Filo Mining Corp. | Corporate and Other Filings

Corporate and Other Filings

Shareholder Meeting Materials

The Annual General Meeting to be held:

Thursday, June 23, 2022
10:00 am (Pacific Time)

Filo Mining Corp. Head Office
885 West Georgia Street, Suite 2000
Vancouver, BC
 

2022 Annual General Meeting Materials

Notice of Meeting and Information Circular
Form of Proxy
Voting Instruction Form
Voting Instruction Form Sweden
Financial Statements Request Form
2022 Stock Option Plan

Archives

2021 Annual General Meeting Materials

Notice of Meeting and Information Circular
Form of Proxy
Financial Statements Request Form

2020 Annual General Meeting Materials

Notice of Meeting and Information Circular
Form of Proxy
Voting Instruction Form
Voting Information Form (Sweden)
Financial Statements Request Form
2019 Year End Report

2019 Annual General and Special Meeting Materials

Notice of Meeting and Management Circular
Form of Proxy
Voting Instruction Form
Voting Instruction Form (Sweden)
Financial Statements Request Form
Year End Financial Statements and MDA (2018)

2018 Annual General and Special Meeting Materials

Notice of Meeting and Management Circular
Form of Proxy
Voting Instruction Form
Voting Instruction Form (Sweden)
Financial Statements Request Form
Year End Financial Statements and MDA

2017 Annual General and Special Meeting Materials

Notice of Meeting and Management Circular
Form of Proxy
Voting Instruction Form
Financial Statements Request Form
Year End Financial Statements and MDA

Annual ESTMA Reports

ESTMA Report 2021
ESTMA Report 2020
ESTMA Report 2019
ESTMA Report 2018
ESTMA Report 2017

Swedish Corporate Filings

Canadian/Swedish Shareholder Rights – Summary of Differences
Articles of Association/By-Laws
Articles of Incorporation
Amended Articles of Incorporation
Filo Amended and Restated By-Law no 1
Certificate of Arrangement and Articles of Arrangement
Company Description
Certified Adviser

Pareto Securities AB
Berzelii Park 9
P.O. Box 7415
SE-103 91 Stockholm
Sweden

 

Please also see www.sedar.com for complete filings.