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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 2023-12-20 Board/Management Inform…
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
Material change report - English.pdf
Board/Management Information Classification · 100% confidence The document is a FORM 51-102F3 Material Change Report indicating a change in the company's board of directors, specifically the resignation of a director. It is not a full annual report, audit report, or earnings release. The content focuses on management/board changes, which aligns with the Board/Management Information category. The document length is short and contains specific details about a director resignation, confirming it is a management information announcement rather than a general regulatory filing or other category.
2023-12-20 English
News release - English.pdf
Board/Management Information Classification · 95% confidence The document is a short announcement (2175 characters) reporting the results of an Annual General and Special Meeting of Shareholders, specifically stating that all resolutions were passed. It also announces the resignation of a director, Mr. Eugene Hodgson. There is no detailed financial data, no full report, and no presentation materials. The document is not a full Annual Report or Interim Report, nor is it a proxy solicitation or voting results declaration in a formal sense. It is primarily an update on shareholder meeting outcomes and a management/board change. Given the resignation of a director is highlighted, and the meeting results are summarized, the best fitting category is Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is not a detailed voting results declaration (DVA) because it does not provide official vote counts or detailed voting results, just a summary that resolutions were passed. Therefore, the classification is MANG with high confidence.
2023-12-19 English
52-109FV2 - Certification of interim filings - CEO (E).pdf
Regulatory Filings
2023-11-27 English
Interim MD&A - English.pdf
Regulatory Filings
2023-11-27 English
Interim financial statements/report – English.pdf
Regulatory Filings
2023-11-27 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is a Notice and Information Circular for the Annual General and Special Meeting of 79 Resources Ltd. It includes details about the meeting date, agenda items such as election of directors, appointment of auditors, and approval of stock option plans. It also explains proxy solicitation procedures and the use of Notice-and-Access provisions for delivering meeting materials. The document is clearly related to the Annual General Meeting (AGM) and contains materials typically shared with shareholders to inform them about the meeting and solicit their votes. It is not the actual Annual Report or financial statements but rather the meeting notice and proxy solicitation materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full AGM notice and circular, not just a brief announcement or proxy form.
2023-11-17 English

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