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

16 may 2023

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]....


15 may 2023

18:00
ValOre Metals Corp. ("ValOre"; TSX?V: VO; OTCQB: KVLQF; Frankfurt: KEQ0, "the Company") today announced the voting results of its recent annual general and special meeting of shareholders ("AGSM"), which was held on May 12, 2023. Shareholders voted...

17:50
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 of shareholders held on May 15, 2023 (the "Annual Meeting"). The nominees listed in...

07:35
Shawcor Ltd. announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting held May 12, 2023 in Toronto, Ontario. A total of 45,841,374 common shares were voted at the meeting representing...


12 may 2023

17:30
Guardian Capital Group Limited (Guardian) announces the results of the director elections held at its annual meeting of shareholders earlier today. Each of the director nominees listed in Guardian's management information circular dated March 31,...

17:00
Cardinal Energy Ltd. ("Cardinal" or the "Company") held its annual shareholders meeting (the "Meeting") today. A total of 52,335,561 votes representing 33.07% of the total votes entitled to vote at the Meeting, were voted in connection with the...

16:30
Gatos Silver, Inc. ("Gatos Silver" or the "Company") is providing this bi-weekly default status report in accordance with National Policy 12-203 - Management Cease Trade Orders ("NP 12-203"). In its March 18, 2022 news release (the "Notice"), the...

16:30
Discovery Silver Corp. ("Discovery" or the "Company") is pleased to announce the results of voting at its Annual General Meeting held today. Shareholders voted in favour of the election of all director nominees: Murray John (Chair); Tony Makuch;...

14:35
Birchcliff Energy Ltd. ("Birchcliff") is pleased to announce that at its Annual and Special Meeting of Shareholders held on May 11, 2023 (the "Meeting"), shareholders elected all five of the proposed nominees listed in Birchcliff's information...

08:30
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 11, 2023 (the "Meeting"). Five shareholders holding...

08:05
Dundee Precious Metals Inc. ("DPM" or "the Company") is pleased to announce the publication of its 2022 Sustainability Report ("the Report"). The Report highlights DPM's approach and performance in key environmental, social and governance ("ESG")...

08:00
Doman Building Materials Group Ltd. ("Doman") or the "Company") announced its director election results following its annual and special meeting of shareholders, held May 11, 2023. All of the nominees proposed as directors in the Company's...


11 may 2023

21:05
Athabasca Oil Corporation ("Athabasca" or the "Company") announces that all matters presented for approval at the Annual General Meeting of Shareholders held May 11, 2023 have been fully authorized and approved. The items on the agenda included...

19:10
Pieridae Energy Limited ("Pieridae" or the "Company")  today announced that, in accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, the Company released its Voting Results Report that briefly describes the...

18:55
Osisko Development Corp. ("Osisko Development" or the "Company") announces the results of its annual meeting of shareholders (the "Meeting") held on May 11, 2023. A total of 53,200,216 common shares were voted at the Meeting, representing...

18:55
Crew Energy Inc. ("Crew" or the "Company"), a growth-oriented, liquids rich natural gas producer operating in the world-class Montney play in northeast British Columbia ("NE BC"), is pleased to announce the voting results for the election of...

17:55
Precision Drilling Corporation ("Precision" or the "Company") is pleased to announce the results of the election of board members at its 2023 Annual Meeting of Shareholders held on May 11, 2023 (the "Annual Meeting"). Shareholders approved the...

17:45
Hammond Power Solutions Inc. ("HPS") a leading manufacturer of dry-type transformers, power quality products and related magnetics, today announced in accordance with the Toronto Stock Exchange requirements, the voting results from its Annual...

17:25
Helios Fairfax Partners Corporation ("HFP") announces the results of the vote on directors at the Annual and Special Meeting of Shareholders held on May 11, 2023. All of the nominees listed in HFP's management proxy circular dated March 22, 2023...

17:10
Magna International Inc. today announced voting results from its 2023 annual meeting of shareholders held on May 11, 2023. A total of 226,558,449 Common Shares or 79.18% of our issued and outstanding Common Shares were represented in person or by...

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 10, 2023. The nominees listed in the Management...

17:05
WSP Global Inc. ("WSP" or the "Corporation") held its annual and special meeting of shareholders (the "Meeting") in a hybrid format on May 11, 2023. A total of 102,471,599 common shares (representing approximately 82% of all issued and outstanding...

17:05
Savaria Corporation ("Savaria") a global leader in the accessibility industry, announces 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
Petrus Resources Ltd. ("Petrus" or the "Company") is pleased to report financial and operating results as at and for the three months ended March 31, 2023. Q1 2023 HIGHLIGHTS: Higher production ? Production was up 54% from 7,379...

16:50
Stantec Inc. ("Stantec"), a global leader in sustainable design and engineering, held its virtual annual meeting of shareholders (the "Meeting") on May 11, 2023. A total of 86,294,720 shares (77.76% of outstanding common shares) were represented in...

16:30
Parex Resources Inc. ("Parex" or the "Company") is pleased to announce that on May 11, 2023, that it held its annual general and special meeting of shareholders (the "Meeting") and all matters presented for approval have been fully authorized and...

13:15
         ENDEAVOUR ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING London, 11 May 2023 ? 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...

07:00
Supremex Inc. ("Supremex" or the "Company") , a leading North American manufacturer and marketer of envelopes and a growing provider of paper-based packaging solutions, today announced the voting results from its Annual General Meeting of...


10 may 2023

20:40
Freehold Royalties Ltd. (Freehold) announced today that all nominees listed in its notice of meeting and information circular dated March 22, 2023, were elected as directors of Freehold at its Annual Meeting of Shareholders (the Meeting) held today....

20:10
Peyto Exploration & Development Corp. ("Peyto" or the "Company") is pleased to report operating and financial results for the first quarter of 2023. A 71% operating margin1,2, combined with a 32% profit margin3 in the quarter delivered a return on...

17:45
Knight Therapeutics Inc. ("Knight" or the "Corporation") a leading pan-American (ex-US) specialty pharmaceutical company, announced today the voting results from the Annual General Meeting of the Shareholders held virtually in Montreal, Quebec...

17:40
Alaris Equity Partners Income Trust ("Alaris" or the "Trust") is pleased to announce the results of voting on the election of trustees at its annual general meeting of unitholders held on May 10, 2023. Each nominee trustee recommended by management...

17:20
Stella-Jones Inc. ("Stella-Jones" or the "Company") today announced its director election results following its Annual Meeting of Shareholders ("Meeting"), held this morning. All of the nominees proposed as directors in the Company's Management...

17:20
Information Services Corporation ("ISC" or the "Company") today announced the voting results from its annual and special meeting of shareholders (the "Meeting") held on May 10, 2023 in Regina, Saskatchewan. A total of 12,125,176 Class A Limited...

17:05
Helios Fairfax Partners Corporation today announced its financial results for the three months ended March 31, 2023. All dollar amounts in this news release are expressed in U.S. dollars except as otherwise noted. The financial results are derived...

17:00
PHX Energy Services Corp. ("PHX Energy") is pleased to announce the voting results for the election of directors at its annual meeting of shareholders held on May 10, 2023 ("the "Meeting"). The following seven nominees were elected as directors of...

16:45
Victoria Gold Corp. ("Victoria" or the "Company") held its Annual General and Special Meeting (the "Meeting") earlier today, May 10, 2023, in Vancouver, British Columbia. Shareholders voted in favour of all items proposed by the board of directors...

16:05
Mydecine Innovations Group Inc. ("Mydecine" or the "Company") (NEO:MYCO) , a biotechnology company engineering the next wave of innovative medications and treatment protocols to directly address mental health with a particular emphasis on addiction...

14:05
Boralex Inc. ("Boralex" or the "Company") held its annual meeting of shareholders earlier today. During the online meeting chaired by Alain Rhéaume, Chairman of the Board, shareholders elected directors and adopted the resolutions proposed. Mr....

10:55
AirBoss of America Corp. (the "Company") announced today that the nominees listed in the April 6, 2023 Notice of Meeting and Management Information Circular of the Company were elected as directors of the Company at the Annual General Meeting held...

06:30
Stella-Jones Inc. ("Stella-Jones" or the "Company") today announced financial results for its first quarter ended March 31, 2023. "The Company had an excellent start...


9 may 2023

22:50
NuVista Energy Ltd. ("NuVista") announces that the following matters were approved at the annual meeting of the shareholders of NuVista held on May 9, 2023. Each of the matters is described in greater detail in the Notice of Annual Meeting of...

20:45
Calfrac Well Services Ltd. ("Calfrac") is pleased to announce the voting results of the election of directors at its annual and special meeting of shareholders held today. Each of the nominees proposed as a director, including new nominee Holly A....

19:45
Constellation Software Inc. is pleased to announce the results of the vote on directors at its May 8, 2023 annual shareholders' meeting. Each of the thirteen nominees listed in the Corporation's management proxy circular dated March 27, 2023 was...

17:05
Centerra Gold Inc. ("Centerra" or the "Company") is pleased to announce the results of its 2023 Annual and Special Meeting of Shareholders (the "Meeting") held on May 9, 2023. A total of 218,703,496 shares, representing 70.95% of common shares...

12:45
May 9, 2023 Amsterdam, the Netherlands ? Royal Philips announced that today's Annual General Meeting of Shareholders (2023 AGM) has reappointed Abhijit Bhattacharya for a two year's term as member of the Board of Management fulfilling the role of...

12:05
Theratechnologies Inc. ("Theratechnologies" or the "Company") , a biopharmaceutical company focused on the development and commercialization of innovative therapies, reported the voting results from its annual meeting of shareholders held today in a...

11:20
ValOre Metals Corp. TSX?V: VO; OTCQB: KVLQF; Frankfurt: KEQ0, ("ValOre" or the "Company"). Further to ValOre's news release on March 14, 2023, ValOre reminds its shareholders to deposit their proxies and/or voting instruction forms in connection with...

11:00
Giving back to communities across Canada is engrained in the history and culture of Western Financial Group (Western). Since 2001, the organization, through the Western Financial Group Communities Foundation (the Foundation), has been actively giving...

09:30
Boralex Inc. ("Boralex" or the "Company") announces that it will hold its Annual Meeting of Shareholders in a virtual-only format at 11:00 a.m. on Wednesday, May 10, 2023. The Annual Meeting will be broadcast online in audio only. Simultaneous...

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