Le Lézard

News by subject: ANNUAL MEETINGS

4 may 2022

19:50
Athabasca Oil Corporation ("Athabasca" or the "Company") announces that all matters presented for approval at the Annual General Meeting of Shareholders held May 4, 2022 have been fully authorized and approved. The items on the agenda included...

11:00
International Petroleum Corporation (IPC or the Corporation) is pleased to announce the voting results from the Corporation's 2022 Annual General Meeting of Shareholders held on May 4, 2022 in Calgary, Alberta. Number of Directors The...

07:55
Caledonia Mining Corporation Plc (the "Company")  announces the results of its annual general meeting of shareholders (the "AGM") held at St Helier, Jersey today.   The total number of shareholders present in person or by proxy at the AGM was 78,...


3 may 2022

20:05
Black Diamond Group Limited ("Black Diamond" or the "Company") announced the voting results from its annual meeting of shareholders held on May 3, 2022. A total of 33,715,077 common shares, representing approximately 56.2% of Black Diamond's issued...

17:00
Magna International Inc. today announced voting results from its 2022 annual and special meeting of shareholders held on May 3, 2022. A total of 232,806,238 Common Shares or 78.92% of our issued and outstanding Common Shares were represented in...

17:00
Altus Group Limited (?Altus" or "the Company") , a market leading Intelligence as a Service provider to the global commercial real estate industry, released today final voting results from its annual and special meeting of shareholders (the...

17:00
Parex Resources Inc. ("Parex" or the "Company") has announced that it will release its first quarter 2022 financial and operating results after markets close on Wednesday, May 11, 2022. On the following day (Thursday, May 12, 2022), Parex will hold...

15:00
Savaria Corporation ("Savaria") a global leader in the accessibility industry, announced today an update relative to its shareholders' annual general meeting scheduled for May 12, 2022, at 11:00 A.M. (EDT). The location of Savaria's 2022 Annual...

14:45
Barrick Gold Corporation ? An overwhelming majority of shares voted at the meeting supported the three resolutions put to shareholders at Barrick Gold Corporation's annual meeting today. Each of the eleven nominee directors listed in the...

09:00
The annual meeting of shareholders (annual meeting) for Capital Power Corporation (Capital Power or the Company) was held on April 29, 2022 in Edmonton, Alberta. Each of the matters voted upon at the annual meeting is discussed in detail in the...


2 may 2022

20:30
Aequus Pharmaceuticals Inc. ("Aequus" or the "Company") announces that the filing of its audited annual financial statements for the fiscal year ended December 31, 2021 and its management's discussion and analysis relating to the Annual Financial...

12:05
CHAR Technologies Ltd. ("CHAR Technologies" or the "Company") announces results from its Annual and Special Meeting ("ASM") held on April 28th, 2022, in Toronto, Ontario. At the ASM, shareholders approved the following resolutions: Election of...

07:00
Green Thumb Industries Inc. (Green Thumb) , a leading national cannabis consumer packaged goods company and owner of RISE dispensaries, today announced the internet availability of proxy materials for its 2022 Annual General Meeting of Shareholders...


29 april 2022

18:20
News Release ? TC Energy Corporation (TC Energy or the Company) today announced that at its 2022 annual meeting of shareholders held earlier today, each of the following 12 nominees were elected as directors of TC Energy on a vote by ballot to serve...

15:15
Automotive Finco Corp. (NEX: AFCC-H) (the "Company") today announced that it has filed audited consolidated financial statements for the years ended December 31, 2021 and December 31, 2020. The statements, together...

14:30
Methanex Corporation announced, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held on April 28, 2022 in Vancouver, British Columbia. Voting Results from Annual General Meeting A...

12:55
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 April 29, 2022, consists of 7,508,660,975 ordinary shares of ?0.07 each. Shell plc holds...


28 april 2022

18:40
Silver Bull Resources, Inc. ("Silver Bull" or the "Company") is pleased to announce the detailed voting results of the proposals considered at its annual meeting of shareholders held on April 19, 2022 (the "Meeting"). A total of 15,598,424 or 44.49%...

18:25
YAMANA GOLD INC. ("Yamana" or "the Company") herein announces the results of the votes held at the annual meeting of shareholders for the election of directors, the appointment of auditors and the advisory resolution on executive compensation.  ...

17:00
Vancouver, April 28, 2022 ? Leading Edge Materials Corp. ("Leading Edge Materials" or the "Company") (FRA: 7FL) announces the results of the Company's Annual and Special Meeting of Shareholders held on April 28, 2022 (the "Meeting"). A total of...

16:30
The Board of Directors of TFI International Inc. , a North American leader in the transportation and logistics industry, held its Annual Meeting of shareholders earlier today. All candidates proposed as directors were duly elected to the Board of...

15:00
Fortis Inc. ("Fortis" or the "Corporation") will release its first quarter 2022 financial results on Wednesday, May 4, 2022. A teleconference and webcast will be held the same day at 8:30 a.m. (Eastern). David Hutchens, President and Chief Executive...

14:35
Teck Resources Limited ("Teck") announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting of Shareholders held on Wednesday, April 27, 2022 (the "Meeting"). A total of 6,685,993 Class A...

14:30
Bombardier will publish its financial results for the first quarter of 2022 on May 5, 2022. On the same day, Bombardier will hold its Annual and Special Meeting of Shareholders ("Meeting") in a virtual format. Quarterly Conference Call On May 5,...

02:00
FALCON OIL & GAS LTD. ("Falcon") Full Year Results 28 April 2022 - Falcon Oil & Gas Ltd. is pleased to announce its financial results for the year ended 31 December 2021. The following should be read in conjunction with the...


27 april 2022

21:15
Ero Copper Corp. ("Ero" or the "Company") reported the voting results from its annual general meeting of shareholders held today in a virtual-only format conducted by live audio teleconference. A total of 76,996,438 common shares were represented at...

20:05
Cenovus Energy Inc. announced that at its annual meeting of shareholders held on April 27, 2022, each of the 12 nominees proposed as Directors and listed in its Management Information Circular dated March 1, 2022 were elected as Directors. The...

17:00
Omnichannel health and wellness brand, Freshii Inc. (the "Company"), announced the results of the vote on directors and auditors at its April 27, 2022 annual meeting of shareholders. Each director nominee proposed in the Management Information...

02:40
Resolutions of the General Shareholders meeting of INVL Baltic Farmland that was held on 27 April 2022. Draft resolutions of the Meeting: 1. Presentation of the Company?s consolidated annual report for 2021 1.1. Shareholders of the Company are...


26 april 2022

19:15
Atico Mining Corporation (the "Company" or "Atico") today announced its financial results for the year ended December 31, 2021, posting income from mining operations of $28.0 million and a net income of $7.0 million. Production for the year at...

18:30
DIRTT Environmental Solutions Ltd. ("DIRTT") today announced the results of the proposals submitted to shareholders at its annual and special meeting of shareholders held on April 26, 2022 (the "Meeting"). Proposal No. 1: Election of...

17:05
Gran Tierra Energy Inc. ("Gran Tierra" or the "Company") (LSE:GTE) announces that the Company will release its 2022 first quarter financial and operating results on Tuesday May 3, 2022, post-market, and provides the following information regarding...

09:05
ISS and Glass Lewis recommend shareholders of Intertape Polymer Group Inc. vote in favour of the resolution approving a plan of arrangement to be acquired by an affiliate of Clearlake Capital Group, L.P. at the upcoming May 11, 2022 shareholder...


25 april 2022

08:05
Morien Resources Corp. ("Morien" or the "Company") today announces that its Annual and Special Meeting of Shareholders will be held in a virtual-only format, and that its 2022 Notice of Annual and Special Meeting, Management Information Circular and...

07:30
DIRTT Environmental Solutions Ltd. ("DIRTT" or the "Company") today announced that, in light of the preliminary proxy vote count relating to the annual and special meeting of shareholders scheduled to be held on April 26, 2022 (the "Meeting"), it...


22 april 2022

17:50
Fairfax India Holdings Corporation (the "Company") is pleased to announce the results of the vote on Directors at its April 21, 2022 Annual Shareholders' Meeting. Each of the nominee directors listed in the Company's management proxy circular dated...

17:40
Fairfax Financial Holdings Limited ("Fairfax") is pleased to announce the results of the vote on Directors at its April 21, 2022 Annual Shareholders' Meeting. Each of the nominee directors listed in Fairfax's management proxy circular dated March...

12:40
ENDEAVOUR PROVIDES NOTICE OF SHAREHOLDER MEETING London, 22 April 2022 ? Endeavour Mining plc (LSE:EDV, TSX: EDV, OTCQX: EDVMF) ("Endeavour" or the "Group" or the "Company") has today published notice of its 2022 Annual General Meeting (the "Notice...

12:40
NOTICE OF 2022 ANNUAL GENERAL MEETING AND SHELL'S ENERGY TRANSITION PROGRESS REPORT - CORRECTION This is a restatement of the announcement published at 09:00 on April 20, 2022. The "Investments and Returns" section and "2021 delivery and outlook"...

06:45
TSX, NYSE:STN Stantec, a global leader in sustainable design and engineering, released its 15th annual Sustainability Report today and announced that it has achieved carbon neutrality for operations in the United Kingdom, New Zealand, and European...


21 april 2022

17:05
Colabor Group Inc. ("Colabor" or the "Company") confirms that it will hold its Annual General Meeting of Shareholders (the "Meeting"), on Friday April 29, 2022, at 10:30 a.m. (Eastern Daylight Time). The Company will hold a virtual-only Meeting...


20 april 2022

19:00
Rogers Communications Inc., a leading diversified Canadian communications and media company, in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual General Meeting of Shareholders held earlier today....

18:45
Cenovus Energy Inc. will release its first-quarter results on Wednesday, April 27. The news release will provide consolidated first-quarter operating and financial information. Financial statements will be available on Cenovus's website,...

17:10
Firan Technology Group Corporation today announced the results of its annual general meeting of shareholders ("AGM"), held via live audio webcast online and in virtual-only format on April 20, 2022. There were 38 shareholders represented in person...

15:25
FuelPositive Corporation   ("FuelPositive" or the "Company") held its virtual Annual General Meeting (AGM) yesterday and provided attendees with an update from management. Dr. Ibrahim Dincer, the lead inventor of FuelPositive's flagship technology,...

11:00
Wine Growers British Columbia (WGBC) has released the annual BC Wine Grape 2021 Vintage Report, which reveals another harvest of impressive quality achieved through expert vineyard management during a record-shattering year for wine regions across...

10:00
NOVAGOLD RESOURCES...

08:00
Information Services Corporation ("ISC") announced today that it has filed its notice of meeting and management information circular for ISC's May 11, 2022 annual meeting (the "Meeting") of shareholders. The materials for the Meeting will also be...

04:00
London, April 20, 2022 SHELL PLC NOTICE OF 2022 ANNUAL GENERAL MEETING AND SHELL'S ENERGY TRANSITION PROGRESS REPORT Shell plc's 2022 Annual General Meeting ("AGM") scheduled to be a hybrid meeting, facilitating both physical and virtual...


19 april 2022

21:00
Sienna Senior Living Inc. ("Sienna" or the "Company") is pleased to announce that it has received shareholder approval in respect of all resolutions to be voted upon at its annual and special meeting of shareholders held on April 19, 2022 (the...