Le Lézard

News by subject: ANNUAL MEETINGS

17 may 2022

08:30
Shareholders are invited to participate by live audio webcast at https://www.dorel.com/pages/shareholder-information Shareholders will have the ability to interact with Dorel Industries Inc. Senior Management by submitting questions to [email protected]....


16 may 2022

17:05
Shawcor Ltd. announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting held May 13, 2022 in Toronto, Ontario. A total of 34,425,010 common shares were voted at the meeting representing...


13 may 2022

22:15
High Arctic Energy Services Inc. ("High Arctic" or the "Corporation") is pleased to announce the results of the annual general and special meeting of the shareholders of High Arctic held on May 12, 2022 (the "Meeting"). Three shareholders holding...

17:45
Badger Infrastructure Solutions Ltd. ("Badger", the "Company", "we", "our" or "us") is pleased to announce that all of the motions put forward at its annual meeting of shareholders held on May 13, 2022 (the "Meeting") were approved by its...

17:10
Cardinal Energy Ltd. ("Cardinal" or the "Company") held its annual and special shareholders meeting (the "Meeting") today. A total of 67,105,353 votes representing 43.92% of the total votes entitled to vote at the Meeting, were voted in connection...

17:00
WSP Global Inc. ("WSP" or the "Corporation") held its annual meeting of shareholders (the "Meeting") virtually on May 12, 2022. A total of 96,493,216 common shares (representing approximately 81% of all issued and outstanding common shares of the...

16:00
Birchcliff Energy Ltd. ("Birchcliff") is pleased to announce that at its Annual Meeting of Shareholders held on May 12, 2022 (the "Meeting"), shareholders elected all five of the proposed nominees listed in Birchcliff's information circular dated...

13:50
Osisko Gold Royalties Ltd (the "Corporation" or "Osisko") (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 12, 2022, each of the 9 nominees listed in the management information circular filed on April 11, 2022 (the...

10:00
Falcon Oil & Gas Ltd. Notice of Annual General and Special Shareholder meeting 13 May 2022 - Falcon Oil & Gas Ltd. ("Falcon") announces that its Annual General and Special Shareholder meeting will be held via teleconference on 14 July 2022 at 4:00...

08:00
Medallion Resources Ltd. is pleased to announce that it plans to introduce a resolution at its upcoming Annual General and Special Meeting of Shareholders (the "Shareholders' Meeting") to enable the Company's common shares to continue trading on the...

07:00
Victoria Gold Corp. ("Victoria" or the "Company") held its Annual General Meeting (the "Meeting") yesterday, May 12, 2022, in Toronto, Ontario. Shareholders voted in favour of all items proposed by the board of directors and management. The...

06:50
Endeavour Silver Corp. ("Endeavour" or the "Company") is pleased to announce that at the Company's 2022 Annual General Meeting ("AGM") held on May 12, 2022 in Vancouver, shareholders voted in favour of all items of business. A total of...


12 may 2022

20:15
Peyto Exploration & Development Corp. ("Peyto") is pleased to announce that the nominees listed in the information circular ? proxy statement dated March 23, 2022 were elected as directors of Peyto at Peyto's annual meeting of shareholders (the...

17:15
Parex Resources Inc. ("Parex" or the "Company") is pleased to announce that on May 12, 2022 it held its annual general and special meeting of shareholders (the "Meeting") and all matters presented for approval have been fully authorized and...

17:05
Kinross Gold Corporation has announced the detailed voting results of the election of its Board of Directors, which took place at the Company's virtual Annual Meeting of Shareholders on May 11, 2022. The nominees listed in the Management...

17:05
Savaria Corporation ("Savaria") a global leader in the accessibility industry, announced today the voting results at its Annual General Meeting of Shareholders held earlier today (the "'Meeting"). Election of Directors All the nominees listed in...

17:00
Hammond Power Solutions Inc. ("HPS") a leading manufacturer of dry-type and cast resin transformers and related magnetics, today announced in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting...

14:00
Onex Corporation ("Onex") confirms all nominees set forth in the management information circular for its May 12, 2022 Annual Meeting of Shareholders have been elected as directors of the Company. Detailed results of the vote for each director are...

13:00
Condor (AIM: CNR; TSX: COG) is pleased to announce that at the Company's AGM held earlier today, all resolutions were passed. For further information please visit www.condorgold.com or contact: Condor Gold plcMark Child, Chairman and CEO+44 (0) 20...

11:50
AirBoss of America Corp. (the "Company"), announced today that the nominees listed in the April 8, 2022 Notice of Meeting and Management Information Circular of the Company were elected as directors of the Company at the Annual General Meeting held...

09:45
Points.com Inc. ("Points" or the "Company"), the global leader in powering loyalty commerce, announced today that all resolutions put to the annual general meeting of shareholders held on May 11, 2022 were passed, including the reappointment of the...


11 may 2022

21:30
Knight Therapeutics Inc. ("Knight" or the "Corporation") a leading pan-American (ex-US) specialty pharmaceutical company, announced today the voting results from the Annual Meeting of the Shareholders held virtually in Montreal, Quebec ("Meeting")....

19:50
INTERFOR CORPORATION ("Interfor" or the "Company") announced the voting results for the election of its Board of Directors, which took place at the Company's Annual General Meeting held today in Vancouver, British Columbia. A total of 43,118,643...

18:15
Peyto Exploration & Development Corp. ("Peyto" or the "Company") is pleased to present its operating and financial results for the first quarter of the 2022 fiscal year. A 71% Operating Margin1,2 and a 34% Profit Margin3 in the quarter delivered an...

17:15
Wilmington Capital Management Inc. ("Wilmington") held its Annual Meeting of Shareholders on May 3, 2022 in Calgary, Alberta and all two nominees proposed for election to the board of directors by holders of Class A Shares and all three nominees...

17:05
Finning International Inc. ("Finning" or the "Company") announces the voting results from its Annual Meeting of Shareholders held on Tuesday, May 10, 2022 in Vancouver, British Columbia. A total of 125,815,371 common shares were represented at the...

15:55
Information Services Corporation ("ISC" or the "Company") today announced the voting results from its annual meeting of shareholders (the "Meeting") held on May 11, 2022 in Regina, Saskatchewan. A total of 11,551,061 Class A Limited Voting Shares...


10 may 2022

21:30
Northland Power Inc. ("Northland" or the "Company") today reported financial results for the three months ended March 31, 2022. All dollar amounts set out herein are in thousands of Canadian dollars, unless otherwise stated. "We delivered strong...

21:10
NuVista Energy Ltd. ("NuVista") announces that the following matters were approved at the annual and special meeting of the shareholders of NuVista held on May 10, 2022. Each of the matters is described in greater detail in the Notice of Annual and...

20:55
Freehold Royalties Ltd. (Freehold) announced today that all nominees listed in its notice of meeting and information circular dated March 23, 2022, were elected as directors of Freehold at its Annual Meeting of Shareholders (the Meeting) held today....

17:00
Liquid Media Group Ltd. (the "Company," "Liquid Media" or "Liquid") , a business solutions company empowering independent producers and content creators from inception through monetization, announces that today it convened and then adjourned, without...

10:50
Theratechnologies Inc. ("Theratechnologies" or "the Company") , a biopharmaceutical company focused on the development and commercialization of innovative therapies, today held its annual meeting of shareholders. As part of the meeting,...

08:30
Registered shareholders and duly appointed proxyholders, including non-registered shareholders who have duly appointed themselves as proxyholder, will be able to participate at the meeting, ask questions and vote, provided they are connected to the...


9 may 2022

11:35
Mineworx Technologies Ltd., (the "Company" or "Mineworx") announces the results of Special Meeting held today. All the resolutions proposed to the shareholders detailed in the Management Information Circular dated the 8th of April 2022 were duly...

07:30
Shawcor Ltd. today provided an update related to its Annual General Meeting ("AGM"), which will be hosted on May 13, 2022 at 2:00 pm ET. The Company will be conducting an administrative-only AGM that can be accessed via live webcast or in person,...


6 may 2022

17:05
North American Construction Group Ltd. ("NACG" or "the Company") today announced the results of its Annual and Special Meeting of Shareholders held on May 4, 2021. Shareholders elected directors, approved the appointment of KPMG LLP as the...

17:00
Sprott Inc. ("Sprott") announced today the results of its Annual and Special Meeting of shareholders held on May 6, 2022 (the "Meeting"). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated...

16:15
Alaris Equity Partners Income Trust ("Alaris" or the "Trust") is pleased to announce the results of voting on the election of trustees at its annual general meeting of unitholders held on May 6, 2022 (the "Meeting"). Each of the nominee trustees...

16:15
Global Water Resources Inc., ("the Company"), , , announced that the nominees listed in the Proxy Statement, dated March 25, 2022, for the 2022 Annual Meeting of Stockholders ("the Meeting") were selected as Directors of the Company. As of the March...

15:05
Autism Speaks Canada is proud to announce James Kelsey as the newly appointed Chair of the Board of Directors.  Jim is a results-driven executive with over 50 years in the financial services industry. He is an exemplary leader with diverse experience...

11:15
Acadian Timber Corp. (the "Company") announced that the nominees listed in the management proxy circular for the 2022 Annual Meeting of Shareholders were elected as directors of the Company. Detailed results of the votes for the election of...


5 may 2022

19:10
Gran Tierra Energy Inc. ("Gran Tierra" or the "Company") (LSE:GTE) today announced the voting results from the Company's annual meeting of stockholders held on May 4, 2022. Final Voting Results of Gran Tierra's Annual Meeting of Stockholders:...

17:00
PHX Energy Services Corp. ("PHX Energy") is pleased to announce the voting results for the election of directors at its annual meeting of shareholders held on May 5, 2022 ("the "Meeting"). The following seven nominees were elected as directors of PHX...

16:30
Bombardier announces that all nominees in its management proxy circular dated March 14, 2022, were elected as directors of Bombardier Inc. during its annual and special meeting of shareholders held earlier today. Detailed results of the ballot for...

16:10
The board of directors (the "Board") of NFI Group Inc. (the "Company"), a leader in zero-emission electric mobility solutions, is pleased to announce that Wendy Kei was elected as a new Director of the Board at the Company's annual general meeting of...

16:05
First Quantum Minerals Ltd. ("First Quantum" or "the Company") announced that the nominees listed in the Management Information Circular for the 2022 Annual Meeting of Shareholders were elected as directors of First Quantum. In total, 584,376,972...

14:55
Fortis Inc. ("Fortis" or the "Corporation") announced the voting results from its Annual and Special Meeting of Shareholders held today. Shareholders voted in favour of all items of business before the meeting, including: electing the nominated...

14:35
Central 1 Credit Union ("Central 1") announced the voting results from its 2022 virtual Annual General and Special Meeting (AGM) held on May 3, 2022. Class "A" Members passed two of three special resolutions approving amendments to Central 1's...

14:00
TWC Enterprises Limited ("TWC") announced the results of matters voted on at its Annual Shareholders Meeting held on May 4, 2022 (the "Meeting"), which included the election of Directors of the Corporation, all of the nominees listed in its...

08:00
Tree Island Steel Ltd. ("Tree Island" or the "Company") announced that all matters put forward for consideration at its 2022 Annual General Meeting of Shareholders (the "Meeting") received requisite shareholder approval. Results of the voting for...