Le Lézard

News by subject: ANNUAL MEETINGS

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1 september 2020

09:50
Voting Rights and Capital In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Royal Dutch Shell plc's capital as at 31 August 2020, consists of 4,101,239,499 A shares and 3,706,183,836 B...


28 august 2020

07:05
IPL Plastics Inc. ("IPLP" or the "Company") today announced that it has mailed the management information circular (the "Circular") and related materials for the special meeting (the "Meeting") of IPLP shareholders to approve the previously...


26 august 2020

19:20
NXT Energy Solutions Inc. ("NXT" or the "Company") is pleased to provide the voting results from its Annual Meeting of Shareholders held on August 25, 2020. Shareholders approved the following: Election of Directors: the incumbent six directors of...

19:05
Irving Resources Inc. ("Irving" or the "Company") is pleased to announce that its Annual General and Special Meeting of shareholders was held in Vancouver, British Columbia on August 26, 2020 at which: the incumbent directors of the Company...

14:25
Diagnos Inc. ("DIAGNOS" or "the Corporation") a leader in early detection of critical health issues through the use of its FLAIRE platform based on Artificial Intelligence (AI), announces that the 2020 annual and special meeting of shareholders...


25 august 2020

17:20
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 and special meeting of shareholders held in a virtual-only format on August 25,...

07:05
Emerita Resources Corp. (the "Company" or "Emerita") is pleased to report that the nominees listed in the management proxy circular dated July 24, 2020 for the 2020 annual and special meeting of shareholders of Emerita held on August 24, 2020 (the...


21 august 2020

16:15
Wikileaf Technologies Inc. is pleased to provide a corporate update to the Company's shareholders and stakeholders and the results of the company's Annual General Meeting ("AGM").  At the AGM, shareholders elected Connor Cruise, Daniel Nelson, Manoj...


20 august 2020

07:05
The management of Vanstar Mining Resources is proud to disclose the list of nominees up for election at the company's annual general meeting to be held on September 14th 2020 in Montréal (Québec). NameCurrent Role (Location)Mr Claude Dufresne, Eng....


19 august 2020

17:35
Euro Manganese Inc. (the "Company" or "EMN") is pleased to announce that, at a Special Meeting of shareholders (the "Meeting") held on August 19, 2020, shareholders have approved each of the following resolutions: for the purpose...

17:05
Firm Capital Property Trust (the "Trust") is providing the following update regarding its upcoming annual and special meeting of unitholders (the "Meeting") to be held on August 26, 2020 at 11:00 am. Given the current circumstances surrounding...


11 august 2020

17:05
Clairvest Group Inc. ("Clairvest" or "the Company"), announced today that all of the nominees listed in its Management Information Circular were elected as directors of Clairvest Group Inc. at the Company's Annual General Meeting held on August 11,...


10 august 2020

16:55
Marathon Gold Corporation ("Marathon" or the "Company"; TSX: MOZ) announced the results of voting at the Annual and Special Meeting of shareholders ("the Meeting") held today, August 10, 2020. The Company's shareholders voted in favour of all...


6 august 2020

19:00
PHX Energy Services Corp. ("PHX Energy") is pleased to announce the voting results for the election of directors at its annual and special meeting of shareholders held on August 6, 2020 ("the "Meeting").  The following seven nominees were re-elected...


5 august 2020

17:05
MediPharm Labs Corp. ("MediPharm Labs" or the "Company") a global leader in specialized, research-driven pharmaceutical-quality cannabis extraction, distillation and derivative products, today announced the results of matters voted on at its...

07:05
Pipestone Energy Corp. ("Pipestone Energy" or the "Company") is pleased to announce that it has entered into subscription agreements with Riverstone V EMEA Holdings Cooperatief U.A. ("Riverstone"), GMT Capital Corp. ("GMT Capital"), and GMT...


4 august 2020

18:15
InterRent Real Estate Investment Trust (the "REIT") is pleased to announce the voting results from its 2020 Annual Meeting (the "Meeting") of unitholders held online on August 4, 2020 via live webcast. Each of the matters voted upon at the Meeting...

17:05
Marathon Gold Corporation ("Marathon" or the "Company"; TSX: MOZ) reminds shareholders of its scheduled Annual and Special Meeting (the "Meeting") to be held at the Company's office at 36 Lombard Street, 6th Floor, Toronto, Ontario, M5C 2X3 on August...


31 july 2020

17:05
Euro Sun Mining Inc., ("Euro Sun" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the Management Information Circular dated July 3, 2020 (the "Circular") for the 2020 Annual...

14:40
DAVIDsTEA Inc. is pleased to announce that the five nominees listed in its management information circular dated June 25, 2020 were re-elected as directors at the Company's annual meeting of shareholders held today in Montreal. According to proxies...

09:05
Turmalina Metals Corp. ("Turmalina", or the "Company"; TBX-TSXV, TBXXF-OTCQX) is pleased to announce voting results of its annual general meeting of shareholders (AGM) that was held on July 29, 2020. At the AGM, shareholders set the size of the...

07:05
In accordance with ASX Listing Rule 3.13.2, Xanadu Mines Ltd (Xanadu or the Company) advises that that all resolutions considered at the Company's Annual General Meeting, which was held today, were passed with the requisite majorities by way of a...

05:10
Voting Rights and Capital In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Royal Dutch Shell plc's capital as at 31 July 2020, consists of 4,101,239,499 A shares and 3,706,183,836 B...


27 july 2020

19:05
Belo Sun Mining Corp. ("Belo Sun" 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 19, 2020 for the 2020 Annual Meeting of shareholders of...


24 july 2020

17:10
Medifocus Inc. ("Medifocus" or the "Company") today announced in accordance with Ontario Instrument 51-502 Temporary Exemption from Certain Corporate Finance Requirements of the Ontario Securities Commission (the "Exemption Order"), which was...

11:05
SouthGobi Resources Ltd. ("SouthGobi" or the "Company") announces that reference is made to the announcement of the Company dated June 30, 2020 (the "June 30th Announcement") in relation to the delay in publication of the 2019 Audited Annual Results...

07:35
Blueberries Medical Corp. (FRA: 1OA) (the "Company" or "Blueberries"), a Latin American licensed producer of medicinal cannabis and cannabis-derived products, is pleased to announce call-in numbers and webcast link for the Annual General and...


17 july 2020

14:05
Goodfellow Inc. announced today that the nominees listed in the Management Proxy Circular dated June 5th, 2020, were elected as directors of Goodfellow. The detailed results of the vote for the election of directors, held at its Annual General...


16 july 2020

12:25
Theratechnologies Inc. (Theratechnologies) , a commercial-stage biopharmaceutical company, today held its annual meeting of shareholders. As part of the meeting, shareholders proceeded to elect the below candidates to the Company's Board of...


15 july 2020

16:35
TerraForm Power, Inc. ("TerraForm Power" or the "Company") today announced that Institutional Shareholder Services Inc. ("ISS"), a proxy advisory firm, issued a report on July 14, 2020 recommending that TerraForm Power stockholders vote FOR the...


14 july 2020

11:10
IGNITE International Brands, Ltd. ("IGNITE" or the "Company"), a global consumer packaged goods brand, announced today that Greg Gilpin-Payne of International Stem Cell Enterprises and Darren Schwartz of Choice Management Corp. were elected to its...


13 july 2020

12:25
Peeks Social Ltd. (the "Company") is pleased to announce that it has formally changed its name to "Personas Social Incorporated".  All necessary approvals of the name change have now been obtained, including the approval of shareholders, which was...


10 july 2020

08:35
ElectraMeccanica Vehicles Corp. ("ElectraMeccanica" or the "Company") is pleased to announce the results of the Company's annual and special general meeting (the "AGM") held on July 9, 2020. The Company is pleased to report that, at its...


9 july 2020

16:20
Westhaven Gold Corp. is pleased to announce the results of the Company's Annual General meeting of Shareholders ("Meeting") held in Vancouver, British Columbia on July 9th, 2020. The shareholders approved all motions put forth at the Meeting...

16:20
Goodfellow Inc. (the "Company") announced today that its Shareholders may listen to its annual general meeting of shareholders (the "Meeting") to be held on July 16, 2020 at 11:00 a.m. (EDT) by way of telephone conference call and webcast:...

11:30
Strongbow Exploration Inc. ("Strongbow" or the "Company") is pleased to announce that Mr. Patrick Anderson has been appointed as Chairman of the Board of Directors of the Company. Mr. Anderson is currently CEO and Director of Dalradian Resources,...

08:05
Xebec Adsorption Inc. ("Xebec" or the "Company"), a global provider of clean energy solutions is pleased to announce the results of its Annual and Special Meeting of shareholders held on June 25, 2020 in a virtual format only. Election of Directors...

07:05
K92 Mining Inc. ("K92" or the "Company") is pleased to announce results of its Annual General and Special Meeting of Shareholders ("AGM") held on July 8, 2020 in Vancouver, Canada. Shareholders voted in favour of all items proposed by the Board...


6 july 2020

16:15
Jura Energy Corporation ("Jura") announced that at the annual and special meeting of shareholders held virtually on Monday, June 29, 2020 at 9:00 a.m. (Calgary time), the shareholders approved Jura's amended and restated by-laws, and each of its...

07:05
Trillium Therapeutics Inc. (the "Corporation"), 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 (the "Meeting")...


2 july 2020

09:00
Kirkland Lake Gold Ltd. ("Kirkland Lake Gold" or the "Company") reports that at the annual general and special meeting of shareholders held on June 30, 2020, all resolutions proposed to shareholders were duly passed. Based on proxies received,...


30 june 2020

21:15
Golden Tag Resources Ltd. ("Golden Tag" or the "Company") announces that it will hold an annual and special meeting of shareholders (the "Meeting") on August 4, 2020. The record date for the shareholders entitled to vote at the Meeting has been set...

20:25
InPlay Oil Corp. ("InPlay" or the "Corporation") announces the voting results for the election of directors at its annual meeting of shareholders held on June 25, 2020 (the "Meeting"). The following six nominees were elected as directors of InPlay...

18:20
Aleafia Health Inc. (the "Company") is pleased to announce the results of the vote on the election of directors at its annual and special meeting of shareholders held on June 30, 2020 (the "Meeting"). All six nominees set out in the management...

17:25
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 30, 2020. All of the matters submitted to the shareholders for approval as set...

14:50
DREAM OFFICE REIT announced that, at its annual meeting held today, all of the nominees for election as trustees of Dream Office REIT (the "REIT") referred to in its management information circular for the meeting were elected. Votes cast on this...

14:05
DREAM INDUSTRIAL REIT announced that, at its annual meeting held today, all of the nominees for election as trustees of Dream Industrial REIT (the "REIT") referred to in its management information circular for the meeting were elected. Votes cast on...

14:00
DREAM HARD ASSET ALTERNATIVES TRUST announced that, at its annual meeting held today, all of the nominees for election as trustees of Dream Hard Asset Alternatives Trust (the "Trust") referred to in its management information circular for the...

11:05
Releasing his latest Annual Report today, Ontario Ombudsman Paul Dubé reflected on the stunning and ongoing challenges faced by the province's public sector due to the coronavirus pandemic. "The profound shock to our public infrastructure and...

09:15
Kirkland Lake Gold Ltd. ("Kirkland Lake Gold" or the "Company") today announced that the Company was advised yesterday evening, June 29, 2020, of a positive COVID-19 test result for someone working at Royal Bank Plaza, the location of the...

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