Le Lézard

News by subject: SHM

5 january 2023

20:05
NextPoint Financial Inc. ("NextPoint" or, the "Company") announced today that, further to the Company's news release dated December 30, 2022, the annual general meeting of the Company's shareholders (the "AGM") previously adjourned to 9:30 am...

08:30
Rose Hill Acquisition Corporation ("Rose Hill") announced today the postponement of its extraordinary general meeting of shareholders (the "Meeting") originally scheduled for January 5, 2023 until January 12, 2023 at 3:00 p.m. Eastern Time. The...


4 january 2023

08:32
PT. Bank Rakyat Indonesia (BRI) Tbk. (IDX: BBRI) made positive achievements in 2022 from announcing the distribution of interim share dividends of IDR 8.63 trillion or IDR 57 per share to carrying out various major corporate actions throughout the...


3 january 2023

12:22
An Extraordinary General Meeting (the "EGM") of Nordic Nanovector ASA (the "Company") (OSE: NANOV) was held today on 3 January 2023 in Oslo, Norway. A new Board of Directors consisting of Jon Magne Asmyr (chairperson), Eddie Berglund and Tina...


30 december 2022

17:15
First Capital REIT ("First Capital" or the "REIT") announced today that its board of trustees (the "Board"), in response to a unitholder requisition made by Sandpiper Group and Artis Real Estate Investment Trust (together, the "Activist...

13:59
Principal Technologies Inc. (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 (the...

07:27
NextPoint Financial Inc. ("NextPoint" or, the "Company") announced today that, as a result of the Company's financial statements in respect of the financial year ended December 31, 2021 (the "Annual Financial Statements") not being ready to put...

07:00
mCloud Technologies Corp. , ("mCloud" or the "Company"), a provider of cloud technology solutions optimizing the performance, reliability, and sustainability of energy-intensive assets today announced that the nominees listed in the Management...


29 december 2022

16:35
Fire & Flower Holdings Corp. ("Fire & Flower" or the "Company") , today announced the voting results from its special meeting of the Company's shareholders (the "Shareholders"), held earlier today (the "Meeting") to consider the previously...


23 december 2022

04:30
Marianne Nilsson representing Swedbank Robur Fonder, Liselott Ledin representing Alecta and Ola Peter Gjessing representing CBNY Norges Bank have announced that they are leaving ASSA ABLOY's Nomination Committee before the 2023 Annual General...


22 december 2022

16:30
The Greenbrier Companies, Inc. invites shareholders and other interested parties to listen to its Virtual Shareholders Meeting. What: The Greenbrier Companies' Virtual Annual Shareholders Meeting  When: Friday, January 6, 2023, at 2:00 p.m. PDT...

10:16
Oncopeptides AB (publ) . According to the principles for the appointment of the Nomination Committee in Oncopeptides AB (publ), the Nomination Committee for the annual general meeting 2023 shall be composed of members appointed by the three largest...


21 december 2022

20:13
Virginia Energy Resources Inc. ("Virginia Energy" or the "Company") is pleased to announce that it has filed with the applicable Canadian securities regulatory authorities the management information circular and related meeting materials (the...

17:00
Maverix Metals Inc. ("Maverix" or the "Company") is pleased to announce the particulars of a special meeting (the "Special Meeting") of shareholders to be conducted pursuant to the interim order (the "Interim Order") of the Ontario Superior Court...

14:50
Dear fellow shareholders, It is my great pleasure to address all of our shareholders in this letter as CEO of DarkPulse, Inc. (the "Company"). On behalf of our entire team, I am excited to review accomplishments to date as well as our 2023...

08:06
RIV Capital Inc. ("RIV Capital" or the "Company") today announced that its board of directors (the "Board") received a shareholder requisition on December 20, 2022, requesting that the Company call a special meeting of RIV Capital's shareholders...


20 december 2022

17:00
iClick Interactive Asia Group Limited ("iClick" or the "Company") , a leading enterprise and marketing cloud platform in China that empowers worldwide brands with full-stack consumer lifecycle solutions, today announced the results of its annual...

16:05
Livent Corporation today announced that its 2023 Annual Meeting of Stockholders will be held via live webcast on Tuesday, April 25, 2023 at 2:00 p.m. E.T. ...

08:47
U.S. Gold Corp. (the "Company," "we" or "our") , a gold exploration and development company, today announced the results of its Annual Meeting of Stockholders (the "Meeting") held virtually on December 16, 2022. The following proposals were approved...


19 december 2022

13:09
Dye & Durham Limited ("Dye & Durham" or the "Company") announced today the results of voting at its annual general meeting of shareholders held on December 19, 2022 (the "Meeting"). At the Meeting, each of the seven nominees listed in the Company's...

11:32
TAAL Distributed Information Technologies Inc. (the "Company") , today announced that, at the special meeting (the "Special Meeting") of the Company's shareholders (the "Shareholders") held today, Shareholders voted to approve the previously...


16 december 2022

18:25
CGI has filed with the securities regulators in Canada and in the United States its Management Proxy Circular for its Annual General Meeting of Shareholders to be held virtually on February 1, 2023. CGI has also filed its 2022 Annual Information...

18:02
Network Media Group Inc. (the "Company") is pleased to announce that all matters put forward to its shareholders at the Company's Annual General and Special Meeting of Shareholders (the "AGM") held on Friday, December 16, 2022, were duly approved....

17:12
Soma Gold Corp. (WKN: A2P4DU) (the "Company" or "Soma") is pleased to announce that all matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated November 10, 2022, were...

16:15
M3-Brigade Acquisition II Corp. ("MBAC" or the "Company") announced today the postponement of its special meeting of stockholders (the "Special Meeting") originally scheduled for December 19, 2022.  The Special Meeting has been postponed until...

16:05
East Africa Metals Inc. ("East Africa" or the "Company") announces voting results from its Annual Meeting of Shareholders held today in Vancouver, BC....

13:00
Figure Acquisition Corp. I (the "Company") today announced that its stockholders approved an amendment to its certificate of incorporation to permit the Company to wind up early.  The Company has made this election and, as a result, it will redeem...

04:16
Noah Holdings Limited (the "Company" or "Noah") , a leading and pioneer wealth management service provider in China offering comprehensive one-stop advisory services on global investment and asset allocation primarily for high net worth investors,...


15 december 2022

21:54
Fire & Flower Holdings Corp. ("Fire & Flower" or the "Company") , today announced that it has entered into an agreement (the "Amendment Agreement") to amend the approximately $2.4 million principal amount of unsecured convertible debentures (the...

19:41
Vext Science, Inc. ("Vext" or the "Company") a cannabinoid brand leader based in Arizona, leveraging its core expertise in extraction, manufacturing, cultivation and marketing to build a profitable multi-state footprint, announces that shareholders...


14 december 2022

17:00
Plantify Foods, Inc. ("Plantify" or the "Company") is pleased to announce that all matters submitted to shareholders for approval at its annual general and special meeting of shareholders (the "Meeting") held on December 12, 2022 were approved. At...

09:08
At the request of Philip Morris Holland Holdings B.V., corporate registration number 20028955 ("Philip Morris"), which after completion of the public takeover offer to the shareholders of Swedish Match AB (publ), corporate registration number...

09:00
CME Group Inc. , the world's leading derivatives marketplace, today announced it will conduct its 2023 annual meeting of shareholders at 10:00 a.m. Central Time on Thursday, May 4, 2023. Additional information will be provided in the company's proxy...


13 december 2022

17:00
Luminex Resources Corp.  (the "Company" or "Luminex") announces the results of its annual general meeting of shareholders held on December 13, 2022 in Vancouver (the "Meeting"). Luminex's shareholders voted in favour of each of the matters...

12:23
Berenson Acquisition Corp. I (the "Company") today announced that the special meeting of stockholders of the Company (the "Special Meeting"), originally scheduled for 11:30 a.m. Eastern Time on December 13, 2022, was convened and then adjourned,...

08:35
Crown Holdings, Inc. ("Crown" or the "Company") today announced that it has entered into an agreement with Icahn Enterprises L.P., whereby Jesse Lynn and Andrew Teno, General Counsel of Icahn Enterprises and Portfolio Manager of Icahn Capital,...

07:30
The Markel Corporation announced today that it will hold its 2023 shareholders meeting at the University of Richmond Robins Center Arena at 365 College Road, Richmond, Virginia on Wednesday, May 17, 2023, starting at 2:00 p.m. ET. In addition to the...

07:30
Zoomd Technologies Ltd.  and its wholly-owned subsidiary Zoomd Ltd. (collectively, "Zoomd" or the "Company"), the online advertising management platform, announced today the results of its annual and special meeting of shareholders (the "Meeting")...

05:00
Nordic Nanovector ASA's ("Nordic Nanovector" or the "Company") largest shareholder North Energy ASA, that now holds 11,518,448 shares in the Company, has requested that the Board of Directors calls for an Extraordinary General Meeting in accordance...


12 december 2022

19:30
Mountain Province Diamonds Inc. ("Mountain Province" or the "Company")   is pleased to announce that at its special meeting of shareholders held on December 12, 2022 (the "Special Meeting") 99.3% of the votes held by disinterested shareholders were...

08:42
Requisitions special meeting and nominates four highly qualified nominees to bring a true owner's mindset to the Board of First Capital REIT Publishes detailed analysis on the REIT and emphasizes that the Board and management should be Putting...

08:30
Mason Graphite Inc. ("Mason Graphite" or the "Company") is pleased to announce that following discussions with certain of its significant shareholders and other stakeholders, the board of directors of the Company (the "Board") has decided to...


9 december 2022

19:26
Revolve Renewable Power Corp.  ("Revolve" or the "Company") Revolve shareholders today agreed to the Board of Directors' recommendations for all proposed resolutions at the Company's Annual and General Meeting (AGM)....

19:24
Zinc8 Energy Solutions Inc. ("Zinc8" or the "Company")   is pleased to announce that all matters put forward at the Company's annual general and special meeting (the "AGSM") of shareholders ("Shareholders") held on December 8, 2021 were duly...

16:01
ReneSola Ltd ("ReneSola Power" or the "Company") (www.renesolapower.com) , a leading fully-integrated solar project developer, today announced the results of its 2022 annual general meeting of shareholders. Specifically, the Company's annual general...

16:00
Montfort Capital Corporation ("Montfort" or the "Company") , a leading alternative lender utilizing focused strategies, experienced management teams and advanced technology, today announced the results of its special meeting of shareholders (the...

12:58
Nordic Nanovector ASA (OSE: NANOV) ("Nordic Nanovector" or the "Company") today announces an update following the Extraordinary General Meeting held on 1 December at which the proposed merger transaction with APIM Therapeutics AS ("APIM") did not...

07:00
Sailfish Royalty Corp. (the "Company" or "Sailfish") is pleased to announce that its Board of Directors has declared the Company's fourth quarterly cash dividend for 2022 in the amount of US$0.0125 per common share that will be payable on January...

00:26
Stuhini Exploration Ltd. ("Stuhini" or the "Company")  is pleased to announce that at the Company's Annual General Meeting ("AGM") held on December 7, 2022, shareholders voted to: re-elect Anthony Fogarassy, David O'Brien, Fioravante Aliperti and...


8 december 2022

16:30
Vizsla Silver Corp. ("Vizsla" or the "Company") is pleased to announce the results of the Company's Annual General and Special Meeting of the Shareholders (the "Meeting") held in Vancouver, British Columbia on December 8, 2022. ...