Le Lézard

News by subject: ANNUAL MEETINGS

25 april 2019

14:15
Teck Resources Limited ("Teck") announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting of Shareholders held Wednesday, April 24, 2019 in Vancouver, British Columbia.  A total of 6,374,020...


24 april 2019

10:20
Information Services Corporation ("ISC" or the "Company") advises that it will release its financial results for the first quarter ended March 31, 2019 on Wednesday, May 8, 2019 after market close. ISC's Unaudited Consolidated Interim Financial...


23 april 2019

11:05
Serinus Energy plc ("Serinus", "SEN" or the "Company") (AIM:SENX, WSE:SEN), announces that a Notice of Meeting has been posted to shareholders and filed for the Company's Annual General Meeting to be held on 16 May 2019 at the 6th Floor, JTC House,...


22 april 2019

06:00
Precision Drilling Corporation ("Precision") will hold its 2019 Annual and Special Meeting of Shareholders on Friday, May 3, 2019 at Eighth Avenue Place, 525 ? 8th Avenue SW, Suite 410, Calgary, Alberta commencing at 1:00 p.m. MT. A live webcast...


18 april 2019

15:15
Rogers Communications Inc., a leading diversified Canadian communications and media company, in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual General Meeting of Shareholders held earlier today in...

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...


17 april 2019

17:10
Parkland Fuel Corporation ("Parkland") expects to announce its 2019 first quarter results after markets close on Wednesday, May 1, 2019. A conference call and webcast will then be held at 6:30 a.m. MDT (8:30 a.m. EDT) on Thursday, May 2, 2019 to...

16:30
Black Diamond Group Limited ("Black Diamond" or the "Company") , a leading provider of modular space solutions and workforce accommodations, today announced the timing of the Company's 2019 first quarter results and the date of its 2019 Annual and...


15 april 2019

22:15
Helix BioPharma Corp. ("Helix" or the "Company"), an immuno-oncology company developing innovative drug candidates for the prevention and treatment of cancer, today announced the voting results of the Company's annual and special meeting of...

17:30
Lundin Mining Corporation ("Lundin Mining" or the "Company") today announced that the Company will hold its Annual Meeting ("the Meeting") at Vantage Venues, 150 King Street West, 27th Floor, Toronto, Ontario on Friday, May 10, 2019 at 10:00am ET,...

15:10
Badger Daylighting Ltd. ("Badger") is pleased to announce its April 2019 cash dividend and upcoming events. April 2019 Cash Dividend Badger today announced that the directors of Badger declared a cash dividend for the month of April 2019 of $0.0475...

10:10
Libro Credit Union has announced another successful year, with record profits and portfolio, at its 2019 Annual General Meeting.   Owners and staff gathered for the meeting at the London Convention Centre on Saturday, April 13, to hear leaders...

08:35
Golden Leaf Holdings Ltd. ("GLH" or the "Company") , a leading cannabis company built around recognized brands for the wellness and recreational markets, is pleased to provide an update on corporate activities. As announced in a press release dated...


12 april 2019

17:40
Fairfax India Holdings Corporation is pleased to announce the results of the vote on Directors at its April 11, 2019 Annual Shareholders' Meeting. Each of the nominee directors listed in the Corporation's management proxy circular dated March 8,...

17:25
Fairfax Financial Holdings Limited ("Fairfax") is pleased to announce the results of the vote on Directors at its April 11, 2019 Annual Shareholders' Meeting. Each of the nominee directors listed in Fairfax's management proxy circular dated March...

03:05
East Africa Metals Inc. (the "Company" or "East Africa" or "EAM") is pleased to announce that it has scheduled an Annual General and Special Meeting to be held on May 31, 2019, to seek shareholder approval for the sale of...


10 april 2019

14:15
Information Services Corporation ("ISC") announced today that it has filed its notice of meeting and management information circular for ISC's 2019 annual meeting of shareholders. The materials will be mailed to shareholders. A copy of the materials...

06:30
Nanotech Security Corp. ("Nanotech" or the "Company"), a leading innovator in the research, creation and production of nano-optic structures and colour-shifting materials used in authentication and brand enhancement, announces the results from its...


8 april 2019

13:10
Premier Diversified Holdings Inc. ("Premier" or the "Company") is pleased to announce the results of its annual general meeting ("AGM") of shareholders held on April 3, 2019.  A total of 63.58% of the outstanding shares were voted at the AGM....

08:30
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...


5 april 2019

17:55
Kuuhubb Inc. ("Kuuhubb" or the "Company") (the "Company") 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 April 4, 2019 (the "Meeting")....


3 april 2019

09:25
The Metro Toronto Convention Centre (MTCC) will welcome 14,000 of the brightest minds in educational research April 5-9 during the American Educational Research Association (AERA) Annual Meeting. AERA was first held in Toronto in 1978, which marked...


2 april 2019

02:00
Caledonia Mining Corporation Plc (the "Company") announces that documents comprising a notice of annual general meeting of shareholders (the "AGM") and a management information circular ? solicitation of proxies together with a proxy form are now...


29 march 2019

18:05
Columbus Gold Corp. (CGT: TSX, CGTFF: OTCQX) ("Columbus") is pleased to announce that Robert Giustra, Peter Gianulis, Marie-Hélène Bérard, Russell Ball and Oleg Pelevin were elected as directors of Columbus at the 2019 Annual General Meeting of...

16:30
Urbanimmersive Inc. ("Urbanimmersive," the "Corporation" or "UI") , the real estate content marketing platform, announces that all of the nominees proposed as directors and listed in the Company's management proxy circular for 2019 were elected as...

08:30
Methanex Corporation...


28 march 2019

19:10
Allegiant Gold Ltd. ("ALLEGIANT") (AUAU: TSX-V) (AUXXF: OTCQX) is pleased to announce that Robert Giustra, Peter Gianulis, Russell Ball, and Norman Pitcher were elected as directors of ALLEGIANT at the 2019 Annual General Meeting of Shareholders held...

17:55
Wilmington Capital Management Inc. ("Wilmington" or the "Corporation") today announces results from the Special Meeting of Shareholders held on March 28, 2019 in Calgary, Alberta (the "Meeting"). Shareholders approved the special resolution relating...


27 march 2019

17:05
Red Pine Exploration Inc. (the "Company" or "Red Pine") is pleased to announce the results of its annual and special meeting of Shareholders (the "Meeting") held today in Toronto, Ontario. At the meeting, all resolutions were passed with the...

15:35
Western Troy Capital Resources ("Western Troy") announced today that it is postponing the previously announced schedule for its regular Annual General Meeting ("AGM") of shareholders.  When a firm date is set for the AGM, Western Troy will announce...


26 march 2019

17:45
CN will hold its 2019 annual general meeting of shareholders in Montreal on April 30, 2019, on the occasion of its 100th anniversary. The meeting will be held at Le Windsor, Windsor Ballroom, 1170 Peel Street, Montreal starting at 10 a.m. Eastern...

17:25
Aeterna Zentaris Inc. today reported its financial and operating results for the fourth quarter and year ended December 31, 2018. All Amounts are in U.S. Dollars Highlights Total revenue for fiscal 2018 was $26.9 million, compared to $0.9...

11:15
ECN Capital Corp. ("ECN Capital") confirmed today that the seven nominees listed in its management information circular (the "Circular") dated February 27, 2019 were elected as directors at today's Annual Meeting of Shareholders (the "Meeting"). The...


25 march 2019

03:05
March 25, 2019 Amsterdam, the Netherlands ? Royal Philips today convenes the 2019 Annual General Meeting of Shareholders (AGM) and publishes the agenda with explanatory notes. The agenda includes proposals to re-appoint Frans van Houten as...


22 march 2019

18:00
Tanzanian Royalty Exploration Corporation (the "Company") announces the voting results from its 2019 annual and special meeting held on March 21, 2019.  A total of 30,619,682 common shares were voted representing 22.94% of the issued and...


21 march 2019

17:50
Eclipse Residential Mortgage Investment Corporation ("Eclipse" or the "Corporation") announces that it is calling a special meeting of holders (the "Shareholders") of common shares (the "Common Shares") to consider and vote upon an extraordinary...

15:30
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19 march 2019

11:05
Cotinga Pharmaceuticals  Inc. ("Cotinga" or the "Company"), a clinical stage biopharmaceutical company advancing a pipeline of targeted therapies for the treatment of cancer, today announced that its President & Chief Executive Officer, Alison...


18 march 2019

15:20
Western Resources Corp. ("Western" or "the Company") is pleased to announce that its shareholders approved all items put before them at the Company's Annual General Meeting held March 15, 2019. The approved items include: The reappointment of KPMG...


15 march 2019

17:15
Purpose Investments Inc. ("Purpose Investments" or "Purpose") announced today that it has set April 15, 2019 as the new date for the special meeting of the shareholders of Purpose MLP & Infrastructure Income Fund (the "Fund"). The purpose of the...


14 march 2019

10:35
Tarku Resources Ltd (the "Company" or "Tarku") is pleased to announce that at its Annual General and Special Meeting held on March 12, 2019 in Montréal, Tarku Shareholders have re-elected as directors: Bernard Lapointe, Julien Davy, Benoit Lafrance,...


12 march 2019

08:15
Hudbay Minerals Inc. ("Hudbay" or the "company") announced today that it will hold its annual and special meeting of shareholders (the "Meeting") on May 7, 2019. The record date for determining the holders of the company's common shares (each, a...


9 march 2019

19:10
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...


8 march 2019

16:10
Rock Tech Lithium Inc. (the "Company" or "Rock Tech") is pleased to announce that all matters set forth in the management proxy and information circular dated February 6, 2019, (the "Circular") were approved by the shareholders of Rock Tech at the...


7 march 2019

18:20
GrowMax Resources Corp. ("GrowMax") announces today that the five incumbent members of its board of directors have advised that they will not stand for re-election at the annual and special meeting of GrowMax's shareholders to be held Friday, March...


4 march 2019

08:00
Scorpio Gold Corporation ("Scorpio Gold" or the "Company") reports the re-election of Peter J. Hawley, Brian Lock, Luc Pelchat and Peter Brieger and the election of Peter Tegart as directors of the Company at Scorpio Gold's annual and special...


1 march 2019

17:05
EA Education Group Inc. (the "Company" or "EA") is pleased to announce that the shareholders have voted in favour of all resolutions brought forward at the Company's annual and special meeting of shareholders held on February 28, 2019 (the...


28 february 2019

19:00
Suncor has filed its 2018 Annual Report, 2018 Annual Information Form and 2019 Management Proxy Circular. To view the company's annual disclosure documents, visit Suncor's profile on sedar.com or sec.gov or visit Suncor's website at...

18:00
Tanzanian Royalty Exploration Corporation (hereinafter, "The Company") announced that today's 2019 Annual General and Special Meeting of Shareholders, was adjourned due to the fact that the percentage of shareholders participating in the proxy vote...