenstone Gold Inc. is a junior mining exploration company engaged in the acquisition, exploration, and development of mineral resource properties, primarily focused on gold. The company seeks to locate and develop assets within Canada. Rottenstone Gold's primary focus is the district-scale Rottenstone Project, situated within the Rottenstone Domain in Saskatchewan. The company's portfolio also includes the Five Point Project.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a press release announcing the results of a shareholder meeting, specifically stating that all resolutions at the annual meeting were passed, including election of directors and appointment of auditors. It references the Meeting Circular dated August 29, 2022, which is the information circular for the meeting. The content focuses on the voting results of the shareholder meeting rather than the meeting materials themselves or detailed financial data. The document length is short (2064 characters) and it is clearly an announcement of voting results rather than the full meeting materials or annual report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-10-13 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 79 Resources Ltd. It includes instructions for appointing a proxyholder to vote on behalf of shareholders at the AGM, details on voting methods, and voting recommendations for resolutions such as the number of directors, election of directors, and appointment of auditor. 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).
2022-09-12 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is a Notice and Information Circular for the Annual General Meeting (AGM) of 79 Resources Ltd. It includes details about the meeting date, agenda items such as election of directors, appointment of auditors, and instructions for proxy voting. It also references the use of Notice-and-Access provisions for delivering meeting materials online. The document is clearly related to the AGM and contains proxy solicitation information and meeting logistics rather than financial statements or detailed financial analysis. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting materials themselves, not just an announcement of a report publication or a proxy statement alone.
2022-09-12 English
Other.pdf
Report Publication Announcement Classification · 95% confidence The document is a short form (1111 characters) that is a request form for receiving Interim Financial Statements and Annual Financial Statements by mail or email. It does not contain any actual financial data, analysis, or report content. It is essentially a communication to shareholders about how to obtain financial reports, not the reports themselves. Therefore, it is an announcement related to report distribution rather than the report itself. According to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA) type document.
2022-09-12 English
Notice of meeting - English.pdf
AGM Information Classification · 100% confidence The document is a notification to shareholders about the Annual General Meeting (AGM) of 79 Resources Ltd. It provides details on the meeting date, location, voting instructions, and how to access the management information circular electronically. It explicitly states that shareholders will consider and vote on matters including financial statements, election of directors, and appointment of auditors. The document does not contain the actual financial statements or detailed management discussion but rather serves as a notice and access notification for the AGM materials. Therefore, this document is best classified as AGM Information (AGM-R).
2022-09-12 English
52-109FV2 - Certification of interim filings - CFO (E).pdf
Regulatory Filings
2022-08-29 English

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