공시 • May 06
Ranchero Gold Corp., Annual General Meeting, Jun 30, 2026 Ranchero Gold Corp., Annual General Meeting, Jun 30, 2026. 공시 • Jun 10
Ranchero Gold Corp. Announces Board and Committee Changes Ranchero Gold Corp. announced the appointment of Andrew Wilson as an independent director of the Company and as chair of the Audit Committee of the company also announced that Martyn Buttenshaw has resigned as a director, officer and employee of an affiliated entity of the Company. Martyn Buttenshaw remains as a director of the Company. Mr. Wilson is the founder and director of Stellium, a company providing business development, communication, investor access, and corporate advisory services to growth companies. Prior to founding Stellium, Andrew spent 14 years working in capital markets roles focused primarily on growth companies and natural resources. He has extensive experience in capital raising for mining, oil and gas, and renewable energy businesses both privately and also listed on public exchanges (AIM, TSX and ASX). Previous roles included running the UK office for the independent Canadian investment dealer Haywood Securities, as a Director in CIBC’s Institutional Equities Division specializing in mining equities, and as the mining specialist salesperson for a leading small-mid cap Stockbroking firm in London. Andrew started his career in Investment Management focused on large cap European Equities with a major Japanese Bank in London. Mr. Wilson is the past Chairman of the Audit Finance and Governance Committee for Wealden Council, in UK and also sits on the Board of a UK based pension fund managing £4.6B and previously chaired the Council’s private arm’s-length property development company. 공시 • Mar 11
Ranchero Gold Corp., Annual General Meeting, Mar 31, 2025 Ranchero Gold Corp., Annual General Meeting, Mar 31, 2025. Location: suite 1400, 1050 west pender street, british columbia, v6e 3s7, vancouver Canada 공시 • Sep 12
An undisclosed buyer completed the acquisition of Minera y Metalurgia Paika SA de CV from Ranchero Gold Corp. (TSXV:RNCH). An undisclosed buyer signed a letter of intent to acquire Minera y Metalurgia Paika SA de CV from Ranchero Gold Corp. (TSXV:RNCH) on August 21, 2024. The transaction is subject to consummation of due diligence investigation.
An undisclosed buyer completed the acquisition of Minera y Metalurgia Paika SA de CV from Ranchero Gold Corp. (TSXV:RNCH) on September 12, 2024. New Risk • Aug 19
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 5.2% 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 Share price has been highly volatile over the past 3 months (40% average weekly change). Negative equity (-CA$2.9m). Revenue is less than US$1m. Market cap is less than US$10m (€1.15m market cap, or US$1.26m). Minor Risks Large one-off items impacting financial results. Shareholders have been diluted in the past year (5.2% increase in shares outstanding). New Risk • May 22
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$505k 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$505k free cash flow). Share price has been highly volatile over the past 3 months (61% average weekly change). Negative equity (-CA$5.9m). Revenue is less than US$1m. Market cap is less than US$10m (€1.35m market cap, or US$1.46m). 공시 • Jun 15
Ranchero Gold Corp. Appoints Jesús A. Noriega Lopez as Director Ranchero Gold Corp. announced at its annual and special meeting of shareholders held on June 14, 2022, approved the appointment of Jesús A. Noriega Lopez, the Interim CEO, as a director of the Company in addition to the incumbent directors. 공시 • May 25
Ranchero Gold Corp., Annual General Meeting, Jun 14, 2023 Ranchero Gold Corp., Annual General Meeting, Jun 14, 2023, at 10:00 Pacific Daylight. Location: Suite 910 800 West Pender Street, Vancouver,BC V6C 2V6 Vancouver United States Agenda: To approve the audited consolidated financial statements of the Corporation for the financial years ended December 31, 2021 and December 31, 2022, together with the auditor reports thereon; to re-appoint Smythe LLP, as independent auditor of the Corporation for the ensuring year and to authorize the board of directors of the Corporation to fix the remuneration of the auditor; to discuss the number of directors of the Corporation at three; to elect three directors of the Corporation for the ensuring year; to consider approve the Corporation's new equity incentive plan; and to transact other matters. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Chris Bradbrook was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 18
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Director Steve Ristorcelli was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 
