공고 • Jul 22
Fidelity Minerals Corp. announced that it has received CAD 1.532 million in funding On July 21, 2026, Fidelity Minerals Corp. closed the transaction. The company issued 4,500,000 units at CAD 0.20 per Unit for gross proceeds of approximately CAD 900,000 in its second and final tranche of the transaction. The Company has issued a total 7,660,000 Units for gross proceeds of approximately CAD 1,532,000 inclusive of the first tranche closing and second tranche closing. Each Unit consists of one common share and one-half transferable share purchase warrant with each whole Warrant exercisable into one additional Share at CAD 0.30 per Share until July 20, 2028. The total Units issued in the private placement, 711,500 Units were subscribed by management. In connection with the second tranche, the Company paid cash finders’ fees of CAD 37,800 and issued 189,000 broker warrants with each Broker Warrant exercisable into one additional Share at CAD 0.30 per Share until July 20, 2028. The securities issued under the Private Placement, the Broker Warrants, and the Shares issuable upon exercise of the Warrants and Broker Warrants are subject to a statutory hold period expiring on November 21, 2026. Board Change • May 21
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. 1 highly experienced director. Independent Director Dean Pekeski was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. 공고 • May 05
Fidelity Minerals Corp. announced that it expects to receive CAD 2.5 million in funding Fidelity Minerals Corp announced a non-brokered private placement to issue 12,500,000 units at a price of CAD 0.20 for the proceeds of CAD 2,500,000 on May 4, 2026. Each unit will consist of one common share and one-half warrant, with each full warrant exercisable into one additional common share at CAD 0.30 for a period of 24 months after the closing date. The Company intends to pay finders' fees to eligible finders, in accordance with applicable securities laws and the policies of the TSX Venture Exchange (“TSXV”). The Financing is subject to approval of the TSXV, and all securities issued under the Financing will be subject to statutory hold periods expiring four months and one day from the date of closing of the Financing. 공고 • Oct 22
Fidelity Minerals Corp., Annual General Meeting, Dec 19, 2025 Fidelity Minerals Corp., Annual General Meeting, Dec 19, 2025. Location: british columbia, vancouver Canada 공고 • Sep 18
Fidelity Minerals Corp. announced that it expects to receive CAD 1.25 million in funding Fidelity Minerals Corp. announced a non-brokered private placement financing of up to 12,500,000 units at a price of CAD 0.10 per unit for total gross proceeds of up to CAD 1,250,000 on September 17, 2025. Each unit will consist of one common share and one-half warrant, with each full warrant exercisable into one additional common share at CAD 0.20 for a period of 24 months after the closing date. The Company intends to pay finders' fees to eligible finders, in accordance with applicable securities laws and the policies of the TSX Venture Exchange (“TSXV”). The Financing is subject to approval of the TSXV, and all securities issued under the Financing will be subject to statutory hold periods expiring four months and one day from the date of closing of the Financing. 공고 • Dec 12
Fidelity Minerals Corp. announced that it expects to receive CAD 0.1002 million in funding Fidelity Minerals Corp. announced a non-brokered private placement of up to 1,670,000 flow-through units at a price of CAD 0.06 per unit for the gross proceeds of CAD 100,200 on December 11, 2024. Each FT Unit shall consist of one flow-through common share in the capital of the Company and one non-flow-through warrant, with each Warrant exercisable into one additional non-flow-through common share at a price of CAD 0.09 for a period of twenty-four (24) months after the closing date of the Financing. Closing of the Financing is subject to certain conditions including, but not limited to, the receipt of all necessary regulatory and other approvals, including the approval of the TSX Venture Exchange. 공고 • Oct 12
Fidelity Minerals Corp. Announces CEO Changes Fidelity Minerals Corp. announced Mr. Dean Pekeski, Fidelity's current CEO and President, will resign as CEO and Mr. Ian Graham will be appointed as Fidelity's interim CEO effective immediately. Mr. Pekeski will remain with the Company as President and Director and will assist Mr. Graham in the management of the Company's projects. Mr. Graham was formerly the CEO of Fidelity and is intimately aware of the Company's projects. Messrs Graham and Pekeski have a history of collegial collaborations at Rio Tinto Exploration and Western Potash Corp. 공고 • Aug 22
Fidelity Minerals Corp., Annual General Meeting, Sep 12, 2024 Fidelity Minerals Corp., Annual General Meeting, Sep 12, 2024. Location: suite 1201, 1166 alberni street, british columbia, v6e 3z3, vancouver Canada New Risk • Jul 05
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 16% 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 Less than 1 year of cash runway based on free cash flow trend (-CA$436k free cash flow). Share price has been highly volatile over the past 3 months (74% average weekly change). Revenue is less than US$1m. Market cap is less than US$10m (€3.84m market cap, or US$4.16m). Minor Risk Shareholders have been diluted in the past year (16% increase in shares outstanding). Board Change • Apr 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. 1 highly experienced director. CEO, President & Director Dean Pekeski was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. 공고 • May 25
Fidelity Minerals Corp., Annual General Meeting, Jun 20, 2023 Fidelity Minerals Corp., Annual General Meeting, Jun 20, 2023, at 10:00 Pacific Standard Time. Location: 1201 1166 Alberni Street Vancouver British Columbia Canada Agenda: To consider and receive the audited consolidated financial statements of the company for the year ended July 31 2022 and the reports of the auditor thereon; to set the number of directors of the company for the ensuing year at four persons; to elect directors for the ensuing year; to appoint the auditor of the company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor; to transact such other business as may properly come before the Meeting or any adjournment thereof; and to consider other issues. Board Change • Apr 27
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. 3 non-independent directors. Independent Director Ian Graham was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 30
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. 3 non-independent directors. Independent Director Ian Graham was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.