Le Lézard

News by subject: ANNUAL MEETINGS

30 may 2019

19:40
FPX Nickel Corp. (FPX-TSX.V) ("FPX Nickel" or the "Company") is pleased to announce the results of its 2019 Annual General and Special Meeting held earlier today. At the meeting, the shareholders voted to set the number of Board members at seven and...

19:30
Liberty Gold Corp. (LGD - TSX) ("Liberty Gold" or the "Company") is pleased to announce voting results from the Company's Annual Meeting of Shareholders held on May 30, 2019 (the "Meeting"). A total of 122,186,124 common shares were voted,...

19:05
GobiMin Inc. held its Annual General and Special Meeting on May 30, 2019.  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...

19:00
POET Technologies Inc. ("POET" or the "Company") , a designer, developer and manufacturer of optoelectronic devices, including light sources, passive wave guides, and Photonic Integrated Circuits (PICs) for the data- and tele-communication markets,...

18:35
Extendicare Inc. ("Extendicare" or the "Company") today announced the results of matters voted on at its annual and special shareholders' meeting held on May 30, 2019 (the "Meeting"), which included the election as directors of the Company of all of...

18:05
Alio Gold Inc ("Alio Gold" or the "Company"), announces that its Annual General and Special Meeting ("AGM") will be held on Thursday, June 27, 2019 at 2:00pm Pacific Standard Time at the offices of Blake, Cassels & Graydon LLP, 595 Burrard Street,...

18:05
The Descartes Systems Group Inc. announced that the following matters, as set out in more detail in its Management Information Circular dated April 30, 2019, were considered and voted on by shareholders at the annual meeting of shareholders held on...

17:05
BWR Exploration Inc. ("BWR") announces that it held its Annual and Special Meeting of shareholders today at which all matters at the meeting were passed. A Board of Directors meeting was held immediately following the Annual and Special meeting....

14:25
Pinetree Capital Ltd. ("Pinetree") today announced the results of the election of directors at its annual general meeting held earlier today (the "Meeting"). At the Meeting, all of the nominees listed in Pinetree's management information circular...

08:05
Unisync Corp. (the "Company") announces the voting results of the Annual and Special Meeting of its shareholders held on May 29, 2019 in Vancouver, British Columbia. The following six nominees were re-elected as directors of the Company by the...


29 may 2019

18:50
GRANITE OIL CORP. ("Granite" or the "Company") is pleased to announce the results from its 2019 annual general and special meeting of shareholders held on May 29, 2019 in Calgary, Alberta (the "Meeting").  Each of the matters voted upon at the...


28 may 2019

18:40
RioCan Real Estate Investment Trust ("RioCan") today announced the results of the votes held at its May 28, 2019 Annual Meeting of unitholders (the "Meeting"). The total number of units represented by unitholders present in person or by proxy at...

08:35
Electra Meccanica Vehicles Corp. ("Electra Meccanica" or the "Company"), a designer and manufacturer of electric vehicles, today announced the details of its 2019 Annual General Meeting of Shareholders, which will be held on Monday, June 24th, 2019...


27 may 2019

18:05
Verde AgriTech Plc ("Verde" or the "Company") held its Annual and Special Meeting ("ASM") of shareholders on Friday, May 24th, 2019 in Toronto, Canada and is pleased to announce that its shareholders approve all items put before them. The director...


25 may 2019

09:40
American HealthCare Lending, the leading non-recourse patient financing platform serving health systems, physician groups, surgical centers, and other healthcare providers throughout the country, today announced that it will showcase its patient...


24 may 2019

13:20
First Majestic Silver Corp. ("First Majestic" or the "Company") (New York ? AG) (Toronto ? FR) is pleased to announce the voting results for its annual general meeting held on May 23, 2019. A total of 117,558,077 shares were represented at the...


23 may 2019

18:15
Bellatrix Exploration Ltd. ("Bellatrix" or the "Company") today announced that at the meetings (the "Meetings") of holders of the Company's outstanding 8.5% senior unsecured notes due 2020 (the "Senior Unsecured Noteholders"), holders of the...

12:20
Morien Resources Corp. ("Morien" or the "Company") is pleased to announce that its board of directors (the "Board") has declared a dividend of $0.0025 (one quarter of one cent) per common share for the second quarter of 2019.  The dividend will be...


22 may 2019

18:00
Brampton Brick Limited (the "Corporation") is pleased to announce that all of the director nominees listed in the management information circular dated March 22, 2019 (the "Circular") for the annual meeting of shareholders (the "Meeting") held May...

17:35
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 22, 2019 in Toronto, Ontario. The total number of voting shares represented by...

13:45
Sienna Senior Living Inc. ("Sienna" or the "Company") is pleased to announce that it has received shareholder approval in respect of all resolutions to be voted upon at its annual and special meeting of shareholders held on May 22, 2019 (the...

10:05
Cartier Resources Inc. ("Cartier" or the "Company") announces that at its annual general meeting held on May 21st, 2019 that the following persons were elected as directors of Cartier: NomineeVotes for% ForVotes Withheld% WithheldMichel...

06:05
Black Diamond Group Limited ("Black Diamond" or "the Company") announced the voting results from its annual and special meeting of shareholders held on May 21, 2019. A total of 31,406,797 common shares, representing approximately 56.23% of Black...


21 may 2019

18:45
Maxim Power Corp. ("MAXIM" or the "Corporation") announced today the final director election results from its 2019 annual general and special meeting of shareholders held on May 21, 2019 (the "Meeting"). A ballot was conducted at the Meeting with...


17 may 2019

10:35
Prairie Provident Resources Inc. ("Prairie Provident" or the "Company") announces that, at its annual and special meeting of shareholders held May 16, 2019, the seven nominees set out in the Company's information circular dated April 5, 2019 were...

02:05
For immediate release             17 May 2019 Serabi Gold plc("Serabi" or the "Company") Notice of Annual General Meeting and Special Meeting(1) The Company announces that its Annual General Meeting will be held on Friday 14 June 2019, at the...


16 may 2019

19:15
Cardinal Energy Ltd. ("Cardinal" or the "Company") reports that the nominees listed in its Information Circular - Proxy Statement for the 2019 Annual and Special Meeting of Shareholders were elected as directors. Detailed results of the vote for the...

17:05
CCL Industries Inc. ("the Company") , a world leader in specialty label, security and packaging solutions for global corporations, government institutions, small businesses and consumers, announced voting results from its 2019 Annual Meeting of...

16:30
DREAM GLOBAL REIT 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, except Duncan Jackman who stepped down...

16:20
DREAM INDUSTRIAL REIT announced that, at its annual general meeting held today, all of the nominees for election as trustees of Dream Industrial REIT referred to in its management information circular for the meeting were elected by acclamation. If...

07:50
Serinus Energy plc ("Serinus", "SEN" or the "Company") (AIM:SENX, WSE:SEN) is pleased to report that at the Annual General Meeting of shareholders ("AGM") held on 16 May 2019, all resolutions were duly passed. The voting results for the Ordinary...


15 may 2019

20:00
The Keg Royalties Income Fund (the "Fund") is pleased to announce that all of the nominees listed in its information circular dated March 28, 2019 were elected as trustees of the Trust at its annual meeting of unitholders held on May 14, 2019 (the...

19:10
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 14, 2019 (the "Shareholders' Meeting"). This presentation is now available...

17:05
Wilmington Capital Management Inc. ("Wilmington") held its Annual Meeting of Shareholders on May 8, 2019 in Calgary, Alberta and all two nominees proposed for election to the board of directors by holders of Class A Shares and all three nominees...

16:35
WSP Global Inc. ("WSP" or the "Corporation") today held its annual meeting of shareholders (the "Meeting") at the Holiday Inn & Suites in Montreal. A total of 81,622,615 common shares (representing approximately 78% of all issued and outstanding...

16:20
Wesdome Gold Mines Ltd. (the "Company") announces the results of the Company's annual general meeting of shareholders (the "Meeting") held yesterday. A total of 66,675,481 common shares were represented at the Meeting, representing 48.89% of the...

12:35
Stornoway Diamond Corporation announces the results of the vote at its annual general meeting of shareholders held on May 14, 2019 in Montréal, Québec. Each of the director nominees proposed by management was elected to the Board of Directors,...

12:20
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. In...

06:35
Titanium Transportation Group Inc. ("Titanium" or the "Company") , a leading provider of transportation and logistics services throughout North America, is pleased to announce that all of the nominees listed in the Company's Management Information...


14 may 2019

18:35
Chinook Energy Inc. ("Chinook") is pleased to announce the voting results from its annual and special meeting of shareholders held on May 14, 2019.  A total of 126,205,555 common shares, representing approximately 56.43% of Chinook's issued and...

05:05
Canadian Natural held its Annual and Special Meeting of the Shareholders on May 9, 2019. The result of the vote by shareholders for each resolution is reported below. 1.The election of the following nominees as directors of the Corporation for the...


13 may 2019

18:05
Viemed Healthcare, Inc. (the "Company" or "Viemed") , a home medical equipment supplier that provides post-acute respiratory care services in the United States, today announced the voting results from its annual general meeting of shareholders held...

12:45
Dundee Precious Metals Inc. (the "Company" or "DPM") is pleased to announce the voting results from its Annual General Meeting of shareholders which was held in Toronto, Ontario on Friday, May 10, 2019. A total of 137,079,193 common shares were...

12:05
Guardian Capital Group Limited (the "Corporation") announced the results of the director elections at its annual meeting of shareholders held on Friday, May 10, 2019.  Each of the following nominees was elected as a director of the Corporation to...

09:40
Focus Graphite Inc. ("Focus" or the "Company") , an advanced exploration and mining company focused on the production of graphite concentrate, announced today that the Company will conduct an annual and special meeting of shareholders on Tuesday, May...

07:30
Horizonte Minerals Plc. (the "Company") (AIM: HZM; TSX: HZM) is pleased to announce, following the company's AGM held in London on 9 May 2019, a presentation made at the event by CEO Jeremy Martin is now available on the company's website at...

02:05
TransGlobe Energy Corporation ("TransGlobe" or the "Company") (AIM & TSX: "TGL" & NASDAQ: "TGA") announces its AGM voting results. Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 ? Continuous Disclosure...


10 may 2019

18:05
Lundin Mining Corporation ("Lundin Mining" or the "Corporation") today announced the voting results from its 2019 Annual Meeting (the "Meeting") held May 10, 2019, in Toronto, Ontario. A total of 555,486,590 common shares were voted at the Meeting,...

17:05
IBI Group Inc. ("IBI Group" or the "Corporation") is pleased to announce the detailed voting results for the 2019 Annual and Special Meeting (the "Meeting") of Shareholders held on May 10, 2019 in Toronto ON. The following seven nominees were...

16:20
Allied Properties REIT ("Allied") announced today the results of matters voted on at its annual and special meeting of unitholders held on May 9, 2019 (the "Meeting"). The voting results for each of the matters presented at the Meeting are outlined...