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Surface Metals Inc. — Investor Relations & Filings

Ticker · SUR ISIN · CA00472A1066 LEI · 894500VFZY5LIRZKHJ11 CSE Mining and quarrying
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Filings indexed 195 across all filing types
Latest filing 2024-04-23 Proxy Solicitation & In…
Country CA Canada
Listing CSE SUR

About Surface Metals Inc.

https://surfacemetals.com/

Surface Metals Inc. is a mineral exploration company engaged in the acquisition, exploration, and development of a diversified portfolio of battery metal and gold projects across North America. The company advances multiple lithium exploration assets through its subsidiaries, ACME Lithium US Inc. and ACME Lithium Canada Inc. Surface Metals also holds a 90% interest in the Cimarron Gold Project in Nye County, Nevada, which contains a drill-indicated historic gold resource and offers drill-ready targets for establishing a NI 43-101 compliant resource.

Recent filings

Filing Released Lang Actions
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Information Circular for the Annual General Meeting of Shareholders' and contains detailed instructions about proxy solicitation, voting procedures, record dates, and shareholder rights related to the upcoming Annual General Meeting (AGM) scheduled for May 17, 2024. It is a proxy solicitation document typically sent to shareholders to inform them about the AGM and to solicit their votes. This type of document is not the AGM presentation materials themselves, nor is it an announcement of voting results or a report of financial performance. It is specifically an Information Circular, which is a proxy solicitation document related to the AGM. According to the filing definitions, such proxy solicitation materials fall under 'Proxy Solicitation & Information Statement' (PSI). The document length (15,000 characters) and content confirm it is a full Information Circular, not a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2024-04-23 English
Form of proxy - English.pdf
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of ACME Lithium Inc. It includes instructions for appointing a proxyholder to vote on behalf of shareholders at the AGM, details on voting for directors and auditors, and information on how to submit the proxy. There is no financial data, management discussion, or report content. This document is clearly related to the AGM meeting process and proxy solicitation, not the AGM presentation materials themselves or the annual report. Therefore, it fits best under the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2024-04-23 English
Notice of meeting - English.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders, specifying the date, location, agenda items including receiving audited financial statements, re-appointing auditors, and electing directors. It also references an accompanying Information Circular and proxy forms. The document is a formal notice inviting shareholders to the AGM rather than the AGM materials or minutes themselves. The length is short (2117 characters), consistent with a notice rather than a full report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-23 English
Notice of the meeting and record date - English.pdf
Regulatory Filings
2024-03-19 English
Technical report (NI 43-101) - English.pdf
Regulatory Filings
2024-03-14 English
52-109FV2 - Certification of interim filings - CEO (E).pdf
Regulatory Filings
2024-02-29 English

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