Le Lézard

News by subject: ANNUAL MEETINGS

11 july 2022

09:30
MacDonald Mines Exploration Ltd. ("MacDonald Mines" or the "Company") is pleased to announce that it has mailed the meeting materials in connection with the annual and special meeting of shareholders of the Corporation to be held on August 9, 2022...


8 july 2022

16:20
Westhaven Gold Corp. is pleased to announce the voting results from the Company's Annual General Meeting of Shareholders held on July 7th, 2022. The shareholders approved all motions put forth at the Meeting including the re- appointment of Smythe...


7 july 2022

17:20
Diversified Royalty Corp. (the "Corporation" or "DIV") is pleased to announce that at its annual general meeting of shareholders held on July 7, 2022 (the "Meeting"), all directors nominated as listed in DIV's information circular dated May 19, 2022...

16:00
Prospera Energy Inc. (PEI: TSX-V; OF6B: FRA) ("Prospera" or the "Corporation") shareholders voted in favor of all items of business brought before them at the Corporation's Annual General Meeting ("AGM") of Shareholders held on May 27, 2022, in...


6 july 2022

08:00
Harfang Exploration Inc. ("Harfang" or the "Company") is pleased to provide the following corporate update. Annual General Meeting Harfang's shareholders voted overwhelmingly in favour of all items of business brought before them at the annual and...


4 july 2022

14:30
HPQ Silicon Resources Inc. ("HPQ" or the "Company") , an innovative silicon solutions and technology development company, is pleased to announce the voting results from its annual meeting of shareholders held on June 30, 2022. A total of...


1 july 2022

12:00
Environmental Tectonics Corporation ("ETC" or the "Company") today announces that the Annual Meeting of Shareholders ("Annual Meeting") will be held virtually via Zoom on Thursday, August 4, 2022 at 10:00 a.m. for the following purposes: To elect...


30 june 2022

20:25
K92 Mining Inc. ("K92" or the "Company") is pleased to announce the voting results of its 2022 annual general meeting ("AGM") of shareholders that was held today as a virtual event. All of the resolutions proposed at the meeting were duly passed. A...

19:10
ELSE NUTRITION HOLDINGS INC. (the "Company") is pleased to announce that at its annual general meeting of the shareholders held on June 30, 2022 all resolutions put to the shareholders were passed. At the meeting, shareholders approved setting the...

18:25
Candente Copper Corp. ("Candente Copper" or "the Company") announced in its press release dated June 23, 2022 that at the Company's recent annual meeting of shareholders held on June 22, 2022 (the "AGM"), while all of management's nominee directors...

18:00
Hillcrest Energy Technologies (FRA: 7HIA.F) ("Hillcrest" or the "Company"), a clean tech innovation company developing transformative power conversion technologies and control-system solutions for...

18:00
Verde AgriTech Plc ("Verde" or the "Company") held its Annual General Meeting ("AGM") of shareholders on Thursday, June 30, 2022, in Surrey, United Kingdom, and is pleased to announce that its shareholders approved all items put before them....

16:30
Forsys Metals Corp. (NSX: FSY) ("Forsys" or the "Company") is pleased to announce that in connection with the annual meeting of the Company`s shareholders (the "Meeting"), that was held virtually on June 30, 2022, and in accordance with TSX...

13:55
Three Valley Copper Corp. ("Three Valley Copper" or the "Company") announced today that its 2022 annual general and special meeting of shareholders (the "Meeting") concluded without a quorum after being adjourned from the original meeting date of...

13:00
Black Iron Inc. ("Black Iron" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated May 24, 2022 were elected as directors of the Company at...

13:00
Belo Sun Mining Corp. ("Belo Sun" or the "Company") is pleased to provide the voting results from the Annual General Meeting of shareholders in accordance with the policies of the Toronto Stock Exchange. The Company announces that the nominees...

12:05
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 June 30, 2022, consists of 7,355,041,629 ordinary shares of ?0.07 each. Shell plc holds...

07:00
Since joining the Company in September 2019, Adrian Montgomery and the leadership team have dramatically improved the financial performance and significantly increased the Company's standing and relevance in the public marketsEnthusiast is well...

06:00
Ascendant Resources Inc. ("Ascendant" or the "Company") is pleased to announce the voting results from the Company's 2022 Annual and Special Shareholders' Meeting (the "Meeting") held on June 29, 2022, in Toronto, Ontario. At the Meeting,...


29 june 2022

18:20
DELTA 9 CANNABIS INC. ("Delta 9" or the "Company"), announced today the voting results on the election of directors from its 2022 annual general and special meeting of shareholders of the Company (the "Meeting"). A total of 38,697,020 common...

17:30
Galantas Gold Corporation ("Galantas" or the "Company") is pleased to report the results of its Annual and Special Meeting held on June 27, 2022. All resolutions were passed by shareholders. Shareholders voted in favour of the election of all...

17:10
Consolidated Uranium Inc. ("CUR", the "Company", "Consolidated Uranium") is pleased to provide the voting results from its annual general and special meeting of shareholders held virtually today. Each of the director nominees, being Philip...

17:05
Cornerstone Capital Resources Inc. ("Cornerstone" or "the Company") (Berlin:GWN) is pleased to announce that all items of business presented for approval at its annual meeting of shareholders held in a virtual-only format on June 29, 2022 have...

16:30
Jushi Holdings Inc. ("Jushi" or the "Corporation") , a vertically integrated, multi-state cannabis operator, announced the voting results of the annual and special meeting (the "Meeting") of shareholders of the Corporation ("Shareholders") that was...

11:55
Voting Rights and Capital In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Shell plc's capital as at June 28, 2022, consists of 7,363,284,479 ordinary shares of ?0.07 each. Shell plc...

09:25
Earth Alive Clean Technologies Inc. , a company that develops, manufactures and distributes state-of-the-art, environmentally-sound proprietary microbial solutions and products, announces today that at its Annual General Meeting of Shareholders held...

08:00
VVC Exploration Corporation ("VVC" or the "Company") received the gas analysis from the Durler 2-21 well ("the Durler") (see news release of May 25, 2022), located in the Company's Syracuse Helium Project. Multiple gas samples from the well were sent...

08:00
Integra Resources Corp. ("Integra" or the "Company") is pleased to report the voting results from its Annual General Meeting of Shareholders held on June 28, 2022. A total of 26,461,276 common shares have been voted, representing 42.27% of the...

07:30
Dynacor Group Inc. ("Dynacor" or the "Corporation") today announced that its shareholders have approved the name change of the Corporation for "Groupe Dynacor inc. / Dynacor Group Inc." at the annual and special meeting held on June 22, 2022. This...

07:00
Rivalry Corp. (the "Company" or "Rivalry")   , is pleased to announce the results of its annual general and special meeting of shareholders held on June 28, 2022 (the "Meeting"). At the Meeting, each of the director nominees listed in the Company's...


28 june 2022

20:00
Novo Resources Corp. ("Novo" or the "Company") reports that all resolutions proposed to shareholders at the annual general meeting of shareholders held today passed, including the election of all of the director nominees listed in the management...

17:00
Diversified Royalty Corp. (the "Corporation" or "DIV") announced today that the requisite quorum was not present to conduct any business at the Corporation's 2022 annual general meeting scheduled to be held on June 28, 2022 (the "Meeting"). In...

16:35
Almaden Minerals Ltd. ("Almaden" or the "Company"; TSX: AMM; NYSE American: AAU) is pleased to announce the results of its Annual General Meeting ("AGM") held on June 28, 2022. All of the matters submitted to the shareholders for approval as set out...

16:10
Glacier Media Inc. ("Glacier" or the "Company") reports the voting results of the Annual General Meeting of its shareholders held on June 28, 2022 in Vancouver, British Columbia. The following six nominees were re-elected as directors of the...

07:15
For immediate release 28 June 2022 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 2:00 pm today (UK time), it will be holding...

05:00
Fortuna Silver Mines, Inc. hereby announces the voting results at the Company's annual general meeting held on June 27, 2022 and announces the appointment of an additional Director to the Board. A total of 138,713,814 common shares were represented...


27 june 2022

17:30
Acerus Pharmaceuticals Corporation ("Acerus") today announced the voting results from its annual meeting of shareholders held on June 27, 2022. The total number of shares represented in person or by proxy at the meeting was 6,923,589, representing...

16:15
Discovery Silver Corp. ("Discovery" or the "Company") is pleased to announce the results of voting at its Annual General Meeting held Friday, June 24, 2022. Shareholders voted in favour of all items put forward by the Board of Directors ("the...

11:35
Velocity Minerals Ltd. ("Velocity" or the "Company") reports the results of its annual general meeting (the "Meeting") of shareholders held on June 24, 2022 in Vancouver, British Columbia. All the motions presented to the shareholders were approved....

08:45
Novo Resources Corp. ("Novo" or the "Company") today announced details of the Company's upcoming annual general meeting (the "Meeting") scheduled for 4:00 p.m. PDT on Tuesday, June 28, 2022, and investor presentation to be held subsequent to the...

08:00
Brookfield Reinsurance today announced that all four nominees proposed for election to the board of directors by holders of Class A Limited Voting Exchangeable Shares ("Class A Shares") and all four nominees proposed for election to the board of...


24 june 2022

18:35
Canacol Energy Ltd. ("Canacol" or the "Corporation") is pleased to announce that at the annual general and special meeting held in Bogotá, Colombia? on June 24, 2022 (the "Meeting") holders of common shares of Canacol: (i) re-elected Charle Gamba,...

17:15
NorthWest Copper ("NorthWest" or the "Company") is pleased to announce the results of voting at its Annual General Meeting of Shareholders ("AGM") held June 24, 2022. Shareholders voted in favour of all items put forward by the Company. Directors...

16:10
According to BC Check-Up: Live, an annual report by the Chartered Professional Accountants of British Columbia (CPABC) on demographic and affordability trends across the province, the Thompson-Okanagan's population grew to 619,894 residents in 2021,...

16:05
Cronos Group Inc.   ("Cronos" or the "Company") announces that at its Annual Meeting of Shareholders held on June 23, 2022 (the "Meeting") shareholders voting in person or by proxy held in total 265,763,587 common shares of the Company, representing...

16:00
FAX Capital Corp. (the "Company") today announced the voting results from its annual general and special meeting of shareholders held on June 24, 2022 (the "Meeting"). 1.  APPROVAL OF ARRANGEMENT The special resolution, a copy of which is...

14:25
Voxtur Analytics Corp. ("Voxtur" or the "Company"), a North American technology company creating a more transparent and accessible real estate lending ecosystem, today announced the results of its Annual and Special Meeting of Shareholders held on...

10:40
Dundee Corporation ("Dundee" or the "Company") is pleased to announce the voting results from its Annual Meeting of Shareholders (the "Meeting") which was held via live audio webcast on Thursday, June 23, 2022. Shareholders voted in favour of all...

10:05
STEP Energy Services Ltd. (the "Company" or "STEP") is pleased to announce that at its 2022 annual general meeting of shareholders held on June 23, 2022, each of the following seven nominees were elected as directors of STEP on a vote passed by...

06:30
K92 Mining Inc. ("K92" or the "Company") is pleased to announce that leading independent proxy advisory firms, Institutional Shareholder Services Inc. ("ISS") and Glass Lewis & Co. ("Glass Lewis") have each recommended K92 shareholders ("K92...