Le Lézard

News by subject: BOARD OF DIRECTORS

5 may 2023

18:25
Sprott Inc. ("Sprott") announced today the results of its Annual and Special Meeting of shareholders held on May 5, 2023 (the "Meeting"). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated...

12:25
All Weather Windows, one of Canada's leading window and door manufacturers, is pleased to announce the appointment of Colin Wiebe and Jillene Lakevold as Co-Chief Executive Officers, effective immediately. Jillene Lakevold has been with All Weather...

12:00
Acadian Timber Corp. (the "Company") announced that the nominees listed in the management proxy circular for the 2023 Annual Meeting of Shareholders were elected as directors of the Company. Detailed results of the votes for the election of...

09:20
TWC Enterprises Limited ("TWC") announced the results of matters voted on at its Annual Shareholders Meeting held on May 3, 2023 (the "Meeting"), which included the election of Directors of the Corporation, all of the nominees listed in its...

07:00
Caledonia Mining Corporation Plc  ("Caledonia" or the "Company") announces that yesterday Leigh Wilson retired from his role as Director and Non-Executive Chairman of the Company. His successor as Chairman will be announced after the upcoming annual...


4 may 2023

20:00
Western Forest Products Inc. ("Western" or the "Company") announces the following voting results in respect of the election of directors at its Annual General Meeting of Shareholders (the "Meeting") held today: Name of NomineeVotes For% ForVotes...

19:20
INTERFOR CORPORATION ("Interfor" or the "Company") announced the voting results for the election of its Board of Directors, which took place at the Company's Annual General Meeting held today in Montreal, Quebec. A total of 37,222,951 common shares...

18:45
Gildan Activewear Inc. (GIL; TSX and NYSE) today announced that the ten nominees proposed as directors in its management proxy circular dated March 6, 2023 were elected as directors of the Company by a majority of the votes cast by the shareholders...

16:05
First Quantum Minerals Ltd. ("First Quantum" or "the Company") announced that the nominees listed in the Management Information Circular for the 2023 Annual Meeting of Shareholders were elected as directors of First Quantum. In total, 592,646,424...

16:00
The board of directors (the "Board") of NFI Group Inc. (the "Company"), a leader in zero-emission electric mobility solutions, is pleased to announce that Jannet Walker-Ford was elected as a new Director of the Board at the Company's annual and...

16:00
Spectral Medical Inc. ("Spectral" or the "Company") , a late-stage theranostic company advancing therapeutic options for sepsis and septic shock, today announced that Mr. Jim Funk has tendered his resignation from the Board of Directors of the...

09:00
Nasdaq, Inc. today announced the appointment of Mary Anne Wiley as the Chair of the Nasdaq CXC Limited ("Nasdaq Canada") Board of Directors, finalizing the slate of board members for 2023. The 2023 Board of Directors is as follows: Mary Anne...

08:00
Compass Group Canada, the leading food service and support services company in the country, is pleased to announce the appointment of Michael Hachey and Ashton Sequeira as Chief Operating Officers. These two new leadership roles launched at the start...


3 may 2023

19:35
Gear Energy Ltd. ("Gear") is pleased to announce that the nominees listed in Gear's management proxy circular dated March 20, 2023 were elected as directors of Gear. The detailed results of the vote for the election of directors held at Gear's...

19:15
Global Water Resources Inc., ("the Company"), , announced that the nominees listed in the Proxy Statement, dated March 25, 2023, for the 2023 Annual Meeting of Stockholders ("the Meeting") were selected as Directors of the Company. As of the March...

18:25
Pulse Seismic Inc. ("Pulse" or the "Company") announced today the voting results from its annual meeting held in Calgary, Alberta on May 3, 2023. Each of the nominee directors listed in the Company's management proxy circular dated March 20, 2023...

10:15
Irwin Naturals Inc. (FRA: 97X) ("Irwin" or the "Company") announces that the British Columbia Securities Commission has issued a failure-to-file-cease trade order ("CTO") pursuant to National Policy 11-207 ? Failure to File Cease Trade Orders and...

07:35
News Release ? TC Energy Corporation (TC Energy or the Company) today announced that at its 2023 annual meeting of shareholders held on Tuesday, May 2, 2023, each of the following 13 nominees were elected as directors of TC Energy on a vote by...


2 may 2023

16:05
ResMed today announced the appointment of two new executive team members: Michael Rider, Global General Counsel & Secretary, effective July 1, 2023, and Dawn Haake...

13:00
BlueCat Networks, a leading provider of mission-critical network and cloud infrastructure software for reliable and secure DNS, DHCP, and IP address management (collectively known as DDI), announced that Francisco Velasquez would serve as its new...

12:05
Alaska Energy Metals Corporation ("Alaska Energy Metals" or the "Company") is pleased to announce that Corri Feige has been appointed to the Company's Board of Directors. Alaska Energy Metal's President & CEO Gregory Beischer commented: "We are...

09:25
Irwin Naturals Inc. (FRA: 97X) ("Irwin" or the "Company") announces that the British Columbia Securities Commission has issued a failure-to-file-cease trade order ("CTO") pursuant to National Policy 11-207 ? Failure to File Cease Trade Orders and...

02:00
Mkango Resources Ltd (AIM / TSX-V:MKA) (the "Company" or "Mkango"), is pleased to announce that it has released the Financial Statements and Management's Discussion and Analysis for the period ending 31 December 2022. The reports are available under...


1 may 2023

23:50
Slate to Oversee Turnaround and Restore Sierra Metals to its Former Track-Record of Prosperity and Value Creation Nomination comes from Sierra's largest shareholders as Sierra continues to underperform operationally, faces an unsolved financial...

19:55
Leonovus Inc. ("Leonovus") announces the filing of its audited 2022 financial statements. Our MD&A contains a comprehensive discussion of Leonovus' financial position and results of operations and is available on SEDAR at www.sedar.com. Amounts are...

16:20
California-based truData Solutions, a leading cloud professional services firm, has named Brad Dubé as its Chief Revenue Officer (CRO). Brad brings extensive experience from his time at tech giants like Google and SAP, where he assisted enterprise...

07:00
Canadian North Resources Inc. ("the Company", TSXV: CNRI; FSE: EO0 (E-O-zero)) is pleased to announce the financial results for the year ended December 31, 2022. "Canadian North Resources has accomplished a lot since it successfully listed on TSX...

06:50
MAG Silver Corp. ("MAG" or "MAG Silver") is pleased to announce the appointment of Gary Methven as Vice President: Technical Services effective May 1, 2023, and the promotion of Jill Neff to Vice President: Governance and Company Secretary effective...

06:00
Westport Fuel Systems Inc. ("Westport" or the "Company") , a global leader in low-emissions alternative fuel transportation technologies, today announced the appointment of Fabien G. Redon as the company's chief technology officer (CTO) and executive...


28 april 2023

18:05
Birchtree Investments Ltd. ("Birchtree" or the "Company") , an investment company with the long-term goal of divesting its investment assets at a profit, is pleased to announce certain changes to its board of directors and executive management....

16:15
via IBN -- Artella Solutions, Inc. ("ARTELLA") today announces its proliferation into new regions that have the most opportunity to capture market share. Outside of Texas, where ARTELLA is based, industry veterans are joining the company's national...


27 april 2023

16:35
Celestica Inc. , a leader in design, manufacturing and supply chain solutions for the world's most innovative companies, today announced, in accordance with the requirements of the Toronto Stock Exchange, that the nominees listed in its management...

14:30
Melcor Real Estate Investment Trust (Melcor REIT - TSX: MR.UN) today announced the results of its annual general meeting, held today. A total of 17,372,521 units were voted in person or by proxy, representing 59.72% of the outstanding units as of the...

08:05
Ceapro Inc. ("Ceapro" or the "Company"), a growth-stage biotechnology company focused on the development and commercialization of active ingredients for healthcare and cosmetic industries, today announced the appointment of Michel (Mitch) Regnier as...

07:00
Green Thumb Industries Inc. ("Green Thumb") , a leading national cannabis consumer packaged goods company and owner of RISE Dispensaries, today announced that Ethan Nadelmann has been appointed to its board of directors. Nadelmann will join the...

00:00
DMG Blockchain Solutions Inc. ("DMG" or the "Company"), a vertically integrated blockchain and cryptocurrency technology company, today announces it is expanding its business for inscriptions of large ordinals (i.e., ordinals greater than 0.4...


26 april 2023

19:35
Cenovus Energy Inc. announced that at its annual meeting of shareholders held on April 26, 2023, each of the 13 nominees proposed as Directors and listed in its Management Information Circular dated March 1, 2023 were elected as Directors. The...

19:00
Melcor Developments Ltd. , an Alberta-based real estate development and asset management company, announced the results of its annual general meeting (AGM), held today. A total of 25,484,340 shares were voted in person or by proxy, representing...

16:55
Abaxx Technologies Inc. (NEO:ABXX) ("Abaxx" or the "Company"), a financial software and market infrastructure company, majority...

10:35
NorthWest Copper ("NorthWest" or "the Company") announces the appointment of Mr. David Moore, former Director of Northwest as Interim President and Chief Executive Officer to manage the Company's activities as the Board works to select a permanent...

09:40
Hi-View Resources Inc. (the "Company" or "Hi-View") is pleased to announce that, further to its news release on March 31, 2023, it has completed the acquisition (the "Acquisition") of Zeal Exploration Inc. ("Zeal") pursuant to the terms and...

08:00
the Harbourfront Group of companies ("the Group"), which includes Harbourfront Wealth Management Inc., is pleased to announce the promotion of Leonard Trigg to President of Willoughby Asset Management Inc. ("Willoughby"), the Investment Fund Manager...

07:50
Lithium Americas Corp. ("Lithium Americas" or the "Company") today announced the retirement of Eduard Epshtein and the appointment of Pablo Mercado as Executive Vice President and Chief Financial Officer ("CFO") to succeed Eduard as CFO of Lithium...

07:00
The Board of Directors of Glacier Media Inc. ("Glacier" or the "Company") announces the retirement of Jonathon Kennedy as President and Chief Executive Officer effective May 31, 2023. Mr. Kennedy has served in this capacity for 25 years, since 1998....

00:05
Alkaline Fuel Cell Power Corp. (NEO: PWWR) ("PWWR" or the "Company"), a diversified investment platform developing affordable, renewable, and reliable energy assets and cleantech, is pleased to announce that the Company has appointed J. Michael...


25 april 2023

19:15
CN announced that the director nominees listed in the management information circular dated March 7, 2023, were elected as directors of CN. The detailed results of the vote for the election of directors held at CN's Annual Meeting of Shareholders...

16:55
Power Solutions International, Inc. ("PSI" or "the Company") , a leader in the design, engineering and manufacture of emission-certified engines and power systems, announced that effective April 24, 2023, it has appointed its current Interim Chief...

12:30
After holding leadership positions at Vancity for 12 years, including as president and CEO, Christine Bergeron will be stepping down to take up a new role as CEO of Concert Properties. Christine will continue with Vancity until mid-July 2023, and in...

10:10
Leading vision-enhancement technology organization, eSighttm, today announces the selection of John Tushar, Aaron Tutwiler and Roland Mattern as the new Chairman of the Board, CEO and Director of Sales and Marketing, respectively. In these new roles,...

09:00
Clip Money, Inc. ("Clip") , a first-to-market cash deposit solution that brings fast, convenient, cost-effective cash management to businesses, is proud to announce the promotion of Brian Bailey from Chief Operating Officer (COO) to President,...