Le Lézard

News by subject: BOARD OF DIRECTORS

28 june 2023

18:00
Search Minerals Inc.  ("Search" or the "Company"), announces that Leo Power has resigned as Chairman, and Director of the Company effective June 27, 2023. The Board is conducting a process to identify a new independent director and will update the...

17:05
Enerflex Ltd. ("Enerflex" or the "Company") is pleased to announce the appointment of Mr. Rodney D. Gray as Senior Vice President and Chief Financial Officer, effective July 1, 2023. Mr. Gray will be responsible for Enerflex's financial reporting,...

15:15
The Board of Directors of King's University College is pleased to announce that Dr. David C. Malloy has accepted a second term as the ninth President of King's. The appointment is effective July 1, 2024, for a five-year term. A renewal committee of...

15:00
Pieridae Energy Limited ("Pieridae", "PEL", or the "Company") announces that Mr. Alfred Sorensen, Chief Executive Officer of the Company, has indicated to the Company's Board of Directors ("Board") that he will be retiring from his roles as Chief...

08:45
Acreage Holdings, Inc. ("Acreage" or the "Company") , a vertically integrated, multi-state operator of cannabis cultivation and retailing facilities in the U.S., announced today that it has appointed Carl Nesbitt to Chief Financial Officer,...

07:30
Angus Gold Inc. ("Angus" or the "Company") is pleased to announce the appointments of Dr. David Palmer as...


27 june 2023

20:20
Brookfield Renewable Corporation (the "Corporation") today announced that all ten nominees proposed for election to the board of directors of the Corporation by holders of class A exchangeable subordinate voting shares ("Exchangeable Shares") and...

17:30
Galantas Gold Corporation ("Galantas" or the "Company") is pleased to report the results of its Annual and Special Meeting held on June 27, 2023. All resolutions were passed by shareholders. Shareholders voted in favour of the election of all...

17:30
Quorum Information Technologies Inc. ("Quorum"), a North American SaaS Software and Services company providing essential enterprise solutions that automotive dealerships and Original Equipment Manufacturers ("OEMs") rely on for their operations,...

17:05
VANCOUVER, BC ? June 27, 2023 ? The appointment of five new members to the Praxis Spinal Cord Institute Board of Directors brings outstanding experience in advocacy, clinical research, communications and governance to the board. Dr. Kim...

16:20
Amlan® International, the animal nutrition and health business of Oil-Dri® Corporation of America , a global leader in mineral science for over 80 years, is pleased to announce the completion of its acquisition of the remaining non-controlling...

13:20
Automotive Finco Corp. (NEX: AFCC-H) (the "Company") is pleased to announce the results from its annual general and special meeting of shareholders held June 27, 2023 (the "Meeting"). At the Meeting, shareholders...

10:00
Search Minerals Inc.  ("Search" or the "Company"), announces that Todd Burlingame has resigned as President, CEO, and Director of the Company effective June 23, 2023. The Board is conducting a process to identify a new CEO and will update the market...

08:00
Spectral Medical Inc. ("Spectral" or the "Company") , a late-stage theranostic company advancing therapeutic options for sepsis and septic shock, today announced that it has appointed Dr. David W. Feigal, Jr., M.D., M.P.H., to its Board of Directors....

06:50
MAG Silver Corp. ("MAG" or "MAG Silver") reports that at its annual general and special meeting (the "AGSM") held on June 26, 2023, MAG's shareholders (the "Shareholders") approved by majority: to elect all eight directors standing for election; to...


26 june 2023

18:00
Three Valley Copper Corp. (the "Company") is pleased to announce changes in management following the annual and special meeting of shareholders. Mr. Mark Pajak has been appointed Chairman of the Board and Chief Executive Officer, effective June 23,...

12:30
The Ombudsman for Banking Services and Investments (OBSI) today announced the changes to its organizational governance following its public consultation on governance from November 1, 2022 to January 31, 2023. The consultation was undertaken...

10:15
EnergySolutions is pleased to announce the appointment of Steven E. Birchfield as its new Chief Financial Officer, replacing its current CFO, Greg Wood, who will be retiring from the company at the end of June. "We are excited to welcome Steve to...

08:35
Atlas Salt (the "Company" or "Atlas" - TSXV: SALT; OTCQB: REMRF; FSE: 9D00), owner of North America's premier undeveloped salt project on the west coast of Newfoundland, is pleased to provide updates on its CEO search, Feasibility Study progress, and...


23 june 2023

17:20
Firm Capital Property Trust ("FCPT" or the "Trust"), is pleased to announce the voting results from its Annual Meeting of unitholders ("Unitholders") of Trust Units ("Units") of the Trust held on June 23, 2023 (the "Meeting"). All the matters put...

17:00
Euro Sun Mining Inc., ("Euro Sun" or the "Company") announces the resignation of Scott Moore as a member of the board of directors effective immediately. Management and the board of directors of the Company would like to thank Mr. Moore for his...

11:45
Mount Logan Capital Inc. (NEO: MLC) ("Mount Logan," "our," "we," or the "Company") announced that at the annual meeting of shareholders held on June 22, 2023 (the "Meeting"), each of the seven nominees listed in the management information circular...

07:00
Erdene Resource Development Corporation ("Erdene" or the "Company") is pleased to announce its shareholders voted in favour of all items of business brought before them at the Company's Annual and Special Meeting of Shareholders ("Meeting") held on...


22 june 2023

18:45
Titan Mining Corporation ("Titan" or the "Company") announces that all matters presented for approval at Titan's annual meeting of shareholders held today, as more particularly set out in the Company's Management Information Circular dated May 11,...

18:05
Fortuna Silver Mines, Inc. hereby announces the voting results at the Company's annual general meeting held on June 22, 2023. A total of 142,378,954 common shares were represented at the meeting, being 48.95% of the Company's issued and...

17:00
(PIPE ? TSX) Pipestone Energy Corp. ("Pipestone Energy" or the "Company") is pleased to report the results of its annual shareholder meeting. The Company held its 2023 annual meeting (the "Meeting") of the shareholders of Pipestone Energy (the...

15:00
Ascot Resources Ltd. ("Ascot" or the "Company") reports that at its annual general meeting (the "AGM") held today, June 22, 2023, Ascot's Shareholders approved by majority: to elect all seven directors standing for election; to re-appoint...

10:00
Karate Combat, a live-action, full-contact martial arts sports league, today announced UFC Hall of Famer Bas Rutten as the new Chairman of the organization. Bas Rutten's new position will have him assisting with strategic league decisions, owning...

08:00
VERSES AI Inc. (CBOE:VERS) ("VERSES'' or the "Company"), a cognitive computing company specializing in the next generation of artificial intelligence, welcomes Darin Bunker as its new Director of Engineering. Bunker will be responsible for...


21 june 2023

18:40
AVRICORE HEALTH INC. (the "Company" or "AVCR") held its annual general meeting to elect directors, appoint its auditor and accept a new stock option plan to support the company's continued growth. "It's been another amazing year of significant...

16:15
NXT Energy Solutions Inc. ("NXT" or the "Company") is pleased to announce the appointment of Mr. Bruce G. Wilcox as Interim Chief Executive Officer, effective immediately. Mr. Wilcox has been a member of the Company's board of directors since 2015,...

12:00
Routeware, a leading provider of integrated technology solutions for the waste and recycling industry, is proud to announce that Paul Rafalowski has been appointed as the company's Chief Executive Officer (CEO). Rafalowski originally joined...


20 june 2023

21:30
Sylogist Ltd. ("Sylogist" or the "Company"), a leading public sector SaaS company, is pleased to announce that it and its largest shareholder, PenderFund Capital Management Ltd. ("PenderFund"), which is the beneficial owner of 3,268,377 common...

15:55
First Responders Children's Foundation (FRCF) is pleased to announce that CSX Executive Vice President of Operations Jamie Boychuk has joined its National Board of Directors. CSX Corporation, one of the nation's leading transportation suppliers and...

14:10
Beanfield, a local and independent telecom in Toronto, Montreal, Vancouver and Ottawa, with over 450 employees, is pleased to announce the appointment of Lucie Laplante as its new Chief Financial Officer (CFO) to support the firm's growth and...

09:20
Aura Minerals Inc. ("Aura" or the "Company")  announces the voting results from its Annual General and Special Meeting of Shareholders that was held at the registered office of the Company located at Craigmuir Chambers, Road Town, Tortola, VG1110,...

08:05
Hudbay Minerals Inc. ("Hudbay") is pleased to announce that it has closed its previously announced court-approved plan of arrangement with Copper Mountain Mining Corporation ("Copper Mountain"), pursuant to which Hudbay has acquired all of the...

07:00
Talisker Resources Ltd. ("Talisker" or the "Company") is pleased to announce the appointment of William (Bill) Curry as General Manager for its 100% owned subsidiary Bralorne Gold Mines Limited ("Bralorne"). Mr. Curry is a professional engineer (P....


19 june 2023

18:20
Essential Energy Services Ltd. ("Essential" or the "Company") announces the following executive changes effective immediately: Ms. Laura Ingram, currently Controller, has been appointed Chief Financial Officer; andMr. Jeff Newman, currently Chief...

17:15
(PIPE ? TSX) As previously disclosed on May 10, 2023, Paul Wanklyn, President and Chief Executive Officer of Pipestone Energy Corp. ("Pipestone"), has taken a leave of absence for health reasons. Mr. Wanklyn has subsequently chosen to not put himself...

10:00
Last week at the 2023 Annual Conference of the Canadian Institute of Actuaries (CIA), Steve Prince, Fellow of the CIA (FCIA), was inducted as President for 2023-2024, beginning July 1, 2023. With an exceptional background in actuarial services and a...

09:05
FreshBooks, a leading cloud accounting software platform with paying customers in 130+ countries, is pleased to welcome Leslie Witt, Chief Product and Design Officer at Headspace Health, and John Davison, recently retired President and CEO of Four...

07:30
JOURDAN RESOURCES INC. ("Jourdan" or the "Company") reports that the nominees listed in the Management Information Circular dated May 11, 2023, (the "Circular") for the 2023 Annual and Special Meeting of Shareholders of the Company (the "Meeting")...

07:00
West Red Lake Gold Mines Ltd. ("West Red Lake Gold" or the "Company") is pleased to announce that it has completed the acquisition (the "Acquisition") of the Madsen Gold Project through the acquisition of all of the outstanding shares of Pure Gold...

07:00
The Canadian Dermatology Association (CDA) is proud to announce the appointment of Dr. Michele L. Ramien as CDA President, effective June 16, 2023.  Dr. Ramien plans to advocate for, protect, and support the interests of Certified Dermatologists and...


16 june 2023

18:00
AmmPower Corp. (the "Company" or "AmmPower") announces that Rene Bharti has tendered his resignation from the AmmPower Board of Directors effective May 18, 2023. However, Mr. Bharti will continue on as President and an officer of the company. "We...

17:00
Nickel 28 Capital Corp. ("Nickel 28" or the "Company") is pleased to announce the appointment of Mr. C. Ian Ross as a new independent director to the Board of Directors (the "Board"), effective immediately. Mr. Ross brings extensive board, senior...

07:00
Acreage Holdings, Inc. ("Acreage" or the "Company") , a vertically integrated, multi-state operator of cannabis cultivation and retailing facilities in the U.S., announced today that it has implemented further changes to its leadership and oversight...


15 june 2023

19:35
ECN Capital Corp. ("ECN Capital") confirmed today that the six nominees listed in its management information circular (the "Circular") dated May 16, 2023 were elected as directors at today's annual meeting of shareholders of ECN Capital (the...

16:10
Urbana Corporation (the "Corporation") reports the results of the votes conducted at its Annual Meeting of Shareholders held on June 14, 2023. Election of DirectorsEach of the five nominee directors listed in the Corporation's management proxy...