Le Lézard

News by subject: ANNUAL MEETINGS

27 june 2022

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...


23 june 2022

22:00
The annual and special meeting of shareholders (the "Meeting") of CE Brands Inc. ("CE Brands", "we", "our", or the "Company"), a data-driven consumer-electronics company, was held earlier today via live audio and slideshow webcast. Each of the...

19:35
Wesdome Gold Mines Ltd. (the "Company") announces the results of the Company's 2022 annual general meeting of shareholders (the "Meeting") held by way of live webcast earlier today. A replay of the Meeting is available on the Company's website. A...

19:10
Rakovina Therapeutics Inc. (the "Company"), a biopharmaceutical company committed to advancing new cancer therapies based on novel DNA-damage response technologies, is pleased to announce the results of voting at its 2022 Annual General Meeting of...

17:30
Nevada Copper ("Nevada Copper" or the "Company") is pleased to announce the results from its 2022 Annual General Meeting of shareholders (the "Meeting"), held today in Toronto. Shareholders holding a total of 225,979,047 common shares of the...

17:15
Mount Logan Capital Inc. (NEO: MLC) ("Mount Logan," "our," "we," or the "Company") announced that at the annual and special meeting of shareholders held on June 23, 2022 (the "Meeting"), each of the five nominees listed in the management information...

17:05
(PIPE ? TSX) Pipestone Energy Corp. ("Pipestone Energy" or the "Company") is pleased to report the results of its annual shareholder meeting. The Company held its 2022 annual meeting (the "Meeting") of the shareholders of Pipestone Energy (the...

16:15
Solaris Resources Inc. ("Solaris" or "the Company") announces that all matters presented for approval at Solaris' annual meeting of shareholders held today, as more particularly set out in the Company's Management Information Circular dated May 10,...

16:00
Converge Technology Solutions Corp. ("Converge" or the "Company") a software-enabled IT & Cloud Solutions provider, is pleased to announce the results of its annual general meeting of shareholders held on Thursday, June 23rd 2022 in accordance...

15:20
Ascot Resources Ltd. ("Ascot" or the "Company") reports that at its annual general meeting (the "AGM") held today, June 23, 2022, Ascot's shareholders approved by majority: to elect all seven directors standing for re-election; to re-appoint...

14:15
GLOBEX MINING ENTERPRISES INC. (GMX ? Toronto Stock Exchange, G1MN ? Frankfurt, Stuttgart, Berlin, Munich, Tradegate, Lang & Schwarz, L&S Exchange, TTM Zone, Stock Exchanges and GLBXF ? OTCQX International in the USA) is pleased to announce that all...

11:45
Automotive Finco Corp. (NEX: AFCC-H) (the "Company") is pleased to announce the results from its annual general and special meeting of shareholders held June 23, 2022 (the "Meeting"). At the Meeting, shareholders...

07:00
Candente Copper Corp. ("Candente Copper" or the "Company") announces the voting results for its Annual General Meeting of shareholders held on Wednesday, June 22, 2022 in Vancouver, British Columbia. A total of 100,117,276 common shares,...

07:00
Erdene Resource Development Corporation ("Erdene" or the "Company") is pleased to announce its shareholders voted in favour of all items of business brought before them at the Company's Annual and Special Meeting of Shareholders ("Meeting") held on...

06:50
MAG Silver Corp. ("MAG" or the "Company") reports that at its annual general and special meeting (the "AGSM") held on June 22, 2022, MAG's Shareholders approved by majority: to elect all eight directors standing for election; to re-appoint Deloitte...

06:15
Radware® , a leading provider of cyber security and application delivery solutions, today announced that its 2022 Annual General Meeting of Shareholders will be held on Thursday, July 28, 2022, at 3:00 p.m. (Israel time), at the offices of the...


22 june 2022

19:30
Torex Gold Resources Inc. (the "Company" or "Torex") announces the results of its 2022 annual and special meeting of shareholders (the "Meeting") held virtually today. The meeting marked the re-appointment of Rick Howes as Chair of the Board as...

17:35
Marathon Gold Corporation ("Marathon" or the "Company"; TSX: MOZ) is pleased to announce the voting results at its Annual General Meeting of shareholders ("the Meeting") held on the afternoon of June 22, 2022. The Company's shareholders voted in...

17:00
Hanna Capital Corp ("Hanna" or the "Company") is pleased to announce that its Annual General Meeting ("AGM") will be held In - Person on September 12, 2022, at 11 a.m. EDT. Shareholders of record as of August 2, 2022, are entitled to vote their...

17:00
Conifex Timber Inc. ("Conifex" or the "Company") announced today that at its annual general meeting of shareholders held on June 21, 2022, all management nominees were elected as directors of the Company with a total of 15,198,545 votes cast on the...

16:00
ProntoForms Corporation ("ProntoForms") announces the results of its annual meeting of shareholders held on June 22, 2022. All matters that came before the meeting were approved by shareholders. The resolutions included the election of directors,...

11:30
Three Valley Copper Corp. ("Three Valley Copper" or the "Company") announced today that its 2022 annual general and special meeting of shareholders (the "Meeting") has been adjourned from the original meeting date of June 22, 2022 at 11:00 AM...

07:00
Bitfarms Ltd. ("Bitfarms" or the "Company") , a global Bitcoin self-mining company is pleased to announce the results of its annual general meeting of shareholders (the "Meeting"), held in Brossard, Quebec on June 21, 2022. A total of 92,227,382...

07:00
Next Hydrogen Solutions Inc. ("Next Hydrogen" or the "Corporation") is pleased to announce the results of the annual general and special meeting of shareholders held on June 21, 2022 (the "Meeting"). All matters presented for approval at the Meeting...


21 june 2022

23:30
Resverlogix Corp. ("Resverlogix", or the "Corporation") today held its Annual Meeting of Shareholders (the "Meeting") in Calgary, Alberta. During business proceedings at the Meeting, shareholders elected five (5) Board members until the next annual...

23:25
NextPoint Financial Inc. ("NextPoint" or, the "Company") announces the cancellation of the annual meeting of shareholders of NextPoint (the "Meeting") scheduled to be held on Wednesday, June 22, 2022. Further to the Company's press release dated...

18:35
Northview Fund (the "Fund") today announced 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 dated May 2, 2022 was elected...

17:20
Lithium Americas Corp. ("Lithium Americas" or the "Company") is pleased to announce the voting results from its annual meeting of shareholders held on June 21, 2022 (the "Meeting"). A requisite majority of shareholders, casting votes in person or...

17:10
KP Tissue Inc. ("KPT") held its Annual Meeting of shareholders today. 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...

16:55
Titan Mining Corporation ("Titan" or the "Company") announces that all matters presented for approval at Titan's annual meeting of shareholders held today, as more particularly set out in the Company's Management Information Circular dated May 9,...

16:20
Spectral Medical Inc. ("Spectral" or the "Company") , a late-stage theranostic company advancing therapeutic options for sepsis and septic shock, as well as commercializing a new proprietary platform targeting the renal replacement therapy market...

08:30
Discovery Silver Corp. ("Discovery" or the "Company") announces that the Company's Annual General Meeting (the "Meeting") will be held online this Friday, June 24, 2022, at 11:00 am (Toronto time). The nominees for Director at the Meeting are:...


20 june 2022

08:30
KP Tissue Inc. ("KPT") will hold its Annual Meeting of Shareholders on June 21, 2022 at 2:00 p.m. Eastern Time. The Corporation has decided to hold the meeting in a virtual-only format which will be conducted via live webcast online at...


17 june 2022

17:05
MCI Onehealth Technologies Inc. ("MCI") is pleased to announce the results of its annual general meeting of shareholders (the "Meeting") held on June 17, 2022. Shareholders representing 88.55% of the votes attached to MCI's issued and outstanding...

14:10
Bitcoin Well Inc. (the "Company" or "Bitcoin Well") , announced that at its 2022 annual general meeting of shareholders held yesterday (the "Meeting"), four nominees were elected as directors of Bitcoin Well. The elected directors are: Mitchell...

13:10
Points.com Inc. ("Points" or the "Company") is pleased to announce that Glass Lewis, a leading independent proxy advisory firm, has recommended that Points' shareholders ("Shareholders") vote "FOR" the previously announced plan of arrangement under...

06:30
Radisson Mining Resources Inc. : ("Radisson" or the "Company) is pleased to announce the results of its Annual General Meeting of Shareholders ("AGM") held in Rouyn-Noranda, Qc on June 16, 2022. Shareholders voted in favour of all items of...


16 june 2022

18:00
Medivolve, Inc. ("Medivolve" or the "Company") (NEO: MEDV; OTC: COPRF; FRA:4NC), reports, in accordance with the policies of the NEO Exchange, that the nominees listed in the Management Information Circular dated May 16, 2022 for the 2022 Annual and...

17:15
Euro Sun Mining Inc., ("Euro Sun" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that all matters submitted to shareholders for approval as set out in detail in the Management Information Circular dated May...

17:05
Descartes Systems Group , the global leader in uniting logistics-intensive businesses in commerce, announced the voting results from its annual meeting of shareholders held on Thursday, June 16, 2022 (the "Meeting") and the appointment of certain...

17:05
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 27 holders of Priority Units and Special Fund Units ("Units") of the Fund...