Le Lézard

Communiqués de presse par sujet : Rencontres annuelles

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11 juillet 2018

19:03
Leading Brands, Inc. (the "Company" or "LBIX"), announces the adjournment of the special meeting (the "Meeting") of shareholders of the Company commenced today at 10 a.m. (Vancouver time) to Monday, July 23, 2018 at 10 a.m. (Vancouver time) to...


9 juillet 2018

17:33
Northern Power Systems Corp. , a next generation renewable energy technology company, today announced that all nominees listed in the Information Circular and Proxy Statement of Northern Power, dated June 5, 2018, for the Annual General Meeting of...

12:10
Asian Mineral Resources Limited ("AMR" or the "Company") reminds shareholders of the Annual General and Special Meeting of Common Shareholders (the "Meeting"), which will be held on Tuesday, July 17, 2018 at 11:00 a.m. (Toronto time) in the Toronto...


3 juillet 2018

13:33
DLTA 21 Blockchain Corp. (the "Company") is pleased to announce the results of its Annual General Meeting (AGM) held in Vancouver, B.C., on June 6, 2018.  Results of the Annual General Meeting ("AGM") Held June 6, 2018 The Company is pleased to...

08:33
Maple Leaf Green World Inc. ("Maple Leaf" or the "Company") (NEO:MGW) announces the voting results from its annual general meeting of shareholders held on June 29, 2018 in Calgary, Alberta. A total of 34,861,497 common shares of Maple Leaf ("Common...

08:03
Marret Resource Corp. ("Marret" or the "Company") announces that the Company's shareholders approved all matters submitted by management for their consideration at the annual meeting of shareholders (the "Meeting") held on June 29, 2018 in Toronto....


29 juin 2018

10:03
Biome Grow ("Biome" or the "Company") is pleased to report that shareholders of the Company (the "Shareholders") approved the amalgamation (the "Transaction") of Biome and 1151856 B.C. Ltd. (the "Orca Sub") pursuant to the provision of an...


28 juin 2018

19:03
Lydian International Limited ("Lydian" or "the Company") is providing a summary of the voting results from its 2018 Annual General Meeting of shareholders (the "Meeting") held today in Toronto, Canada. Results of the Meeting A summary of the...

17:03
Acerus Pharmaceuticals Corporation ("Acerus") today announced the voting results from its annual and special meeting of shareholders held on June 28, 2018 in Toronto, Ontario. The total number of shares represented in person or by proxy at the...

16:03
Seabridge Gold    (the "Company") today provided the results of its annual general meeting of shareholders held on June 27, 2018. A total of 36,966,958 common shares were voted at the meeting, representing 62.21% of the issued and outstanding common...


27 juin 2018

20:03
Raging River Exploration Inc. (the "Company" or "Raging River") announces that all matters presented for approval at the annual and special meeting of the shareholders of Raging River held June 27, 2018 in Calgary, Alberta (the "Meeting") have been...

19:03
China Gold International Resources Corp. Ltd. (HKEx:2099) (the "Company" or "China Gold International Resources") announces the results of its annual general and special meeting of shareholders (the "AGM") held on June 27, 2018.    A total of...

19:03
Coro Mining Corp. ("Coro", the "Company") is pleased to report that all of its incumbent directors were re-elected at its annual general and special meeting of shareholders held in Vancouver, British Columbia, on Wednesday, June 27, 2018 (the...

18:03
Silver Bear Resources Plc ("Silver Bear" or the "Company") announces that shareholders have voted in favour of all items of business brought before them at the Company's Annual General Meeting (the "Meeting") held today in Moscow, Russia. Detailed...

16:33
Difference Capital Financial Inc. ("DCF" or the "Company") reported the results of its Annual Meeting of the Company's shareholders (the "Shareholders") held in Toronto, Ontario on June 27, 2018 (the "Meeting"). DCF is pleased to announce that all...

11:03
L'Ombudsman de l'Ontario, Paul Dubé, a cité aujourd'hui les améliorations de la responsabilisation et du leadership de l'administration, dans plusieurs organismes du secteur public, comme un moyen de mesurer la façon dont des bureaux indépendants...

11:03
Ontario Ombudsman Paul Dubé today cited improvements in accountability and bureaucratic leadership in several public sector bodies as a measure of how independent offices like his can make public services better. In his third Annual Report as...

07:03
Discovery Metals Corp. ("Discovery" or the "Company"), is pleased to announce the results of voting at its Annual General and Special Meeting held Tuesday, June 26, 2018 in Toronto, Canada. Shareholders voted in favor of all items put forward by the...


26 juin 2018

20:33
Pengrowth Energy Corporation is pleased to announce that at its annual general meeting of shareholders held earlier today, each of the six nominees listed in its management information circular dated May 14, 2018 were elected as directors to serve...

15:33
STEP Energy Services Ltd. (the "Company" or "STEP") is pleased to announce that at its 2018 annual meeting of shareholders held on June 25, 2018, each of the following seven nominees were elected as directors of STEP on a vote by ballot to serve...


25 juin 2018

16:03
Nautilus Minerals Inc.   (the "Company" or "Nautilus) announces the results of its Annual General Meeting (AGM) held today in Vancouver, British Columbia, at which 76.4% of the issued shares were represented. Shareholders voted strongly in favour of...

08:03
POET Technologies Inc. (the "Company" or "POET") , a designer, developer and manufacturer of optoelectronic devices, including light sources, passive wave guides and Photonic Integrated Circuits (PIC) for the data communication and telecom markets,...

07:33
Balmoral Resources Ltd.  ("Balmoral" or the "Company") announces the voting results from its 2018 Annual General Meeting of shareholders held in Vancouver, B.C. on Friday, June 22, 2018 ("the Meeting"). At the Meeting, the Company's shareholders...


22 juin 2018

06:03
Torex Gold Resources Inc. (the "Company" or "Torex") announces the results of its 2018 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 21, 2018. Item 1. Election of Directors At the Meeting, all...


19 juin 2018

19:03
Critical Control Energy Services Corp. ("Critical Control" or the "Corporation") announces that all the motions put forth at its annual general meeting held in Calgary on June 19, 2018 were approved by the shareholders.  The detailed results of the...

17:33
Ascendant Resources Inc. (FRA:2D9) ("Ascendant" or the "Company") is pleased to announce the voting results of the Company's 2018 Annual and Special Shareholder's Meeting (the "Meeting") held earlier today, June 19, 2018 in Toronto, Ontario. A...

12:33
Potash Ridge Corporation. (the "Company") is pleased to announced that on June 6th, 2018 Annual General Meeting ("AGM") in Toronto, shareholders voted in favour of all items of business. A total of 28,049,730 votes were cast in person or by proxy at...


15 juin 2018

17:03
Bri-Chem Corp. ("Bri-Chem" or "Company") , a leading North American oilfield chemical distribution and blending company, is pleased to announce that all the nominees listed in the Management Information Circular dated May 10, 2018 were elected as...

16:33
Brookfield Asset Management Inc. (Euronext:BAMA) today announced that at the company's annual and special meeting of shareholders held earlier today in Toronto, approximately 92% of Class A Limited Voting Shares ("Class A Shares") voted in favour...


14 juin 2018

20:03
Ero Copper Corp. (the "Company") reported the voting results from its annual general meeting of shareholders held today in Vancouver, British Columbia.  A total of 66,979,918 common shares were represented at the meeting, being 79.31% of the issued...

19:03
UEX Corporation ("UEX" or the "Company") reports the results of its Annual General Meeting of Shareholders (the "AGM" or the "Meeting") held on June 13, 2018 in Saskatoon, SK. Shareholders voted in favour of all items of business, including the...

18:03
EnviroLeach Technologies Inc. (the "Company" or "EnviroLeach") announced today announced today that it held its Annual General Meeting. All the resolutions proposed to the shareholders detailed in the Notice of Annual General Meeting of...

12:03
McEwen Mining Inc. ("McEwen Mining" or the "Company") held its annual meeting of shareholders on May 24, 2018. Of the 337,086,060 shares outstanding and entitled to vote at the meeting, 229,983,667 shares were voted, or 68.2% of the outstanding...

07:33
Alexandria Minerals Corporation's ("AZX" or the "Company") today filed its management information circular for the special meeting (the "Meeting") of...

02:03
Touchstone Exploration Inc. ("Touchstone" or the "Company") (LSE:TXP) announces that on June 13, 2018, it held its annual general meeting of shareholders (the "Meeting"). During the business proceedings at the Meeting, Touchstone's shareholders...


13 juin 2018

18:33
New Millennium Iron Corp. ("NML" or the "Company") announced today the results of the Annual General Meeting of the shareholders of NML held on June 13, 2018 (the "Meeting"). Shareholders holding a total of 67,504,443 common shares of the Company...

18:33
INV Metals Inc. ("INV Metals" or "Company") is pleased to announce that the nominees listed in the Company's management information circular dated April 27, 2018 (the "Circular") for the 2018 Annual and Special Meeting of Shareholders (the...

02:33
Etrion Corporation ("Etrion" or the "Corporation") (OMX:ETX), a solar independent power producer, held its 2018 Annual General Meeting of Shareholders in Toronto on June 12, 2018 and the nominees listed in the management information circular were...


12 juin 2018

16:33
Ressources Brunswick inc. (la « Société ou « Brunswick ») est heureuse d'annoncer que suite à l'assemblée annuelle et extraordinaire des actionnaires tenue le 12 juin 2018, les administrateurs suivants ont été élus : Rodrigue Tremblay, de...

16:33
Brunswick Resources Inc.  (the "Corporation" or "Brunswick") is pleased to announce that at the Annual and Special Meeting of Shareholders held on June 12. 2018, the following directors were elected: Rodrigue Tremblay of Rouyn-Noranda, Quebec,...

06:03
DAVIDsTEA Inc.  today expressed its appreciation for the support it has received from shareholders and customers in advance of the company's upcoming Annual General Meeting. DAVIDsTEA will host its Annual General Meeting at 9:30 a.m. ET on Thursday,...


8 juin 2018

19:33
Jura Energy Corporation ("Jura") announced that at the annual and special meeting of shareholders held on Wednesday, June 6, 2018 at the office of Jura located at Suite 5100, 150 ? 6 Avenue SW, Calgary, Alberta at 8 a.m. (Calgary time), the...

17:33
Rainy Day Investments Ltd. ("RDI"), which has proposed a slate of seven highly-qualified Canadian nominees for election as directors of DAVIDsTEA Inc. ("DAVIDsTEA") at the annual meeting to be held on  June 14, categorically rejects and will...

13:33
Alacer Gold Corp. ("Alacer" or the "Corporation") (ASX:AQG) is pleased to announce the results of its 2018 Annual and Special Meeting of Shareholders (the "Meeting") held on June 7, 2018 in Denver, Colorado. All matters presented for approval at...

12:33
NXT Energy Solutions Inc. ("NXT" or the "Company") is pleased to provide the voting results from its annual and special meeting of shareholder held on June 7, 2018. Shareholders voted on and approved the following proposals: Number of Directors. ...

09:33
DAVIDsTEA Inc.  rappelle aujourd'hui à ses actionnaires d'exercer le droit de vote afférent à leurs actions pour favoriser l'élection des candidats aux postes d'administrateurs nommés par la direction en prévision de l'assemblée générale annuelle de...

09:03
Tellza Inc. ("TELLZA" or the "Company") announced today that it has postponed its annual meeting of shareholders to a date to be determined.  As previously announced, the Company is addressing allegations advanced by CRA in January 2018 in...


7 juin 2018

16:03
Spectral Medical Inc. ("Spectral" or the "Company") , a Phase III company developing the first treatment for patients with septic shock guided by a companion diagnostic, today announced that at the annual meeting (the "Meeting") of shareholders of...


6 juin 2018

18:33
Canadian Apartment Properties Real Estate Investment Trust ("CAPREIT") announced today that, at its Annual Meeting of Unitholders held today, all of the nominees for election as trustees of CAPREIT referred to in its management information circular...


1 juin 2018

12:33
Senvest Capital Inc. (the "Corporation") is pleased to announce the voting results from its annual meeting of shareholders held on June 1, 2018 (the "Meeting"). Election of Directors The following six director nominees, proposed by management,...

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