Shareholder Information
Annual Shareholder Meeting will be held on Dec 22, 2025. Please check this page for further voting instructions.
In accordance with TSX Venture Exchange requirements and our commitment to transparency, Capitan Investment Ltd. will post notices of annual and special shareholder meetings, related materials, and voting instructions on this page. We encourage all shareholders to check this. section regularly for updates and important information regarding their rights and participation in corporate governance.
Form of Proxy – Annual General Meeting to be held on Monday, December 22, 2025
SQHQ_SEDAR_Proxy_EnglishDownload
Notice of Annual Meeting of Shareholders to be held on December 22, 2025
D002 Notice AGM (2025) V2Download
Informational Circular for the Annual Meeting of Shareholders to be held on December 22, 2025
D001 Information Circular AGM (2025) FinalDownload
52-109FV2 – Certification of interim filings – CEO – Sep 2025
2025.11.28 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE CEODownload
52-109FV2 – Certification of interim filings – CFO – Sep 2025
2025.11.28 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE CFODownload
Capitan Interim Financial Statements Sep 2025
Capitan FS Sep 2025Download