News by subject: SHM

BMO today announced that it has filed its 2024 Notice of Annual Meeting of Shareholders and Management Proxy Circular with applicable securities regulators. BMO also announced the release of its 2023 Sustainability reporting suite. Proxy...

Royal Bank of Canada today announced it has filed its notice of annual meeting of common shareholders and management proxy circular for 2024 with securities regulators....

Scotiabank's Notice of the 192nd Annual Meeting of Shareholders and Management Proxy Circular is now available at scotiabank.com/annualmeeting....

Orford Mining Corporation ("Orford" or the "Company") is pleased to announce that it has completed the mailing of its management information circular and related materials (the "Meeting Materials") for the Company's special meeting of shareholders...

National Bank of Canada today announced that the Notice of its Annual and special Meeting of the holders of common shares, the Notice of its special Meeting of the holders of first preferred shares (the "Meetings") and its Management Proxy Circular...

Gogoro Inc. , a global technology leader in battery swapping ecosystems that enable sustainable mobility solutions for cities, today announced that it will hold its 2024 Annual General Meeting of Shareholders (the "AGM") at Building C, No. 225, Sec....

Thornburg Income Builder Opportunities Trust (the "Trust") today announced it will hold its annual meeting of shareholders as set forth in the proxy statement on Thursday, March 14, 2024, beginning at 9:00 am MT at Thornburg's corporate...

PT.Bank Rakyat Indonesia (Persero) Tbk. (IDX: BBRI) announced the dividend distribution of IDR48,10 trillion or IDR319 per share, (~80.04% of the attributed profit) during its Annual General Meeting of Shareholders (AGMS) 2024 in Jakarta, March 1st,...

The PNC Financial Services Group, Inc. expects to issue financial results for the first quarter of 2024 at approximately 6:45 a.m. (ET), Tuesday, April 16, as previously announced. PNC Chairman and Chief Executive Officer William S. Demchak and...

 ? Africa Oil Corp. ("Africa Oil", or the "Company") is pleased to announce that its Board of Directors has declared the distribution of the Company's semi-annual cash dividend of US$0.025 per common share. This dividend will be payable on March 28,...

Kingswood Acquisition Corp. (the "Company") announced today that the special meeting of the Company's stockholders to vote upon the Company's initial business combination and related matters, which was originally scheduled for February 22, 2024 and...

Bridgemarq Real Estate Services Inc. (together with its subsidiaries, "Bridgemarq" or the "Company") today announced that it has filed and is in the process of mailing the management information circular (the "Circular") and related materials in...

This press release is being issued by Simpson Oil Limited ("Simpson Oil") in relation to the 2024 Annual General Meeting ("AGM") of Parkland Corporation ("Parkland") which is scheduled to be held on 28 March 2024. As previously announced by Parkland...

CIBC today announced that materials for its Annual Meeting of Shareholders scheduled on Thursday, April 4, 2024 at 9:30 a.m. Eastern Daylight Time (EDT), are now available, including the 2024 Management Proxy Circular. Annual Meeting of...

Uxin Limited ("Uxin" or the "Company," together with its subsidiaries, the "Group") , China's leading used car retailer, today announced that the proposed resolution submitted for shareholders' approval as set forth in the notice of extraordinary...

Ecopetrol S.A. informs that the amendment to the Bylaws of the company, which were approved by the General Assembly of Shareholders, in an extraordinary session on January 10, were formalized in Public Deed No. 137 dated February 20, 2024 from the...

Air Canada has filed its Notice of 2024 Annual Meeting of Shareholders and Management Proxy Circular. The documents are publicly available on Air Canada's website at aircanada.com/investors and filed on sedarplus.com. The circular contains...

The Annual General Meeting of shareholders of Telefonaktiebolaget LM Ericsson will be held on Wednesday, April 3, 2024 at 1 pm. The Nomination Committee proposes among other things: Karl Åberg as new member of the Board (item 9 and 11)Increase of...

Parkland Corporation ("Parkland", "we", the "Company", or "our") today is pleased to announce that financial technology executive Mariame McIntosh Robinson will stand for election to its Board of Directors (the "Board") at its Annual General Meeting...

The Board of Directors in Minesto AB (publ) has resolved to convene the Extraordinary General Meeting on Thursday, 14 March 2024, instead of Wednesday, 13 March 2024. The reason for the new date is to ensure that the General Meeting can be conducted...

Miller Industries, Inc. ("Miller Industries" or the "Company") the World's Largest Manufacturer of Towing and Recovery Equipment, today announced its Annual Meeting of Shareholders (the "Annual Meeting") will be held on June 21, 2024, at the Hilton...

Norfolk Southern Corporation announced Monday that it has filed its preliminary proxy...

Visible Gold Mines Inc.  announces the voting results of its annual and special meeting of shareholders held on February 22, 2024 (the "Meeting"). At the Meeting, the shareholders elected Martin Dallaire, Sylvain Champagne, Pierre Vézina and Joel...

Dogness (International) Corporation ("Dogness" or the "Company") , a developer and manufacturer of a comprehensive line of Dogness-branded, OEM and private label pet products, today announced its annual meeting of shareholders for the fiscal year...

ONE Gas, Inc. will hold its 2024 Annual Meeting of Shareholders as a virtual-only meeting format on Thursday, May 23, 2024, at 10 a.m. Eastern Daylight Time (9 a.m. Central Daylight Time). The meeting will also be audio webcast on the ONE Gas...

YS Biopharma Co., Ltd. ("YS Biopharma" or the "Company"), a global biopharmaceutical company dedicated to discovering, developing, manufacturing, and delivering new generations of vaccines and therapeutic biologics for infectious diseases and...

Invesco Mortgage Capital Inc. (the "Company") today announced it will hold its 2024 Annual Meeting of Stockholders on Tuesday, May 7, 2024 at 2:00 pm ET at the Kimpton Shane Hotel, 1340 W. Peachtree Street NW, Atlanta, GA 30309....

The Canadian Securities Administrators (CSA) are providing reporting issuers updated guidance on virtual shareholder meetings following initial guidance provided in February 2022. The conduct of shareholder meetings is primarily governed by...

Transat A.T. Inc. ("Transat"), a leisure travel reference worldwide, particularly as an air carrier under the Air Transat brand, will release its first-quarter 2024 results ?ended January 31? on March 14. Annick Guérard, President and Chief Executive...

The CEO Candidate Recommendation Committee of KT&G Corporation("KT&G" or the "Company") (KRX:033780) convened a meeting on February 22nd, and selected Kyung-man Bang, Senior Executive Vice President of KT&G, as the final CEO candidate....

Arrowroot Acquisition Corp. ("Arrowroot" or the "Company") today announced that its special meeting of stockholders ("Special Meeting") will be postponed from its scheduled time of 9:00 a.m. Eastern Time on February 22, 2024 to 9:00 a.m. Eastern...

Canopy Growth...

Norfolk Southern Corporation received notice that Ancora Holdings Group, LLC has nominated eight candidates to stand for election to the Norfolk Southern Board of Directors at the company's 2024 Annual Meeting of Shareholders....

Kingswood Acquisition Corp. (the "Company") made announcements today concerning its two upcoming special meetings of its stockholders. Extension Meeting The Company confirmed today that the special meeting of the Company's stockholders to vote upon...

TETRA Technologies, Inc. ("TETRA") today announced its 2024 Annual Meeting of Stockholders will be held at 11:00 a.m. Central Time on Tuesday, May 21, 2024, at its Corporate Headquarters located at 24955 Interstate 45 North in The Woodlands, Texas. ...

Quhuo Limited ("Quhuo" or the "Company") , a leading gig economy platform focusing on local life services in China, today announced the results of the Company's 2023 annual general meeting of shareholders ("2023 AGM") held on February 19, 2024 at...

TCTM Kids IT Education Inc., formerly known as Tarena International, Inc. ("TCTM" or the "Company"), a leading provider of IT-focused supplementary STEM education services in China, today announced the results of its Extraordinary General Meeting of...

Notice is hereby given that the Annual General Meeting of Aktiebolaget SKF will be held at Radisson Blu Scandinavia Hotel, Södra Hamngatan 59, Gothenburg, Sweden, at 14.00 on Tuesday, 26 March 2024. The doors are open from 13.00. Light refreshments...

Notice to holders of Swedish Depository Receipts ("SDRs"). Holders of SDRs who wish to exercise their voting right at the EGM...

YS Biopharma Co., Ltd....

YS Biopharma Co., Ltd. ("YS Biopharma" or the "Company"), a global biopharmaceutical company dedicated to discovering, developing, manufacturing, and delivering new generations of vaccines and therapeutic biologics for infectious diseases and...

First Industrial Realty Trust, Inc. , a leading fully integrated owner, operator and developer of logistics real estate, today announced that the Company's Annual Meeting of Stockholders will be held on April 30, 2024 virtually....

Ecopetrol S.A. ("Ecopetrol" or the "Company") informs that to comply with the provisions of Part III Title I Chapter VI of the Basic Legal Circular issued by the Financial Superintendence of Colombia (E.C. 029 of 2014), the Board of Directors of...

YS Biopharma Co., Ltd. ("YS Biopharma"), a global biopharmaceutical company dedicated to discovering, developing, manufacturing, and delivering new generations of vaccines and therapeutic biologics for infectious diseases and cancer, today announced...

Avalon Advanced Materials Inc. ("Avalon" or the "Company") is pleased to announce the appointment of Mr. Scott Monteith as the Company's Chief Executive Officer....

Pineapple Financial Inc. , a tech-focused mortgage brokerage with an integrated network of partner brokerages and agents across Canada, today announced the filing with the U.S. Securities and Exchange Commission of a Definitive Proxy Statement and...

PNM Resources management will meet with analysts and investors this week.  During the meetings, management is expected to affirm the...

Neighbourly Pharmacy Inc. ("Neighbourly" or the "Company") , Canada's largest and fastest growing network of independent pharmacies, announced today that it has filed and is in the process of mailing the management information circular...

Berkshire Hills Bancorp, Inc. today announced that its Annual Meeting of Shareholders will be held at 10:00 am on Thursday, May 16, 2024 at Berkshire Bank's offices at 99 North Street, Pittsfield, Massachusetts.  The date of March 21, 2024 has been...

Cargojet Inc. ("Cargojet" or the "Corporation") announced today that the annual general meeting of shareholders (the "Meeting") will be held at the Cargojet Offices ? 2281 North Sheridan Way, Mississauga, Ontario. The meeting will be held on...