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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 2025-09-15 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 Meeting 2 pages 327.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results of the Annual General Meeting' and provides detailed voting results and proxies for the AGM held on 16 September 2025. It includes percentages of votes for and against various motions, names of directors, and other AGM-related information. There is no indication that this is the full AGM report or presentation, but rather the official announcement of the voting results from the AGM. The document length is about 5246 characters, which is relatively short and consistent with a voting results announcement rather than a full report. According to the filing definitions, announcements of voting results from shareholder meetings are classified as 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Therefore, the correct classification is DVA with high confidence.
2025-09-15 English
Extensive Copper Mineralisation Observed at Ilo Este 11 pages 1.1MB
Regulatory Filings Classification · 95% confidence The document is a detailed news release from Solis Minerals Limited dated 26 August 2025, providing an extensive update on exploration drilling results at the Ilo Este copper project. It includes geological descriptions, drilling data, visual mineralisation estimates, and forward-looking statements about assay results expected in the future. The content focuses on exploration results and technical data rather than financial performance or regulatory compliance. There is no indication that this is an annual or interim financial report, audit report, earnings release, or any other financial filing. It is also not a regulatory announcement, management change, or capital update. The document is a corporate news release about exploration progress and results, which fits best under the category of a general regulatory announcement or miscellaneous filing. Given the detailed nature and the absence of financial statements or formal report structure, the most appropriate classification is Regulatory Filings (RNS).
2025-08-25 English
Annual Report to shareholders 56 pages 5.5MB
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' and covers the year ended 31 May 2025, indicating it is a full yearly report. It includes detailed sections such as Chairman's Letter, Review of Operations, Directors' Report, Corporate Governance Statement, Consolidated Financial Statements, and Independent Auditor's Report. The presence of comprehensive financial statements and detailed operational review confirms this is the official yearly report covering company activity and full financial performance. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2025
2025-08-17 English
Appendix 4G and Corporate Governance Statement 41 pages 802.6KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a governance-related disclosure document for the financial year ended 31 May 2025 for Solis Minerals Ltd. The content is focused on corporate governance principles, recommendations, and compliance disclosures, including references to the corporate governance statement and where it can be found (website or annual report). The document is not the corporate governance statement itself but a key to disclosures related to it, serving as a verification tool for compliance with ASX Listing Rules. It does not contain financial statements or management discussion but is a regulatory filing related to governance disclosures. Given the nature and purpose, this document fits best under Regulatory Filings (RNS) as it is a compliance document related to governance disclosures and not the governance report itself or an annual report.
2025-08-17 English
Notice of Annual General Meeting/Proxy Form 102 pages 1.8MB
AGM Information Classification · 100% confidence The document is a Notice of Annual General and Special Meeting of Shareholders for Solis Minerals Ltd., including detailed information about the meeting agenda, proxy solicitation, voting rights, and related procedural information. It references the upcoming meeting date, record date, and matters to be voted on, such as election of directors, appointment of auditors, and special resolutions. The document is not the actual annual report or financial statements but rather the official notice and accompanying information circular sent to shareholders to inform them about the meeting and solicit their votes. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is a full notice and circular, not a brief announcement or proxy statement alone. Therefore, the correct classification is AGM Information (AGM-R).
2025-08-17 English
Letter to CDI Holders regarding Notice of AGM 4 pages 439.0KB
AGM Information Classification · 95% confidence The document is a Notice of Meeting and CDI Voting Instruction Form for the Annual General and Special Meeting of Solis Minerals Ltd. It includes details about the meeting date, location, voting instructions, and items of business to be voted on, such as election of directors and appointment of auditors. It does not contain financial statements or detailed financial performance data. The document is primarily a notice and voting instruction related to the AGM, not the AGM materials themselves or the annual report. Therefore, it fits the category of AGM Information (AGM-R). The document length is 9216 characters, which is consistent with a detailed notice and voting form but not a full report.
2025-08-17 English

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