Le Lézard

News by subject: ANNUAL MEETINGS

1 2 3 4 5 6 7 8 9 10

28 october 2020

16:00
Monument Mining Limited ("Monument" or the "Company") is pleased to announce the results from its Annual General Meeting of shareholders held on October 28, 2020 in Vancouver, B.C. Resolutions tabled at the AGM as proposed in the Information...


26 october 2020

06:05
Medallion Resources Ltd. ? "Medallion" or the "Company"), announces that shareholders have approved all resolutions put forth at the Annual General Meeting (AGM) of Shareholders held in Vancouver, BC, on October 22, 2020. Mark Saxon, Don Lay, Rod...


23 october 2020

21:55
In connection with the annual meeting of shareholders of CF Energy Corp. ("CF Energy" or the "Company") to be held on October 29, 2020 (the "Meeting"), the dissident shareholder 11882716 Canada Inc. (the "Nominating Shareholder") has filed a...

18:35
XORTX Therapeutics Inc. ("XORTX" or the "Company") , a biopharmaceutical company focused on developing innovative therapies to treat progressive kidney disease, is pleased to announce the results of the Company's 2020 Annual and Special Meeting of...

17:05
NORTEC MINERALS CORP. (the "Company" or "Nortec") : ? Nortec is pleased to announce that all of the resolutions that shareholders were asked to consider at its annual general meetings held in Vancouver, British Columbia were approved. The number...


22 october 2020

16:20
Indus Holdings, Inc. , a leading, vertically-integrated cannabis company (the "Company"), is pleased to announce that at its annual shareholder meeting held on October 22, 2020 (the "Meeting") shareholders voted in excess of 99% in favour of election...

15:50
Mineworx Technologies Ltd., (the "Company" or "Mineworx") has released the results of its Annual General Meeting held today. All the resolutions proposed to the shareholders detailed in the Management Information Circular of the Mineworx...


20 october 2020

10:55
In connection with the annual meeting of shareholders of CF Energy Corp. ("CF Energy" or the "Company") to be held on October 29, 2020 (the "Meeting"), the Company announced today that Institutional Shareholder Services ("ISS") has recommended...

08:05
Macarthur Minerals Limited (the "Company" or "Macarthur") would like to remind its shareholders to vote at the upcoming "hybrid" Annual General Meeting ("AGM") of the shareholders of Macarthur Minerals Limited to be held on Friday, October 30,...


16 october 2020

17:15
Athabasca Minerals Inc. ("Athabasca" or the "Corporation") announces that the TSX Venture ("TSXV") has provided final approval of the Corporation's security based compensation plans. At the Athabasca's Annual and Special Meeting on September 22,...

16:35
Aben Resources Ltd.   (the "Aben or the Company) announces the results of its 2020 Annual General Meeting ("AGM") of shareholders held on Wednesday, October 14, 2020. Shareholders approved all the resolutions detailed in the management information...

16:35
Patagonia Gold Corp. ("Patagonia" or the "Company") announces that at the Annual General and Special Meeting of the shareholders held on October 16, 2020 (the "Meeting"), the shareholders elected Carlos J. Miguens, Cristián López Saubidet,...

16:35
Trius Investments Inc. ("Trius" or the "Company") is pleased to announce the results of its annual and special meeting of shareholders (the "Meeting") held earlier today. Shareholders approved all routine and special items of business, including...

13:00
Dundee Corporation ("Dundee" or the "Company") is pleased to announce that the board of directors has appointed Mr. Peter Nixon as the new Independent Chair of the board. Mr. Nixon has been a member of the board since August, 2018 and the Lead...

09:05
Eguana ("Eguana" or the "Company") is pleased to announce a record order book as of September 30th, 2020 of $23 million, with significant demand contribution coming from US markets and California in particular. Orders are expected to ship within...


15 october 2020

13:40
Canadian Business has ranked GoodMorning.com No. 79 on the annual Growth List, the definitive ranking of Canada's Fastest-Growing Companies. Produced by Canada's premier business and current affairs media brand, the Growth List ranks Canadian...


14 october 2020

19:00
Clean TeQ Holdings Limited (?Clean TeQ' or ?Company') will today at 12 noon (AEST) hold its 2020 Annual General Meeting via webcast. Shareholders and guests are able to register and attend the AGM by accessing the weblink below up to one hour prior...

11:35
Clean TeQ Holdings Limited (?Clean TeQ' or ?Company') advises that Resolution 7 (Share Consolidation) of the 2020 Notice of Annual General Meeting is withdrawn from the business of the meeting. Resolution 7 is being withdrawn due to the fact that...


13 october 2020

09:05
Giga-tronics Incorporated (the "Company") today announced that it has received orders from Boeing totaling $4.96 million for custom microwave filters for the F-15 aircraft. The Company also announced preliminary operating results for the second...


9 october 2020

02:00
Falcon Oil & Gas Ltd.  Notice of Annual General and Special Shareholder meeting 9 October 2020 - Falcon Oil & Gas Ltd. ("Falcon") announces that its Annual General and Special Shareholder meeting will be held via teleconference on 10...


6 october 2020

17:05
Corvus Gold Inc. ("Corvus" or the "Company") ? is pleased to announce the results of the 2020 Annual General Meeting ("AGM"). The AGM was held on October 5, 2020 in Vancouver, British Columbia. All resolutions put forward at the meeting were...


2 october 2020

16:45
Scorpio Gold Corporation ("Scorpio Gold" or the "Company") announces that all resolutions put forward at the annual general and special meeting of the Company's shareholders of the Company (the "Meeting") held in White Rock, British Columbia on...


1 october 2020

17:10
New Pacific Metals Corp. ("New Pacific" or the "Company") is pleased to report that all matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular dated August 27, 2020 (the "Circular")...

07:05
Honey Badger Exploration Inc. ("Honey Badger" or the "Company") announces the results of its 2020 Annual and Special Meeting of Shareholders (the "Meeting") held on September 30, 2020 in Toronto, Ontario, Canada. At the Meeting, shareholders duly...


30 september 2020

16:35
Medicenna Therapeutics Corp. ("Medicenna" or the "Company") , a clinical stage immuno-oncology company, today announced the appointment of Dr. John (Jack) Geltosky to the Board of Directors of Medicenna and the voting results from the Company's...

09:30
Voting Rights and Capital In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Royal Dutch Shell plc's capital as at 30 September 2020, consists of 4,101,239,499 A shares and 3,706,183,836...


29 september 2020

17:35
iLOOKABOUT Corp. ("ILA" or "the Company") today announced the results of the Annual & Special Meeting of Shareholders (the "Meeting") held in London, Ontario on September 25, 2020. The shareholders approved the following motions put forth at the...


28 september 2020

17:10
Silvercorp Metals Inc. ("Silvercorp" or the "Company") is pleased to report that all matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated August 14, 2020, were approved by...

13:45
IPL Plastics Inc. ("IPLP" or the "Company") today announced the positive outcome of the shareholder ("Shareholders") vote at today's special meeting of the Shareholders (the "Meeting") regarding the previously announced plan of arrangement (the...


24 september 2020

19:20
Aberdeen International Inc. ("Aberdeen" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management proxy circular dated August 24, 2020 for the 2020 annual meeting of...


23 september 2020

16:35
Athabasca Minerals Inc. ("Athabasca" or the "Corporation") is pleased to announce the voting results of the Annual and Special Meeting of Shareholders of the Corporation that was held on September 22, 2020 in Edmonton, Alberta. The total number of...

08:50
Amarillo Gold Corporation will hold its 2020 annual meeting in a virtual only format, as set out in its 2020 information circular. The annual and special meeting of shareholders will be held on Thursday, October 1, 2020 at 10:00 a.m. ET at the...

06:35
Titanium Transportation Group Inc. ("Titanium" or the "Company") , a leading provider of transportation and logistics services throughout North America, is pleased to announce that all of the nominees listed in the Company's Management Information...


18 september 2020

20:15
Inscape Corporation ("Inscape" or the "Company") is pleased to announce the voting results for the election of its board of directors, which took place at the Company's 2020 annual and special meeting of shareholders held on September 17, 2020 (the...

10:40
Medexus Pharmaceuticals Inc. (the "Company" or "Medexus")  is pleased to announce that it has entered into a consulting agreement (the "Consulting Agreement") with Adelaide Capital ("Adelaide") to provide investor relations consulting services to...

09:45
Avante Logixx Inc. ("Avante" or the "Company") is pleased to announce its results of its annual general and special meeting of shareholders held on September 17, 2020 (the "Meeting"). The Company put forward the following resolutions to be voted...


17 september 2020

20:05
Orca Energy Group Inc. ("Orca" or the "Company") today announced that its Board of Directors has declared a quarterly cash dividend of $0.08 (Cdn) per Class A Common Voting Share of the Company and $0.08 (Cdn) per Class B Subordinate Voting Share...

18:50
Painted Pony Energy Ltd. ("Painted Pony" or the "Corporation") announces today that Glass, Lewis & Co. ("Glass Lewis"), an independent proxy advisory firm that provides voting recommendations to shareholders and whose analyses and recommendations...

14:05
Trevali Mining Corporation ("Trevali" or the "Company") announced the voting results from its Annual General Meeting of Shareholders (the "Meeting") held on September 16, 2020. Shareholders voted in favour of all items of business before the Meeting...

09:40
D-BOX Technologies Inc. (D-BOX) , a world leader in haptic and immersive experiences, held its annual and special meeting of shareholders today. All of the proposed nominees for the Board of Directors in the proxy circular dated August 3, 2020 were...

07:35
Athabasca Minerals Inc. ("Athabasca" or the "Corporation") announces the signing of a Term Sheet by its subsidiary, AMI Silica Inc., with an international industrial partner ("Industrial Partner") to pursue the Duvernay Silica Sand Project as a...


16 september 2020

18:50
D-BOX Technologies Inc. (D-BOX) , a world leader in haptic and immersive experiences, held its annual and special meeting of shareholders today. All of the proposed nominees for the Board of Directors in the proxy circular dated August 3, 2020...


14 september 2020

19:05
(PIPE ? TSX-V) Pipestone Energy Corp. ("Pipestone Energy" or the "Company") announces that at the annual and special meeting of the shareholders of Pipestone Energy (the "Shareholders") held today at 2:30 p.m. (Calgary time) in the McMurray Room at...


11 september 2020

14:30
Ascendant Resources Inc. ("Ascendant" or the "Company") is pleased to announce the voting results of the Company's 2020 Annual Shareholder's Meeting (the "Meeting") held earlier today, September 11, 2020 in Toronto, Ontario. A total of 22,195,340...


10 september 2020

17:10
INV Metals Inc. ("INV Metals" or "Company") is pleased to announce that the following seven nominees that were listed in the Company's management information circular dated July 27, 2020 (the "Circular") for the 2020 Annual Meeting of Shareholders...

17:10
Hanwei Energy Services Corp. ("Hanwei" or the "Company"), held its Annual General Meeting of Shareholders (the "Meeting") in Vancouver, British Columbia on September 9, 2020. During the course of the Meeting, all proposed resolutions were approved...

17:05
Lumina Gold Corp. ("Lumina" or the "Company") announces the results of its annual general and special meeting of shareholders held on September 10, 2020 in Vancouver (the "Meeting"). Lumina's shareholders voted in favour of each of the matters...

10:45
Los Andes Copper Ltd. ("Los Andes" or the "Company") is pleased to announce that all of the resolutions that shareholders were asked to consider at its 2020 annual general and special meeting held in Vancouver, British Columbia were approved. A...


9 september 2020

17:35
Tornado Global Hydrovacs Ltd. ("Tornado" or the "Company") (TGH: TSX-V) today reported the voting results from its Annual and Special Meeting of Shareholders held on September 9, 2020 (the "Meeting"). All of the six nominees proposed by management...

16:20
Toscana Energy Income Corporation (Toscana) is pleased to announce that it has scheduled its annual and special meeting for October 27, 2020 at 9:00 a.m. (Calgary time) (the Meeting). As previously announced by Toscana, the Meeting is being called...

1 2 3 4 5 6 7 8 9 10