Le Lézard

News by subject: ANNUAL MEETINGS

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29 july 2019

14:55
Kalytera Therapeutics, Inc. (the "Company" or "Kalytera") announced today that shareholder votes on the election of directors, the approval of the Company's auditors and the renewal of its Stock Option Plan were approved by the Company's...


22 july 2019

15:25
Typhoon Exploration Inc. («Typhoon») announces the results of its annual and special shareholders meeting held July 19, 2019, in Laval, Québec. At the meeting, more than 44% of the shareholders of Typhoon voted at majority, more than 99%, for the...


19 july 2019

18:30
Trakopolis IoT Corp. today reported the results of its Annual General and Special Meeting of Shareholders held on Friday, July 19, 2019 (the "Meeting"). At the Meeting, shareholders approved the appointment of Tracy Graf, Brent Moore, Chris...


18 july 2019

09:45
Saputo Inc. ? Saputo Inc.'s Annual Meeting of Shareholders will be held on Thursday, August 8, 2019, at 10 a.m. (Eastern Time), at the Sheraton Laval (2440, Autoroute des Laurentides, Laval, Québec). The speakers will be: Mr. Lino A. Saputo,...


17 july 2019

17:25
Le Château Inc. (the "Company" or "Le Château") held its annual and special meeting of shareholders earlier today. Each of the candidates proposed as directors was duly elected to the board of directors of Le Château with the following results:...

11:10
POET Technologies Inc. ("POET" or the "Company") , a designer, developer and manufacturer of optoelectronic devices, including light sources, passive wave guides, and Photonic Integrated Circuits (PICs) for the data- and tele-communication markets,...

10:05
The Ontario Home Builders' Association (OHBA) returns to, Collingwood, for the 2019 Conference and Awards of Distinction running from September 22-24, 2019. Taking place at the beautiful Blue Mountain Village and Conference Centre, the three-day...

08:35
Bayshore, the TSX Venture Exchange listed technology focused oil and gas company, is pleased to announce an update on financing of the Company's operations. The controlling shareholder and chairman of Bayshore Petroleum Corp., Mr. Chan Po Kwong...


16 july 2019

08:35
Xebec Adsorption Inc. ("Xebec"), a global provider of renewable gas solutions announces the results of its Annual General Meeting held on June 13, 2019 in Montreal, Quebec, Canada. Election of DirectorsAll of the nominees listed in the...


11 july 2019

18:05
Computer Modelling Group Ltd. ("CMG" or the "Company") announces that, at its annual meeting of shareholders held earlier today, all of the nominees listed in its Management Information Circular dated May 22, 2019 were elected as directors of CMG....


10 july 2019

07:05
Stingray Group Inc. will hold its 2019 Annual Meeting of Shareholders on Wednesday, August 7, 2019 at 11:00 am (EDT) at its Montreal Headquarters (736 Wellington Street, Montreal, QC). The company will release its financial results for the first...


9 july 2019

18:25
Manitou Gold Inc. (the "Company" or "Manitou") is pleased to announce that, at the Company's Annual and Special Meeting (the "Meeting") held on June 20, 2019, all resolutions tabled were passed, including the election of a board of directors...


8 july 2019

18:05
Trevali Mining Corporation ("Trevali" or the "Company") today announced the filing of the management information circular (the "Circular") for the annual and special meeting of shareholders (the "Meeting") to be held on July 31, 2019 at 2:00 p.m. PT...


5 july 2019

17:35
HARTE GOLD CORP. ("Harte Gold" or the "Company") is pleased to announce it held its Annual and Special Meeting of Shareholders (the "Meeting") on July 4, 2019. The Meeting was very well attended, with 61.3% of issued and outstanding common shares...

17:10
Kalytera Therapeutics, Inc. (the "Company" or "Kalytera") announced today that it is holding its annual and special meeting of shareholders on July 29, 2019 (together with any adjournment or postponement thereof, the "Meeting").  At the Meeting,...

14:40
The Delma Group Inc. (the "Company") announces that it has received approval from the Superior Court of Québec to delay its Annual General Meeting until on or before October 31st, 2019, to be held in Montreal.  A copy of the judgement is available...


4 july 2019

08:05
iLOOKABOUT Corp. ("iLOOKABOUT" or "the Company") today announced the results of the Annual & Special Meeting of Shareholders (the "Meeting") held in London, Ontario on June 24, 2019. The shareholders approved the following motions put forth at the...


3 july 2019

14:45
Palladium One Mining Inc. (the "Company" or "Palladium One") announces that all resolutions were passed at the Annual General Meeting of Shareholders (the "Meeting") held on Wednesday, July 3, 2019, in Vancouver, British Columbia. At the Meeting,...

08:05
Candente Copper Corp. ("Candente" or the "Company") is pleased to provide the voting results for the election of directors at its annual general meeting of shareholders held on June 28, 2019. The director nominees were presented in the Company's...


2 july 2019

15:50
SOPerior Fertilizer Corp. (the "Company") is pleased to report that shareholders voted in favour of all items of business, including the election of directors and the re-appointment of MNP LLP as Auditors at the 2019 Annual Meeting held on June...

07:05
Trillium Therapeutics Inc. , a clinical stage immuno-oncology company developing innovative therapies for the treatment of cancer, announced the voting results from its Annual and Special Meeting of Shareholders held on June 27, 2019. The results of...


28 june 2019

18:20
CaNickel Mining Ltd. ("CaNickel" or the "Company") reports the results of its Annual General Meeting of Shareholders ("AGM") held today, Friday, June 28, 2019. A total of 24,204,526 shares were represented at the AGM, being 64.51% of the issued and...

18:15
Pure Gold Mining Inc. (PGM ? TSX-V) ("Pure Gold" or the "Company") is pleased to announce the results of voting at its Annual General Meeting of Shareholders ("AGM") held Friday, June 28, 2019 in Vancouver, Canada. Shareholders voted in favor of all...

17:35
Belo Sun Mining Corp. ("Belo Sun" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that all resolutions proposed to shareholders were duly passed at the annual general meeting held on June 28, 2019. Based...

17:05
Nevado Resources Corporation ("Nevado" or the "Company") (NEX: VDO.H) is pleased to announce that at its Annual and Special General Meeting held June 26, 2019, Tyson King, David Atkinson, Marcel Bergeron, Jean-Guy Masse, Virginia Olnick and Doug...

07:05
Alio Gold Inc ("Alio Gold" or the "Company"), reports the voting results from its annual general and special meeting of shareholders held today in Vancouver, British Columbia (the "Meeting"). Each of the matters voted upon at the Meeting is...


27 june 2019

18:05
Namibian lithium developer Desert Lion Energy Inc. ("Desert Lion Energy" or the "Company") is pleased to announce (i) the results of its annual general and special meeting of shareholders (the "AGM") held on Thursday, June 27, 2019 in Toronto,...

17:20
Loncor Resources Inc. (the "Company" or "Loncor") announces that the three nominees listed in the Company's management information circular for the annual and special meeting of shareholders of the Company (the "Meeting") held on Thursday, June 27,...

16:45
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 in London, UK, on June 27, 2019, and in accordance with TSX...

16:05
Almaden Minerals Ltd. ("Almaden" or the "Company"; TSX: AMM; NYSE American: AAU) is pleased to provide the results of its Annual General Meeting ("AGM") held on June 26, 2019, and to update progress at the Ixtaca Project. 2019 AGM All of the...

15:00
BELGRAVIA CAPITAL INTERNATIONAL INC. ("Belgravia" or the "Company") is pleased to announce the results of the Company's Annual General and Special Meeting of Shareholders held on June 27, 2019 in Toronto, Canada (the "Meeting").  At the meeting,...

10:35
Cornerstone Capital Resources Inc. ("Cornerstone" or "the Company") (F-GWN) (B-GWN) is pleased to announce that all matters presented for approval at its annual and special meeting of shareholders held on June 25, 2019 have been duly authorized and...

09:30
WeedMD Inc. ("WeedMD" or the "Company"), a federally-licensed producer and distributor of medical-grade cannabis, is pleased to announce the results of its annual general meeting of shareholders held in Toronto, Ontario on June 25, 2019. All...

08:05
Just Energy Group Inc. ("Just Energy"), announces that at its annual and special meeting of shareholders held yesterday, each of the six individuals nominated at the meeting was elected a director of Just Energy to serve until the next annual meeting...

07:00
Lithium Americas Corp. ("Lithium Americas" or the "Company") is pleased to announce the results of its annual general meeting of shareholders (the "AGM") that was held on June 26, 2019. All of the following business items were approved at the AGM...

00:55
NXT Energy Solutions Inc. ("NXT" or the "Company") is pleased to provide the voting results from its Annual Meeting of Shareholder held on June 25, 2019. Shareholders voted on and approved the following proposals: Number of Directors.  Set the...


26 june 2019

19:40
Gold Standard Ventures Corp.  ("Gold Standard" or the "Company") announces that all resolutions were passed at the Annual General Meeting of Shareholders (the "Meeting") held on Wednesday, June 26, 2019, in Vancouver, British Columbia. At the...

17:35
Ascent Industries Corp. ("Ascent" or the "Company") today announced that all resolutions were passed by the requisite majority at its special general meeting ("SGM") held in Vancouver, British Columbia on June 25, 2019. Shareholders voted in favour...

15:50
Silver Bear Resources Plc ("Silver Bear" or the "Company") announces the voting results of its annual general and special meeting (the "Meeting") held today in Moscow, Russia. A total of 595,233,575 ordinary shares were voted in connection with the...

10:40
GVIC Communications Corp. ("GVIC" or the "Company") reports the voting results of the Annual General Meeting of its shareholders held on June 25, 2019 in Vancouver, British Columbia. The following four nominees were re-elected as directors of the...

10:40
Glacier Media Inc. ("Glacier" or the "Company") reports the voting results of the Annual General Meeting of its shareholders held on June 25, 2019 in Vancouver, British Columbia.  The following six nominees were re-elected as directors of the...


25 june 2019

18:45
China Gold International Resources Corp. Ltd. (the "Company" or "China Gold International Resources") announces the results of its annual general and special meeting of shareholders (the "AGM") held on June 25, 2019 (Vancouver time). A total of...

18:15
Imperial Metals Corporation (the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated May 14, 2019 were elected as directors of the Company at the...

11:05
Ontario Ombudsman Paul Dubé today reported on an historic year in which his office handled a 30% surge in complaints and saw its mandate expanded for the second time in four years. In his fourth Annual Report as Ombudsman, Mr. Dubé details the...

08:55
MOBI724 Global Solutions Inc. ("MOBI724" or the "Company") , a global Fintech company is pleased to announce the election of its board of director pursuant to the annual general and special meeting of shareholders ("AGM") held on June 21, 2019. The...


24 june 2019

19:25
CB2 Insights ("CB2" or the "Company"), a leading data-driven company focused on bringing real-world evidence driven from the point-of-care to the medical cannabis community, has announced the date of its first Annual General Meeting (AGM) and...

18:35
Western Uranium & Vanadium Corp. ("Western" or the "Company") is pleased to announce the results of the Company's Annual General and Special Meeting ("Meeting") held in New York City on June 21, 2019. Proxy votes were cast for common shares...

07:35
Balmoral Resources Ltd.  ("Balmoral" or the "Company") announces the voting results from its 2019 Annual General Meeting of shareholders held in Vancouver, B.C. on Friday, June 21, 2019 ("the Meeting"). At the Meeting, the Company's shareholders...

07:05
Alio Gold Inc ("Alio Gold" or the "Company") today announced that Institutional Shareholder Services ("ISS") and Glass Lewis & Co. ("Glass Lewis") have both recommended that shareholders vote FOR all proposed items to be considered at the upcoming...


21 june 2019

18:05
Royal Helium Ltd. ("Royal" or the "Company") announces that on July 22, 2019 it will hold an annual and special meeting of shareholders (the "Special Meeting") to consider, and if deemed appropriate, to approve a special resolution to authorize an...

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