Le Lézard

News by subject: SHM

21 february 2023

16:40
Baijiayun Group Ltd ("Baijiayun" or the "Company") , a video-centric technology solution provider with core expertise in SaaS/PaaS solutions, today announced the results of its 2022 annual general meeting of shareholders (the "2022 Annual General...

09:15
New York Community Bancorp, Inc. (the "Company") today announced that Thursday, June 1st, has been established as the date of its 2023 Annual Meeting of Shareholders....

07:00
MediPharm Labs Corp. ("MediPharm", or "MediPharm Labs") is pleased to announce the mailing of a joint management information circular of MediPharm and VIVO Cannabis Inc. ("VIVO") dated February 6, 2023 (the "Circular") and related documents for...


20 february 2023

11:00
The E.W. Scripps Company has nominated Raymundo H. Granado and Monica O. Holcomb, two members of the Scripps family, for election to its board of directors....

10:59
An extraordinary general meeting in Minesto AB was held today, 20 February 2023, at the premises of MAQS Advokatbyrå with address Östra Hamngatan 24 in Gothenburg. Chairman of the meeting was lawyer Eric Ehrencrona. The following main resolutions...

02:41
The shareholders of Castellum Aktiebolag, Reg. No. 556475-5550 ("Castellum" or the "Company") are hereby given notice to attend the Annual General Meeting to be held on Thursday, 23 March 2023, at 5 p.m. CET at Castellum's head office at Hangövägen...


17 february 2023

19:35
VIVO Cannabis Inc.  ("VIVO") is pleased to announce the mailing of a joint management information circular of VIVO and MediPharm Labs Corp. ("MediPharm") dated February 6, 2023 (the "Circular") and related documents for the special meeting of VIVO...


16 february 2023

17:06
Mimi's Rock Corp.  ("MRC" or the "Corporation") is pleased to announce that shareholders of the Corporation ("Shareholders") overwhelmingly approved the proposed arrangement (the "Arrangement") with FitLife Brands, Inc. ("FitLife") at the special...

16:21
First Industrial Realty Trust, Inc. , a leading fully integrated owner, operator and developer of industrial real estate, today announced that the Company's Annual Meeting of Stockholders will be held on May 3, 2023 virtually....


15 february 2023

17:00
Numinus Wellness Inc. ("Numinus" or the "Company") , a mental health care company advancing innovative treatments and safe, evidence-based psychedelic-assisted therapies, is pleased to announce the voting results from its Annual General and Special...

16:05
W.W. Grainger, Inc. today announced that the Board of Directors has selected a slate of nominees to serve for the 2023-2024 period.  The 11 candidates, all current Board members, to be voted on at the 2023 annual meeting of shareholders are: Rodney...

09:52
The Nomination Committee of Castellum proposes Louise Richnau and Ann-Louise Lökholm-Klasson to be elected as new members of the Board of Directors of Castellum. Per Berggren (Chair of the Board), Anna-Karin Celsing, Henrik Käll, Joacim Sjöberg and...

03:26
Notice is given to the shareholders of Kojamo plc to participate in the Annual General Meeting to be held on Thursday 16 March 2023 at 10.00 a.m. (EET) in Pikku-Finlandia at Karamzininranta 4, Helsinki, Finland. The reception of participants and the...


14 february 2023

13:24
Cargojet Inc. ("Cargojet" or the "Corporation") announced today that the annual general meeting of shareholders (the "Meeting") will be held at the offices of Stikeman Elliot LLP, 53rd floor, Commerce Court West, 199 Bay Street, Toronto, Ontario...

07:30
AM Resources Corporation ("AM" or the "Corporation") is pleased to announce the results that all resolutions were passed by the requisite majority at its annual general and special meeting held in Montréal, Québec, on February 13, 2023, including:...


13 february 2023

17:39
ICPEI Holdings Inc. (the "Company") is pleased to announce that at the special meeting (the "Meeting") of holders (the "Shareholders") of common shares of the Company (the "Shares") held today, the Shareholders overwhelmingly approved the previously...

07:01
Ritchie Bros.' Transformation Continues to Create Significant, Sustainable Shareholder Value IAA Acquisition Accelerates Ritchie Bros.' Standalone Strategy and Drives Incremental Value of Up to $76 Per Share Ritchie Bros.' Management Team Has...


10 february 2023

16:56
Rogers Sugar Inc. (the "Corporation") announced today that each director nominee listed in the Management Information Circular dated December 21, 2022 was elected as Director of the Corporation during the Annual Meeting of Shareholders held on...

12:45
Honeywell announced today it will hold its 2023 Annual Shareowners Meeting at 10:30 a.m. EDT on May 19, 2023, in a virtual format at http://www.virtualshareholdermeeting.com/HON2023. Shareowners of record at the close of business on Friday, March...

08:30
Antelope Enterprise Holdings Limited ("Antelope Enterprise" or the "Company"), which operates KylinCloud, a leading social and livestreaming ecommerce platform with 200,000+ anchors and influencers in China, reminds shareholders to vote their...

06:00
Bright Scholar Education Holdings Limited ("Bright Scholar" or the "Company") , a global premier education service company, today announced that it held an extraordinary general meeting of shareholders on February 10, 2023. At the meeting, the...


9 february 2023

16:15
Atlas Corp. ("Atlas" or the "Company") today announced that leading independent proxy advisory firms Institutional Shareholder Services, Inc. ("ISS") and Glass Lewis & Co. ("Glass Lewis"), recommended that Atlas shareholders vote "FOR" the...

14:59
NioCorp Developments Ltd. ("NioCorp" or the "Company") today announced that it will hold a Special Meeting of Shareholders on Friday, March 10, 2023, regarding its proposed business combination with GX Acquisition Corp II ("GXII") . ...


8 february 2023

21:00
Grupo Rotoplas S.A.B. de C.V. ("Rotoplas", "the Company" or "the Group") (BMV: AGUA*), the leading provider of water-solutions in the Americas, announces to the investing public that, during the Board of Directors meeting held today, it was approved...

16:30
TerraVest Industries Inc. (the "Corporation") held its annual meeting of shareholders on February 8, 2023 (the "Meeting"). A total of 10,057,010 common shares (representing 56.40% of the 17,831,318 outstanding voting shares) were represented in...

16:15
Talos Energy Inc. ("Talos" or the "Company")  announced today that all of the proposals related to its previously announced acquisition of EnVen Energy Corporation ("EnVen") were approved by the requisite holders of Talos common stock at the...


7 february 2023

17:00
TMX Group Limited announced today that its Board of Directors will seek regulatory and shareholder approval of a five-for-one split of TMX Group's common shares. The Board of Directors will recommend that shareholders approve the proposed share...

16:01
Thornburg Income Builder Opportunities Trust (the "Trust") today announced it will hold its annual meeting of shareholders as set forth in the proxy statement on Tuesday, March 14, 2023, beginning at 9:00 am MT at Thornburg's corporate headquarters,...

02:45
Universal Music Group N.V. (EURONEXT: UMG) announced today that its Chairman and Chief Executive Officer, Sir Lucian Grainge, will be interviewed at Pershing Square Holdings, Ltd.'s Annual Investor Meeting on Thursday, February 9, 2023, at 4:00PM CET...


6 february 2023

08:15
Boqii Holding Limited ("Boqii" or the "Company") , a leading pet-focused platform in China, today announced that it will hold its annual general meeting of shareholders (the "AGM") at its office at Building 9, No.388, Shengrong Road, Pudong New...

07:30
Berkshire Hills Bancorp, Inc. today announced that its Board of Directors has determined that the Annual Meeting of Shareholders will be held at 10:00 am on Thursday, May 18, 2023 in a virtual meeting format.  The date of Friday, March 24, 2023 was...


5 february 2023

21:32
FF Global Partners LLC ("FFGP"), the founding shareholder and a partnership of key Faraday Future ("FF", "FFIE", "the Company") executives, today...


3 february 2023

20:30
LITE ACCESS TECHNOLOGIES INC. ("Lite Access" or the "Company") , a world leader in the fibre optic products and advanced installation methodologies, announces the results of its annual general meeting ("AGM") of shareholders held on December 2,...

06:08
Borr Drilling Limited (the "Company") (OSE: BORR) advises that the Company will hold a Special General Meeting on February 23, 2023 to approve an increase in the Company's authorized share capital required in connection with the successful placement...


2 february 2023

11:58
MAS Gold Corp. ("MAS Gold" or the "Company") reported a summary of the voting results of its Annual General and Special Meeting of Shareholders (the "Meeting").  The Company also announces the retirement of Laurie Thomas as VP Investor...

09:44
Notice is given to the shareholders of Valmet Oyj ("Valmet" or the "Company") to the Annual General Meeting to be held on March 22, 2023 starting at 1:00 p.m. (EET) at Scandic Marina Congress Center at the address Katajanokanlaituri 6, 00160,...


31 january 2023

23:06
Cloudastructure's February 2023 shareholder meeting attracted over 2,000 registered participants to review the company's 2022 progress....

16:30
Pan American Silver Corp. ("Pan American" or the "Company") is pleased to announce that at its special meeting of shareholders held earlier today, shareholders of Pan American  ("Pan American Shareholders") overwhelmingly approved the resolution to...

16:02
Armada Acquisition Corp. I (the "Company" or "AACI") announced today that its 2023 annual meeting of stockholders will be postponed from its scheduled date of 3:00 pm Eastern Time on Tuesday, January 31, 2023 to 12:00 pm Eastern Time on Thursday,...


30 january 2023

07:30
Waterloo Brewing Ltd. ("Waterloo Brewing")  today announced that it has sent the management information circular (the "Circular"), letter of transmittal and related proxy materials (collectively, the "Meeting Materials") for the special meeting of...

02:29
The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 16 March 2023 that the Company's Board of Directors shall have nine (9) members.The Shareholders' Nomination Board...


27 january 2023

12:43
PPL Corporation announced today that the company's 2023 Annual Meeting of Shareowners will be held virtually. The Annual Meeting will convene live via the internet on Wednesday, May 17, 2023, at 9 a.m. Eastern time. Shareowners of record as of Feb....


26 january 2023

13:52
Coast Copper Corp. ("Coast Copper" or the "Company")  is pleased to announce the results from its annual general and special meeting (the "Meeting") held on Thursday, January 26, 2023. A total of 29,949,869 common shares, representing 46.8% of the...

12:02
International Media Acquisition Corp. ("IMAC" or the "Company") , a special purpose acquisition corporation, today announced that in order to support its proposal to extend the date by which the Company must consummate a business combination (the...


25 january 2023

17:52
Peoples Financial Corporation (the "Company"), parent of The Peoples Bank (the "Bank"), announced earnings for 2022 and the fourth quarter ending December 31, 2022.   The Company also announced that its 2023 annual meeting of shareholders will take...

08:41
North Atlantic Acquisition Corporation (the "Company") , announced today that it has canceled its annual general meeting of shareholders that was previously scheduled for 4:00 PM Eastern time on January 25, 2023, and that, due to its inability to...

06:30
CGI will host its Annual General Meeting of Shareholders (the "Meeting") and release its fiscal 2023 first quarter results on Wednesday, February 1, 2023. The Meeting will be held at 11:00 a.m. (EST) via live webcast at www.icastpro.ca/if5mwv...


24 january 2023

08:30
Adient , a global leader in automotive seating, today announced that Raymond L. Conner will not stand for re-election to the company's board of directors at the company's annual general meeting on March 7, 2023. Conner currently serves as Chair of...

07:30
METRO will hold its Annual General Meeting of Shareholders and will announce its results for the first quarter of fiscal year 2023 on Tuesday, January 24, 2023. On this occasion, three virtual events will be held, including a media briefing at 11:15...


23 january 2023

18:07
Total Helium Ltd. ("Total Helium" or the "Company") is pleased to report that the nominees listed in the management proxy circular dated October 21, 2022 for the annual and special meeting of shareholders of the Company held on November 30, 2022...