공시 • May 15
Pacific Arc Resources Ltd., Annual General Meeting, Jun 25, 2026 Pacific Arc Resources Ltd., Annual General Meeting, Jun 25, 2026. Board Change • Feb 25
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 08
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Nov 28
Pacific Arc Resources Ltd., Annual General Meeting, Jan 15, 2026 Pacific Arc Resources Ltd., Annual General Meeting, Jan 15, 2026. 공시 • May 22
Pacific Arc Resources Ltd. announced that it expects to receive CAD 0.279431 million in funding Pacific Arc Resources Ltd announced a non-brokered private placement to issue 18,628,710 shares of the company at a price of CAD 0.015 for aggregate gross proceeds of CAD 279,430.65 on may 22, 2025. The transaction is subject to the approval of the TSX Venture Exchange. The securities issued in the transaction will be subject to a four month hold period. Board Change • May 12
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 18
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Feb 26
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 23
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Oct 22
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Aug 06
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Jun 27
Pacific Arc Resources Ltd. announced that it expects to receive CAD 0.186287 million in funding Pacific Arc Resources Ltd. announced a non-brokered private placement of up to 18,628,710 common shares at a price of CAD 0.01 per share for gross proceeds of up to CAD 186,287.1 on June 27, 2024. The Private Placement is subject to the approval of the TSX Venture Exchange. The securities issued in connection with the Private Placement will be subject to a four month hold period, in accordance with applicable securities laws. New Risk • Jun 04
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -CA$59k This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-CA$59k free cash flow). Shares are highly illiquid. Negative equity (-CA$146k). Revenue is less than US$1m. Market cap is less than US$10m (CA$569.8k market cap, or US$416.3k). Board Change • May 28
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. New Risk • Nov 26
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 3.9% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Negative equity (-CA$44k). Revenue is less than US$1m. Market cap is less than US$10m (CA$2.71m market cap, or US$1.99m). Minor Risk Shareholders have been diluted in the past year (3.9% increase in shares outstanding). 공시 • Nov 26
Pacific Arc Resources Ltd. announced that it expects to receive CAD 5 million in funding Pacific Arc Resources Ltd. announced a non-brokered private placement of up to 20,000,000? units at a price of CAD 0.25 per unit for the gross proceeds of up to CAD 5,000,000 on November 24, 2023. Each unit shall comprise one full common share and a 1/2 warrant, with each full warrant exercisable into a common share for 18 months from the closing of the financing at an exercise price of CAD 0.40 per share. Finders' fees may be payable in connection with the offering in accordance with applicable securities laws and the policies of the TSX Venture Exchange. Board Change • Nov 24
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Nov 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Oct 28
Pacific Arc Resources Ltd., Annual General Meeting, Dec 18, 2023 Pacific Arc Resources Ltd., Annual General Meeting, Dec 18, 2023. Agenda: Annual General and Special. Board Change • Sep 27
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Sep 06
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Jun 23
Pacific Arc Resources Ltd. announced that it has received CAD 0.054505 million in funding On June 22, 2023, Pacific Arc Resources Ltd. closed the transaction. The company amended the terms of the transaction and issued 363,366 units at a price of CAD 0.15 per share for gross proceeds of up to CAD 54,500. The transaction included participation from individual investor John MacPhail for 96,666 units. The participation by Insiders in the transaction was approved by directors of the company who are independent in connection with such transaction. Board Change • Jun 09
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Jun 08
Pacific Arc Resources Ltd. announced that it expects to receive CAD 0.05 million in funding Pacific Arc Resources Ltd. announced a non-brokered private placement of 333,333 common shares at a price of CAD 0.15 per share for gross proceeds of up to CAD 50,000 on June 6, 2023. The closing of the offering is expected to close on or before June 9, 2023. The transaction is subject to receipt of all regulatory approvals including the TSX Venture Exchange. No fees or commissions are payable. Board Change • May 12
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Apr 28
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Mark Klein was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Oct 15
Pacific Arc Resources Ltd., Annual General Meeting, Dec 20, 2022 Pacific Arc Resources Ltd., Annual General Meeting, Dec 20, 2022. Agenda: Annual General and Special Meeting. Executive Departure • Aug 25
CFO & Corporate Secretary Edward Zbigniew Duda has left the company On the 23rd of August, Edward Zbigniew Duda's tenure as CFO & Corporate Secretary ended after 2.7 years in the role. We don't have any record of a personal shareholding under Edward Zbigniew's name. Edward Zbigniew is the only executive to leave the company over the last 12 months.