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Tuktu Resources Ltd. — Investor Relations & Filings

Ticker · TUK ISIN · CA8990501089 LEI · 5299008YFJJ4CMWTEH03 TSXV Mining and quarrying
Filings indexed 170 across all filing types
Latest filing 2026-01-16 Declaration of Voting R…
Country CA Canada
Listing TSXV TUK

About Tuktu Resources Ltd.

https://tukturesources.com/

Tuktu Resources Ltd. is an oil and natural gas exploration, development, and production company. The firm focuses on exploiting conventional resources and consolidating assets within the Western Canadian Foothills and Southern Alberta's Deep Basin. Tuktu's strategy centers on driving cost efficiencies through asset consolidation and developing its oil-prone acreage, which includes over 160 net sections and a significant inventory of unbooked horizontal well locations. The company recently announced a light oil discovery that delineates a new oil fairway, supported by an experienced technical and operational team.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a press release announcing the official results of a special meeting of shareholders for Tuktu Resources Ltd. It details the voting outcomes for specific resolutions, including the removal of a director. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2026-01-16 English
News release - English.pdf
Regulatory Filings Classification · 95% confidence The document is a press release from Tuktu Resources Ltd. detailing their 2026 corporate strategy, operational updates on specific wells, and technical analysis of their assets. It is not a formal financial report (like a 10-K or IR) but rather a management-led announcement of business strategy and operational status. It fits best under 'Management Reports' (MDA) as it provides management's detailed explanation of business trends, operational performance, and future outlook.
2026-01-08 English
News release - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a press release announcing the mailing of proxy materials for a special shareholder meeting. It details the board's recommendations regarding a requisitioned meeting, including director nominations and removals. While it discusses proxy-related matters, it is an announcement of the distribution of these materials rather than the formal Proxy Statement (DEF 14A) itself. According to the 'Menu vs Meal' rule, announcements regarding the publication or distribution of reports/materials are classified as Report Publication Announcements (RPA).
2025-12-19 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for a Special Meeting of shareholders of Tuktu Resources Ltd. It provides instructions for shareholders to appoint a proxyholder and vote on specific resolutions (director elections and removals). This document is a classic example of proxy solicitation material sent to shareholders to request their votes for a meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-12-19 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Management Information Circular' for a special meeting of shareholders of Tuktu Resources Ltd. It contains detailed information regarding a proxy contest, board recommendations, and voting instructions for a meeting scheduled for January 15, 2026. This document is a classic proxy solicitation statement used to request shareholder votes on specific resolutions (director removal and election of new nominees). It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-12-19 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Special Meeting' for shareholders, which includes instructions for voting, proxy appointment, and the agenda for the meeting (specifically regarding the removal and election of directors). This type of document is standard for proxy solicitation materials, which provide shareholders with the necessary information to vote on corporate matters. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-12-19 English

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