Le Lézard

News by subject: ANNUAL MEETINGS

11 april 2022

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...


8 april 2022

17:00
News Release ? TC Energy Corporation (TC Energy) will hold its 2022 annual meeting of common shareholders on Friday, April 29, 2022 at 10 a.m. MDT / 12 p.m. EDT. As virtual shareholder meeting technology continues to advance, and matters of public...


7 april 2022

17:55
Logica Ventures Corp. ("Logica" or the "Corporation") is pleased to announce that, due to changes announced by the TSX Venture Exchange Inc. (the "Exchange") to its Capital Pool Company program and changes to the Exchange's Policy 2.4 ? Capital Pool...

16:05
TFI International Inc. , a North American leader in the transportation and logistics industry, today announced that it will hold an Annual and Special Meeting of shareholders on Thursday, April 28, 2022 at 1:30 p.m. (Eastern Time) at the Company's...

16:00
NFI Group Inc. ("NFI"), a leading independent bus and coach manufacturer and a leader in electric mass mobility solutions, today announced that it will release its first quarter 2022 financial results on Thursday, May 5, 2022, prior to market open....

07:00
ProMIS Neurosciences Inc. ("ProMIS" or the "Corporation"), is pleased to announce it has mailed the Notice of Notice-and-Access (the "N&A Notice") to shareholders of record of the Corporation as of April 01, 2022, in connection with the Annual...


5 april 2022

07:10
RadView Software Ltd. today announced that its Annual General Meeting of Shareholders, which was planned to be held on April 13, 2022, is postponed to May 18, 2022 at 16:00 (Israel time) at the offices of the Company, 13 Ha'Amal Street, Park Afek,...


4 april 2022

16:00
--Oral Presentation to highlight the creation of next-generation biologics using a novel chemistry platform technology? --Poster presentation describing the cis-activation of PD-1+ effector T cells with dual-targeting immunocytokines generated using...

14:00
Sportradar Group AG (the "Company"), the leading global technology company enabling next generation engagement in sports, and the number one provider of business-to-business solutions to the global sports betting industry, today announced that it...

08:00
Strongly recommends shareholders vote only the BLUE proxy FOR DIRTT's nominees, in advance of the voting deadline on Friday, April 22, 2022, at 10:00 a.m. (MDT).Refreshed, highly qualified and strategically selected Board has repositioned DIRTT to...


31 march 2022

14:30
Gowest Gold Ltd. ("Gowest" or the "Company") provided an update on its annual and special meeting of shareholders held today (the "Meeting") at which a significant majority of shareholders present or represented by proxy voted in favour of the...

13:35
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 March 31, 2022, consists of 7,550,963,867 ordinary shares of ?0.07 each. Shell plc holds...

02:00
International Petroleum Corporation ("IPC" or the "Corporation") is pleased to announce that its Annual General Meeting of shareholders will be held at the offices of Blake, Cassels and Graydon LLP, Suite 3500, 855 - 2nd Street S.W., Calgary,...


30 march 2022

17:10
Deans Knight Income Corporation (the "Company") is pleased to release its annual management report of fund performance and audited financial statements for the period ended December 31, 2021. These documents, together with the Company's annual...

16:55
Precision Drilling Corporation ("Precision" or the...


29 march 2022

09:40
Western Resources Corp. ("Western" or "the Company") is pleased to announce that its shareholders approved all items put before them at the Company's Annual General and Special Shareholder Meeting ("AGM") held on March 28, 2022. The approved items...


28 march 2022

16:30
FirstService Corporation ("FirstService") announced today that it will hold its Annual Meeting of Shareholders on Wednesday, April 6, 2022 at 11:00 a.m. ET. The meeting will be webcast live and can be either accessed via FirstService's website at...

16:00
Vancouver, March 23, 2022 ? Leading Edge Materials Corp. ("Leading Edge Materials" or the "Company") (FRA: 7FL) announces that its Annual and Special Meeting of Shareholders (the "Meeting") will be held at Suite 1305 ? 1090 West Georgia Street,...

07:00
Altra Industrial Motion Corp. ("Altra" or the "Company"), a leading global manufacturer and supplier of motion control, power transmission and automation products, today announced the publication of ?Sustainability in Motion,' its inaugural...

06:00
First Quantum Minerals Ltd. ("First Quantum" or the "Company") provides notice that the Annual General Meeting of shareholders of the Company will take place on May 5, 2022 at 9:00 am (EDT) online via audio webcast through the Company's website...


25 march 2022

22:15
Magna International Inc. today announced that its 2021 Annual Report, including Management's Discussion and Analysis and Audited Consolidated Financial Statements, Annual Information Form (AIF) and Form 40-F, are now available on the company's...

15:35
Bombardier issued today its Notice of Annual and Special Meeting of Shareholders to be held on May 5, 2022 at 10:30 a.m. EDT (the Annual Meeting), which will include a Special Resolution authorizing the Corporation to amend its Restated Articles of...

09:10
Engaged Capital, LLC, an investment firm specializing in enhancing the value of small and mid-cap North American equities and the beneficial owner of approximately 6.4% of the outstanding shares of Quotient Technology Inc. ("QUOT" or the "Company")...

07:45
Fairfax Financial Holdings Limited ("Fairfax") announces that it will be hosting its annual shareholders' meeting both in-person and virtually, as originally announced, on Thursday, April 21, 2022. Our expectation is that all of our Presidents will...


24 march 2022

16:05
Mega Uranium Ltd. announces the results of its annual and special shareholder meeting held earlier today. Each of the nominees listed below was elected as a director by a show of hands of the majority of shareholders. The results of the shares voted...


22 march 2022

19:55
Telecure Technologies Inc. (the "Company" or "Telecure") is pleased to report the results of its Annual General Meeting ("the Meeting") of shareholders held today in Vancouver. All resolutions proposed in the management information circular for the...

17:00
Currency Exchange International, Corp. (the "Company") , is pleased to announce the detailed voting results for the election of its Board of Directors, which took place at the Company's Annual General and Special Meeting held on March 17, 2022 (the...

15:30
Logica Ventures Corp. (the "Company") is pleased to announce that due to changes announced by the TSX Venture Exchange (the "Exchange") to its Capital Pool Company program and changes to the Exchange's Policy 2.4 ? Capital Pool Companies, which...

12:05
Imperial Mining Group Ltd. ("Imperial") announces the results of its 2022 Annual and Special Meeting of Shareholders held on March 22, 2022 (the "Meeting"). The following individuals have consented to act as directors following their election by the...

03:00
Caledonia Mining Corporation Plc (the "Company")  announces that documents comprising a notice of annual general meeting of shareholders (the "AGM") and a management information circular ? solicitation of proxies together with a proxy form are now...


21 march 2022

17:00
Acreage Holdings, Inc. ("Acreage") , , a vertically integrated, multi-state operator of cannabis cultivation and retailing facilities in the U.S., today announced that its Annual General Meeting ("AGM") will be held virtually on May 26, 2022. The...

07:30
Zeno AN Solutions, a division of Abel Noser Holdings, LLC, and a leading provider of multi-asset trade analytics and consulting services to the institutional asset owner community, today announced it has partnered with The Hackett Group, LLC, an...

06:45
Sonoco , one of the most sustainable diversified global packaging companies, has issued its 2021 Annual Report to Shareholders and announced the date for its 2022 Annual General Meeting. The annual report, entitled Better Than Ever details the...


18 march 2022

16:15
Osisko Gold Royalties Ltd (the "Corporation" or "Osisko") announces that its Annual Information Form, Consolidated Annual Financial Statements and Management's Discussion and Analysis for the year ended December 31, 2021 have been filed with...

08:00
Barrick Gold Corporation is built on a foundation of six Tier One1 gold mines with rolling 10-year plans which secure the company's ability to generate substantial free cash flows2 for the next decade and beyond, says executive chairman John...


15 march 2022

21:15
DIRTT Environmental Solutions Ltd. ("DIRTT" or the "Company") , an interior construction company that uses proprietary software to design, manufacture and install fully customizable environments, today announced updates regarding its annual and...

17:30
GURU Organic Energy Corp. ("GURU" or the "Company"), Canada's leading organic energy drink brand, announces that the nominees listed in its management proxy circular dated January 20, 2022 were elected as directors of the Company at the annual...

17:00
Noront Resources Ltd. ("Noront" or the "Company") is pleased to announce that shareholders of the Company ("Shareholders") have overwhelmingly approved the proposed plan of arrangement (the "Arrangement") involving Wyloo Metals Pty Ltd. ("Wyloo...

07:30
Captor Capital Corp. , ("Captor" or the "Company"), is pleased to provide an update regarding the annual and special meetings of shareholders held on March 14th 2022. All proposed Directors were elected and all other proposed resolutions were passed....


9 march 2022

22:45
Titanium Corporation Inc. (the "Company" or "Titanium") announces that shareholders voted in favour of all items of business brought before them at the Company's annual and special meeting (the "Meeting") of shareholders held yesterday. At the...


8 march 2022

18:15
Unisync Corp. ("Unisync") announces the voting results of the Annual General Meeting of its shareholders held on March 8, 2022 in Vancouver, British Columbia. The following seven nominees were re-elected as directors of the Company by the...

16:30
Transcontinental Inc. held its Annual Meeting of Shareholders today. All of the candidates proposed as directors were elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting as follows:...

07:00
Digihost Technology Inc. ("Digihost" or the "Company") , an innovative U.S. based Bitcoin self-mining company, is pleased to provide unaudited Bitcoin ("BTC") production results for the month ended February 28, 2022. All amounts are expressed in USD...


7 march 2022

17:45
Precision Drilling Corporation ("Precision") announced that it has filed its annual disclosure documents with the securities commissions in each of the provinces of Canada and the United States Securities and Exchange Commission ("SEC"). Precision's...


3 march 2022

18:40
Rogers Communications Inc. today announced the filing with securities regulators in Canada and the U.S. of its 2021 annual report to shareholders. The annual report to shareholders includes, amongst other things, Rogers' 2021 audited annual...


2 march 2022

16:35
Capstone Infrastructure Corporation (the "Corporation" or "Capstone") today announced and filed its financial results for the fourth quarter and fiscal year ended December 31, 2021. The Corporation's 2021 Management's Discussion and Analysis...

10:00
In 2021, Servus Credit Union achieved record financial performance. Returning and exceeding to pre-pandemic levels in many areas, of significant note, net income (income after dividends, patronage allocation to members and taxes) reached a new high...


1 march 2022

08:35
Brookfield Renewable Partners L.P. and Brookfield Renewable Corporation (or together with Brookfield Renewable Partners, "Brookfield Renewable") announced today the filing of their respective 2021 annual reports, including audited financial...


28 february 2022

12:45
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 February 28, 2022, consists of 7,608,484,466 ordinary shares of ?0.07 each. Shell plc...