News by subject: ANNUAL MEETINGS

Supremex Inc. ("Supremex" or the "Company") , a leading North American manufacturer and marketer of envelopes and a growing provider of paper-based packaging solutions, will release its results for the first quarter ended March 31, 2024, after...

Asante Gold Corporation ("Asante" or the "Company" CSE:ASE | GSE:ASG | FRANKFURT:1A9 | U.S.OTC:ASGOF) announces a correction to the voting numbers and percentages included in its press release announcing the results of its annual general meeting of...

Ero Copper Corp. ("Ero" or the "Company") reported the voting results from its Annual General Meeting of Shareholders held today in Vancouver, British Columbia. A total of 93,474,205 common shares were represented at the meeting, being 90.96% of the...

Rogers Communications Inc. ("Company"), in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual and Special Meeting of Shareholders (meeting) held earlier today. Shareholders voted for all items of...

Gran Tierra Energy Inc. ("Gran Tierra" or the "Company") (LSE:GTE) announces that the Company will release its 2024 first quarter financial and operating results on Wednesday, May 1, 2024, post-market. Gran Tierra will host its first quarter 2024...

Fortis Inc. ("Fortis" or the "Corporation") will release its first quarter 2024 financial results on Wednesday, May 1, 2024. A teleconference and webcast will be held the same day at 8:30 a.m. (Eastern). David Hutchens, President and Chief Executive...

Medicenna Therapeutics Corp. ("Medicenna" or the "Company") , a clinical-stage immunotherapy company focused on the development of Superkines,...

Asante Gold Corporation ("Asante" or the "Company" CSE:ASE | GSE:ASG | FRANKFURT:1A9 | U.S.OTC:ASGOF) announces the results of its annual general meeting of shareholders (the "Meeting") held yesterday, April 23, 2024. A total of 288,306,101 common...

Central 1 Credit Union ("Central 1") is pleased to announce the resolution set out in the 2024 Annual General Meeting & Meeting Information Notice dated March 22, 2024, for the 2024 Annual General Meeting held on April 16, 2024 (the ''Meeting''), has...

Parex Resources Inc. ("Parex" or the "Company") is pleased to announce that it plans to release its Q1 2024 financial and operating results on Wednesday, May 8, 2024, hold its Annual General and Special Meeting of Shareholders on Thursday, May 9,...

PrairieSky Royalty Ltd. ("PrairieSky" or the "Company") is pleased to announce that its shareholders approved all resolutions at the annual general meeting of shareholders of the Company held on April 22, 2024 (the "Meeting") in Calgary, Alberta....

THIS ANNOUNCEMENT (INCLUDING THE APPENDIX) AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, BY ANY MEANS OR MEDIA, IN OR INTO OR FROM THE UNITED...

Providing a comprehensive overview of NOVAGOLD's Environmental, Social and Governance (ESG) performance, emphasizing remarkable health and safety records, steadfast dedication to environmental protection, continuous community investment, extensive...

Information Services Corporation ("ISC" or the "Company") announced today that it has filed its notice of meeting and management information circular for ISC's May 14, 2024 annual meeting (the "Meeting") of shareholders. The materials for the...

TFI International Inc. , a North American leader in the transportation and logistics industry, reminds shareholders that it will hold an Annual Meeting on Thursday, April 25, 2024 at 1:30 p.m. (eastern time) at the Company's head office in...

Mayfair Gold Corp. ("Mayfair" or the "Company") today announced that it has called an annual general and special meeting (the "Meeting") of its shareholders to be held on June 5, 2024, in response to a shareholder requisition submitted by MWCGOF SPV...

Stantec, a global leader in sustainable design and engineering, will release its first quarter 2024 financial results after markets close on Wednesday, May 8, 2024. On Thursday, May 9, 2024, at 7:00 AM Mountain Time (9:00 AM Eastern Time), Gord...

NFI Group Inc. ("NFI" or the "Company"), a leading independent bus and coach manufacturer and a leader in electric mass mobility solutions, today announced it intends to release its first quarter 2024 financial results on Thursday, May 2, 2024 after...

Boralex Inc. ("Boralex" or the "Company") announces that it will hold its Annual Meeting of Shareholders in a virtual-only format at 11:00 a.m. on Wednesday, May 15, 2024. The Annual Meeting will be broadcast online in audio only. Simultaneous...

Fairfax Financial Holdings Limited ("Fairfax") is pleased to announce the results of the vote on Directors at its April 11, 2024 Annual Shareholders' Meeting. Each of the nominee directors listed in Fairfax's management proxy circular dated March...

Firan Technology Group Corporation ("FTG" or the "Corporation") today announced the results of its annual general meeting of shareholders ("AGM"), held in Toronto, Ontario on April 12, 2024. The Corporation reports that five of the director nominees...

Falcon Oil & Gas Ltd. ("Falcon") Notice of Annual General and Special Shareholder meeting 12 April 2024 - Falcon Oil & Gas Ltd. announces that its Annual General and Special Shareholder meeting will be held at the Conrad Hotel, Earlsfort...

Fairfax India Holdings Corporation (the "Company") is pleased to announce the results of the vote on Directors at its April 10, 2024 Annual Shareholders' Meeting. Each of the nominee directors listed in the Company's management proxy circular dated...

Mattr Corp. ("Mattr" or the "Company") announced today in connection with the filing of its Management Proxy Circular (the "Circular"), that it will be hosting its Annual Meeting ("Meeting") on May 15, 2024 at 2pm EDT. The Company will be conducting...

WSP Global Inc. ("WSP" or the "Corporation") will release its 2024 first quarter results on May 8, 2024, after market close. A conference call and webcast will be held on May 9, 2024, at 8:00 a.m. (Eastern Time) to discuss the results. WSP will also...

The Topicus.com Inc. ("Topicus") annual general meeting of shareholders will be held on Monday, May 13, 2024 at 8:00 a.m. EST using a virtual meeting format with proceedings conducted solely via live audio webcast. The Lumine Group Inc. ("Lumine...

Kinross Gold Corporation will release its financial statements and operating results for the first quarter of 2024 on Tuesday, May 7, 2024, after market close. On Wednesday, May 8, 2024, at 7:45 a.m. EDT Kinross will hold a conference call and audio...

TSX:SHLE  FIRST QUARTER RESULTS RELEASE AND CONFERENCE CALL Source is pleased to announce that its first quarter financial results for the period ending March 31, 2024, will be released following the Toronto Stock Exchange market close on May 9,...

TRX Gold Corporation (the "Company" or "TRX Gold") is pleased to announce the voting results from its 2023 Annual General and Special Meeting, held February 29, 2024. A total of 139,606,302 common shares were voted representing 50.01% of the...

Notice and annual Report + Articles attached. Attachments 2024 Notice FLA UK Bilag_CV_SBF_FLA_ASØ FLA_Årsrapport_2023 Vedtægter AS Femern...

Badger Infrastructure Solutions Ltd. ("Badger", the "Company", "we", "our" or "us") confirms the release date for its Q1 2024 results and the filing of the management information circular prepared in connection with its 2024 annual meeting of...

Westland Insurance, Canada's largest independently owned insurance broker, unveiled its 2023 Community Impact Report today. This comprehensive report showcases Westland's unwavering dedication to community giving initiatives across the nation, while...

Fobi AI Inc. (FOBI:TSXV) (FOBIF:OTCQB) (the "Company" or "Fobi"), an industry leader in harnessing AI and data intelligence to enable digital transformation, announces the postponement of its annual general and special meeting scheduled for Thursday,...

Precision Drilling Corporation (Precision or the Company) announces today the filing of its Management Information Circular (the Circular) issued in connection with the 2024 Annual and Special Meeting of Shareholders (the Annual Meeting). A copy of...

Fortis Inc. ("Fortis" or the "Corporation") will release its first quarter 2024 financial results on Wednesday, May 1, 2024. A teleconference and webcast will be held the same day at 8:30 a.m. (Eastern). David Hutchens, President and Chief Executive...

FirstService Corporation ("FirstService") today announced that at its annual meeting of shareholders, held virtually earlier today, the eight director nominees listed in FirstService's management information circular dated February 23, 2024 (the...

The Board unanimously recommends that Securityholders vote FOR the Arrangement Resolution at the Special Meeting.Securityholders are encouraged to read the Meeting materials and vote well in advance of the proxy voting deadline of 8:30am (Vancouver...

IBEX Technologies Inc. ("IBEX" or the "Company") is pleased to announce that at an annual and special meeting held today, IBEX shareholders approved the previously-announced proposed amalgamation (the "Amalgamation") of IBEX and 15720273 Canada...

Fairfax Financial Holdings Limited ("Fairfax") announces additional details regarding its upcoming hybrid annual shareholders' meeting. As disclosed in our annual meeting materials and on our website, the hybrid meeting will be held both in-person...

Fairfax India Holdings Corporation ("Fairfax India") announces additional details regarding its upcoming hybrid annual shareholders' meeting. As disclosed in our annual meeting materials and on our website, the hybrid meeting will be held both...

Colliers International Group Inc. ("Colliers" or the "Company") today announced that at its annual and special meeting of shareholders held virtually on April 2, 2024, the ten director nominees listed in Colliers' management information circular...

HydroGraph Clean Power Inc. (the "Company" or "HydroGraph"), announces that, further to its news release disseminated on March 18, 2024, since Stuart Jara ?has resigned as a Director of the Company and will not stand for re-election as a Director...

Asante Gold Corporation ("Asante" or the "Company") is pleased to announce that it has filed all Meeting materials in advance of its Annual General Meeting of Shareholders. Meeting materials can be found on the Company's website:...

TSX, NYSE:STN  Stantec, a global leader in sustainable design and engineering, released its 17th annual Sustainability Report and announced that $3.9 billion (61 percent) of its 2023 gross revenue was generated from work supporting core United...

Wilmington Capital Management Inc. ("Wilmington" or the "Corporation") today announces that it will seek shareholder approval to reduce the stated capital associated with its Class A and Class B shares at its upcoming May 6, 2024 annual general and...

Element Fleet Management Corp. ("Element" or the "Company"), the largest publicly traded, pure-play automotive fleet manager in the world, today announced that a new independent director nominee, Luis Téllez, has been nominated to stand for election...

United Lithium Corp. ("United Lithium" or the "Company") is pleased to announce the voting results from its annual general and special meeting of shareholders held on March 28, 2024 (the "Meeting"). All directors nominated as listed in the...

Microbix Biosystems Inc. ("Microbix®" or the Company"), a life sciences innovator and exporter, announces the voting results from the Annual and Special Meeting of Shareholders of the Company (the "Meeting") which was held on March 27, 2024. At the...

Magna International Inc. today announced that its 2023 Annual Report, including Management's Discussion and Analysis and Audited Consolidated Financial Statements, Annual Information Form (AIF) and Form 40-F, are now available on the company's...

Five years after the transformational Merger with Randgold Resources, Barrick Gold Corporation has been restructured and repurposed as a modern mining business with a constantly replenished, global asset base of peerless quality, managed by a team...