Le Lézard

News by subject: ANNUAL MEETINGS

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Today

10:30
Hampton Financial Corporation ("Hampton" or the "Company") is pleased to announce the results from the Company's Annual Meeting of Shareholders held February 21, 2024. All matters put forth in the management information circular dated January 22,...


20 february 2024

11:15
The following matter was voted upon at the Annual Meeting of Shareholders of Calian® Group Ltd. , held on February 15, 2024 in Toronto, Ontario. This and other matters voted upon are described in greater detail in the Notice of Annual Meeting of...

07:00
Latitude Uranium Inc. ("Latitude Uranium", "LUR" or the "Company") is pleased to announce that Glass Lewis & Co. ("Glass Lewis"), an independent proxy advisory firm, has recommended that Latitude Uranium shareholders ("Shareholders") vote "FOR"...

06:00
Realized 2023 Net Loss of $6 Million ($0.19 per Share, Basic) and 2023 Adjusted EBITDA1 of $399 MillionGenerated 2023 Funds Flow from Operations1 of $277 Million and 2023 Free Cash Flow1 of $58 Million ($1.73 per Share, Basic)Met 2023 Production...


13 february 2024

15:45
In a shameful display of board entrenchment, incumbent directors of Ciscom proudly declare victory (six days after shareholder meeting), notwithstanding that approximately four out of five of the shares tendered in their favour belonged to the...


12 february 2024

07:30
IBEX Technologies Inc. ("IBEX" or the "Company") is pleased to announce that it has entered into a binding acquisition agreement dated February 9, 2024 (the "Acquisition Agreement") and related agreements with 15720273 Canada Inc. (the "Purchaser"),...


6 february 2024

07:00
Introba, a global building engineering and consulting firm, has published its first ESG report. The report tells the story of the firm's fiscal and baseline ESG performances over the 2022 fiscal year, as well as the highlights, stories, and...

07:00
Xanadu Mines Ltd (Xanadu or the Company) advises that as required by ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), the results of Xanadu Mines Ltd's 2024 Extraordinary General Meeting held today, are set out in the...


5 february 2024

21:50
Northland Power Inc. ("Northland") announces that it will host its 2024 Investor Day on Tuesday March 5, 2024, starting at 09:30 AM ET. The event will feature presentations from President and CEO, Mike Crawley, and other members of our senior...

17:25
Osino Resources Corp. (NSX:OSN) ("Osino" or the "Company") announced today that it has filed and mailed the management information circular (the "Circular") and related materials for the special meeting (the "Special Meeting") of securityholders...


4 february 2024

21:00
Christina Lake Cannabis Corp. (the "Company" or "Christina Lake Cannabis" or "CLC"), a leading producer of high quality extracts and sun grown cannabis, is pleased to announce the results of voting at its Annual General and Special Meeting of...


31 january 2024

12:20
In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Shell plc's capital as at January 31, 2024, consists of 6,495,789,107 ordinary shares of ?0.07 each. Shell plc holds no shares in...


30 january 2024

19:25
Osino Resources Corp. (NSX:OSN) ("Osino" or the "Company") is pleased to announce that the Supreme Court of British Columbia (the "Court") has issued an interim order (the "Interim Order") in connection with the previously announced plan of...

16:30
Latitude...

08:35
Celestica Inc. ("Celestica" or the "Corporation") , a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most innovative companies, today announced that the Annual and Special Meeting of its Shareholders...


29 january 2024

08:05
Gildan Activewear Inc. (GIL: TSX and NYSE) ("Gildan" or "the Company") today announces that its board of directors (the "Board") has called an annual and special meeting of shareholders (the "Meeting") to be held on May 28, 2024 (the "Meeting Date")...


26 january 2024

20:10
Stelmine Canada (« Stelmine ») (STH-TSXV) today announced the results of the annual meeting of its shareholders on this date (the "Meeting"). During the Meeting, the candidates recommended by management, being André Proulx, Isabelle Proulx, Emmanuel...

08:35
Foremost Lithium Resource & Technology Ltd. ("Foremost Lithium", "Foremost" or the "Company"), a North American hard-rock lithium exploration company, is pleased to announce the results of the Company's annual general and special meeting of...


25 january 2024

14:30
Exco Technologies Limited announced voting results from its 2023 annual meeting of shareholders held on January 24, 2024. A total of 25,764,482 Common Shares or 66.27% of our issued and outstanding Common Shares, were voted in connection with the...

09:35
Falco Resources Ltd. ("Falco" or the "Corporation") announces that the six (6) nominees listed in the management information circular dated December 11, 2023, were elected as directors of Falco. Detailed results of the vote for the election of...


22 january 2024

17:15
PROTON CAPITAL CORP. ("Proton" or the "Corporation") (PTN.P-TSX-V), a capital pool company under the rules of the TSX Venture Exchange (the "TSXV"), is pleased to announce the results of the special meeting of the shareholders of the Corporation held...

07:30
Platinex Inc.  ("Platinex" or the "Company") reports the voting results from its Annual General Special Meeting of shareholders (the "Meeting") held on January 16, 2024. Shareholders holding 129,324,513 shares or 42.53% of the issued and...


18 january 2024

16:30
Kane Biotech Inc. (the "Company", "Kane" or "Kane Biotech") announces today that on February 20, 2024, the Company will hold a special meeting of its shareholders (the "Meeting") to consider the election of Dr. Robert Huizinga as an additional...

05:00
Fortuna Silver Mines Inc. reports production results for the fourth quarter and full year 2023 from its five operating mines in Latin America and West Africa. For the full year 2023, Fortuna produced a record 326,638 ounces of gold and 5,883,691...


15 january 2024

07:00
Xanadu Mines Ltd (Xanadu or the Company) announces that an Extraordinary General Meeting ("EGM") will be held on Tuesday, February 6, 2024 commencing at 11:00 am (AEDT) at the Victoria Hotel, 215 Little Collins Street, Melbourne, Victoria, Australia...


11 january 2024

09:00
High Arctic Energy Services Inc. ("High Arctic" or the "Corporation") is pleased to announce the results of the Special General Meeting of the shareholders of High Arctic held on January 10, 2024 (the "Meeting"). Four shareholders holding a total...


9 january 2024

18:40
Tornado Global Hydrovacs Ltd. ("Tornado" or the "Company") announces the voting results arising from its Annual General and Special Meeting of Shareholders held today. Voting Results The shareholders re-elected five directors to the board at the...


8 january 2024

12:50
Lancaster Resources Inc. ("Lancaster") is pleased to provide an update on the significant progress of the Alkali Flat Lithium Brine Project in Lordsburg, New Mexico, and the strategic steps being taken to explore this flagship property. Also,...


3 january 2024

16:05
Versus Systems Inc. ("Versus" or the "Company") is pleased to announce that the shareholders of the Company approved all matters at its Annual General Meeting held on December 29, 2023, as follows: the election of Matthew Pierce, Keyvan Peymani,...

13:15
Raging Rhino Capital Corp. (RRCC.P: TSX-V) (the "Company") is pleased to announce that all proposed resolutions were approved at the Company's Annual General Meeting of shareholders held on December 28, 2023. A total of 2,000,200 shares were...


1 january 2024

23:45
Water Ways Technologies Inc. (FRA: WWT) ("Water Ways" or the "Company"), a global provider of Israeli-based agriculture technology, providing water irrigation solutions to agricultural producers is pleased to announce the voting results from its...


29 december 2023

11:35
Total Voting Rights In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Shell plc's capital as at December 29, 2023, consists of 6,524,109,049 ordinary shares of ?0.07 each. Shell plc...


28 december 2023

18:35
Immutable Holdings Inc. (NEO:HOLD; OTC: IHLDF) ("Immutable Holdings" or the "Corporation"), a publicly-traded blockchain holding company, is pleased to announce the voting results of its Annual General Meeting of Shareholders that was held on...


27 december 2023

10:15
Nymox Pharmaceutical Corporation ("Nymox")  is pleased to provide this end-of-the year message to shareholders. The Company has overall had a good year and we expect 2024 to be an even better year for our Shareholders. 2023 saw our 2nd and 3rd...


21 december 2023

16:45
Purpose Investments Inc. ("Purpose") today announced a correction to the annual capital gain distribution rate for Tesla (TSLA) Yield Shares Purpose ETF (Cboe Canada: YTSL; the ETF). The press release on December 20, 2023 reported an incorrect...

13:40
It was a year of fast and furious activity for Bow Valley College. Did you blink? Then, you may have missed some of the excitement. Join us for a trip back in time as we look at the greatest Bow Valley College moments and stories of 2023.  The...


20 december 2023

19:30
Purpose Investments Inc. ("Purpose") today announced the final annual distributions of income and capital gains for its open-end exchange-traded funds structured as mutual fund trusts (the "Funds") with a December 15, 2023 tax year-end. The...

13:05
High Arctic Energy Services Inc. (the "Corporation" or "High Arctic") announces that the Management Proxy and Information Circular (the "Info Circ") for the special meeting of shareholders to be held on January 10, 2024 has been printed and is...

12:55
Revive Therapeutics Ltd. ("Revive" or the "Company") , a specialty life sciences company focused on the research and development of therapeutics for medical needs and rare disorders, is pleased to announce the results of its annual general and...


19 december 2023

13:00
SIRIOS RESOURCES INC. announces that all the resolutions that were presented at the annual meeting yesterday were approved by the shareholders. These resolutions include the appointment of the directors and the auditors as well as the renewal of the...


18 december 2023

20:25
West Red Lake Gold Mines Ltd. ("West Red Lake Gold" or "WRLG" or the "Company") is pleased to announce the results of its annual general meeting of shareholders held on December 15, 2023. The Company elected seven directors to its board, namely,...

19:20
Allkem Limited refers to the proposed merger of equals between Allkem and Livent Corporation ("Livent"), ("Transaction"). In accordance with ASX Listing Rule 3.13, attached to this announcement are the following documents to be presented at...

13:00
Safe Software, a leader in data integration and transformation, is named a Niche Player in the 2023 Gartner® Magic Quadranttm for Data Integration Tools, placing it among 21 total vendors evaluated in the report. Safe Software is named in the report...


14 december 2023

08:30
Integra Resources Corp. ("Integra" or the "Company") is pleased to announce the publication of its 3rd annual Sustainability Report, outlining performance and progress in the Company's Environmental, Social, and Governance ("ESG") practices at the...

08:00
Global Crossing Airlines Group, Inc. (JET: NEO; JET.B: NEO; JETMF: OTCQB) (the "Company" or "GlobalX") announces that the nominees listed in the proxy statement for the 2023 Annual Meeting of Stockholders were elected as directors of the Company....


13 december 2023

17:00
Paramount Gold Nevada Corp. ("Paramount" or the "Company") announces the results of the votes from its annual general meeting of the stockholders which was held on December 12, 2023. There were 58,920,703 shares outstanding and entitled to vote at...

16:05
ELCORA ADVANCED MATERIALS CORP. , (the "Company" or "Elcora"), announces that following the Company's annual general and special meeting of shareholders (the "Meeting") held on December 11, 2023, the shareholders of the Company approved the adoption...


12 december 2023

08:00
Ackroo Inc. ("Ackroo" or the "Company"), a loyalty marketing, payments and point-of-sale technology and services provider, announces that all of the nominees proposed as directors and listed in the Company's management proxy circular for 2023 were...


11 december 2023

12:30
Sirios Resources Inc. announces that its Annual Meeting of Shareholders will be held on Monday December 18, 2023 at 10 a.m. (Eastern Standard Time) both in person at 1400 Marie-Victorin, Suite 210, Saint-Bruno-de-Montarville (Quebec) and via live...


8 december 2023

16:45
Amcomri Entertainment Inc. ("Amcomri" or the "Company") (NEO: AMEN) , is pleased to provide the results of the annual general meeting of shareholders of Amcomri (the "Meeting") held earlier today. A total of 15,180,153 common shares of the Company,...

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