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Saltire Capital — Investor Relations & Filings

Ticker · SLT.U ISIN · CA7959271023 TSX Financial and insurance activities
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Filings indexed 254 across all filing types
Latest filing 2025-06-26 Declaration of Voting R…
Country CA Canada
Listing TSX SLT.U

About Saltire Capital

https://saltirecapitalltd.com/

Saltire Capital Ltd. is a principal investment firm that operates as a long-term capital partner, investing in equity, debt, and hybrid securities of private companies. The firm employs a unique structure, utilizing a publicly traded, permanent capital vehicle to combine investments in public and private markets. This model serves as an alternative to traditional private equity for entrepreneurs and business owners. A core focus is providing retail investors access to control-level private investments, typically reserved for institutional investors, by targeting market-leading businesses with defined competitive advantages.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document reports detailed results of shareholder votes at an Annual General and Special Meeting, listing nominees, vote counts, percentages, and resolutions passed. This aligns with “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA). It is not an AGM presentation, full report, or other type, but specifically the official voting results announcement.
2025-06-26 English
Report of voting results.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “REPORT OF VOTING RESULTS” from the 2025 Annual and Special Meeting of Shareholders, detailing proxy and virtual vote tallies on director elections, auditor appointment, and plan approvals. This matches the definition of Declaration of Voting Results & Voting Rights Announcements, which reports official vote outcomes at a shareholder meeting.
2025-06-26 English
Certificate re dissemination to shareholders.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a short notice from TSX Trust Company confirming the mailing of proxy-related materials (including the proxy itself, notice of meeting, and information circular) to securityholders. This directly pertains to Proxy Solicitation & Information Statement materials sent to shareholders to request votes. Therefore, it should be classified as PSI.
2025-06-05 English
Form of proxy - English.pdf
Regulatory Filings
2025-06-04 English
Other securityholders documents - English.pdf
Governance Information Classification · 92% confidence The document is a Whistleblower Policy adopted by the board of directors, outlining internal ethics reporting procedures, confidentiality, and protections for personnel. It details corporate governance practices and internal rules rather than announcing financial results, changes, or filings. This aligns with the Governance Information category.
2025-05-22 English
Code of conduct.pdf
Governance Information Classification · 95% confidence The document is a detailed Code of Business Conduct and Ethics adopted by the board, setting out internal governance policies, director and employee responsibilities, compliance procedures, and corporate governance standards. It is not an annual or interim financial report, earnings release, voting result, or transaction notice, but rather a governance framework document. This clearly matches the definition of Governance Information (CGR).
2025-05-22 English

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