Le Lézard

News by subject: ANNUAL MEETINGS

19 june 2019

08:05
Just Energy Group Inc., a leading consumer company specializing in electricity and natural gas commodities, energy efficiency solutions, and renewable energy options, today announced that it will host a live webcast of its Annual Meeting of...


18 june 2019

17:10
Lumina Gold Corp. ("Lumina" or the "Company") announces the results of its annual general and special meeting of shareholders held on June 18, 2019 in Vancouver (the "Meeting"). Lumina's shareholders voted in favour of each of the matters...

16:35
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...

12:20
Aleafia Health Inc. (the "Company") (FRA:ARAH) is pleased to announce the results of the vote on the election of directors at its annual and special meeting of shareholders held on June 17, 2019 (the "Meeting"). On a vote conducted by ballot, all...

07:05
Quebec Precious Metals Corporation ("QPM" or the "Company") is pleased to provide an update from its Chief Executive Officer, Normand Champigny: "Significant progress has been made since the creation of the Company a year ago. At our 100% owned...


17 june 2019

18:05
Vanstar Mining Resources Inc. announces that the seven candidates designated in the management proxy circular dated May 10, 2019 were elected to the Corporation's Board of Directors during the shareholders' annual meeting held in Longueuil on June...

16:30
DREAM HARD ASSET ALTERNATIVES TRUST announced that, at its annual meeting of unitholders ("Meeting") held today, all of the nominees for election as trustees of Dream Hard Asset Alternatives Trust referred to in its management information circular...

09:25
Saturn Oil & Gas Inc. ("Saturn" or the "Company") announced that at its annual general and special meeting of shareholders (the "Meeting") held on June 14, 2019, a total of 30,891,883 shares, representing 13.2% of common shares outstanding, were...

07:00
Brookfield Asset Management Inc. today announced that at the company's annual and special meeting of shareholders held on June 14, 2019 in Toronto, over 85% of Class A Limited Voting Shares ("Class A Shares") voted in favour of a new management...

02:05
For immediate release17 June 2019Serabi Gold Plc("Serabi" or the "Company") Results of Annual General Meeting Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, announces that at the Annual General...


14 june 2019

17:20
Alacer Gold Corp. ("Alacer" or the "Corporation") [TSX: ASR and ASX: AQG] is pleased to announce the results of its 2019 Annual and Special Meeting of Shareholders (the "Meeting") held on June 14, 2019 in Denver, Colorado. All matters presented for...

14:05
MOBI724 Global Solutions Inc. , a global Fintech company, announces that Friday June 21, 2019 is the date of its Financial Year 2018 Annual General Meeting.  Shareholders are invited to attend the meeting, which will be held at 10:00 AM Eastern Time...

12:30
Ascendant Resources Inc. ("Ascendant" or the "Company") is pleased to announce the voting results of the Company's 2019 Annual and Special Shareholder's Meeting (the "Meeting") held earlier today, June 14, 2019 in Toronto, Ontario. A total of...

10:45
Dynacor Gold Mines Inc. ("Dynacor" or the "Corporation") a leading ore purchasing and processing corporation servicing artisanal and small-scale miners (ASM) in Peru, announced the final results of its AGM ("annual general meeting") of shareholders...

10:15
Radisson Mining Resources Inc. ("Radisson" or the "Company") announces that the seven candidates designated in the management proxy circular dated May 2, 2019 were elected to the Corporation's Board of Directors during the shareholder's annual...

10:05
For immediate release             14 June 2019 Serabi Gold plc("Serabi" or the "Company")AGM Statement Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, advises that at 3:30 pm today (UK time), it will...


13 june 2019

22:05
MAG Silver Corp. ("MAG" or the "Company") reports that at its annual general and special meeting (the "AGSM") held on June 13, 2019, MAG's Shareholders approved by majority: to reduce the size of the board to seven; to elect all seven directors...

17:15
Profound Medical Corp. ("Profound" or the "Company"), the only company to provide customizable, incision-free therapies which combine real-time Magnetic Resonance Imaging ("MRI"), thermal ultrasound and closed-loop temperature feedback control for...

17:15
Gran Colombia Gold Corp.'s Annual and Special Meeting of Shareholders was held today. The detailed results of the votes for each matter to be acted upon are set out below: ItemDescription of matterOutcomeVotedVoted (%)1.Fixing the number of...

17:05
VBI Vaccines Inc. ("VBI" or the "Company"), a commercial-stage biopharmaceutical company developing next-generation infectious disease and immuno-oncology vaccines, today announced the voting results from its annual general meeting of shareholders...

13:40
EnviroLeach Technologies Inc. (the "Company" or "Enviroleach") announced today announced today that it held its Annual General Meeting. All the resolutions proposed to the shareholders detailed in the Notice of Annual General Meeting of...

13:00
Bri-Chem Corp. ("Bri-Chem" or "Company") , a leading North American oilfield chemical distribution and blending company, is pleased to announce that all the nominees listed in the Management Information Circular dated May 9, 2019 were elected as...


12 june 2019

21:25
The North West Company Inc. ("North West") today announced voting results for the election of directors at its annual general and special meeting of shareholders held today, June 12, 2019, in Winnipeg (the "Meeting"). Each of the nominees listed in...

18:45
Lydian International Limited ("Lydian" or "the Company") is providing a summary of the voting results from its 2019 Annual General Meeting of shareholders (the "Meeting") held today in Toronto, Canada. Results of the Meeting A summary of the...

17:05
Martinrea International Inc. , a diversified and global automotive supplier engaged in the design, development and manufacturing of highly engineered, value-added Lightweight Structures and Propulsion Systems, announced today the results of the...

16:35
Western Copper and Gold Corporation ("Western" or the "Company") announces the voting results from the Company's Annual General Meeting ("AGM") held on June 12, 2019. A total of 38,323,131 common shares were represented at the AGM, representing...

13:30
Marathon Gold Corporation ("Marathon" or the "Company") (MOZ: TSX) announced today the results of voting at the annual meeting of shareholders held on June 11, 2019 in Toronto, Ontario. All of the director nominees set out in the management...

10:05
Aura Minerals Inc. announces the results of the votes held at the Annual General Meeting of Shareholders held on May 31, 2019 in Road Town, Tortola, British Virgin Islands. Votes at the Meeting For additional details on these matters, please see...


11 june 2019

18:05
China Gold International Resources Corp. Ltd. (the "Company" or "China Gold International Resources") is pleased to announce its director Ms. Fuzhen Kang has won an Award and also wishes to announce pending changes to the Directors of the Company at...

16:05
Valener Inc. ("Valener") the public investment vehicle in Énergir, L.P. is pleased to announce that at its special meeting of shareholders held today, June 11, 2019 (the "Meeting"), shareholders approved the acquisition of Valener by Noverco Inc....

12:45
Critical Elements Corporation (US OTCQX: CRECF) is please to announce the outcome of its annual and special meeting of shareholders held today. At the meeting, a majority of the Company's shareholders voted in favour of all the resolutions set out...

07:35
Environmental authority grants Sigma definitive licenses for a period of six years expiring in May 2025 ______________________________________________________________________ Sigma will host an Annual General Meeting of Shareholders on...


10 june 2019

15:00
Kelso Technologies Inc. ("Kelso" or the "Company"), , is pleased to announce the detailed voting results from the Annual General Meeting held on June 6, 2019 (the "Meeting"). A total of 23,800,119 common shares of the 47,170,086 common shares...

15:00
Isodiol International Inc.   (the "Company" or "Isodiol"), today announces the voting results from its Annual General and Special Meeting of Shareholders (the "Meeting"),  held in Mexico City, Mexico on June 6, 2019.   All of the matters put...


7 june 2019

17:15
Asanko Gold Inc. ("Asanko" or the "Company") announced that all the resolutions put to shareholders at the Company's annual general meeting (the "Meeting") held on June 7, 2019 were duly passed. The results for each of the matters voted upon at the...

12:05
In accordance with regulatory requirements, Dundee Corporation ("Dundee" or the "Company") announces that at the annual meeting of shareholders (the "Meeting") held on Thursday, June 6, 2019, all of the nominees for election as directors of Dundee...

07:40
Trevali Mining Corporation ("Trevali" or the "Company") today announced the appointment of Richard Williams to its Board of Directors, effective June 4, 2019. "We are pleased to welcome Richard to Trevali's Board and add another experienced...

07:05
Placebo-controlled Phase 3 trial of AXS-05 in MDD on track to start in 2Q 2019 Topline results from both STRIDE-1 Phase 3 trial in TRD and planned placebo-controlled Phase 3 trial in MDD for AXS-05 still anticipated in 2H 2019 Phase 3 MOMENTUM...


6 june 2019

18:15
Jura Energy Corporation ("Jura") announced that at the annual and special meeting of shareholders held on Friday, May 31, 2019 at the office of Jura located at Suite 5100, 150 ? 6 Avenue SW, Calgary, Alberta at 9:00 a.m. (Calgary time), the...

16:35
Intertape Polymer Group Inc. ("IPG" or the "Company") today announced the voting results from its annual and special meeting of shareholders (the "Meeting") held on June 6, 2019. All eight nominees listed in its management information circular...

09:15
Niobay Metals Inc. ("NioBay" or the "Company") announces the results of its annual meeting ("AGM") of shareholders held on June 5, 2019. Shareholders holding a total of 19,699,124 common shares of the Company attended the AGM in person or were...

07:05
The membership of the Institutional Limited Partners Association (ILPA) yesterday elected Neil Randall, Managing Director, Private Equity, Teacher Retirement System of Texas, as the Chair of its Board of Directors.  Randall succeeds Tanya Carmichael,...


5 june 2019

17:15
TransAtlantic Petroleum Ltd. (the "Company" or "TransAtlantic") today announced the final results of the voting at its 2019 Annual General Meeting of Shareholders ("Annual Meeting"), which was held on June 4, 2019. Annual Meeting Final Voting...

09:05
CohBar, Inc. a clinical stage biotechnology company developing mitochondria based therapeutics to treat age-related diseases and extend healthy lifespan, is hosting its Annual Shareholder Meeting and Investor Update on June 18, 2019.   Annual...


4 june 2019

16:05
Aptose Biosciences Inc. ("Aptose" or the "Company") , a clinical-stage company developing highly differentiated therapeutics targeting the underlying mechanisms of cancer, today announced the voting results from the Company's annual and special...


3 june 2019

16:05
VVC Exploration Corporation ("VVC" or the "Company") announces the following: Annual General Meeting of Shareholders ("AGM")The Company's AGM will be held on Monday August 19, 2019 at 10:00 am (Montreal Time) at the Marriott Fairfield Inn &...


31 may 2019

18:25
Osisko Mining Inc. (the "Corporation") is pleased to announce the results of its annual meeting of shareholders (the "Meeting") held earlier today. A total of 193,103,545 common shares of the Corporation were represented at the Meeting,...

16:10
East Africa Metals Inc. ("East Africa" or the "Company") announces voting results from its Annual Meeting of Shareholders held today in Vancouver, BC. A total of 75,774,458 million common shares, representing approximately 42.20% of the Company's...

09:05
Mount Logan Capital Inc. (NEO: MLC) ("Mount Logan," "our," "we," or the "Company") today announced that at the annual and special meeting of shareholders held on May 30, 2019 (the "Meeting"), each of the five nominees listed in the management...


30 may 2019

20:10
Zargon Oil & Gas Ltd. ("Zargon" or the "Company") announces that the following matters were voted upon at the annual and special meeting of the shareholders of Zargon held on May 30, 2019 in Calgary, Alberta. More information about the matters...