Welcome to our dedicated page for Highlander Silver SEC filings (Ticker: HSLV), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
Highlander Silver Corp. filings document its public-company reporting as a foreign private issuer and describe material corporate events tied to its precious-metals portfolio. The company’s Form 6-K reports include a business acquisition report for the completed Bear Creek Mining acquisition, including the acquired Corani project in Peru and Mercedes mine in Mexico, related transaction terms, and debt-settlement arrangements.
Its filings also cover shareholder-meeting procedures, common-share voting matters, record dates, proxy-material delivery, notice-and-access procedures, governance documentation, and other formal disclosures connected with Highlander Silver’s TSX and NYSE American-listed common shares.
Highlander Silver Corp. has filed materials for its annual general meeting to be held on June 25, 2026 in Vancouver, using notice-and-access to deliver the circular and proxy documents online. Shareholders of record as of April 30, 2026 may vote their common shares.
The circular outlines board nominations, auditor re-appointment and details of the company’s rolling stock option plan, which allows grants up to 10% of shares outstanding. As of the record date, 203,423,418 common shares were outstanding and principal shareholder Richard Warke beneficially owned 23.08%.
The filing provides extensive disclosure on executive and director compensation. For 2025, CEO Daniel Earle received C$500,000 in salary, bonuses and option-based awards, and his change-of-control package could reach several million dollars including accelerated vesting of options. The board describes its governance structure, independence assessments, and committee responsibilities for audit, compensation and nominations.
Highlander Silver Corp. Schedule 13G reports that Eric Sprott, together with 2176423 Ontario Ltd., holds 13,304,671 Common Shares, representing 6.5% of the outstanding common stock. The filing states the outstanding share base is 203,286,668 shares as of March 31, 2026. The filing discloses that the holdings are recorded through 2176423 Ontario Ltd. and that Mr. Sprott disclaims beneficial ownership except to the extent of his pecuniary interest; shared voting and dispositive power are both reported as 13,304,671. The report is signed by Eric Sprott on May 13, 2026.
Highlander Silver Corp. filed a Form 6-K to report the appointment of Ms. Poonam Puri as an independent Director to its Board, effective immediately. She is a professor of law, corporate lawyer, and recognized expert in corporate governance and capital markets regulation, holding multiple prestigious Canadian governance and legal awards.
The company highlights her experience as a resource for the Board as it advances a portfolio of high-quality silver and gold-silver assets, including the San Luis project in Peru and the Corani silver project, as well as the Mercedes gold-silver mine in Mexico. The filing also includes the company’s standard caution regarding forward-looking information.
Highlander Silver Corp. reported its first quarter as a producer after acquiring Bear Creek Mining on February 26, 2026. Total assets jumped to $580,578, with equity of $413,503 and cash and cash equivalents of $103,199 as of March 31, 2026.
The Mercedes Mine contributed revenue of $18,330, while a $28,466 remeasurement gain on Highlander’s previously held Bear Creek interest drove net income of $20,408 and diluted EPS of $0.13. Operating costs, exploration and G&A kept the underlying mining operations near break-even before this one-time gain.
Highlander issued 36,225,457 shares to complete the Bear Creek acquisition, for total purchase consideration of $298,718, and raised $39,800 from a non-brokered private placement plus $2,509 from warrant exercises, strengthening liquidity to fund development at Corani in Peru and operations at Mercedes in Mexico.
Highlander Silver Corp. has completed its acquisition of Bear Creek Mining Corporation, issuing 36,225,457 Highlander shares in exchange for all remaining Bear Creek shares at an exchange ratio of 0.1175 Highlander share per Bear Creek share. Bear Creek is now a wholly owned subsidiary, adding the Corani Project in Peru and the Mercedes mine in Mexico to Highlander Silver’s portfolio.
Alongside the share deal, Highlander settled Bear Creek’s key debts by paying US$6.2M to Royal Gold and US$1.6M to Equinox and granting new net smelter return royalties over Corani and Mercedes. Advances owed to Wheaton Precious Metals were also repaid. Bear Creek’s 2025 financials show revenue of $106.3M and a net loss of $23.9M, with total assets of $160.9M and liabilities of $149.9M.
Highlander Silver Corporation has filed a report outlining details for its upcoming annual general meeting of shareholders. The meeting is scheduled for June 25, 2026, and holders of its common shares are entitled both to receive notice and to vote.
The record date for notice, voting, and determining beneficial ownership is April 30, 2026. The company will use a notice-and-access model to send proxy-related materials to both registered holders and beneficial owners, and it indicates it will not pay for delivery to objecting beneficial owners.
Highlander Silver Corp. filed an Annual Report on Form 40-F covering a 15-month fiscal period that ended December 31, 2025. The filing includes audited consolidated financial statements for the fifteen months ended December 31, 2025 and the fiscal year ended September 30, 2024, the Registrant’s Management’s Discussion and Analysis, and its Annual Information Form.
The company states it changed its fiscal year end to December 31, effective October 31, 2025. Shares outstanding are reported as 130,910,687 common shares. Financials are prepared under IFRS and all amounts are in U.S. dollars; the December 31, 2025 exchange rate quoted is U.S.$1.00 = C$1.37.