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Wittering Capital Corp. — Investor Relations & Filings

Ticker · WITT.P ISIN · CA97749Q1046 TSXV Financial and insurance activities
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Filings indexed 58 across all filing types
Latest filing 2026-02-03 Regulatory Filings
Country CA Canada
Listing TSXV WITT.P

About Wittering Capital Corp.

Wittering Capital Corp. operates as a Capital Pool Company (CPC). The company does not maintain significant active operations. Its principal business mandate is the identification, rigorous evaluation, and subsequent acquisition of assets, properties, or operating businesses. This strategic focus is aimed at completing a transaction that qualifies under regulatory requirements, thereby transitioning the company from its initial CPC status.

Recent filings

Filing Released Lang Actions
Other.pdf
Regulatory Filings Classification · 95% confidence The document is a 'Request for Financial Statements' form sent to shareholders, allowing them to elect to receive future financial reports. It does not contain financial data, audit results, or management analysis, but rather serves as an administrative request form for shareholder communication preferences. As it does not fit into specific financial reporting categories and is a general regulatory/administrative document, it falls under the RNS (Regulatory Filings) category. FY 2026
2026-02-03 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting. It provides shareholders with the ability to appoint a proxyholder and vote on specific agenda items such as the election of directors, appointment of auditors, and approval of stock option plans. This document is a standard material sent to shareholders to solicit their votes for a meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-02-03 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Voting Instruction Form' (VIF) for an Annual General Meeting. It provides shareholders with the ability to appoint a proxy and vote on specific agenda items such as the election of directors, appointment of auditors, and approval of stock option plans. This type of document is a standard component of proxy solicitation materials sent to shareholders to request their votes for an upcoming meeting.
2026-02-03 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' and an 'Information Circular' for Wittering Capital Corp. It contains detailed instructions for shareholders regarding voting, proxy solicitation, and the agenda for the upcoming meeting. This type of document is specifically designed to provide shareholders with the necessary information to vote on corporate matters, which falls under the definition of a Proxy Solicitation & Information Statement.
2026-02-03 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting of Shareholders' for Wittering Capital Corp. It outlines the date, time, and agenda items for the upcoming AGM, including the election of directors, appointment of auditors, and approval of stock option plans. It also provides instructions for proxy voting and virtual attendance. This document is a standard proxy solicitation and meeting notice sent to shareholders to inform them of the meeting and request their votes, which falls under the Proxy Solicitation & Information Statement category.
2026-02-03 English
Notice of the meeting and record date (amended) - English.pdf
AGM Information Classification · 98% confidence The document is a formal notice regarding an upcoming Annual General Meeting (AGM), specifying the meeting date, record date, and voting details. It is a standard regulatory notification sent to exchanges and securities administrators to inform them of the meeting logistics, which falls under the category of Proxy Solicitation & Information Statement materials or general regulatory filings related to meeting logistics. Given the specific nature of the document as a notice of meeting and record date, it aligns best with the Proxy Solicitation & Information Statement category as it facilitates the shareholder voting process.
2026-02-03 English

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