Le Lézard

News by subject: SHM

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17 june 2022

06:45
Imaflex Inc. ("Imaflex" or the "Corporation") , announces the results of its Virtual Annual General Meeting (the "Meeting"), held on June 16, 2022.  At the Meeting, incumbent directors Joe Abbandonato, Tony Abbandonato, Michel Baril, Consolato...

04:02
B2Gold Corp. (NSX: B2G) ("B2Gold" or the "Company") will host its 2022 Annual General and Special Meeting of Shareholders (the "Meeting") on Wednesday, June 22, 2022, at 2pm PDT/5pm EDT. The Annual General and Special Meeting will be held at the...


16 june 2022

21:26
Boston Pizza Royalties Income Fund (the "Fund") is pleased to announce the voting results from its annual general meeting of unitholders held on Thursday, June 16, 2022 in Richmond, British Columbia. Marc Guay, David Merrell and Paulina Hiebert were...

19:04
Eileen Drake (the CEO of Aerojet Rocketdyne ("Aerojet Rocketdyne" or the "Company")) and Gen. Kevin Chilton (Ret.), Thomas Corcoran and Gen. Lance Lord (Ret.) (three of its independent directors) issued the following statement: "We are extremely...

18:39
Kiwetinohk Energy Corp. held its Annual and Special Meeting of Shareholders on June 16, 2022. The total number of common shares represented by shareholders at the meeting and by proxy was 35,218,882, representing 79.84% of the Company's outstanding...

18:37
Halo Collective Inc. ("Halo" or the "Company") (NEO: HALO) (Germany: A9KN) is pleased to announce that all of management's nominees listed in the Company's management information circular dated May 16, 2022 (the "Information Circular") were elected...

18:15
GreenFirst Forest Products Inc. ("GreenFirst" or the "Company") is pleased to report Christopher Hodgson has been elected to the GreenFirst Board of Directors (the "Board") at its Annual General Meeting ("AGM") on June 16, 2022.  David Chartrand did...

18:14
Hut 8 Mining Corp. ("Hut 8" or the "Company") one of North America's largest, innovation-focused digital asset mining pioneers, supporting open and decentralized systems since 2018, is pleased to announce that all resolutions considered by the...

16:05
Centrus Energy Corp. intends to hold the Annual Meeting of Stockholders (the "2022 Annual Meeting") on Thursday, June 23, 2022, at 10:00 a.m., Eastern Daylight Time. The 2022 Annual Meeting will be completely virtually and will be conducted via live...

14:53
BTB Real Estate Investment Trust ("BTB" or the "REIT") is pleased to announce that each of the Trustees nominated in the Management Information Circular dated May 10th, 2022, were elected as Trustees of BTB during the Annual General Meeting held in...

08:30
Restaurant Brands International Inc. ("RBI") today announced the results of the vote on the election of directors at its Annual Meeting of Shareholders held on June 15, 2022....

08:00
Redline Communications Group Inc. ("Redline" or the "Company") , a leading provider of mission-critical data infrastructure for remote and harsh environments, would like to remind its shareholders (the "Shareholders") to deposit their proxies and/or...

07:00
SilverCrest Metals Inc. ("SilverCrest" or the "Company") is pleased to announce the results of its Annual General Meeting of Shareholders ("AGM") held in Vancouver, BC, on June 15, 2022....

06:30
Trimble announced today it will host the following event with the financial community: Event: 2022 Investor Day Presenters: President and Chief Executive Officer, Rob Painter and Chief Financial Officer, David Barnes, along with members of Trimble's...

06:00
Announces new $6 billion Share Repurchase Authorization, including approximately $3 billion Accelerated Share Repurchase (ASR) to be completed over the next 3-6 months, with the remaining amount to be repurchased over the next 12-18 months, subject...


15 june 2022

21:21
The annual and special general meeting of shareholders (the "Meeting") of Boat Rocker Media Inc. ("Boat Rocker" or the "Company") was held today in Toronto, Ontario. Each of the matters voted upon at the Meeting is discussed in detail in the...

21:14
The annual general and special meeting of shareholders (the "Meeting") of MAV Beauty Brands Inc. ("MAV Beauty Brands" or the "Company") was held today via live audio webcast online at: https://virtual-meetings.tsxtrust.com/1302. Each of the matters...

19:32
NorZinc Ltd. (the "Company" or "NorZinc") is pleased to announce is pleased to report the voting results of the Annual General Meeting of Shareholders (the "Meeting") held today, June 15, 2022. A total of 374,128,137 common shares were voted,...

16:57
H&R Real Estate Investment Trust ("H&R REIT" or the "REIT") is pleased to announce that each of the trustee nominees listed in the management information circular dated April 29, 2022 for the annual meeting of unitholders of the REIT (the...

16:05
Vectrus, Inc. today announced that based on voting results from the Special Meeting of Shareholders held today, Vectrus shareholders voted to approve the combination with Vertex. Following the close of the transaction, the combined company will be...

12:30
Wall Financial Corporation (the "Company") hereby announces the voting results from its annual general meeting of shareholders held on June 14, 2022 in Vancouver, British Columbia (the "AGM"). A total of 13,646,900 were represented at the meeting,...

11:15
SOPHiA GENETICS SA ("the Company"), is pleased to announce the Annual General Meeting ("the Meeting") was held at the Company's headquarters, rue du Centre 172, 1025 St-Sulpice, VD, Switzerland, earlier today at 2:00 p.m. CET (8:00 a.m. EDT)....

09:00
Vuzix® Corporation , ("Vuzix" or, the "Company"), a leading supplier of Smart Glasses and Augmented Reality (AR) technology and products, will hold its annual shareholders meeting today Wednesday, June 15, 2022....

07:00
Wishpond Technologies Ltd. ("Wishpond" or the "Company"), a provider of marketing-focused online business solutions, is pleased to announce that the TSX Venture Exchange (the "Exchange") has accepted a notice filed by the Company of its intention...


14 june 2022

20:00
Election of Directors The following nominees were elected as directors of the Corporation until the next Annual General Meeting: Name of Nominee Votes For % Votes Withheld % William W. Stinson 29,856,215 67.55 % 14,340,640 32.45 % M. Dallas H. Ross...

15:18
Northern Shield Resources Inc. ("Northern Shield" or the "Company")  today announces revised details regarding the telephone conference call dial in numbers for the Company's Annual General and Special Meeting to be held on Tuesday, June 21, 2022 at...

08:00
Zepp Health Corporation, ("Zepp Health", the "Company" or "we") , a cloud-based healthcare services provider with world-leading smart wearable technology, today announced that it will hold its annual general meeting of shareholders (the "AGM") at...

08:00
26 Capital Acquisition Corp. ("26 Capital"), a NASDAQ-listed special purpose acquisition company , which previously announced the execution of an Agreement and Plan of Merger and Share Acquisition, dated October 15, 2021, as amended (the "Merger...

07:30
Northern Lights Acquisition Corp. ("Northern Lights"), a special purpose acquisition corporation, announces that it will hold a special meeting of its stockholders (the "Special Meeting") on June 24, 2022 at 2pm ET to approve the business...


13 june 2022

18:10
FIBRA Prologis (BMV: FIBRAPL14), a leading owner and operator of Class-A industrial real estate in Mexico, today announced it will host an ordinary certificate holders' meeting Tuesday, July 5, 2022 at 12:00 p.m. CT. in the office of the Common...

18:00
Standard Mercantile Acquisition Corp. (the "Company") announces the results of matters voted on at its  annual meeting of shareholders held on June 9, 2022 (the "Meeting"). There were 9 shareholders represented in person or by proxy at the Meeting...

08:30
Nikola Corporation , a global leader in zero-emissions transportation and energy infrastructure solutions, today issued the following letter to Nikola...


10 june 2022

18:30
Gold Line Resources Ltd.   ("Gold Line" or the "Company") announces that the Board of Directors of the Company has approved a consolidation of its issued and outstanding share capital on the basis of one new common share for every ten outstanding...

15:43
Sagen MI Canada Inc. (the "Company") announced at its annual general meeting (the "Meeting") held on June 10, 2022 the resolutions proposed in the Company's proxy circular were carried. The detailed results are as follows.  1. Election of each of...

09:52
Today at the Extraordinary General Meeting (EGM), held in accordance with the rules set out in article 135 of the Companies Act (Cap.386 of the Laws of Malta), the meeting resolved to approve the Board's proposal for the share/SDR repurchase,...

09:00
Spectra7 Microsystems Inc. ("Spectra7" or the "Company"), a leading provider of high-performance analog semiconductor products for broadband connectivity markets, today announces the results of its Annual and Special Meeting of Shareholders that was...

08:30
Filament Health Corp.  (NEO: FH) ("Filament" or the "Company"), a clinical-stage natural psychedelic drug development company, today announced that it has cultivated its 70th variety of psilocybin-containing mushrooms at its 3,500 square foot...

08:12
Karora Resources Inc. ("Karora" or the "Corporation") is pleased to announce that Institutional Shareholder Services ("ISS") and Glass Lewis & Co ("Glass Lewis") have both recommended that Karora shareholders vote FOR all proposals that are...

08:00
Copper Mountain Mining Corporation (the "Company" or "Copper Mountain") announces results of the Company's annual general and special meeting of shareholders (the "Meeting") held on June 9, 2022.  A total of 97,429,489 common shares were voted at...

08:00
Trulieve Cannabis Corp.  ("Trulieve" or "the Company"), a leading and top-performing cannabis company in the U.S., today announced the results of its Annual Meeting of Shareholders held on June 8, 2022....

07:30
Artis Real Estate Investment Trust ("Artis" or the "REIT") announced today the results of matters voted on at its annual meeting of unitholders held on June 9, 2022 (the "Meeting")....

07:00
First Mining Gold Corp. ("First Mining" or the "Company")  is pleased to announce the voting results from the Company's annual general meeting of shareholders held in Vancouver on June 9, 2022 (the "2022 AGM")....


9 june 2022

22:32
Ballard Power Systems today announced results of its 2022 Annual General Meeting, which was held yesterday as a virtual event. All...

20:00
Alexco Resource Corp. ("Alexco" or the "Company") announces the results of matters voted upon at its Annual General Meeting (the "Meeting") of shareholders held earlier today.  A total of 80,882,091 votes were cast, representing 49.7% of the issued...

19:49
LifeSpeak Inc. ("LifeSpeak" or the "Company") , the leading SaaS based mental health and total wellbeing platform for employers, health plans, and insurance companies, today announced the voting results of its annual general meeting of shareholders...

19:30
Taseko Mines Limited ("Taseko" or the "Company") announces the voting results from its 2022 Annual General Meeting held Thursday, June 9, 2022 in Vancouver, British Columbia. Additionally, the Company announces that Rita Maguire has been elected to...

18:21
K.B. Recycling Industries Ltd., conducting business as Alkemy ("Alkemy" or, the "Company") , a leading environmental technology company based in Israel, is pleased to announce the results from its annual and special meeting of shareholders...

16:53
KITS Eyecare Ltd. ("KITS" or the "Company"), a rapidly growing, vertically integrated eyecare platform, today announced the voting results for the election of directors at its Annual Meeting of Shareholders held earlier today. ...

16:30
Höegh LNG Partners LP (the "Partnership") advises that its 2022 Annual Meeting was held on June 9, 2022 at 4:00 P.M. local time at Appleby, Canon's Court, 22 Victoria Street, Hamilton, HM 12 Bermuda.  At the 2022 Annual Meeting, a resolution was...

11:02
Laramide Resources Ltd. ("Laramide" or the "Company")  is pleased to announce the results of its annual and special meeting of shareholders (the "Meeting") held on Wednesday, June 8, 2022, in Toronto. A total of 65,132,502 common shares of the...

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