Le Lézard

News by subject: ANNUAL MEETINGS

10 may 2019

16:00
DIRTT Environmental Solutions Ltd. ("DIRTT") , is pleased to announce that at its annual and special meeting of shareholders held on May 9, 2019, each of the nine nominees proposed as directors and listed in its Management Information Circular dated...

12:45
Trilogy International Partners Inc. (the "Corporation" or "TIP Inc."),  an international wireless and fixed broadband telecommunications operator, is pleased to announce the results from its Annual General Meeting of Shareholders (the "Meeting")...


9 may 2019

20:00
Big Rock Brewery Inc. ("Big Rock" or the "Corporation") is pleased to announce that its shareholders approved all resolutions at its annual and special meeting of shareholders held today (the "Meeting"). The resolutions approved at the Meeting were...

18:35
Essential Energy Services Ltd. ("Essential") announced that at its annual general and special meeting of shareholders on May 9, 2019 each of the six nominees proposed as directors and listed in the information circular ("Circular") dated March 6,...

17:40
WPT Industrial Real Estate Investment Trust (the "REIT") announced today the results of voting for trustees at its annual meeting of unitholders held earlier today (the "Meeting"). Each of the nominees listed in the management information circular...

17:40
Acadian Timber Corp. ("Acadian Timber" or the "Company") announced that the nominees listed in the management proxy circular for the 2019 Annual Meeting of Shareholders were elected as directors of the Company. Detailed results of the votes by proxy...

17:15
Timbercreek Financial (the "Company") announced the voting results for the election of its board of directors, which took place at the Company's Annual Meeting held on May 7, 2019 in Toronto, Ontario. The nominees listed in the management...

17:00
Finning International Inc. announces the voting results from its Annual Meeting of Shareholders held on Tuesday, May 07, 2019 in Vancouver, British Columbia. A total of 163,384,595 common shares were represented at the meeting, representing 76.87%...

16:55
Magna International Inc. today announced voting results from its 2019 annual meeting of shareholders. A total of 244,128,107 Common Shares or 75.56% of our issued and outstanding Common Shares were represented in person or by proxy at the meeting....

15:20
Horizonte Minerals Plc. (the "Company") (AIM: HZM; TSX: 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 9 May 2019 (the "Meeting")....

14:50
Athabasca Oil Corporation ("Athabasca" or the "Company") is pleased to announce that all matters presented for approval at the Annual General of Shareholders held May 9, 2019 have been fully authorized and approved. The items on the agenda included...

12:00
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...

10:40
STEP Energy Services Ltd. (the "Company" or "STEP") is pleased to announce that at its 2019 annual meeting of shareholders held on May 8, 2019, each of the following seven nominees were elected as directors of STEP on a vote by ballot to serve until...

10:05
  May 9, 2018 Amsterdam, the Netherlands ? Royal Philips announced that today's Annual General Meeting of Shareholders (AGM) re-appointed Frans van Houten as President/CEO and member of the Board of Management, and Abhijit Bhattacharya as...


8 may 2019

20:00
Parex Resources Inc. ("Parex" or the "Company") , a company headquartered in Calgary, Alberta and focused on Colombian oil exploration and production is pleased to announce that on May 8, 2019 it held its annual general meeting of shareholders (the...

19:30
Pulse Seismic Inc. ("Pulse" or the "Company") announced today the voting results from its annual meeting held in Calgary, Alberta on May 8, 2019. Each of the nominee directors listed in the Company's management proxy circular dated March 31, 2019...

18:10
Aeterna Zentaris Inc. announced today at its annual and special shareholders' meeting held on May 8, 2019, that the individuals noted below were elected as directors of the Company. The report on proxies provided by the Company's transfer agent...

17:05
Gran Tierra Energy Inc. ("Gran Tierra") (LSE:GTE), today announces the voting results from its annual meeting of stockholders held on May 7, 2019. Stockholders elected all eight individuals nominated by Gran Tierra.  In addition, stockholders...

16:20
AMD will hold its Annual Meeting of Stockholders on Wednesday, May 15, 2019 at 9 a.m. PDT at its corporate headquarters, 2485 Augustine Drive, Santa Clara, California, and online through a virtual meeting at amd.onlineshareholdermeeting.com....

09:05
AsiaBaseMetals Inc. (the "Company") is pleased to announce the results of the Annual General Meeting of shareholders of the Company held in Vancouver, British Columbia on April 29, 2019. All of the resolutions put forward at the meeting were...


7 may 2019

18:15
Midas Gold Corp. (MAX:TSX / MDRPF:OTCQX) ("Midas Gold" or the "Company") today announced the results of its annual general meeting (the "AGM"), which was held in Vancouver on May 7, 2019.  Following the meeting, Stephen Quin, President and CEO,...

17:05
Amerigo Resources Ltd. announces the results of voting at its 2019 Annual General Meeting of Shareholders ("AGM") held on May 6, 2019 in Vancouver, British Columbia. A total of 72,840,077 common shares were voted at the meeting, representing...

17:05
Bellatrix Exploration Ltd. ("Bellatrix" or the "Company") reminds holders (the "Senior Unsecured Noteholders") of the Company's 8.5% senior unsecured notes due 2020 (the "Senior Unsecured Notes") and holders (the "Convertible Debentureholders") of...

16:05
Altus Group Limited (?Altus Group? or "the Company") , a leading provider of software, data solutions and independent advisory services to the global commercial real estate industry, released today final voting results from its annual meeting of...

16:00
Barrick Gold Corporation ("Barrick") announced that the nominees listed in the information circular for the 2019 Annual Meeting of Shareholders were elected as directors of Barrick. Detailed results of the vote for the election of directors, the...

10:35
International Petroleum Corporation ("IPC" or the "Corporation") is pleased to announce the voting results from the Corporation's 2019 Annual General Meeting of Shareholders (the "2019 AGM") held on May 7, 2019 in Toronto, Ontario. Number of...

08:35
KP Tissue Inc. ("KPT") will hold its Annual Meeting of Shareholders in Toronto, Ontario on Wednesday, May 8, 2019. The meeting will take place in the Nahanni Room (16th Floor) of the Globe and Mail Centre, 351 King Street East, Toronto, Ontario, at...

06:55
Endeavour Silver Corp. announces the publication of its 2018 Annual Review and Sustainability Report entitled "Lasting Commitment". This marks the seventh consecutive year the Company has reported on its sustainability initiatives, including the...


3 may 2019

17:30
YAMANA GOLD INC. herein announces the results of the votes held at the annual meeting of shareholders for the election of directors, the appointment of auditors and the advisory resolution on executive compensation. Detailed results of the votes are...

16:25
Precision Drilling Corporation ("Precision") held its 2019 Annual and Special General Meeting of Shareholders in Calgary on May 3, 2019.  A total of 198,726,879 shares (approximately 67.64% of the outstanding common shares) were represented in person...

15:15
Toromont Industries Ltd. ("Toromont") is pleased to announce that on May 3, 2019, at its annual meeting of shareholders, all the nominees listed in its Management Information Circular dated February 28, 2019 were elected as directors of Toromont....

06:45
Eldorado Gold Corporation ("Eldorado" or "the Company") is pleased to announce that all director nominees, as listed in the Management Proxy Circular dated March 18, 2019, were elected as directors of Eldorado at the Company's Annual Meeting of...


2 may 2019

21:35
INTERFOR CORPORATION ("Interfor" or the "Company") announced the voting results for the election of its Board of Directors, which took place at the Company's Annual General Meeting held today in Vancouver, British Columbia.  The nominees listed in...

17:15
Suncor held its Annual General Meeting in Calgary today. A total of approximately 1.58 billion shares (approximately 78.48% of outstanding common shares) were represented in person or by proxy. Shareholders voted as follows on the matters before the...

17:00
Gildan Activewear Inc. (GIL; TSX and NYSE) today announced that the ten nominees proposed as directors in its management proxy circular dated March 6, 2019 were elected as directors of the Company by a majority of the votes cast by the shareholders...

16:35
Bombardier announced today that all candidates in the Management Proxy Circular dated March 4, 2019 were elected as directors of Bombardier Inc. during its annual meeting of shareholders, which was held in Montreal earlier today. The detailed results...

15:45
Fortis Inc. ("Fortis" or the "Corporation") announced the voting results from its Annual Meeting of Shareholders held today in St. John's, Newfoundland and Labrador. Shareholders voted in favour of all items of business before the meeting, including...

15:20
Western Forest Products Inc. ("Western" or the "Company") announces the following voting results in respect of the election of directors at its Annual General Meeting (the "Meeting") held today:      NomineeVotes For% ForVotes Withheld%...

14:40
Integrated Asset Management Corp. ("IAM") announced today that it has scheduled a special meeting of its shareholders to consider and vote on the previously announced statutory plan of arrangement under the Business Corporations Act (Ontario)...

13:00
Osisko Gold Royalties Ltd (the "Corporation" or "Osisko") announces that, at the annual meeting of shareholders held on May 1st, 2019, each of the 8 nominees listed in the management information circular filed on March 27, 2019 (the "Circular")...


1 may 2019

08:30
The Annual Meeting of Shareholders of Stella-Jones Inc. will be held at: Hotel Omni Mont-Royal Salon Pierre de Coubertin 1050 Sherbrooke Street West Montréal, Québec Thursday, May 2, 2019 at 10:00 a.m. Management will be available to speak...

02:05
For immediate release             1 May 2019 Serabi Gold plc("Serabi" or the "Company") Total Voting Rights Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, announces, for the purposes of the...


30 april 2019

22:25
Xanadu Mines Ltd (Xanadu or the Company) is pleased to announce the results of its annual general meeting of shareholders (the "Meeting") of the Company held April 30, 2019.  All matters presented for approval at the Meeting by management of the...

17:15
Melcor Developments Ltd. , an Alberta-based real estate development and asset management company, today announced the results of its annual general meeting (AGM), held today. A total of 27,972,467 shares were voted in person or by proxy, representing...

16:50
The annual meeting of shareholders (annual meeting) for Capital Power Corporation (Capital Power or the Company) was held on April 26, 2019 in Edmonton, Alberta. Each of the matters voted upon at the annual meeting is discussed in detail in the...


26 april 2019

17:10
Kelt Exploration Ltd. ("Kelt" or the "Company")  is pleased to announce that all matters presented for approval at the Annual and Special Meeting of Shareholders held April 25, 2019 have been fully authorized and approved.  A total of 130,402,279...

16:45
At its Annual Meeting of Shareholders held on April 26, 2019, Husky Energy Inc. announced the election of 16 nominees proposed for its Board of Directors as listed in the Management Information Circular dated March 22, 2019.  KPMG LLP was appointed...

13:55
Noranda Income Fund (the "Fund") announced today the voting results from its Annual General Meeting (the "AGM") of unitholders held this morning. At the AGM, there were 34 holders of Priority Units and Special Fund Units ("Units") of the Fund...

13:05
Methanex Corporation announced, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held on April 25, 2019 in Vancouver, British Columbia. A total of 58,652,035 common shares were voted at the...


25 april 2019

17:15
Baytex Energy Corp. will be holding its Annual and Special Meeting of Shareholders on Thursday, May 2, 2019 at the Calgary Petroleum Club, Devonian Room, 319 - 5th Avenue S.W., Calgary, Alberta, commencing at 3:00 p.m. (MDT). Following the meeting,...