Le Lézard

News by subject: ANNUAL MEETINGS

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3 july 2019

08:05
Candente Copper Corp. ("Candente" or the "Company") is pleased to provide the voting results for the election of directors at its annual general meeting of shareholders held on June 28, 2019. The director nominees were presented in the Company's...


2 july 2019

15:50
SOPerior Fertilizer Corp. (the "Company") is pleased to report that shareholders voted in favour of all items of business, including the election of directors and the re-appointment of MNP LLP as Auditors at the 2019 Annual Meeting held on June...

07:05
Trillium Therapeutics Inc. , a clinical stage immuno-oncology company developing innovative therapies for the treatment of cancer, announced the voting results from its Annual and Special Meeting of Shareholders held on June 27, 2019. The results of...


28 june 2019

18:20
CaNickel Mining Ltd. ("CaNickel" or the "Company") reports the results of its Annual General Meeting of Shareholders ("AGM") held today, Friday, June 28, 2019. A total of 24,204,526 shares were represented at the AGM, being 64.51% of the issued and...

18:15
Pure Gold Mining Inc. (PGM ? TSX-V) ("Pure Gold" or the "Company") is pleased to announce the results of voting at its Annual General Meeting of Shareholders ("AGM") held Friday, June 28, 2019 in Vancouver, Canada. Shareholders voted in favor of all...

17:35
Belo Sun Mining Corp. ("Belo Sun" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that all resolutions proposed to shareholders were duly passed at the annual general meeting held on June 28, 2019. Based...

17:05
Nevado Resources Corporation ("Nevado" or the "Company") (NEX: VDO.H) is pleased to announce that at its Annual and Special General Meeting held June 26, 2019, Tyson King, David Atkinson, Marcel Bergeron, Jean-Guy Masse, Virginia Olnick and Doug...

07:05
Alio Gold Inc ("Alio Gold" or the "Company"), reports the voting results from its annual general and special meeting of shareholders held today in Vancouver, British Columbia (the "Meeting"). Each of the matters voted upon at the Meeting is...


27 june 2019

18:05
Namibian lithium developer Desert Lion Energy Inc. ("Desert Lion Energy" or the "Company") is pleased to announce (i) the results of its annual general and special meeting of shareholders (the "AGM") held on Thursday, June 27, 2019 in Toronto,...

17:20
Loncor Resources Inc. (the "Company" or "Loncor") announces that the three nominees listed in the Company's management information circular for the annual and special meeting of shareholders of the Company (the "Meeting") held on Thursday, June 27,...

16:45
Forsys Metals Corp. (NSX: FSY) ("Forsys" or the "Company") is pleased to announce that in connection with the annual meeting of the Company's shareholders (the `Meeting'), that was held in London, UK, on June 27, 2019, and in accordance with TSX...

16:05
Almaden Minerals Ltd. ("Almaden" or the "Company"; TSX: AMM; NYSE American: AAU) is pleased to provide the results of its Annual General Meeting ("AGM") held on June 26, 2019, and to update progress at the Ixtaca Project. 2019 AGM All of the...

15:00
BELGRAVIA CAPITAL INTERNATIONAL INC. ("Belgravia" or the "Company") is pleased to announce the results of the Company's Annual General and Special Meeting of Shareholders held on June 27, 2019 in Toronto, Canada (the "Meeting").  At the meeting,...

10:35
Cornerstone Capital Resources Inc. ("Cornerstone" or "the Company") (F-GWN) (B-GWN) is pleased to announce that all matters presented for approval at its annual and special meeting of shareholders held on June 25, 2019 have been duly authorized and...

09:30
WeedMD Inc. ("WeedMD" or the "Company"), a federally-licensed producer and distributor of medical-grade cannabis, is pleased to announce the results of its annual general meeting of shareholders held in Toronto, Ontario on June 25, 2019. All...

08:05
Just Energy Group Inc. ("Just Energy"), announces that at its annual and special meeting of shareholders held yesterday, each of the six individuals nominated at the meeting was elected a director of Just Energy to serve until the next annual meeting...

07:00
Lithium Americas Corp. ("Lithium Americas" or the "Company") is pleased to announce the results of its annual general meeting of shareholders (the "AGM") that was held on June 26, 2019. All of the following business items were approved at the AGM...

00:55
NXT Energy Solutions Inc. ("NXT" or the "Company") is pleased to provide the voting results from its Annual Meeting of Shareholder held on June 25, 2019. Shareholders voted on and approved the following proposals: Number of Directors.  Set the...


26 june 2019

19:40
Gold Standard Ventures Corp.  ("Gold Standard" or the "Company") announces that all resolutions were passed at the Annual General Meeting of Shareholders (the "Meeting") held on Wednesday, June 26, 2019, in Vancouver, British Columbia. At the...

17:35
Ascent Industries Corp. ("Ascent" or the "Company") today announced that all resolutions were passed by the requisite majority at its special general meeting ("SGM") held in Vancouver, British Columbia on June 25, 2019. Shareholders voted in favour...

15:50
Silver Bear Resources Plc ("Silver Bear" or the "Company") announces the voting results of its annual general and special meeting (the "Meeting") held today in Moscow, Russia. A total of 595,233,575 ordinary shares were voted in connection with the...

10:40
GVIC Communications Corp. ("GVIC" or the "Company") reports the voting results of the Annual General Meeting of its shareholders held on June 25, 2019 in Vancouver, British Columbia. The following four nominees were re-elected as directors of the...

10:40
Glacier Media Inc. ("Glacier" or the "Company") reports the voting results of the Annual General Meeting of its shareholders held on June 25, 2019 in Vancouver, British Columbia.  The following six nominees were re-elected as directors of the...


25 june 2019

18:45
China Gold International Resources Corp. Ltd. (the "Company" or "China Gold International Resources") announces the results of its annual general and special meeting of shareholders (the "AGM") held on June 25, 2019 (Vancouver time). A total of...

18:15
Imperial Metals Corporation (the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated May 14, 2019 were elected as directors of the Company at the...

11:05
Ontario Ombudsman Paul Dubé today reported on an historic year in which his office handled a 30% surge in complaints and saw its mandate expanded for the second time in four years. In his fourth Annual Report as Ombudsman, Mr. Dubé details the...

08:55
MOBI724 Global Solutions Inc. ("MOBI724" or the "Company") , a global Fintech company is pleased to announce the election of its board of director pursuant to the annual general and special meeting of shareholders ("AGM") held on June 21, 2019. The...


24 june 2019

19:25
CB2 Insights ("CB2" or the "Company"), a leading data-driven company focused on bringing real-world evidence driven from the point-of-care to the medical cannabis community, has announced the date of its first Annual General Meeting (AGM) and...

18:35
Western Uranium & Vanadium Corp. ("Western" or the "Company") is pleased to announce the results of the Company's Annual General and Special Meeting ("Meeting") held in New York City on June 21, 2019. Proxy votes were cast for common shares...

07:35
Balmoral Resources Ltd.  ("Balmoral" or the "Company") announces the voting results from its 2019 Annual General Meeting of shareholders held in Vancouver, B.C. on Friday, June 21, 2019 ("the Meeting"). At the Meeting, the Company's shareholders...

07:05
Alio Gold Inc ("Alio Gold" or the "Company") today announced that Institutional Shareholder Services ("ISS") and Glass Lewis & Co. ("Glass Lewis") have both recommended that shareholders vote FOR all proposed items to be considered at the upcoming...


21 june 2019

18:05
Royal Helium Ltd. ("Royal" or the "Company") announces that on July 22, 2019 it will hold an annual and special meeting of shareholders (the "Special Meeting") to consider, and if deemed appropriate, to approve a special resolution to authorize an...

17:20
Carmanah Technologies Corporation ("Carmanah" or the "Corporation") today announced the voting results from its annual general meeting held on June 21, 2019.  The shareholders voted on and approved to set the number of directors of the Corporation...

16:30
Questerre Energy Corporation ("Questerre" or the "Company") reported that all matters presented for approval at its annual and special meeting of shareholders held on June 18, 2019 (the "Meeting") have been approved. At the Meeting, by vote by way...

14:55
Erdene Resource Development Corp. ("Erdene" or "Company") is pleased to announce its shareholders voted in favour of all items of business brought before them at the Company's Annual and Special Meeting of Shareholders ("AGM") held on June 20, 2019...

05:05
Fortuna Silver Mines Inc. hereby announces the voting results at the Company's annual general meeting held on June 20, 2019. A total of 106,646,841 common shares were represented at the meeting, being 66.58% of the Company's issued and outstanding...


20 june 2019

19:40
Torex Gold Resources Inc. (the "Company" or "Torex") announces the results of its 2019 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 20, 2019. Item 1. Election of Directors At the Meeting, all director...

18:05
Alderon Iron Ore Corp. ("Alderon" or the "Company") announced that the nominees listed in the management information circular for the 2019 Annual General Meeting of shareholders were elected as directors of Alderon.  Detailed results of the vote for...

17:20
Automotive Finco Corp. ("AFCC" or the "Company") is pleased to announce the results from its annual general and special meeting of shareholders held June 20, 2019 (the "Meeting"). At the Meeting,...

16:25
Epsilon Energy Ltd. ("Epsilon" or the "Company") is pleased to announce that all the nominees listed in its Proxy Statement, Schedule 14A filed on May 21, 2019 were elected as directors of Epsilon, until the next annual meeting of shareholders. The...

15:55
Dorel Industries Inc. is pleased to announce that all of the nominees listed in its Management Proxy Circular dated May 8, 2019 were re-elected as directors at the Company's Annual Meeting of Shareholders held today in Montréal. At the meeting, a...

15:35
Epsilon Energy Ltd. ("Epsilon" or the "Company") is pleased to announce that all the nominees listed in its Proxy Statement, Schedule 14A filed on May 21, 2019 were elected as directors of Epsilon, until the next annual meeting of shareholders. The...

09:45
Maya Gold & Silver Inc. ("Maya" or the "Corporation") is pleased to announce the results of voting at its annual meeting of shareholders held on June 13, 2019 in Montréal, Québec; in addition to the appointment of Noureddine Mokaddem, the...


19 june 2019

18:20
Cronos Group Inc.   ("Cronos Group" or the "Company") reports that at its Annual Meeting of Shareholders on June 19, 2019 there were 610 shareholders voting in person or by proxy holding in total 261,290,314 common shares, representing 78.2% of the...

17:25
Olympia Financial Group Inc. ("Olympia") announces that at its annual meeting of shareholders, held on June 17, 2019, the following seven (7) director nominees were elected: NOMINEEVOTES FORVOTES WITHHELD NumberPercentNumberPercentRick...

17:05
Ether Capital Corporation ("Ether Capital", "ETHC" or the "Company") (NEO: ETHC) confirmed today that the ten nominees listed in its management information circular (the "Circular") dated May 16, 2019 were elected as directors at today's Annual...

16:45
Partners Real Estate Investment Trust (the "REIT" or "Partners") announces the results of voting conducted on June 19, 2019 at the REIT's annual general meeting of unitholders. A total of approximately 27,328,218 units (approximately 59.31% of the...

16:00
New Millennium Iron Corp. ("NML" or the "Company") announced today the results of the Annual General Meeting of the shareholders of NML held on June 19, 2019 (the "Meeting"). Shareholders holding a total of 62,799,982 common shares of the Company...

13:45
Origin Gold Corporation ("Origin or the "Corporation") is pleased to announce that at the Annual Meeting of Shareholders (the "Meeting") held on June 18th, 2019 in Montreal, Canada, the nominees listed in the Information Circular dated May 14, 2019...

12:00
Pieridae Energy Limited ("Pieridae" or the "Company") (PEA - TSXV) today announced the re-election of Mr. Myron A. Tétreault, Mr. Alfred Sorensen, Mr. Charles Boulanger, Mr. Andrew Judson, Mr. Kjell Pedersen and Mr. Tim de Freitas as its directors...

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