Le Lézard

News by subject: ANNUAL MEETINGS

1 2 3 4 5 6 7 8 9 10

30 june 2015

19:40
Minco Base Metals Corporation (the "Company") reports that the nominees listed in the management information circular for the 2015 Annual General Meeting of shareholders were elected as directors of Minco Base Metals as well as the approval of the...

18:10
Osisko Gold Royalties Ltd (the "Corporation" or "Osisko") announces that, at the annual and special meeting of shareholders held on June 30, 2015, each of the 8 nominees listed in the Management Information Circular filed on June 2, 2015 with...

14:40
THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES Uranium Participation Corporation ("UPC" or the "Corporation") announced that the nominees listed in the management proxy circular for the...


26 june 2015

17:00
New Millennium Iron Corp. ("NML" or the "Company") today announced the results of the Annual General and Special Meeting of the shareholders of NML held on June 25, 2015 (the "Meeting"). 9 Shareholders holding a total of 90,448,893 common shares of...

09:00
B.E.S.T. Total Return Fund Inc. (the "Fund") announces that it has postponed its special meeting of shareholders (the "Special Meeting") that was scheduled to take place on July 28, 2015 in Toronto, Ontario. The Special Meeting is being postponed...


25 june 2015

17:10
Lithium Americas Corp. (the "Company") announces that at today's annual meeting of shareholders each of the nine nominees named in the Management Information Circular dated May 21, 2015 (the "Circular"), being Gary Cohn, Gerry Feldman, W. Thomas...

16:50
Shoal Point Energy Ltd. - Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Special Meeting of Shoal Point Energy Ltd. (the "Issuer") held on June 25, 2015: The report on the...

12:20
GuestLogix Inc. , the leading global provider of ancillary-focused merchandising, payment and business intelligence technology to airlines and the passenger travel industry, today announced that the Director nominees listed in the Management...


24 june 2015

18:50
Dynasty Metals & Mining Inc. ("Dynasty" or the "Company") announces that the following five directors were elected at the annual general meeting of shareholders of the Corporation held on June 23, 2015 in Vancouver, British Columbia (the "Meeting"):...

16:10
Transeastern Power Trust ("Transeastern" or the "Trust") is pleased to announce the results of the Trust's annual meeting of unitholders held today in Toronto, Canada. Unitholders voted in favour of all items of business tabled for approval at the...

15:00
Crosswinds Holdings Inc. ("Crosswinds" or the "Company") announces the results of its annual and special meeting of shareholders held earlier today (the "Meeting"). At the Meeting, shareholders voted in favour of all items of business. In...

08:00
Black Iron Inc. ("Black Iron" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that shareholders have overwhelmingly approved the annual and special matters described in the management proxy circular dated...

06:00
Canadian Zinc Corporation ("the Company" or "Canadian Zinc") announces the results of its 2015 annual general meeting of shareholders (the "Meeting") held in Vancouver, British Columbia on June 23, 2015. At the meeting, John F. Kearney, Chairman...


23 june 2015

18:30
Canadian Oil Recovery and Remediation Enterprises Ltd. ("CORRE" or the "Company") announces that its annual and special meeting of shareholders was held on June 19, 2015 and that all resolutions presented for consideration were approved by the...

18:30
SPOT COFFEE (CANADA) LTD. ("SPoT" or the "Company") announces that its annual and special meeting of shareholders was held on June 19, 2015 and that all resolutions presented for consideration were approved by the shareholders, including the...

17:10
Torex Gold Resources Inc. (the "Company" or "Torex") announces the results of its 2015 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 23, 2015. At the Meeting, all director nominees listed in the...

17:00
Dalradian Resources Inc. ("Dalradian" or the "Company") (AIM:DALR) is pleased to announce the results of its 2015 annual and special meeting of shareholders (the "Meeting") held today in Toronto, Ontario. At the Meeting, all director nominees listed...

13:00
Euromax Resources Ltd. ("Euromax" or the "Company") is pleased to report that all resolutions proposed, as set out in the Notice of Meeting dated 20 May 2015, have been duly passed at its Annual General & Special Meeting held in Skopje, Macedonia...


22 june 2015

16:30
GVIC Communications Corp. ("GVIC" or the "Company") reports the voting results of the Annual General Meeting of its shareholders held on June 19, 2015 in Vancouver, British Columbia. The following four nominees were re-elected as directors of the...

16:30
Glacier Media Inc. ("Glacier" or the "Company") reports the voting results of the Annual General Meeting of its shareholders held on June 19, 2015 in Vancouver, British Columbia. The following eight nominees were elected as directors of the...

10:20
First Nickel Inc. ("FNI" or the "Company") is pleased to announce that all matters presented for approval at FNI's annual meeting of shareholders held on June 19, 2015, have been duly authorized and approved, as follows: i. the election of all...


19 june 2015

13:10
Buffalo Coal Corp. (JSE:BUC) ("Buffalo Coal" or "the Company") is pleased to announce that shareholders voted in favour of all items of business brought before them at the Company's annual and special meeting of shareholders of the Company ("AGM")...


18 june 2015

18:10
Orbite Technologies Inc. ("Orbite" or the "Company") announced today that shareholders of the Company have approved all resolutions put forth at the Annual and Special Meeting of Shareholders held in Montreal, Quebec, on Thursday, June 18, 2015....

17:40
Wellgreen Platinum Ltd. announces that it will hold its 2015 annual general and special meeting (the "2015 AGM") on Friday, September 25, 2015 at 10 a.m. (EST) in Toronto, Ontario. The Company will in due course send meeting materials to its...

16:10
Difference Capital Financial Inc. ("DCF") reported the results of its Annual Meeting of the Company's shareholders (the "Shareholders") held in Toronto, Ontario on June 17, 2015 (the "Meeting"). DCF is pleased to announce that all resolutions put...


17 june 2015

08:00
Calyx Bio-Ventures Inc. ("Calyx" or the "Company") is pleased to announce that all of the nominees proposed as directors and listed in its management proxy circular dated May 14, 2015 were elected as directors at its Annual and Special Meeting (the...


16 june 2015

14:30
At today's 2015 Annual General Meeting, the Calgary Homeless Foundation (CHF) Board of Directors bid farewell to outgoing Chair of the Board, Alan Norris, and appointed its new Chair, Cameron Bailey. A retired senior executive with McKinsey &...


15 june 2015

12:45
On Tuesday, June 16th, the Calgary Homeless Foundation will be holding its Annual General Meeting (AGM) at 3pm. The Directors of the Board for 2015/16 will be appointed with a new Chair of the Board to be announced. WHAT: Calgary Homeless...

08:35
KP Tissue Inc. ("KPT") will hold its Annual Meeting of Shareholders in Toronto, Ontario, Wednesday, June 17, 2015. The meeting will take place in the Gallery Room of the TMX Broadcast center, 130 King Street West, Toronto, Ontario, at 2:00 p.m. All...


12 june 2015

17:10
International Datacasting Corporation ("IDC" or the "Company") announced today the results of its annual general and special meeting of shareholders held on June 12, 2015 (the "Meeting"). The Meeting was well attended, with approximately 54% of...

16:40
Ridley Inc. announced today that at its special meeting of shareholders held earlier today (the "Meeting"), Ridley shareholders approved the special resolution (the "Arrangement Resolution") authorizing the plan of arrangement (the "Arrangement")...

15:50
Bri-Chem Corp. ("Bri-Chem" or "Company") , a leading North American wholesale distributor and manufacturer of oil and gas drilling fluids is pleased to announce that all the nominees listed in the Management Information Circular dated May 12, 2015...


11 june 2015

20:20
Africa Oil Corp. ("Africa Oil", "AOC" or the "Company") (OMX:AOI) announces that all of the nominees proposed as directors and listed in its management proxy circular dated April 24, 2015 were elected as directors at its Annual and Special Meeting...

12:50
Tethys Petroleum Limited ("Tethys" or "the Company" (LSE:TPL)) announces the results of its Annual General and Special Meeting of Shareholders ("AGM") held on June 11, 2015 and the appointment of Adeola Ogunsemi as a new director of the Company....

12:10
CEMATRIX Corporation (the "Corporation") is pleased to announce that, at the annual and special meeting of shareholders of the Corporation held on June 10, 2015, the following persons have been elected to the board of directors of the Corporation:...

07:00
-- NAME CHANGE TO ORLA MINING LTD. AND NEW TRADING SYMBOL "OLA" EFFECTIVE JUNE 12, 2015 -- MINING SECTOR VETERANS TROY FIERRO, RICHARD HALL, MARC PREFONTAINE AND HANS SMIT APPOINTED TO THE BOARD, WITH TROY FIERRO AS CHAIRMAN --...


10 june 2015

17:00
RMP Energy Inc. ("RMP" or the "Company") is pleased to announce that the Company held its annual meeting of shareholders (the "Meeting") in Calgary on June 9, 2015. At the Meeting, shareholders approved the election of seven nominees as directors of...

14:00
Avrupa Minerals Ltd. shareholders approved all the resolutions put before them at the Company's Annual General Meeting (the "AGM") held on June 3, 2015 at Vancouver, BC. At the AGM, shareholders voted in favour of resolutions to: 1) re-elect Paul...

13:20
Noranda Income Fund (the "Fund") announced today that it will hold its annual general meeting of shareholders on Tuesday, July 28, 2015, at 10:00 a.m. at the TSX Broadcast & Conference Centre in Toronto, Ontario. The record date for the annual...


9 june 2015

18:10
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES. UEX Corporation ("UEX" or the "Company") reports the results of its Annual General Meeting of Shareholders (the "AGM" or the "Meeting") held on June 8, 2015 in...


8 june 2015

16:00
Foran Mining Corporation ("Foran" or the "Company") is pleased to announce that all resolutions were approved by Shareholders of the Company at its June 8, 2015 Annual and Special Meeting of Shareholders. This included the election of directors,...


5 june 2015

13:50
Senvest Capital Inc. (the "Corporation") is pleased to announce the voting results from its annual meeting of shareholders held on June 5, 2015 (the "Meeting"). Election of Directors The following six director nominees, proposed by management,...


4 june 2015

18:20
StonePoint Energy Inc. ("StonePoint" or the "Company") is pleased to announce the voting results from its annual and special meeting of shareholders held on June 3, 2015. A total of 75,546,065 common shares, representing approximately 39.34% of...

16:40
NAPEC Inc. ("NAPEC" or the "Corporation") held its Annual and Special Meeting of shareholders (the "Meeting") on June 3, 2015. All candidates proposed as directors were duly elected to the Board of Directors of the Corporation by a majority of the...


2 june 2015

23:20
Alta Natural Herbs & Supplements (the "Company") announces that a Notice of Meeting and Record Date has been filed on SEDAR with respect to the upcoming Annual General and Special Meeting of the Shareholders (the "Meeting"). The Meeting is...


1 june 2015

13:50
The North West Company Inc. ("North West") will hold its annual general and special meeting of shareholders on Wednesday, June 10, 2015 at 11:30 a.m. (Central Time) (the "Meeting") in the Muriel Richardson Auditorium at the Winnipeg Art Gallery, 300...


28 may 2015

20:30
Fennec Pharmaceuticals Inc. today announced that the nominees listed in the management proxy circular dated April 23, 2015 (the "Circular") for the Annual Meeting of Shareholders were elected as directors of the Company at the Annual Meeting of...

11:20
Inspiration Mining Corporation (the "Corporation") would like to report on the results of its annual and special shareholders meeting which was held on March 31, 2015. The shareholders approved the appointment of Collins Barrow Toronto LLP, the...

09:30
Intrepid Mines Limited (ASX:IAU) ("Intrepid", or the "Company"), advises that at the Annual General Meeting of shareholders held on Thursday 28 May 2015, all resolutions were passed by shareholders. Results of the Meeting The following resolutions...

09:30
Intrepid Mines Limited (ASX:IAU) ("Intrepid", or the "Company"), advises that the Company's Chairman will deliver the attached address at the Annual General Meeting of the Company to be held on 28 May 2015. Intrepid Mines today is a very different...

1 2 3 4 5 6 7 8 9 10