Le Lézard

News by subject: ANNUAL MEETINGS

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Today

12:30
ENDEAVOUR ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING London, 24 May 2022 ? Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) ("the Company") is pleased to announce that all resolutions at today's annual general meeting ("AGM") were duly...

11:20
SHELL PLC   RESULT OF ANNUAL GENERAL MEETING     Shell plc announces the poll results on the resolutions at its Annual General Meeting held on Tuesday May 24, 2022 at Central Hall Westminster, Storey's Gate, Westminster, London, SW1H 9NH....

09:05
Discovery Silver Corp. ("Discovery" or the "Company") announces that the Company's nominees for Director at its upcoming Annual General Meeting on June 24, 2022, are: Murray John (Chair); Tony Makuch; Jeff Parr; Taj Singh; Moira Smith; Daniel...

08:30
Shareholders are invited to participate by live audio webcast at https://www.dorel.com/pages/shareholder-information Shareholders will have the ability to interact with Dorel Industries Inc. Senior Management by submitting questions to [email protected]

08:00
Today, The Prosperity Project reflects on the accomplishments the organization has achieved, since its inception during the early days of the Pandemic in May 2020. "During an extraordinary time, it is remarkable how much positive change for women...


23 may 2022

14:40
Amsterdam, 23 May 2022 ? Azerion has published the annual report and audited financial results for the full year 2021 of Azerion Holding B.V. (Annual Report). The Annual Report can be found at azerion.com/investors Co-CEO Atilla Aytekin said:...


20 may 2022

21:45
The Keg Royalties Income Fund (the "Fund") is pleased to announce that all of the nominees listed in its information circular dated April 11, 2022 were elected as trustees of the Trust at its annual meeting of unitholders held on May 17, 2022 (the...

14:30
NOVAGOLD...

13:35
In a release issued under the headline "Prospera Announces Late Filing of Annual Financial Disclosure" on Friday, May 20, 2022 by Prospera Energy Inc., please note that the corrected headline should read as "Prospera Energy Inc. Announces Summary of...

12:05
Prospera Energy Inc. ("Prospera" or the "Corporation") (PEI:TSX-V; OF6A:FRA) today announces that the filing of its audited annual financial statements, management's discussion and analysis and related CEO and CFO certifications for the financial...

11:40
Crew Energy Inc. ("Crew" or the "Company") is a growth-oriented natural gas weighted producer operating exclusively in the world-class Montney play in northeast British Columbia ("NEBC"). The Company is pleased to announce the voting results for the...

07:30
Marathon Gold Corporation ("Marathon" or the "Company"; TSX: MOZ) provides details of its 2022 annual and general meeting of shareholders (the "AGM") to be held at Vu Restaurant located at 115 Ducksworth Street, St. John's, Newfoundland and Labrador,...


19 may 2022

19:35
Stack Capital Group Inc. ("Stack Capital") today announces that at its annual and special meeting of shareholders, held virtually on Wednesday, May 18th at 10am (ET), the four director nominees listed in Stack Capital's management proxy circular...

17:40
Melcor Real Estate Investment Trust (Melcor REIT - TSX: MR.UN) today announced the results of its annual general and special meeting, held today. A total of 18,147,560 units were voted by proxy, representing 62.39% of the outstanding units as of the...

17:30
Melcor Developments Ltd. , an Alberta-based real estate development and asset management company, today announced the results of its annual general meeting (AGM), held today. A total of 26,489,850 shares were voted by proxy, representing 80.68% of...

17:00
InPlay Oil Corp. ("InPlay" or the "Company") announced today the voting results for the election of directors at its annual meeting of shareholders held on May 19, 2022 (the "Meeting"). The following five nominees were elected as directors of...

13:45
Timbercreek Financial Corp. (the "Company") announced the voting results for the election of its board of directors, which took place at the Company's Annual Meeting held on May 11, 2022. The nominees listed in the management information circular...

06:05
Cleanfarms posted its 2021 annual report today, documenting the full results of its permanent programs and pilot projects designed and operated to help Canadian farmers manage agricultural plastic products and packaging. Most important in the 2021...


18 may 2022

08:05
Morien Resources Corp. ("Morien" or the "Company") is pleased to announce that its shareholders voted in favour of all items of business brought before them at the Company's Virtual Annual and Special Meeting of Shareholders ("AGM") held on May 17,...


17 may 2022

17:00
Total Energy Services Inc. ("Total Energy" or the "Company") announces that the following matters were voted upon at the Company's annual meeting of Shareholders on May 17, 2022 (the "Meeting"). A total of 29,861,297 common shares, representing...

16:35
Essential Energy Services Ltd. ("Essential") announces that at its annual general meeting of shareholders on May 17, 2022, each of the six nominees proposed as directors and listed in the information circular dated March 9, 2022 (the "Circular")...

14:45
Guardian Capital Group Limited ("Guardian") announced the results of the director elections at its annual meeting of shareholders held on Friday, May 13, 2022. Each of the following nominees was elected as a director of Guardian to serve until the...

14:10
Dominion Lending Centres Inc. ("DLCG" or the "Corporation") is pleased to announce that the following seven (7) director nominees were elected at today's annual general and special meeting of shareholders:   VOTES FOR VOTES WITHHELD  NumberPercent...

08:30
Shareholders are invited to participate by live audio webcast at https://www.dorel.com/pages/shareholder-information Shareholders will have the ability to interact with Dorel Industries Inc. Senior Management by submitting questions to [email protected]


16 may 2022

17:05
Shawcor Ltd. announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting held May 13, 2022 in Toronto, Ontario. A total of 34,425,010 common shares were voted at the meeting representing...


13 may 2022

22:15
High Arctic Energy Services Inc. ("High Arctic" or the "Corporation") is pleased to announce the results of the annual general and special meeting of the shareholders of High Arctic held on May 12, 2022 (the "Meeting"). Three shareholders holding...

17:45
Badger Infrastructure Solutions Ltd. ("Badger", the "Company", "we", "our" or "us") is pleased to announce that all of the motions put forward at its annual meeting of shareholders held on May 13, 2022 (the "Meeting") were approved by its...

17:10
Cardinal Energy Ltd. ("Cardinal" or the "Company") held its annual and special shareholders meeting (the "Meeting") today. A total of 67,105,353 votes representing 43.92% of the total votes entitled to vote at the Meeting, were voted in connection...

17:00
WSP Global Inc. ("WSP" or the "Corporation") held its annual meeting of shareholders (the "Meeting") virtually on May 12, 2022. A total of 96,493,216 common shares (representing approximately 81% of all issued and outstanding common shares of the...

16:00
Birchcliff Energy Ltd. ("Birchcliff") is pleased to announce that at its Annual Meeting of Shareholders held on May 12, 2022 (the "Meeting"), shareholders elected all five of the proposed nominees listed in Birchcliff's information circular dated...

13:50
Osisko Gold Royalties Ltd (the "Corporation" or "Osisko") (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 12, 2022, each of the 9 nominees listed in the management information circular filed on April 11, 2022 (the...

10:00
Falcon Oil & Gas Ltd. Notice of Annual General and Special Shareholder meeting 13 May 2022 - Falcon Oil & Gas Ltd. ("Falcon") announces that its Annual General and Special Shareholder meeting will be held via teleconference on 14 July 2022 at 4:00...

08:00
Medallion Resources Ltd. is pleased to announce that it plans to introduce a resolution at its upcoming Annual General and Special Meeting of Shareholders (the "Shareholders' Meeting") to enable the Company's common shares to continue trading on the...

07:00
Victoria Gold Corp. ("Victoria" or the "Company") held its Annual General Meeting (the "Meeting") yesterday, May 12, 2022, in Toronto, Ontario. Shareholders voted in favour of all items proposed by the board of directors and management. The...

06:50
Endeavour Silver Corp. ("Endeavour" or the "Company") is pleased to announce that at the Company's 2022 Annual General Meeting ("AGM") held on May 12, 2022 in Vancouver, shareholders voted in favour of all items of business. A total of...


12 may 2022

20:15
Peyto Exploration & Development Corp. ("Peyto") is pleased to announce that the nominees listed in the information circular ? proxy statement dated March 23, 2022 were elected as directors of Peyto at Peyto's annual meeting of shareholders (the...

17:15
Parex Resources Inc. ("Parex" or the "Company") is pleased to announce that on May 12, 2022 it held its annual general and special meeting of shareholders (the "Meeting") and all matters presented for approval have been fully authorized and...

17:05
Kinross Gold Corporation has announced the detailed voting results of the election of its Board of Directors, which took place at the Company's virtual Annual Meeting of Shareholders on May 11, 2022. The nominees listed in the Management...

17:05
Savaria Corporation ("Savaria") a global leader in the accessibility industry, announced today the voting results at its Annual General Meeting of Shareholders held earlier today (the "'Meeting"). Election of Directors All the nominees listed in...

17:00
Hammond Power Solutions Inc. ("HPS") a leading manufacturer of dry-type and cast resin transformers and related magnetics, today announced in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting...

14:00
Onex Corporation ("Onex") confirms all nominees set forth in the management information circular for its May 12, 2022 Annual Meeting of Shareholders have been elected as directors of the Company. Detailed results of the vote for each director are...

13:00
Condor (AIM: CNR; TSX: COG) is pleased to announce that at the Company's AGM held earlier today, all resolutions were passed. For further information please visit www.condorgold.com or contact: Condor Gold plcMark Child, Chairman and CEO+44 (0) 20...

11:50
AirBoss of America Corp. (the "Company"), announced today that the nominees listed in the April 8, 2022 Notice of Meeting and Management Information Circular of the Company were elected as directors of the Company at the Annual General Meeting held...

09:45
Points.com Inc. ("Points" or the "Company"), the global leader in powering loyalty commerce, announced today that all resolutions put to the annual general meeting of shareholders held on May 11, 2022 were passed, including the reappointment of the...


11 may 2022

21:30
Knight Therapeutics Inc. ("Knight" or the "Corporation") a leading pan-American (ex-US) specialty pharmaceutical company, announced today the voting results from the Annual Meeting of the Shareholders held virtually in Montreal, Quebec ("Meeting")....

19:50
INTERFOR CORPORATION ("Interfor" or the "Company") announced the voting results for the election of its Board of Directors, which took place at the Company's Annual General Meeting held today in Vancouver, British Columbia. A total of 43,118,643...

18:15
Peyto Exploration & Development Corp. ("Peyto" or the "Company") is pleased to present its operating and financial results for the first quarter of the 2022 fiscal year. A 71% Operating Margin1,2 and a 34% Profit Margin3 in the quarter delivered an...

17:15
Wilmington Capital Management Inc. ("Wilmington") held its Annual Meeting of Shareholders on May 3, 2022 in Calgary, Alberta and all two nominees proposed for election to the board of directors by holders of Class A Shares and all three nominees...

17:05
Finning International Inc. ("Finning" or the "Company") announces the voting results from its Annual Meeting of Shareholders held on Tuesday, May 10, 2022 in Vancouver, British Columbia. A total of 125,815,371 common shares were represented at the...

15:55
Information Services Corporation ("ISC" or the "Company") today announced the voting results from its annual meeting of shareholders (the "Meeting") held on May 11, 2022 in Regina, Saskatchewan. A total of 11,551,061 Class A Limited Voting Shares...

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