Le Lézard

News by subject: ANNUAL MEETINGS

20 september 2022

17:30
Algoma Steel Group Inc. ("Algoma" or "the Company"), a leading Canadian producer of hot and cold rolled steel sheet and plate products, announced today the results of voting at its virtual annual meeting of shareholders held on September 20, 2022...

10:55
Century Global Commodities Corporation ("Century" or the "Company") is pleased to announce the results of the 2022 Annual General Meeting of shareholders that was held on September 20, 2022 in Hong Kong, China. The Company is pleased to report that,...


19 september 2022

11:25
Andrew Peller Limited ADW.A / ADW.B ("APL" or the "Company") announced the final voting results from its 2022 annual meeting (the "Meeting") of shareholders held on September 14, 2022.  The total number of Class B Voting Shares represented by...


16 september 2022

16:30
Intercure Ltd. (the "Company") announces today the results of the Annual and Special General Meeting of shareholders of the Company, held on Thursday, September 15, 2022, in Bnei Brak, Israel (the "Meeting"). At the Meeting, all of the proposals set...

10:50
Inscape Corporation ("Inscape" or the "Company") is pleased to announce the voting results for the election of its board of directors, which took place at the Company's 2022 annual general meeting of shareholders held on September 15, 2022 (the...


15 september 2022

17:05
Medexus Pharmaceuticals (Medexus) today held its virtual annual meeting of shareholders. Medexus shareholders elected all nominees listed in Medexus's management information circular dated August 5, 2022 as directors through the next annual...

15:25
West Mining Corp. ("West" or the "Company") is pleased to announce the results of its Annual General Meeting of Shareholders held on September 14, 2022. Over 90% of the shareholders that voted at the AGM approved all of the resolutions presented:...

14:30
Coveo Solutions Inc. ("Coveo" or the "Corporation") , a leader in AI-powered relevance platforms that helps to transform search, recommendations, personalization and merchandising within digital experiences, today announced the voting results for its...

08:05
Restaurants Canada, the voice of foodservice, released the 2022 edition of Foodservice Facts, presenting the latest foodservice statistics, trends, forecasts, detailed analysis and invaluable insights for industry leaders. The theme, "Reset. Revive....


14 september 2022

16:30
D-BOX Technologies Inc. ("D-BOX" or the "Corporation") , a world leader in haptic and immersive experiences, held its annual and special meeting of shareholders today. All of the proposed nominees for the Board of Directors in the proxy circular...


13 september 2022

16:55
Major Precious Metals Corp. ("Major Precious Metals" or the "Company") , announces that all matters presented for approval at its annual general and special shareholders' meeting (the "Meeting") held on September 12, 2022 were approved. A total of...


12 september 2022

15:00
Protein Industries Canada is hosting its Annual General Meeting at the Fairmont Winnipeg, on Sept. 14, 2022. The AGM and conference will bring together more than 150 leaders from Canada's plant-based food and ingredient sector, while recognizing...


9 september 2022

08:00
Ackroo Inc. (the "Company"), a loyalty marketing, payments and point-of-sale technology and services provider, is pleased to announce that its annual general and special meeting of shareholders will be held on October 6th, 2022 at 2:00 p.m. (Eastern...


7 september 2022

19:30
Tactical Resources Corp. ("Tactical Resources" or the "Company") announces that at the Company's September 7, 2022 Annual General and Special Meeting (the "Meeting"), Shareholders of the Company approved new Business Corporations Act (British...


6 september 2022

08:05
Organovo Holdings, Inc. , an early-stage biotechnology company that is focusing on building high fidelity, 3D tissues that recapitulate key aspects of human disease (the "Company"), today announced that its 2022 Annual Meeting of Stockholders (the...


1 september 2022

09:10
Atlas Salt Inc. (the "Company" or "Atlas Salt") is pleased to announce that at its annual general and special meeting held yesterday, holders of common shares of Atlas Salt (the "Shareholders") voted overwhelmingly in favour of the special...

08:00
VVC Exploration Corporation, dba VVC Resources, ("VVC"), announces the following: Shareholders' MeetingThe Company's virtual Annual General and Special Meeting of Shareholders ("AGSM") took place virtually yesterday with 33 attendees and...

07:30
Avicanna Inc. ("Avicanna" or the "Company") , a commercial stage, international biopharmaceutical company focused on the commercialization of evidence-based, cannabinoid-based products, is pleased to announce that all of management's nominees...


31 august 2022

12:40
Total Voting Rights In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Shell plc's capital as at August 31, 2022, consists of 7,269,806,620 ordinary shares of ?0.07 each. Shell plc holds...

09:50
Rio Silver Inc. ("Rio Silver" or the "Company") is pleased to announce the voting results from its Annual General Meeting of Shareholders (the "Meeting"), held in Vancouver, British Columbia on August 29th, 2022. The total number of shares...

07:30
Reunion Neuroscience Inc. ("Reunion"), or ("the Company"), a global leader in the discovery and development of innovative of psychedelic-inspired therapeutics for improved mental health outcomes, today announced it has scheduled its 2022 Annual...


24 august 2022

18:05
Epsilon Energy Ltd. ("Epsilon" or the "Company") is pleased to announce that all the nominees listed in its Proxy Statement, Schedule 14A dated on July 27, 2022 were elected as directors of Epsilon, until the next annual meeting of shareholders. The...

17:55
Irving Resources Inc. ("Irving" or the "Company") is pleased to announce that its Annual General Meeting of shareholders was held in Vancouver, British Columbia on August 24, 2022 at which: the incumbent directors of the Company standing for...


23 august 2022

17:30
Osino Resources Corp. ("Osino" or "the Company") is pleased to announce voting results from its Annual General and Special Meeting of the Shareholders (the "Meeting"), held on August 23, 2022. A total of 62,937,632 million shares were represented...

10:25
Atlas Salt Inc. (the "Company" or "Atlas Salt") is pleased to provide a corporate update with the leaders of Canada and Germany expected to sign a "Hydrogen Accord" at a news conference scheduled for early this evening (local time) in Stephenville,...


22 august 2022

18:45
American Lithium Corp. ("American Lithium" or the "Company") is pleased to report the voting results for the election of its Board of Directors, which took place at the Company's Annual and Special Meeting of Shareholders ("AGM") held today in...


18 august 2022

20:35
GCM Mining Corp. (GCM Mining) and Aris Gold Corporation (Aris Gold) announce they have filed the joint management information circular and related meeting materials in connection with their respective special meetings of shareholders to be held on...


16 august 2022

06:30
Wallbridge Mining Company Limited ("Wallbridge" or the "Company") has scheduled a special meeting of shareholders (the "Special Meeting") for 4:30 pm on October 18, 2022. The Special Meeting is related to the proposed distribution of Archer...


10 august 2022

08:00
MacDonald Mines Exploration Ltd. ("MacDonald Mines" or the "Company") is pleased to announce the results of its annual meeting of shareholders held on August 9, 2022 (the "Meeting"). At the Meeting, the shareholders: elected Gregory Romain, Stuart...

06:10
Centerra Gold Inc. ("Centerra" or the "Company") will host its 2022 Annual General Meeting of Shareholders on September 22, 2022 at 11:00 a.m. (Toronto time) in a virtual only format. Voting and participation instructions for eligible shareholders...


4 august 2022

20:30
Holy Cow Foods Inc. (NEO: HOLY OTC; Pink: HCWFF; Frankfurt: Z34) ("Holy Cow" or the "Company"), is pleased to announce that all resolutions considered by the shareholders of the Company at the Annual General and Special Meeting of Shareholders (the...

14:00
Puma Exploration Inc. (the "Company" or "Puma") announces that its 2022 Annual and Special Meeting of Shareholders (the "Meeting") will be held on Tuesday, August 30, 2022, at 2 pm (EDT). Again, this year, the Company will hold the Meeting via a...

13:55
Spruce Ridge Resources Ltd. ("Spruce" or the "Company") announces that at the shareholder meeting held today, the following individuals were elected to the Board of the Company: Vance White, Steve Balch, J. Birks Bovaird, Michael Dehn and Dr. Kasi...


2 august 2022

08:50
Simply Better Brands Corp. ("SBBC" or the "Company") is pleased to announce that at the annual general and special meeting held on July 29, 2022 (the "Meeting"), holders of common shares of SBBC: (i) elected Kathy Casey, Paul Norman, Michael Galloro...


29 july 2022

12:35
Total Voting Rights In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Shell plc's capital as at July 29, 2022, consists of 7,341,114,962 ordinary shares of ?0.07 each. Shell plc holds...

07:00
O2Gold Inc. ("O2Gold" or the "Company") is pleased to announce the results of its annual and special meeting of shareholders ("AGM") held on Thursday, July 28, 2022 in Toronto, Canada. AGM Results The nominees listed in the management...

02:00
Cornish Metals Inc. ("Cornish Metals" or the "Company") is pleased to announce the results of its 2022 Annual General and Special Meeting of the shareholders of the Company held via live audio teleconference on July 28, 2022 (the "Meeting"). Proxies...


28 july 2022

07:00
Hemlo Explorers Inc. (the "Company") is pleased to announce the results of voting at its annual general meeting of shareholders which was held yesterday (the "Meeting"). All matters submitted to shareholders for approval as set out in the Company's...


27 july 2022

16:00
Mineworx Technologies Ltd., (the "Company" or "Mineworx") announces the results of its Annual General and Special Meeting held today. All the resolutions proposed to the shareholders detailed in the Management Information Circular dated the 24th...


25 july 2022

16:30
Centerra Gold Inc. ("Centerra" or the "Company") announced that at the Company's special meeting of shareholders held earlier today, an overwhelming majority of Centerra shareholders voted in favor of the resolution approving the proposed plan of...


22 july 2022

13:40
PenderFund Capital Management Ltd. ("Pender"), the Manager of the Pender Value Fund II ("PVFII") and the Pender Special Situations Fund ("PSSF" and together with PVFII, the "Funds" and each a "Fund") announces that, at the special meeting of...

08:00
XORTX Therapeutics Inc. ("XORTX" or the "Company") , a late stage clinical pharmaceutical company focused on developing innovative therapies to treat progressive kidney disease, is pleased to announce the results of the Company's 2022 Annual and...

07:30
VITALHUB CORP. (the "Company" or "VitalHub") today reported a summary of the voting results of its Annual General and Special Meeting of Shareholders (the "Meeting"). Results of the Meeting The Company is reporting the voting results of its...


21 july 2022

17:40
Gold Standard Ventures Corp. ("Gold Standard" or the "Company") is pleased to announce...

17:00
Emerita Resources Corp. (the "Company" or "Emerita") is pleased to report that the nominees listed in the management proxy circular dated June 24, 2022 for the annual and special meeting of shareholders of Emerita held on July 21, 2022 (the...

09:00
Highlights for fiscal year ending March 31, 2022: One-year annual return of 7.4%, representing $4.4 billion in added value Five-year annualized return of 8.3%, representing $7.7 billion in added value 10-year annualized return of 9.1%, representing...


20 july 2022

17:05
Firm Capital Apartment REIT (the "Trust"), ,  is pleased to report that at the annual and special meeting (the "Meeting") of unitholders held earlier today, all trustee nominees were elected as trustees of the Trust, as follows: NomineeVotes "For"%...

16:30
Aberdeen International Inc. ("Aberdeen" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management proxy circular dated June 9, 2022 for the 2022 annual meeting of...


19 july 2022

17:15
Enthusiast Gaming Holdings Inc. ("Enthusiast Gaming" or the "Company") , an integrated media and entertainment company for gamers, is pleased to announce the voting results for the election of its Board of Directors (the "Board"), which took place...

17:05
Edge Total Intelligence Inc. ("edgeTI" and "Company") is pleased to announce the results of its Annual General and Special Meeting of Shareholders ("AGM") held virtually on July 19, 2022 at 12:00 EDT. Shareholders of the Company voted in favor of all...