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SOLIS MINERALS LIMITED — Investor Relations & Filings

Ticker · SLM ISIN · AU0000189029 LEI · 529900JQ1X8UHB8H7S80 ASX Mining and quarrying
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Filings indexed 325 across all filing types
Latest filing 2022-11-23 Declaration of Voting R…
Country CA Canada
Listing ASX SLM

About SOLIS MINERALS LIMITED

https://solisminerals.com/

Solis Minerals Limited focuses on the exploration and development of battery mineral assets, specifically lithium and copper. The company maintains a strategic portfolio of projects in South America, including the Borborema and Estrela lithium projects located in Brazil's Borborema Province. These projects target high-grade lithium-bearing pegmatites. In Peru, the company manages the Ilo Este and Ilo Norte copper projects, situated within a prominent coastal copper belt. The primary objective is to identify and advance mineral resources critical to the global green energy transition and the electric vehicle battery supply chain. Exploration activities involve systematic geological mapping, geochemical analysis, and geophysical programs to evaluate mineralization potential across its landholdings.

Recent filings

Filing Released Lang Actions
Results of Annual General Meeting 3 pages 376.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a news release dated November 24, 2022, reporting the voting results from the Annual General Meeting (AGM) held on November 21, 2022. It details the outcomes of shareholder votes on various resolutions, including director elections, auditor appointment, and stock option plan approval. The text explicitly states it is a 'Report of Voting Results' and includes vote counts and percentages for each matter voted upon. The document is relatively short (4400 characters) and focuses solely on the voting outcomes rather than the AGM materials or the full annual report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2022-11-23 English
Notice of Annual General Meeting/Proxy Form 73 pages 1.4MB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders for Solis Minerals Ltd., including details about the meeting agenda, proxy solicitation, voting procedures, election of directors, and related governance matters. It includes an Information Circular accompanying the Notice, which is typical for AGM materials. The document does not contain financial statements or detailed financial performance data, but rather focuses on meeting logistics, shareholder voting, and governance topics. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting notice and related materials, not just an announcement of a report or proxy statement alone.
2022-11-09 English
Letter to CDI Holders regarding Notice of AGM 4 pages 512.2KB
AGM Information Classification · 95% confidence The document is titled as an "Annual General Meeting Information Circular and CDI Voting Instruction Form" and contains detailed instructions for shareholders on how to vote at the upcoming Annual General Meeting (AGM) of Solis Minerals Limited. It includes the meeting date, location, voting instructions, proxy appointment, and items of business such as election of directors, appointment of auditors, and approval of stock option plan. The document is not a full annual report or financial statement but rather the information circular and voting form related to the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is 9363 characters, which is substantive and contains the actual voting materials, not just an announcement or link to a report. Therefore, the correct classification is AGM-R with high confidence.
2022-11-09 English
Statement of CDIs on issue - SLM 4 pages 23.7KB
Major Shareholding Notification Classification · 95% confidence The document is titled 'Statement of CDIs on Issue' and provides detailed monthly data on the number and class of CHESS Depositary Interests (CDIs) and other securities issued by Solis Minerals Ltd. It includes specific counts for various security codes and their changes month-over-month. The content is a regulatory announcement about the securities on issue rather than a financial report, management discussion, or meeting material. It does not contain financial statements, earnings data, or governance information. The document length is under 5,000 characters and is a formal statement of securities issued, which aligns with a Major Shareholding Notification or similar. Given the focus on securities issued and changes in shareholdings, the best fitting category is Major Shareholding Notification (MRQ).
2022-11-01 English
Quarterly Activities Report 7 pages 991.4KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Activities Report For the quarter ended 31 August 2022' and contains detailed information about the company's exploration activities, project updates, tenement holdings, and future work programs for the quarter. It includes substantive operational and financial data such as cash balance and project status. The length of the document (13,676 characters) and the detailed content indicate it is a full report rather than a brief announcement. The document is not an earnings release, annual report, or management discussion but a quarterly report focusing on activities and exploration progress. This fits the definition of an Interim / Quarterly Report (IR). Q3 2022
2022-10-26 English
Project Tenements Granted at Cinto 17 pages 1.7MB
Regulatory Filings Classification · 95% confidence The document is a news release dated 12 October 2022 from Solis Minerals Ltd. It announces the granting of mining tenements for exploration projects in Peru, describes geological data and exploration plans, and includes forward-looking statements and qualified person statements. There are no financial statements, earnings data, or detailed management analysis of financial results. The content focuses on exploration updates and project descriptions rather than financial performance or regulatory filings. It is not a report publication announcement since it contains substantive information rather than just announcing a report release. It is not a call transcript, board/management change, or any other specific category related to financial or governance filings. The document fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about exploration project updates and does not fit other specific categories.
2022-10-11 English

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