Le Lézard

News by subject: ANNUAL MEETINGS

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19

7 june 2018

16:03
Spectral Medical Inc. ("Spectral" or the "Company") , a Phase III company developing the first treatment for patients with septic shock guided by a companion diagnostic, today announced that at the annual meeting (the "Meeting") of shareholders of...


6 june 2018

18:33
Canadian Apartment Properties Real Estate Investment Trust ("CAPREIT") announced today that, at its Annual Meeting of Unitholders held today, all of the nominees for election as trustees of CAPREIT referred to in its management information circular...


1 june 2018

12:33
Senvest Capital Inc. (the "Corporation") is pleased to announce the voting results from its annual meeting of shareholders held on June 1, 2018 (the "Meeting"). Election of Directors The following six director nominees, proposed by management,...


31 may 2018

19:03
GobiMin Inc. held its Annual General Meeting on May 31, 2018.  All matters placed before the shareholders were approved.  The current members of the board, comprised of Messrs. Felipe Tan, Hubert R. Marleau, Dominic Cheng, Joyce Ko, Ma Jianqing and...

16:33
BRP Inc. held earlier today its annual meeting of shareholders in Valcourt, Québec. All of the nominees for directors listed in the Company's management proxy circular dated April 20, 2018 were elected by a majority of the votes cast by shareholders...

09:33
Glance Technologies Inc. (FKT:GJT) ("Glance" or the "Company") Chief Executive Officer Desmond Griffin today announced that both of the leading independent proxy advisors have recommended that shareholders vote only the BLUE proxy FOR the Glance...


30 may 2018

19:33
Strad Energy Services Ltd. ("Strad" or the "Company") announces the voting results in respect of its annual meeting of shareholders held on May 30, 2018 (the "Meeting").  Each of the matters voted on at the Meeting is outlined in the Corporation's...

09:33
Aura Minerals Inc. announces the results of the votes held at the Annual General Meeting of Shareholders held on May 28, 2018 in Road Town, Tortola, British Virgin Islands. Votes at the Meeting For additional details on these matters, please see...


29 may 2018

19:03
Crius Energy Trust ("Crius" or the "Trust") is pleased to announce the results of voting at the annual and special meeting (the "Meeting") of unitholders of the Trust ("Unitholders") held on May 29, 2018. A total of 21,730,663 units of the Trust...

16:33
RioCan Real Estate Investment Trust ("RioCan") today announced the results of the votes held at its May 29, 2018 Annual Meeting of unitholders (the "Meeting"). The total number of units represented by unitholders present in person or by proxy at...


28 may 2018

21:33
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISTRIBUTION IN THE UNITED STATES Pinetree Capital Ltd. ("Pinetree") today announced the results of the election of directors at its annual general meeting held earlier today (the...


25 may 2018

16:03
Horizonte Minerals Plc. (the "Company") (AIM:HZM) is pleased to announce the detailed voting results for the election of its Board of Directors, which took place at the Company's Annual General Meeting held on 15 May 2018 (the "Meeting"). The...


24 may 2018

18:03
Brampton Brick Limited (the "Corporation") is pleased to announce that all of the director nominees listed in the management information circular dated March 23, 2018 (the "Circular") for the annual meeting of shareholders (the "Meeting") held May...


23 may 2018

19:03
Northland Power Inc. ("Northland" or the "Company") today announced the results of the election of Directors at its Annual General Meeting ("the Meeting") held on May 23, 2018 in Toronto, Ontario. The total number of voting shares represented by...

17:33
Pinecrest Resources Ltd. (the "Company" or "Pinecrest") today announced that all resolutions were passed by the requisite majority at its annual general meeting ("AGM") held in Vancouver, British Columbia on May 23, 2018.  PricewaterhouseCoopers...

17:33
Calibre Mining Corp. (the "Company" or "Calibre") today announced that all resolutions were passed by the requisite majority at its annual general and special meeting ("AGSM") held in Vancouver, British Columbia on May 23, 2018. ...

11:33
Imperial Metals Corporation (the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management proxy circular dated April 9, 2018 for the 2018 Annual Meeting of Shareholders (the...


22 may 2018

13:33
Dorel Industries Inc. is pleased to announce that all of the nominees listed in its management proxy circular dated April 9, 2018 were re-elected as directors at the Company's Annual Meeting of Shareholders held today in Montreal. At the meeting,...

08:03
The Board of Directors of DAVIDsTEA Inc.  today highlighted the following facts regarding the company's strategy and vision for the future in response to recent claims presented by Rainy Day Investments Ltd. (RDI)...


17 may 2018

17:33
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...

17:03
DREAM HARD ASSET ALTERNATIVES TRUST announced that, at its annual general meeting held today, all of the nominees for election as trustees of Dream Hard Asset Alternatives Trust referred to in its management information circular for the meeting were...

15:03
DREAM GLOBAL REIT (FRA:DRG) announced that, at its annual general meeting held today, all of the nominees for election as trustees of Dream Global REIT referred to in its management information circular for the meeting were elected by acclamation....

12:33
DREAM UNLIMITED CORP. announced that, at its annual meeting held today, all of the nominees for election as directors of Dream Unlimited Corp. ("Dream") referred to in its management information circular for the meeting were elected by acclamation....

11:33
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...

08:33
DOREL INDUSTRIES' ANNUAL MEETING OF SHAREHOLDERS WILL BE HELD IN THE Gold and Grey RoomRitz-Carlton Montréal1228 Sherbrooke Street West Montréal, Québec Tuesday, May 22, 2018 at 9:30 A.M. MANAGEMENT WILL BE AVAILABLE TO SPEAK WITH THE...


16 may 2018

16:33
Mandalay Resources Corporation ("Mandalay" or the "Company") is pleased to announce the results of its Annual General and Special Meeting of Shareholders (the "Meeting") held today in Toronto, Ontario. All of the resolutions presented at the meeting...

13:03
Information Services Corporation ("ISC" or the "Company") today announced the voting results from its annual general meeting of shareholders (the "Meeting") held on May 16, 2018 in Regina, Saskatchewan. A total of 12,406,615 Class A Limited Voting...

12:33
: Corridor Resources Inc. ("Corridor") announces that a new management presentation was made by Steve Moran, President and CEO, at the annual meeting of shareholders held on May 15, 2018 (the "Shareholders' Meeting").  This presentation is now...

12:33
Stornoway Diamond Corporation (the "Corporation" or "Stornoway") is pleased to announce the results of the vote at its annual general meeting of shareholders held on May 15, 2018 in Montréal, Québec.  Each of the director nominees proposed by...

11:33
Theratechnologies Inc. today held its annual meeting of shareholders. As part of the meeting, shareholders proceeded to elect the Company's Board of Directors for a one-year term and elected KPMG LLP, as auditors for the current fiscal year. All...

08:03
NXT Energy Solutions Inc. ("NXT" or the "Company") today announced, firstly it has closed on $2,000,000 of the second tranche of its previously announced Private Placement, secondly it has filed an addendum to its Information Circular ? Proxy...


15 may 2018

20:03
Bonterra Energy Corp. (www.bonterraenergy.com) announced that at its annual general meeting of shareholders held on May 15, 2018, a total of 17,332,310 shares, representing 52.03% of common shares outstanding, were represented in person or by...

19:33
iLOOKABOUT Corp. ("iLOOKABOUT" or "the Company") today confirmed that the Company has filed the Amended Management Information Circular with respect to iLOOKABOUT's Annual and Special Meeting of Shareholders (the "Meeting") to be held on June 27,...

18:33
Black Diamond Group Limited ("Black Diamond" or "we") announced the voting results from its annual and special meeting of shareholders held on May 14, 2018. A total of 32,146,672 common shares, representing approximately 58.02% of Black Diamond's...

18:33
Pine Cliff Energy Ltd. ("Pine Cliff" or the "Company") is pleased to announce all matters presented for approval at the annual and special meeting of shareholders on May 15, 2018 (the "Meeting") have been approved.  A total of 139,771,251 common...

18:33
InPlay Oil Corp. ("InPlay" or the "Corporation") is pleased to announce the voting results for the election of directors at its annual meeting of shareholders held on May 15, 2018 (the "Meeting"). Each of the seven nominees proposed by InPlay, and...


14 may 2018

16:33
Urbana Corporation (the "Corporation")  reports the results of the vote on the election of directors at its May 9, 2018 Annual Shareholders' Meeting.  Each of the five nominee directors listed in the Corporation's management information circular,...

12:03
Guardian Capital Group Limited (the "Corporation") announced the results of the director elections at its annual meeting of shareholders held last Friday.  Each of the following nominees was elected as a director of the Corporation to serve until...


12 may 2018

17:03
High Arctic Energy Services Inc. ("High Arctic" or the "Corporation") is pleased to announce the results of the annual general meeting of the shareholders of High Arctic held on May 10, 2018 (the "Meeting"). 38 shareholders holding a total of...


11 may 2018

18:33
Badger Daylighting Ltd. ("Badger" or "the Company") announced that all of the motions put forward at its annual general meeting of shareholders held on May 11, 2018 were approved by the shareholders. Voting at the meeting was conducted by a show of...

15:03
KP Tissue Inc. ("KPT") held its Annual Meeting of shareholders yesterday. All candidates proposed as directors were duly elected to the Board of Directors of KPT by a majority of the votes cast by shareholders present or represented by proxy at the...

08:03
IBI Group Inc. ("IBI Group" or the "Company") is pleased to announce the detailed voting results for the 2018 Annual Meeting ("Meeting") of Shareholders held on May 10, 2018 in Toronto ON. The following seven nominees were elected as Directors of...

00:03
Trilogy International Partners Inc. (the "Corporation" or "TIP Inc.") is pleased to announce the results from its Annual General Meeting of Shareholders (the "Meeting") held on May 10, 2018. By resolution passed by ballot vote, all of the seven...


10 may 2018

16:33
New Look Vision Group Inc. ("New Look Vision") announced today that the nominees listed in the management information circular dated March 29, 2018 were elected as directors of New Look Vision. The detailed results of the vote for the election of...

14:33
Magna International Inc. today announced voting results from its 2018 annual meeting of shareholders. A total of 285,727,820 Common Shares or 79.79% of our issued and outstanding Common Shares were voted in connection with the meeting. Shareholders...

14:33
Shawcor Ltd.  announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual and Special Meeting held May 8, 2018 in Toronto, Ontario. A total of 61,093,157 common shares were voted at the meeting...

11:33
Canadian Utilities Limited   At the Annual Meeting of Share Owners of Canadian Utilities Limited (the "Corporation") held on May 9, 2018 in Edmonton, Alberta, a resolution was passed by ballot, electing each of the following 10 nominees proposed by...

09:33
Condor Gold plc ("Condor", "Condor Gold" or the "Company") (AIM:CNR) 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...


9 may 2018

20:03
InterRent Real Estate Investment Trust (the "REIT") is pleased to announce the voting results from its 2018 Annual Meeting (the "Meeting") of unitholders held in Ottawa on May 9, 2018. Each of the matters voted upon at the Meeting is discussed in...

19:03
Ag Growth International Inc. ("AGI" or the "Company") is pleased to announce the voting results from its annual meeting of shareholders held on May 9, 2018. A total of 9,271,354 common shares, representing approximately 56.46% of AGI's outstanding...

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19