News by subject: SHM

Kamux Corporation, Stock Exchange Release, 18.4.2024 at 16:00 Resolutions of the Annual General Meeting of Kamux Corporation and the Decisions of the Constitutive Meeting of the Board of Directors Kamux Corporation's Annual General Meeting was held...

VersaBank ("VersaBank" or the "Bank") reports the results of its 2024 Annual and Special Meeting of Shareholders (the "Meeting") held in London, Ontario on April 17, 2024....

RUA GOLD Corporation (the "Company" or "RUA GOLD") announces the appointment of Tyron Breytenbach as independent director effective today.  Mr. Breytenbach has been appointed to the Chair of the Audit Committee and member on the Corporate Governance...

WK Kellogg Co will host a live virtual webcast of its 2024 Annual Shareholder Meeting on Thursday, May 2, 2024, at 1:00 PM ET....

Elbit Systems Ltd. and ("Elbit Systems" or the "Company") announced today that its Extraordinary General Meeting of Shareholders (the "Meeting"), which was postponed to Thursday, April 18, 2024, from its originally scheduled date of Tuesday, April...

Southeast Asia Commercial Joint Stock Bank (SeABank, stock code SSB) successfully organized the 2024 Annual General Meeting of Shareholders ("AGM") to inform of positive business results in 2023 and deliver 2024 business plan....

Transat A.T. Inc., a leisure travel reference worldwide, particularly as an air carrier under the Air Transat brand, will hold its Annual and Special Meeting of Shareholders (or the "Meeting") in a virtual format on Tuesday, April 23, at 10:00 a.m....

PepsiCo, Inc.'s virtual annual shareholders' meeting (the "Annual Meeting") will be webcast live on Wednesday, May 1, 2024 at 9 a.m. Eastern Daylight Time. The Annual Meeting will be a virtual-only meeting. The virtual meeting and live audio webcast...

Bank of Montreal today held its Annual Meeting of Shareholders. At the meeting, all director nominees listed in the bank's management proxy circular dated February 7, 2024 were elected. The detailed results of the vote for the election of...

Geodrill Limited ("Geodrill" or the "Company") , a leading West African based drilling company, announces that the Company's Annual and Special Meeting of Shareholders (the "Meeting") will be held at the Company's office at Ragnall House, 18 Peel...

MINISO Group Holding Limited ("MINISO", "MINISO Group" or the "Company"), a global value retailer offering a variety of trendy lifestyle products featuring IP design, today announced that it will hold an annual general meeting of the Company's...

Kimmeridge, an alternative asset manager focused on the...

Dye & Durham Limited ("Dye & Durham" or the "Company"), today announced the receipt a notice from Blacksheep Master Fund Limited c/o Mourant Governance Services (Cayman) Limited ("Blacksheep"), pursuant to which Blacksheep notified the Company that...

Canopy Growth Corporation ("Canopy Growth" or the "Company") today announced the voting results from its...

Richelieu held its Annual General Meeting of Shareholders on April 11, 2024. All the candidates proposed as directors were duly elected as directors of the Corporation by a majority of the votes cast by the shareholders present or represented by...

Lundin Mining Corporation ("Lundin Mining" or the "Company") today announces that its Annual and Special Meeting will be held on Friday, May 10, 2024 (the "Meeting") at 10:00 a.m. Vancouver time as a hybrid format. The Meeting will be held in person...

Canfor Pulp Products Inc. announced the company's upcoming webcast Annual General Meeting (the "Meeting") on May 1, 2024. The Company will hold a joint analyst conference call with Canfor Corporation the following day on May 2, 2024. EVENT:...

Canfor Corporation announced the company's upcoming webcast Annual General Meeting (the "Meeting") on May 1, 2024. The Company will hold a joint analyst conference call with Canfor Pulp Products Inc. the following day on May 2, 2024....

Keyera Corp. ("Keyera") will be holding its Annual Meeting of Shareholders (the "Meeting") virtually on Tuesday, May 14, 2024, at 10:00 a.m. Mountain Time (12:00 p.m. Eastern Time) and has filed the information circular and related meeting and proxy...

Broad Street Realty, Inc. today announced that its annual meeting of stockholders will take place on May 29, 2024, at 11:00 a.m. Eastern Time. The annual meeting of stockholders will be held in a virtual-only format via live webcast. Instructions...

ExcelFin Acquisition Corp. ("we", "us", "our", or the "Company"), today announced that (i) the special meeting of the stockholders of the Company originally scheduled for April 18, 2024 (the "Special Meeting") has been adjourned to April 23, 2024 and...

Dow  is pleased to report the preliminary results of its 2024 Annual Meeting of Stockholders. Today stockholders elected Samuel R. Allen, Gaurdie E. Banister Jr., Wesley G. Bush, Richard K. Davis, Jerri DeVard, Debra L. Dial, Jeff M. Fettig, Jim...

Heron Therapeutics, Inc. , a commercial-stage biotechnology company, today announced that it will host an Investor Day on Wednesday, May 15, 2024 in New York City, beginning at 9:30 am ET. The event will include presentations from members of the...

Cargojet Inc. ("Cargojet" or the "Company") announced the voting results from its annual meeting of shareholders held today at the offices of the Company at 2281 North Sheridan Way, Mississauga, Ontario. Shareholders voted in favour of all items of...

The previously published notice contained erroneous information regarding the first dividend payment date. The notice below is updated with correct information. The shareholders in New Wave Group AB (publ) are hereby notified of the Annual General...

(BSE: LUC) Please view PDF version Lucara Diamond Corp. ("Lucara" or the "Company") announces that its Annual General and Special Meeting of Shareholders will be held at the office of Blake, Cassels & Graydon LLP, 1133 Melville Street, Suite 3500,...

Noble Corporation plc ("Noble") hereby announces the publication of its proxy statement and notice to convene its annual general meeting for 2024.  The annual general meeting will be held on May 21, 2024 at 10:00 a.m., local time, As a physical...

EQB Inc. today announces the election of the 11 nominees listed in the management information circular dated February 15, 2024, as directors of EQB at the annual and special meeting (the "Meeting") of shareholders held earlier today....

Burford Capital Limited ("Burford"), the leading global finance and asset management firm focused on law, today announces that it will host a call for retail shareholders on Thursday, June 20, 2024 at 10.00am EDT / 3.00pm BST, during which...

Burford Capital Limited ("Burford"), the leading global finance and asset management firm focused on law, today announces that the Notice of 2024 Annual General Meeting (the "Notice of AGM") has been sent to registered shareholders, together with the...

Pet Valu Holdings Ltd. ("Pet Valu" or the "Company") , the leading Canadian specialty retailer of pet food and pet-related supplies, will release its financial results for the first quarter of fiscal 2024 and hold its Annual and Special Meeting of...

The shareholders of Starbreeze AB (publ), Reg. No. 556551-8932, are given notice of the Annual General Meeting to be held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden....

Co?operators celebrated resilience while navigating an increasingly complex environment at the 2024 Annual General Meeting (AGM). The event, taking place in Calgary, April 3-5, was host to 96 delegates representing 46 member organizations across...

Chord Energy Corporation ("Chord" or "Chord Energy") and Enerplus Corporation ("Enerplus") announced that the waiting period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (the "HSR Act"), in connection with the pending...

Weibo Corporation (the "Weibo" or "Company") , China's leading social media platform, today published a notice to announce that it will hold an annual general meeting (the "AGM") of shareholders (the "Notice of AGM") at 5809-5810, Two International...

Shareholders of SciBase Holding AB (publ), reg. no. 556773-4768 (the "Company"), are hereby summoned to an extraordinary general meeting to be held on 13 May 2024 at 09.00 CEST at Advokatfirman Schjødt, Hamngatan 27, in Stockholm. The registration to...

Co?operators celebrated resilience while navigating an increasingly complex environment at the 2024 Annual General Meeting (AGM). The event, taking place in Calgary, April 3-5, was host to 96 delegates representing 46 member organizations across...

Bridgemarq Real Estate Services Inc. ("Bridgemarq" or the "Company") , a leading provider of services to residential real estate brokers and their REALTORS®, today filed its annual Management Information Circular relating to the annual meeting of...

Definity Financial Corporation ("Definity") today announced that its board of directors (the "Board") has approved the adoption of a shareholder rights plan (the "Rights Plan") pursuant to a shareholder rights plan agreement entered into with...

Crombie Real Estate Investment Trust ("Crombie") will hold its Annual General Meeting ("AGM") of Unitholders on Thursday, May 9, 2024 at Cineplex Cinemas, 612 East River Road, New Glasgow, Nova Scotia. The meeting is scheduled to begin at 10:00 a.m....

THIS PRESS RELEASE MAY NOT BE MADE PUBLIC, PUBLISHED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, SWITZERLAND, RUSSIA,...

VersaBank (the "Bank") today announced its upcoming annual and special meeting of shareholders (the "Meeting") will be held at the VersaBank Innovation Centre of Excellence, 1979 Otter Place, London, Ontario on Wednesday, April 17, 2024 at 10:30...

Loblaw Companies Limited announced today that it will release its 2024 first quarter results on May 1st, 2024, at approximately 6:30 a.m. (ET). The release will be followed by a conference call at 10:00 a.m. (ET), as well as an audio webcast. To...

Indigo Books & Music Inc....

First Capital REIT ("First Capital" or the "Trust") announced today the results of the election of trustees at its annual and special meeting of unitholders held on April 2, 2024 (the "Meeting"). The total number of trust units represented by...

Moatable, Inc. ("Moatable" or the "Company"), which operates two US-based SaaS businesses, Lofty Inc.© and Trucker Path Inc.©, today announced that it will hold its annual general meeting of shareholders (the "AGM") at 9:00 am local time on June 3,...

Norfolk Southern Corporation today sent a letter to shareholders detailing the strength of its proven management team, who are accelerating the company's balanced strategy to narrow the operating ratio gap with peers and deliver sustainable...

Prologis, Inc. , the global leader in logistics real estate, will host its annual stockholders meeting on Thursday, May 9, 2024, at 2:00 p.m. PT/5:00 p.m. ET. The meeting, which will be open to all Prologis stockholders of record as of March 12,...

Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) (the "Company") announces, following receipt of the final tax clearance certificate from the Canada Revenue Agency, that the Company will make its final cash distribution on April 3,...

Dye & Durham Limited ("Dye & Durham" or "Holdings"), today announced that has called a special meeting of shareholders (the "Meeting") to be held on August 20, 2024 in response to a shareholder requisition submitted by Engine Capital LP....