Le Lézard

News by subject: Annual Meeting

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Today

07:05
Harrow , a leading North American eyecare pharmaceutical company, today announced that its management team would attend the 2024 American Society of Retina Specialists (ASRS) Annual Meeting, taking place in Stockholm, Sweden, from July 17-20, 2024....

06:05
Enhabit, Inc. ("Enhabit" or the "Company"), a leading home health and hospice provider, today announced that Institutional Shareholder Services (ISS) has recommended stockholders vote "FOR" a majority of Enhabit's director nominees in connection...


11 july 2024

16:15
First Trust Advisors L.P. ("FTA") announced today that the special meeting of shareholders of First Trust Specialty Finance and Financial Opportunities Fund (the "Fund") held on July 11, 2024 has been adjourned in order to permit additional...

15:30
ILJIN SNT Co., Ltd. ("ILJIN"), one of the largest shareholders of Aurinia Pharmaceuticals ("Aurinia" or the "Company"), today issued an open letter to fellow shareholders. The full text of the letter is below. ======================= July 11,...

09:10
Masimo Corporation ("Masimo" or the "Company") today highlighted the actions taken by Politan and Quentin Koffey since Masimo's 2023 Annual Meeting of Stockholders that directly contradict their purported commitment to good governance. Over the...

02:10
Hafnia Limited ("Hafnia" or the "Company", OSE ticker code: "HAFNI", NYSE ticker code "HAFN") advises that the 2024 Annual General Meeting was held on 10 July 2024 at 17:00 (Bermuda time) at the registered office of the Company, Washington Mall Phase...


10 july 2024

17:55
Cresco Labs Inc. ("Cresco Labs" or the "Company"), the industry leader in branded cannabis products with a portfolio of America's most popular brands and the operator of Sunnyside dispensaries, today announced the results of its annual general and...

15:20
F9 Investments, LLC ("F9") today announced that, based on a preliminary tabulation of voting results, LL Flooring Holdings, Inc. ("LL Flooring" or the "Company") shareholders have elected all three F9 nominees?Tom Sullivan, Jason Delves, and Jill...


9 july 2024

08:35
Getaround , the world's first connected carsharing marketplace, today announced it received a written commitment from Mudrick Capital Management L.P. ("Mudrick Capital") to provide $20 million in additional capital on or prior to July 26, 2024,...


8 july 2024

07:50
Enhabit, Inc. ("Enhabit" or the "Company"), a leading home health and hospice provider, today sent a letter to stockholders in connection with its upcoming 2024 Annual Meeting of Stockholders scheduled for July 25, 2024. Stockholders of record, as...


3 july 2024

15:05
The National Automatic Merchandising Association (NAMA) announced today that Tom Steuber, president and owner of Associated Services, will serve as Chair of its Board of Directors for the 2024-2025 term. The announcement was made following the NAMA...

08:05
LL Flooring Holdings, Inc. ("LL Flooring" or "Company") today reminds all shareholders to vote the universal WHITE proxy card "FOR" ONLY LL Flooring's three highly qualified director nominees in advance of the Company's 2024 Annual Meeting of...


2 july 2024

17:20
Identiv, Inc. , a global digital security and identification leader in the Internet of Things (IoT), today announced that its stockholders approved the asset sale transaction with Vitaprotech, a security solutions provider, at the Company's Annual...

09:10
Masimo Corporation ("Masimo" or the "Company") today issued the following statement to address what Masimo strongly believes is Politan's campaign of deception and distraction to deflect attention from its own failures and its nominees'...

08:05
Bragg Gaming Group Inc. ("Bragg" or the "Company"), a global B2B gaming technology and content provider, is pleased to announce the voting results from its annual general meeting of shareholders held on June 27, 2024 (the "Meeting"). All nominees...


1 july 2024

08:15
Masimo Corporation ("Masimo" or the "Company") today issued a letter to stockholders in connection with the Company's 2024 Annual Meeting of Stockholders. The letter highlights the fierce independence and deep medtech experience of nominee...

06:10
IHS Holding Limited ("IHS Towers" or the "Company"), one of the largest independent owners, operators, and developers of shared communications infrastructure in the world by tower count, on Friday, 28 June 2024, announced the results of its 2024...


30 june 2024

09:55
Nihon Global Growth Partners Management Inc. ("NHGGP") today highlighted encouraging results from its engagement surrounding the 2024 General Shareholders' Meeting (the "Meeting") of Toyo Suisan Kaisha Ltd. (2875.T) ("Toyo Suisan" or the "Company"),...


28 june 2024

14:25
BlackRock Advisors, LLC ("BlackRock") announced today that BlackRock will remain in place as investment adviser at five closed-end funds where dissident shareholder, Saba Capital Management, L.P. ("Saba"), had put forth a termination proposal, and...

08:05
Applied Industrial Technologies announced today that its Board of Directors declared a quarterly cash dividend of $0.37 per common share. The dividend will be payable on August 30, 2024, to shareholders of record on August 15, 2024. The Company...


27 june 2024

19:50
The annual general meeting of shareholders (the "Meeting") of Mogo Inc. ("Mogo" or the "Company"), a digital wealth and payments business, was held today via live audiocast online and the Company is pleased to announce that all resolutions put...

16:40
The European Equity Fund, Inc. (the "Fund") announced today the results of its Annual Meeting of Stockholders held on June 27, 2024. Both of the Class I Directors nominated by the Board of Directors, Ms. Hepsen Uzcan and Mr. Christian M. Zügel,...

16:40
The Central and Eastern Europe Fund, Inc. (the "Fund") announced today the results of its Annual Meeting of Stockholders held on June 27, 2024. Stockholders ratified the appointment of Ernst & Young LLP as the independent auditors for the Fund for...

16:40
The New Germany Fund, Inc. (the "Fund") announced today the results of its Annual Meetings of Stockholders held on June 27, 2024. Both of the two Class III Directors nominated by the Board of Directors, Dr. Wolfgang Leoni and Ms. Hepsen Uzcan,...

07:05
United Therapeutics Corporation , a public benefit corporation, announced the addition of former Minnesota Commissioner of Health Jan Malcolm to its Board of Directors. Ms. Malcolm was elected by the company's shareholders at its annual meeting held...

07:05
Sierra Metals Inc. ("Sierra Metals" or the "Company") is pleased to announce that, following its annual general meeting of shareholders held on Tuesday, June 25, 2024 (the "Meeting"), Miguel Aramburu has been appointed as Chair of the Board of...

07:00
Vista Outdoor Inc. ("Vista Outdoor", the "Company", "we", "us" or "our") today announced that it will adjourn the special meeting of stockholders scheduled to be held at 9:00 am (Central Time) on July 2, 2024, to 9:00 am (Central Time) on July 23,...


26 june 2024

16:30
CI Financial Corp. (the "Corporation") announces the results of matters voted upon at its annual meeting of shareholders held earlier today. All nominated directors were elected with voting results tabulated as follows: Nominee Votes For...

10:35
Masimo Corporation ("Masimo" or the "Company") today filed an investor presentation with the U.S. Securities and Exchange Commission in connection with its Annual Meeting of Stockholders to be held on July 25, 2024. The presentation lays out in...

10:15
Fortune Minerals Limited ("Fortune" or the "Company") (www.fortuneminerals.com) reports that the nominees listed in the management information circular for the 2024 Annual Meeting of Shareholders held on June 25, 2024 (the "Meeting") were elected...

10:05
Ermenegildo Zegna N.V. (the "Company" and, together with its consolidated subsidiaries, the "Ermenegildo Zegna Group" or the "Group") today announced that all resolutions submitted to the annual general meeting held earlier today were adopted,...


25 june 2024

16:20
VBI Vaccines Inc. ("VBI" or the "Company"), a biopharmaceutical company driven by immunology in the pursuit of powerful prevention and treatment of disease, today announced the voting results from its annual general meeting of shareholders held on...

14:40
Americas Gold and Silver Corporation (the "Company") is pleased to announce that the nominees listed in the management proxy circular dated May 6, 2024 for the Company's annual and special meeting of Shareholders held June 25, 2024 (the "Meeting")...

12:05
Tri-Continental Corporation (the "Corporation") today held its 94th Annual Meeting of Stockholders (the "Meeting") in Minneapolis, Minnesota. Stockholders voted in favor of the recommendations of the Corporation's Board of Directors (the "Board") on...


21 june 2024

16:30
Lifezone Metals Limited announces the results of voting by shareholders at its 2024 Annual General Meeting (the "AGM") held today in the Isle of Man. The ordinary resolutions below were passed by shareholders, with voting results as follows:...


20 june 2024

16:20
Universal Display Corporation (UDC), enabling energy-efficient displays and lighting with its UniversalPHOLED® technology and materials, today held its Virtual 2024 Annual Meeting of Shareholders. "2023 was a significant year for our Company, as...

12:10
Esker, a global cloud platform and leader in AI-driven process automation solutions for Finance, Procurement and Customer Service functions, today announced that during its annual meeting held on June 19, 2024, at the company headquarters, Esker CEO...

11:05
American Water , the largest regulated water and wastewater utility company in the U.S., announced today that it will be participating at the 2024 Annual Meeting for the United States Conference of Mayors, taking place June 20 through 23, in Kanas...

09:45
Dynacor Group Inc. ("Dynacor" or the "Corporation") is pleased to announce the voting results at the annual meeting of its shareholders held on June 18, 2024. 1. Election of Directors The following persons have been nominated as...


18 june 2024

16:20
Mastercard Incorporated announced the preliminary results of its annual meeting of stockholders, held today. At the meeting: The full slate of 12 directors was elected for a one-year term to expire at the next annual meeting of stockholders...

16:20
Polestar announces that Håkan Samuelsson intends to retire as Board Chair. The Board of Directors has appointed Winfried Vahland Board Chair, effective following the Company's Annual General Meeting of Shareholders. Carla De Geyseleer, Audit...

09:30
Neurogene Inc. , a clinical-stage company founded to bring life-changing genetic medicines to patients and families affected by rare neurological diseases, today announced that the first patient in Cohort 2 received high-dose NGN-401 gene therapy in...

08:05
LL Flooring Holdings, Inc. ("LL Flooring" or "Company") today mailed a letter to shareholders in connection with the Company's upcoming 2024 Annual Meeting of Stockholders. The letter contains critical information for shareholders' decision...


17 june 2024

17:35
Special Opportunities Fund, Inc. (the "Fund") announced today that, at the annual meeting of stockholders of BNY Mellon Municipal Income held on June 12, 2024, (1) Phillip Goldstein, Andrew Dakos and Moritz Sell were elected as Class I Directors,...

16:50
LL Flooring Holdings, Inc. ("LL Flooring" or "Company") today filed an investor presentation with the U.S. Securities and Exchange Commission in connection with its 2024 Annual Meeting of Stockholders on July 10, 2024. The presentation is available...

16:20
Culp, Inc. (the Company) today announced that it has entered into a cooperation agreement with 22NW, LP, one of the Company's largest shareholders. Pursuant to the agreement, the Company will add Mr. Alexander B. Jones to the board, effectively...

15:10
Dr. Nimita Limaye, research vice president, Life Sciences R&D Strategy and Technology at IDC, has been named a recipient of the DIA Global Inspire Award for Global Connector. This award recognizes Dr. Limaye's meritorious service through a leadership...


14 june 2024

12:20
Aurinia Pharmaceuticals Inc. (Aurinia or the Company) today announced voting results for its 2024 annual general meeting (the Meeting) of shareholders held on June 14, 2024. Shareholders re-elected five of nine incumbent directors to the Board of...

08:05
AmeriServ Financial, Inc. ("AmeriServ" or the "Company") today announced that it has reached a cooperation and settlement agreement (the "Cooperation Agreement") with Driver Opportunity Partners I LP (collectively with its affiliates, "Driver")....

07:05
BlackRock Advisors, LLC ("BlackRock") announced today that leading independent proxy advisory firm Glass Lewis has issued recommendations for the reelection of ALL of BlackRock's Board nominees and against ALL proposals put forth by dissident...

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