Le Lézard

News by subject: ANNUAL MEETINGS

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2 december 2019

16:10
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, both dated October 29, 2019, were...


29 november 2019

12:55
The Organization of Canadian Nuclear Industries (OCNI) held its 40th Anniversary AGM & Awards on November 28th at the Ajax Convention Centre in Ajax Ontario. The AGM celebrated OCNI's 40-year contribution to the Canadian nuclear industry and...

10:40
Tintina Mines Limited ("Tintina") and NSR Resources Inc. ("NSR") are pleased to announce the voting results from Tintina's annual general and special meeting of shareholders (the "Tintina Meeting") and NSR's special meeting of shareholders (the "NSR...

10:05
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 29 November 2019, consists of 4,182,262,594 A shares...


25 november 2019

09:25
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 25 November 2019 consists of 4,191,452,034 A shares and 3,733,998,448 B...


22 november 2019

18:55
Synex International Inc. (the "Company") is pleased to report the voting results of the annual general and special meeting of shareholders of the Company held on November 22, 2019.      Description of Matter Outcome of Vote    1.To set the number of...


21 november 2019

21:55
Orocobre Limited ("Orocobre" or "the Company") wishes to announce that all resolutions were passed as ordinary resolutions following a poll at the Annual General Meeting held this morning, 22 November 2019. Details of the votes cast are as...

21:55
Orocobre Limited ("Orocobre" or "the Company") wishes to provide the following transcript of the Chairman's Address from the 2019 Annual General Meeting. I welcome you all to this the 14th Annual General Meeting (AGM) of Orocobre Limited. My name...

13:50
Minera IRL Limited (the "Company"), (BVL:MIRL) , the Latin American gold mining company, is pleased to announce that it held its annual general meeting on 21 November 2019 in Vancouver, Canada and that the Company's shareholders adopted all of the...


20 november 2019

16:30
Assure Holdings Corp. (the "Company" or "Assure") , a provider of intraoperative neuromonitoring services (IONM), is pleased to announce that it held its annual general and special meeting of shareholders (the "Meeting") earlier today in Denver,...

11:00
Physinorth Acquisition Corp. ("Physinorth" or the "Corporation") is pleased to announce the results of its annual and special meeting of shareholders held on November 19, 2019 (the "Meeting"). A total of 2,753,928 common shares, representing 59.89%...

10:20
SIRIOS RESOURCES INC. announces that all the resolutions included that were presented at the annual and special meeting yesterday were approved by the shareholders. These resolutions include the appointment of the directors and the auditors as well...


19 november 2019

16:30
Revival Gold Inc. ("Revival Gold" or the "Company"), a growth-focused gold exploration and development company, announces voting results for the election of directors at its Annual General Meeting ("AGM") of Shareholders held on November 19th, 2019,...

12:35
Peeks Social Ltd. ("Peeks Social" or the "Company") is pleased to announce that the Company will be holding its Annual General Meeting on Monday January 27, 2020, 3pm EST. The meeting will be held at:     100 King St. West, Suite 1600, Toronto,...


13 november 2019

14:20
EEStor Corporation ("EEStor"), is pleased to announce it has entered into a letter of intent, dated November 5, 2019, pursuant to which it proposes to acquire all of the outstanding share capital of FWG Ltd. ("FWG").  Based in Canterbury, United...


12 november 2019

16:05
ECN Capital Corp. ("ECN Capital" or "the Company") has rescheduled the venue and date of its previously announced Investor Day from Thursday, January 23, 2020 at the Boca Resort to Tuesday, January 28, 2020 at the Eau Resort in Palm Beach, Florida...


8 november 2019

09:55
Falcon Oil & Gas Ltd. ("Falcon") Notice of AGM and Management Information Circular 8 November 2019 - Falcon Oil & Gas Ltd. will hold its Annual General and Special Shareholder Meeting at the Conrad Hotel, Earlsfort Terrace, Dublin 2, Ireland...


6 november 2019

16:40
North Bud Farms Inc. ("NORTHBUD" or the "Company") today announces that the Company will hold its Annual General and Special Meeting at 1:00 p.m. on Monday, December 16, 2019 at the office of McMillan LLP World Exchange Plaza, Suite 2000,...


5 november 2019

12:35
Novelion Therapeutics Inc. (Ticker: NVLNF) ("Novelion" or the "Company") today announced the results of its 2019 Annual General Meeting of Shareholders, held on November 5, 2019 (the "Meeting"). A total of 16,617,423 common shares were represented...


31 october 2019

23:50
Clean TeQ Holdings Limited (Clean TeQ or Company) announces the results of voting by shareholders during the Company's Annual General Meeting held on 31 October 2019. The information provided in the next page is in accordance with section 251AA(2)...

19:40
Resverlogix Corp. ("Resverlogix", or the "Corporation") today held its Annual Meeting of Shareholders (the "Meeting") in Calgary, Alberta. A total of 66,053,596 shares (approximately 31.54% of outstanding common shares) were represented in person or...

13:10
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 31 October 2019, consists of 4,218,099,326 A shares and 3,733,998,448 B...

07:35
Water Ways Technologies Inc. (Water Ways) announces that at the Company's Annual and Special General Meeting, held on 30 October 2019 in Toronto, all resolutions were duly passed by shareholders. About Water Ways Technologies Water Ways is the...


28 october 2019

14:05
Helio Resource Corp.  ("Helio") herein reports the results of its Annual General Meeting held on October 24, 2019. All resolutions presented to shareholders were approved (see the SEDAR filing of the Company's Information Circular, dated September...


25 october 2019

14:20
WESTERN PACIFIC TRUST COMPANY [TRADING SYMBOL "WP" - TSXV] (the "Company") - At its Annual General and Special Meeting on May 29, 2019, the shareholders of the Company passed the following Special Resolution: "RESOLVED, as a special resolution,...

11:35
POET Technologies Inc. ("POET" or the "Company") , the designer and developer of the POET Optical Interposer and Photonic Integrated Circuits (PICs) for the data center and tele-communication markets, today announced that shareholders approved the...


24 october 2019

09:15
Geomega Resources Inc. ("Geomega" or the "Corporation") announces that shareholders have approved all resolutions put forth at the Annual Meeting of Shareholders (the "Annual Meeting") held in Montreal, Quebec, on Wednesday, October 23, 2019....


23 october 2019

14:50
Pepcap Resources, Inc. ("Pepcap" or the "Company") is pleased to announce that it will be holding its annual and special meeting of shareholders on November 29, 2019 (the "Meeting").  The record date for the Meeting will be October 25, 2019. Along...


22 october 2019

08:35
Assure Holdings Corp. (the "Company" or "Assure") , a provider of intraoperative neuromonitoring services (IONM), has announced that the Company will hold its annual meeting of shareholders on November 20, 2019 at 10:00 a.m. Mountain Standard Time....


17 october 2019

18:15
Empire Industries Ltd. ("Empire" or the "Company") today announced changes to the composition of its board of directors, arising from its Annual General and Special Meeting of Shareholders held yesterday. Changes to the Board The shareholders...

14:35
Star Navigation Systems Group Ltd. ("Star" or the "Company") has responded to the latest tactics of a dissident shareholder group and confirms that no special meeting of shareholders of the Company (the "Shareholders") will take place on December...


16 october 2019

13:15
Karmin Exploration Inc. ("Karmin" or the "Company") is pleased to announce that, at a special meeting of shareholders of Karmin ("Shareholders") held earlier today (the "Meeting"), Shareholders approved a special resolution (the "Arrangement...


15 october 2019

21:05
Maxim Power Corp. ("MAXIM" or the "Corporation") is pleased to announce that at a special meeting of shareholders held today, it received the approval of disinterested shareholders for its previously announced $75 million, one-year, 12% per annum,...

16:35
Corvus Gold Inc. ("Corvus" or the "Company") ? is pleased to announce the results of the 2019 Annual General Meeting (AGM). The 2019 AGM was held on October 3rd in Vancouver, British Columbia. All resolutions put forward at the meeting were approved...


10 october 2019

17:00
Voyageur Minerals Ltd. (the "Company" or "Voyageur") is pleased to announce that further to the news release dated October 4, 2019, Voyageur has mailed the notice of meeting and information circular to shareholders in connection with its annual...


9 october 2019

06:35
Victoria Gold Corp. ("Victoria" or the "Company") is pleased to provide the results of the Company's Annual General Meeting ("AGM") along with an update on recent milestones and Eagle Gold Mine operational ramp-up. Ramp-up of operations at the...


7 october 2019

05:05
Egypt, the gateway to key markets in the Middle East and Africa, is scheduled to host two major international trade fairs in December that will set numerous business opportunities in motion and establish new international trade connections. Food...


3 october 2019

16:20
Puma Exploration Inc. (the "Company" or "Puma") is pleased to announce the results of its Annual and Special Meeting of Shareholders ("ASM") held on October 03, 2019 in Rimouski, Quebec. All matters submitted to shareholders for approval as set out...


2 october 2019

02:50
Falcon Oil & Gas Ltd. Notice of Annual General and Special Shareholder meeting 2 October 2019 - Falcon Oil & Gas Ltd. ("Falcon") announces that its Annual General and Special Shareholder meeting will be held at the Conrad Hotel, Earlsfort...


1 october 2019

17:10
More than 2,000 foot and ankle orthopaedic surgeons, advanced health practitioners, and industry exhibitors attended the American Orthopaedic Foot & Ankle Society® (AOFAS) Annual Meeting and 50th Anniversary Celebration on September 12-15, 2019, at...

16:05
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 18, 2019 (the "Meeting"). The Company put forward the following resolutions to be voted...

10:30
The Delma Group Inc. (the "Company" or "Delma") annual Shareholders' Meeting was held on Friday, September 27 and the following resolutions put to the meeting were adopted. During the meeting, the Company announced that it is changing its corporate...

08:55
MPV Exploration Inc. (the "Company" or "MPV") is please to announce that, at its annual meeting held on September 30, 2019, shareholders of the Company approved all the items, including: Re-election of Jean-François Perras, Jean Rainville,...


30 september 2019

16:10
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 13, 2019, were approved by...

09:05
EnWave Corporation ("EnWave" or the "Company"), a global leader in vacuum microwave dehydration technology, announces that its board of directors has adopted a shareholder rights plan (the "Rights Plan"). The Rights Plan has been adopted to...


27 september 2019

12:05
Century Metals Inc. ("Century" or the "Company") is pleased to announce the results of the 2019 Annual General Meeting of shareholders that was held on September 26, 2019 in Toronto, Canada. The Company is pleased to report that, high shareholder...

08:05
Columbus Gold Corp. (CGT: TSX, CGTFF: OTCQX) announces the adoption of a Shareholder Rights Plan (the "Rights Plan"), which replaces the previously adopted Shareholder Rights Plan that expired in March 2019. The Rights Plan takes into account the...


26 september 2019

20:40
Amarillo Gold Corp. ("Amarillo" or the "Company") , is pleased to announce that all resolutions presented at the Company's Annual and Special General Meeting of Shareholders held on September 25, 2019 (the "Meeting") were approved by the...

17:05
QMX Gold Corporation ("QMX" or the "Company") is pleased to report that the nominees listed in the management proxy circular dated August 27, 2019 were re-elected as directors of the Company at the Company's annual and special shareholders' meeting....


23 september 2019

17:05
During the AOFAS Annual Meeting 2019 in Chicago, foot and ankle orthopaedic surgeon, William C. McGarvey, MD, was named president of the American Orthopaedic Foot & Ankle Society® (AOFAS). In addition to leading the 2,300-member Society, Dr. McGarvey...

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