Le Lézard

News by subject: Proxy/Proxy Vote

21 november 2022

08:10
Irenic Capital Management, L.P. (together with its affiliates, "Irenic" or "we") today announced that it has sent the below letter to the Special Committee of the Board of Directors of News Corporation and released a detailed presentation, which can...

07:35
Land & Buildings Investment Management, LLC (together with its affiliates, "Land & Buildings", "us" or "we"), a large shareholder of Apartment Investment and Management Company ("Aimco" or the "Company"), today announced that it has issued a...

07:05
3D Investment Partners Pte. Ltd. as investment manager of 3D OPPORTUNITY MASTER FUND (together, "3D," "we," "us" or "our") today announced that Institutional Shareholder Services ("ISS"), a leading independent provider of proxy research and vote...

07:00
Apartment Investment and Management Company ("Aimco" or the "Company"), today filed an investor presentation with the U.S. Securities and Exchange Commission in connection with its 2022 Annual Meeting of Stockholders ("Annual Meeting"), which is...


18 november 2022

10:35
Voss Capital, LLC, together with its affiliates ("Voss", "we" or "our"), the largest shareholder of Thunderbird Entertainment Group Inc. (CVE: TBRD) ("Thunderbird" or the "Company") today issued the below public letter to Thunderbird shareholders....

07:35
Argo Group International Holdings, Ltd. ("Argo" or "the Company"), an underwriter of specialty insurance products, today announced that it has filed an investor presentation with the U.S. Securities and Exchange Commission in connection with its...


17 november 2022

08:40
3D Investment Partners Pte. Ltd. as investment manager of 3D OPPORTUNITY MASTER FUND (collectively, "3D," "we," "us" or "our") today published an updated presentation regarding its shareholder proposals to enhance the composition of the Board of...

07:05
Liberty Media Corporation ("Liberty Media") today announced that its board of directors has authorized management to pursue a split-off (the "Split-Off") of the Atlanta Braves and its associated real estate development project and the creation of a...


15 november 2022

12:35
Microsoft published a detailed 50-page report today assessing the effectiveness of the company's sexual harassment and gender discrimination policies, as well as an implementation plan outlining the company's commitment to improve policies and...


10 november 2022

17:35
Voss Capital, LLC, together with its affiliates ("Voss", "we" or "our"), the largest shareholder of Thunderbird Entertainment Group Inc. (CVE: TBRD) ("Thunderbird" or the "Company"), today issued the below public statement regarding the crucial need...


9 november 2022

19:00
Thunderbird Entertainment Group Inc. ("Thunderbird" or "the Company") today set the record straight regarding an untrue assertion by Voss Capital, LLC ("Voss") in its information circular filed on November 9, 2022. Thunderbird calls on Voss to...

09:05
Voss Capital, LLC, together with its affiliates ("Voss", "we" or "our"), a top shareholder of Thunderbird Entertainment Group Inc. (CVE: TBRD) ("Thunderbird" or the "Company"), today announced its nomination of up to six directors for election to...

07:40
Argo Group International Holdings, Ltd. ("Argo" or "the Company"), an underwriter of specialty insurance products, today announced that it is mailing a letter to shareholders in connection with its 2022 Annual Meeting of Shareholders ("Annual...


8 november 2022

09:55
Ancora Holdings Group, LLC (together with its affiliates, "Ancora" or we"), which is the beneficial owner of approximately 2.5% of the outstanding shares of Kohl's Corporation ("Kohl's" or the "Company"), issued the below statement regarding the...


4 november 2022

09:30
Acorda Therapeutics, Inc. convened its Special Meeting of Stockholders on November 4, 2022, and a proposal to adjourn the meeting was approved in order to provide stockholders with additional time to vote on Proposal Two, Reverse Stock Split. The...


3 november 2022

16:50
Gores Technology Partners II, Inc. (the "Company") announced today that it has filed a preliminary proxy statement to seek stockholder approval to adopt an amendment to its Amended and Restated Certificate of Incorporation ("Charter") to allow the...

12:35
AIM ImmunoTech Inc. ("AIM" or the "Company") today announced that shareholders have re-elected all three of the Company's directors, Stewart L. Appelrouth, Thomas K. Equels and William M. Mitchell, at the Company's Annual Meeting of Shareholders...


1 november 2022

12:05
Griffin Realty Trust, Inc. ("GRT" or the "Company") today announced it has postponed its 2022 annual meeting of stockholders ("Annual Meeting") from November 2, 2022 to November 30, 2022 to allow additional time for stockholder voting and the...


31 october 2022

08:05
Turquoise Hill Resources Ltd. ("Turquoise Hill" or the "Company") announced today that pursuant to the terms of the Arrangement Agreement (as defined below) and the interim order of the Supreme Court of Yukon (the "Court") dated September 29, 2022...

07:35
AIM ImmunoTech Inc. ("AIM" or the "Company") today announced that the Delaware Court of Chancery has denied Jonathan Jorgl's motion for a mandatory preliminary injunction that sought to require the AIM Board of Directors (the "Board") to accept his...

06:05
Argo Group International Holdings, Ltd. ("Argo" or "the Company"), an underwriter of specialty insurance products, today announced that it has filed definitive proxy materials with the Securities and Exchange Commission ("SEC") in connection with...


28 october 2022

18:05
New Found Gold Corp. ("New Found" or the "Company") announces that the venue for its annual general meeting of shareholders ("AGM") has been changed to Suite 2600, 595 Burrard Street, Vancouver, British Columbia. As previously published, the AGM...

08:20
Steel Connect, Inc. , a holding company (the "Company" or "Steel Connect"), announced today that it intends to convene and further adjourn, without conducting any other business, the Company's 2021 Annual Meeting of Stockholders (the "Annual...


27 october 2022

14:25
MRMP-Managers LLC has announced that it plans to run a proxy contest for full board control at Barnwell Industries, Inc. at its 2023 annual meeting of shareholders. MRMP previously ran a successful proxy contest at Barnwell in 2020, when three of...

07:10
Acorda Therapeutics, Inc. today provided a detailed, long-term business plan to drive shareholder value and also provided long-term financial guidance. Acorda has developed a long-term business plan to increase the value of the Company, focused on...

03:05
In response to the recently proposed merger between Capricorn Energy PLC (LSE: CNE) ("Capricorn" or the "Company") and NewMed Energy LP ("NewMed") (the "Proposed Merger"), Palliser Capital ("Palliser"), one of the Company's largest investors with...


26 october 2022

17:15
The Board of Directors ("Board") of AIM ImmunoTech Inc. ("AIM" or the "Company") today issued a letter to shareholders to correct the record around recent false and misleading statements made by Jonathan Jorgl and other members of an activist group,...

17:05
The independent directors of the Board of Turquoise Hill Resources Ltd. ("Turquoise Hill" or the "Company") remind minority shareholders to vote FOR the Arrangement Resolution (the "Arrangement") to receive C$43.00 per share in Cash representing a...


25 october 2022

17:20
Atlas Crest Investment Corp. II announced today that it has filed a preliminary proxy statement to seek stockholder approval to adopt amendments to its Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to allow the...


24 october 2022

21:50
The independent directors of the Board of Turquoise Hill Resources Ltd. ("Turquoise Hill" or the "Company" and the "Special Committee" respectively) today commented on Institutional Shareholder Services' ("ISS") recommendation in connection with...

17:05
Ligand Pharmaceuticals Incorporated today announced the business combination (Business Combination) of Avista Public Acquisition Corp. II (APAC) and OmniAb, Inc. (OmniAb), was approved by APAC shareholders in a vote held this morning, with 96% of...


21 october 2022

13:45
DecisionPoint Systems, Inc. (the "Company") today announced that the Company's 2022 Annual Meeting of Stockholders (the "Annual Meeting") was convened on October 20, 2022 at 9:00 a.m. Pacific Time and adjourned, without any business being conducted,...

10:05
Politan Capital Management (together with its affiliates, "Politan"), an 8.8% stockholder of Masimo Corporation ("Masimo" or the "Company") , filed a lawsuit in the Court of Chancery of the State of Delaware today against the Company and its Board of...

07:05
Acorda Therapeutics, Inc. will hold a virtual, video Q&A with its CEO, Ron Cohen, M.D., on Friday, October 28 at 1:00pm ET, 10:00am PT. The call will review the items on the ballot for Acorda's Special Meeting of Shareholders on November 4, 2022....


20 october 2022

08:10
Consumer Direct Holdings, Inc. ("CDH" or the "Company"), a leading provider of self-directed in-home personal care, and DTRT Health Acquisition Corp. ("DTRT") a publicly-traded special purpose acquisition company, announced today that a registration...


19 october 2022

16:35
Vistagen Therapeutics, Inc. (the Company), a late clinical-stage biopharmaceutical company aiming to transform the treatment landscape for individuals living with anxiety, depression and other central nervous system (CNS) disorders, today announced...

08:45
Turquoise Hill Resources Ltd. ("Turquoise Hill" or the "Company") today announced that proxy advisor Glass Lewis has recommended that the Company's shareholders vote "FOR" the previously announced proposed plan of arrangement pursuant to which,...


18 october 2022

12:00
Rubric Capital Management LP ("Rubric"), an investment advisor whose funds and accounts collectively own approximately 14% of the outstanding equity of Mereo BioPharma Group plc ("Mereo" or the "Company"), today issued the following statement in...

02:05
Lodbrok Capital LLP, one of the largest shareholders in REC Silicon ASA, issued the following letter in response to the statement made on 14 October 2022 by the REC board: REC Silicon ASA ("REC") Fornebuveien 84 PO Box 63 1324 Lysaker Norway Attn:...


17 october 2022

16:10
Ra Medical Systems, Inc. ("Ra Medical" or the "Company") announces the completion of its at-the-market (ATM) facility, raising gross proceeds of $7.6 million. The Company sold 1,072,246 shares of common stock at a weighted average price of $7.09 per...


14 october 2022

16:20
Avalara, Inc. , a leading provider of tax compliance automation for businesses of all sizes, today announced that its shareholders voted to approve the pending transaction with Vista Equity Partners ("Vista") at the Company's Special Meeting of...

08:20
Steel Connect, Inc. , a holding company (the "Company" or "Steel Connect"), announced today that it intends to convene and further adjourn, without conducting any other business, the Company's 2021 Annual Meeting of Stockholders (the "Annual...


13 october 2022

02:25
3D Investment Partners Pte. Ltd. as investment manager of 3D OPPORTUNITY MASTER FUND (together "3D") today published a presentation regarding its shareholder proposals to enhance board composition at Fuji soft Incorporated ("Fuji soft" or "the...


12 october 2022

18:00
Turquoise Hill Resources Ltd. ("Turquoise Hill" or the "Company") announced today that it has filed an amendment (the "Amendment") to its Rule 13e-3 Transaction Statement on Schedule 13E-3 (the "Schedule 13E-3") previously filed with the U.S....

17:40
Fortress Value Acquisition Corp. IV , a special purpose acquisition company ("SPAC"), announced that the Company and its sponsor, Fortress Value Acquisition Sponsor IV LLC (the "Sponsor"), are seeking approval of the Company's shareholders to redeem...


11 october 2022

14:35
Liberty Media Acquisition Corporation ("LMAC" or "the Company") will be holding a virtual Special Meeting of Stockholders on Monday, November 14, 2022 at 11:30 a.m. M.T. The record date for the meeting is 5:00 p.m., New York City time, on October 3,...

07:35
Sarissa Capital Management LP ("Sarissa") today made the following statement regarding its ongoing discussions with Amarin Corporation plc regarding board representation: Amarin's board seems to be trying to outdo the misguided leadership of the...


10 october 2022

06:35
Acorda Therapeutics, Inc. today announced that the company has withdrawn Proposal One, a request to increase the number of authorized shares of Acorda stock, from the ballot for the Special Meeting of Stockholders scheduled for November 4, 2022....


6 october 2022

08:35
Vistagen Therapeutics, Inc. (the Company), a late clinical-stage biopharmaceutical company aiming to transform the treatment landscape for individuals living with anxiety, depression and other central nervous system (CNS) disorders, today announced...


4 october 2022

17:05
Turquoise Hill Resources Ltd. ("Turquoise Hill" or the "Company") is pleased to announce the mailing today to shareholders of Turquoise Hill of the Management Proxy Circular (the "Circular") and associated Form of Proxy and Letter of Transmittal...