Le Lézard

News by subject: BOARD OF DIRECTORS

19 june 2023

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...


14 june 2023

18:35
Liberty Gold Corp. ("Liberty Gold" or the "Company") is pleased to announce voting results from the Company's Annual General Meeting of Shareholders held on June 14, 2023 (the "Meeting"). Dr. Mark O'Dea, who has been the Chair of the Company, and...

17:10
Ranchero Gold Corp. ("Ranchero" or the "Company") is pleased to announce that all resolutions proposed to shareholders at its annual and special meeting of shareholders held on this date, June 14th, 2022, were duly approved, including the...

17:00
Belo Sun Mining Corp. ("Belo Sun" or the "Company") is pleased to provide the voting results from the Annual General Meeting of shareholders in accordance with the policies of the Toronto Stock Exchange. The Company announces that the nominees...

16:50
Environmental Tectonics Corporation ("ETC" or the "Company") today reported that on June 7, 2023, the Chairman of the Board of Directors of the Company received notification from Mr. Roger Colley that Mr. Colley will retire from the ETC Board of...

16:20
Environmental Tectonics Corporation ("ETC" or the "Company") today announces the appointment of Timothy Kennedy, CPA, CMA as the Company's Chief Financial Officer and Treasurer, effective today. Mr. Kennedy, age 54, has extensive experience,...

15:45
Stack Capital Group Inc., ("Stack Capital") is pleased to announce that at its annual meeting of shareholders, held virtually today, the four director nominees listed in Stack Capital's management proxy circular dated May 5, 2023 (the "Circular")...

09:10
Titanium Transportation Group Inc. ("Titanium" or the "Company") , a leading provider of transportation and logistics services throughout North America, is pleased to announce that all of the nominees listed in the Company's Management Information...

08:00
Vortex Energy Corp. ("Vortex" or the "Company") is pleased to announce the appointment of the Honourable George J. Furey as an advisor. Mr. Furey, a former Senator from Newfoundland and Labrador, was the longest serving member of the Canadian Senate...

07:45
Interfield Global Software Inc. (NEO: IFSS) (the "Company") is pleased to announce that all resolutions were passed by the requisite majority at its annual general and special meeting ("AGSM") held in Vancouver, British Columbia on June 12, 2023. MNP...

07:30
Salona Global Medical Device Corporation ("SGMD", "Salona Global" or the "Company") is pleased to announce the appointment of Michael Seckler as interim CEO, effective June 13, 2023. Mr. Seckler has a long and successful track record as a senior...

06:50
Endeavour Silver Corp. ("Endeavour" or the "Company") announces, effective today, the appointment of Greg Blaylock as the new Vice President, Operations to oversee the Company's underground mining operations in Mexico. Greg Blaylock is a senior...


13 june 2023

19:20
Peyto Exploration & Development Corp. ("Peyto") is pleased to announce that the nominees listed in the information circular ? proxy statement dated March 28, 2023 were elected as directors of Peyto at Peyto's annual meeting of shareholders (the...

17:25
PROBE GOLD INC. ("Probe" or the "Company") announces the voting results for the Annual General Meeting of Shareholders (the "Meeting") held today, in Toronto. Results of the Meeting The Company is reporting the voting results of its Meeting held...

17:20
Brookfield Business Corporation (the "Corporation") today announced that all nine nominees proposed for election to the board of directors of the Corporation by holders of class A exchangeable subordinate voting shares ("Exchangeable Shares") and...

17:15
Yorbeau Resources Inc. ("Yorbeau" or the "Company") announces that the nominees listed in the Company's management proxy circular dated May 12, 2023 were elected as directors of Yorbeau. The detailed results of the vote for the election of directors...

17:05
Supremex Inc. ("Supremex" or the "Company") , a leading North American manufacturer and marketer of envelopes and a growing provider of paper-based packaging solutions, sadly announced today the passing of Mr. Andrew I. (Drew) Sullivan, director of...

17:00
Black Iron Inc. ("Black Iron" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated May 8, 2023 were elected as directors of the Company at the...

17:00
Euro Sun Mining Inc., ("Euro Sun" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the Management Information Circular dated May 5, 2023 (the "Circular") for the 2023 Annual...


12 june 2023

17:15
Biogen Inc.  announced several changes to its Board of Directors today. The changes will refresh the composition of the Board and follow the Board's continual interaction with company stockholders to solicit their perspective on a range of issues...

17:05
Edge Total Intelligence Inc. ("edgeTI", "Company", "We", or "Our") is pleased to announce the appointment of Mr. Geremy Connor as edgeTI's new Chief Financial Officer. Mr. Connor replaces Jason James, who started as an interim contract CFO in...

06:45
Brookfield Asset Management Ltd. today announced that all six nominees proposed for election to the board of directors by holders of Class A Limited Voting Shares ("Class A Shares") and all six nominees proposed for election to the board of...


9 june 2023

09:00
NioBay Metals Inc. ("NioBay" or the "Company") is pleased to announce the results of its annual general meeting ("AGM") of shareholders held on June 8, 2023.  Shareholders holding a total of 25,094,844 common shares of the Company attended the AGM...

07:00
Supremex Inc. ("Supremex" or the "Company") , a leading North American manufacturer and marketer of envelopes and a growing provider of paper-based packaging solutions, announced today the appointment of François Bolduc as Chief Financial Officer and...


8 june 2023

16:05
James River Group Holdings, Ltd. ("James River" or the "Company") today announced that Non-Executive Chairman, founder and former Chief Executive Officer J. Adam Abram will not stand for re-election at the Company's 2023 Annual Meeting, and that the...

16:05
TILT Holdings Inc. ("TILT" or the "Company") (NEO: TILT) , a global provider of cannabis business solutions that include inhalation technologies, cultivation, manufacturing, processing, brand development and retail, today announced that D'Angela...

10:15
J.J. MacKay Canada Limited today announced that James MacKay has been named President as George MacKay enters retirement. James MacKay previously held the position of Vice President Sales. "Together, we have worked hand in hand the past 15 years to...


7 june 2023

17:30
Marathon Gold Corporation ("Marathon" or the "Corporation"; TSX: MOZ) is pleased to announce the voting results of its Annual and Special Meeting of shareholders held on the afternoon of June 7, 2023 in St. John's, Newfoundland. The...

17:30
Agra Ventures Ltd. ("AGRA" or the "Company") , a company with diversified assets focused on the cannabis industry, announces that Jonathan Hirsh has been appointed as an independent member of the Board of Directors (the "Board"). Best known for his...

17:00
Osisko Gold Royalties Ltd (the "Corporation" or "Osisko") (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on June 7, 2023, each of the 10 nominees listed in the management information circular filed on May 10, 2023 (the...

15:50
Securiguard Services Limited, Canada's largest exclusively Canadian safety and security services and solutions provider, is pleased to announce the appointment of Tim Saunders as the Vice President and General Manager for the Ontario and Eastern...

09:50
The Board of Directors of Transcontinental Inc. ("TC Transcontinental" or the "Company") today announced the appointment of Thomas Morin as President and Chief Executive Officer (CEO), effective immediately. Mr. Morin previously served as...

07:05
CloudMD Software & Services Inc. (the "Company" or "CloudMD"), an innovative health services company transforming the delivery of care, announced today that John Plunkett is transitioning to a new role as EVP, Corporate Development and Integration....


6 june 2023

17:30
Martinrea International Inc. , a diversified and global automotive supplier engaged in the design, development and manufacturing of highly engineered, value-added Lightweight Structures and Propulsion Systems, today announced the results of the...

10:20
Inspire Semiconductor Holdings Inc.  ("InspireSemi" or the "Company"), a chip design company that has built a technology foundation to deliver revolutionary accelerated computing performance, today announced the...

08:00
Ceridian , a global leader in human capital management (HCM), today announced the appointment of Sam Alkharrat as EVP and Chief Revenue Officer (CRO), reporting directly into Steve Holdridge, President of Customer and Revenue Operations....

07:30
Hammond Power Solutions Inc. ("HPS" or the "Company") today announced the appointment of Adrian Thomas as the Company's next Chief Executive Officer, replacing Bill Hammond who will assume the position of Executive Chairman after 22 years as the...

07:00
West Red Lake Gold Mines Ltd. ("West Red Lake Gold" or "WRLG" or the "Company") is pleased to announce the appointment of Shane Williams as President and CEO, effective June 1, 2023, succeeding Tom Meredith, who becomes Executive Chairman. The...

07:00
Rivalry Corp. (the "Company" or "Rivalry") , an internationally regulated sports betting and media company, today announced that Steven Salz, Co-founder and CEO, and David King, Director of Product Design, will present at the Canadian Gaming Summit...


5 june 2023

15:25
Abcourt Mines Inc. ("Abcourt" or the "Corporation") regrets to announce the death of the founder of Abcourt, Renaud Hinse. Mr. Hinse created Abcourt in 1979 and served as president and chief executive officer until April 2022. He was still a...

10:00
POPcodes, a leading provider of value-added solutions and services to the payment industry, today announces it has elevated Ben Stevenson from Vice President of Development to Chief Technology Officer (CTO). Since joining the team in 2014, Stevenson...

08:00
NowVertical Group Inc. (the "Company"), a global big data analytics software and services company, further to its release on May 30, 2023, is pleased to announce that the Company has appointed Mr. Sasha Grujicic, who initially served as NOW's...

06:30
Wesdome Gold Mines Ltd. ("Wesdome" or the "Company") is pleased to announce the appointment of Anthea Bath as President and Chief Executive Officer effective July 1, 2023. Warwick Morley-Jepson, Board Chair and Interim CEO, will continue his role as...


2 june 2023

08:10
CHAR Technologies Ltd. ("CHAR" or the "Company") is pleased to announce the appointment of Mr. Anton Szpitalak, to the Board of Directors. Anton is co-founder and president at Pan Asia Solar, a cleantech investment platform focused on disruptive...