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.
Upcoming Meetings of Security Holders
Capitan_NOMRD_Oct_24_2025Download
Capitan Interim Financial Statements Jun 2025
Capitan FS – Jun 2025Download
Capitan Management Discussion and Analysis Jun 2025
Capitan MDA – Jun 2025Download
7/25/2025 – Capitan Investment Ltd. Announces Resignation of Director and Chairman
7.25.2025 Capitan Investment Ltd Announces Resignation of Director and ChairmanDownload
Whistle Blower Policy
Whistle-Blower-PolicyDownload
Diversity, Equity, & Inclusion Policy
Diversity-Equity-Inclusion-PolicyDownload