Le Lézard

News by subject: ANNUAL MEETINGS

28 february 2022

06:00
Tanzanian Gold Corporation (the "Company") announces the voting results from its 2022 annual general and special meeting held on February 25, 2022. A total of 102,168,042 common shares were voted representing 40.04% of the issued and outstanding...


25 february 2022

21:10
Euro Manganese Inc. (the "Company" or "EMN") is pleased to announce that shareholders have voted in favour of all matters of business brought before them at the Company's Annual General & Special Meeting of shareholders (the "Meeting") held on...

17:35
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 that it has filed a preliminary proxy...

16:00
Madison Pacific Properties Inc. (the Company), reports the voting results of the Annual General Meeting of its shareholders held February 24, 2022 in Vancouver, British Columbia. The following seven nominees were re-elected as directors of the...

07:00
Goodfood Market Corp. ("Goodfood" or the "Company") , a leading Canadian online grocery company, held its annual meeting of shareholders virtually at 10:00 a.m. on Tuesday, January 18, 2022. Election of Directors All of the nominees for director...


24 february 2022

08:30
Reliq Health Technologies Inc. ("Reliq" or the "Company"), a rapidly growing global healthcare technology company that develops innovative Virtual Care solutions for the multi-billion dollar Healthcare market, wishes to inform shareholders that it...


23 february 2022

18:30
Hampton Financial Corporation ("Hampton" or the "Corporation") is pleased to announce the results from the Corporation's Annual and Special Meeting of Shareholders held February 23, 2022. All matters put forth in the management information circular...

15:05
Dynamic Technologies Group Inc. ("Dynamic" or the "Company") today announced changes to the composition of its board of directors, arising from its Annual General and Special Meeting of Shareholders held today. Voting Results The shareholders...


22 february 2022

17:00
Alamos Gold Inc. ("Alamos" or the "Company") today reported its updated Mineral Reserves and Resources as of December 31, 2021. For a detailed summary by asset, refer to the tables below. Highlights Global Proven and Probable Mineral Reserves...

13:55
Southstone Minerals Limited ("Southstone" or the "Company") is pleased to provide a production and operational update for the period 1 December 2021 to 28 February 2022 (Q2 2022) on Oena Diamond Mine located in the Republic of South Africa. Oena...

03:00
February 22, 2022 Amsterdam, the Netherlands ? Royal Philips , a global leader in health technology, today published its Annual Report 2021. Philips' Annual Report 2021 will be on the agenda of the Annual General Meeting of Shareholders (AGM), to...


17 february 2022

09:00
IBEX Technologies Inc. ("IBEX" or the "Company") is pleased to announce that all six nominees listed in its management proxy circular dated January 4, 2022 were re-elected as directors at the Company's annual and special meeting held today in...


15 february 2022

12:25
News Release ? TC Energy Corporation (TC Energy or the Company) has today filed with Canadian securities authorities: Audited Consolidated Financial Statements for the year ended Dec. 31, 2021 with related Management's Discussion and Analysis...


14 february 2022

09:10
Puma Exploration Inc. (the "Company" or "Puma") is pleased to announce that the Company will be holding an extraordinary meeting of its shareholders at 10 a.m. (Eastern Time) on Wednesday, March 9, 2022 (the "2022 EMS"). Due to the ongoing COVID-19...


11 february 2022

09:30
BioSyent Inc. ("BioSyent", "the Company", TSX Venture: RX) announces that its Board of Directors has approved the adoption of an Advance Notice By-law (the "By-law") for the purposes of: (i) facilitating an orderly and efficient annual general or,...


10 february 2022

17:10
Solar Alliance Energy Inc. (?Solar Alliance' or the ?Company') is pleased to announce the results of its Annual and Special General Meeting today. A total of 101,873,553 million shares, representing approximately 37.05% of the Corporation's issued...


9 february 2022

08:00
South Star Battery Metals Corp. ("South Star" or the "Company") , is pleased to announce that it has received approval from the Brazilian Mining Authority ("ANM") on February 8th, 2022 for the final exploration reports for 7 of the 13 claims of the...


8 february 2022

17:30
VAXIL BIO LTD. ("Vaxil" or the "Company") , an innovative immunotherapy biotech company specializing in cancer and infectious diseases, announces that at the Company's Annual and Special General Meeting, held virtually, on February 7, 2022, all...


4 february 2022

10:55
Premier Health of America Inc. ("Premier Health" or the "Corporation") announces that all matters submitted to shareholders for approval as set out in detail in the Corporation's management information circular ("Circular") dated January 7, 2022,...


1 february 2022

13:10
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 January 31, 2022, consists of 7,650,025,905 ordinary shares of ?0.07 each. Shell plc...


31 january 2022

05:00
Sugarbud Craft Growers Corp....


28 january 2022

21:05
Sugarbud Craft Growers Corp....

20:50
DMG Blockchain Solutions Inc. ("DMG" or the "Company"), a vertically integrated blockchain and cryptocurrency technology company, announces that it has been advised today by the British Columbia Securities Commission ("BCSC"), the Company's...


27 january 2022

17:05
Exco Technologies Limited announced voting results from its 2021 annual meeting of shareholders held on January 26, 2022. A total of 25,742,929 Common Shares or 65.55% of our issued and outstanding Common Shares, were voted in connection with the...

09:00
Nevada Exploration Inc. ("NGE" or the "Company") is pleased to announce that at the Company's Annual General Meeting held Tuesday, January 25, 2022 (the "Meeting"), all resolutions proposed were duly passed by the shareholders of the Company....

08:30
Celestica Inc. , a leader in design, manufacturing and supply chain solutions for the world's most innovative companies, today announced that the Annual Meeting of its Shareholders will be held on Thursday, April 28, 2022 at 9:30 a.m. EDT in a...


26 january 2022

17:05
Fairfax Financial Holdings Limited ("Fairfax") announces that its annual shareholders' meeting will be held on Thursday, April 21. At this time, Fairfax is planning for an in-person meeting which will also be webcast; if there are any updates to...

17:05
Fairfax India Holdings Corporation ("Fairfax India" or the "Company") announces that its annual shareholders' meeting will be held on Thursday, April 21. At this time, Fairfax India is planning for an in-person meeting which will also be webcast; if...

16:45
Vancouver, January 26, 2022 ? Leading Edge Materials Corp. ("Leading Edge Materials" or the "Company") (FRA: 7FL) announces results for the fiscal year ending October 31, 2021. All references to dollar amounts in this release are in Canadian...


25 january 2022

18:00
Nevada Copper Corp. ("Nevada Copper" or "Company") is pleased to announce the results from its Special Meeting of shareholders (the "Meeting") that was held today. The Warrant Exercise Resolution (as defined below), the only item of business at...

13:45
Red Pine Exploration Inc. ("Red Pine" or the "Company") is pleased to report that at the annual and special meeting of shareholders held on January 25, 2022, all resolutions proposed to shareholders were duly approved. At the meeting, the...

03:00
VISTA ANNOUNCES EXCEPTIONAL PERFORMANCE FOR 2021 AND STARTS 2022 WITH PRICING OF $1 BILLION OF 6.375% SENIOR UNSECURED NOTES Record sales across Vista's core subscription offerings with demand doubling from pre-pandemic levels across both...


21 january 2022

12:10
IBEX Technologies Inc. ("IBEX" or the "Company") announces that the time of its annual and special meeting of shareholders (the "Meeting") to be held on Wednesday, February 16, 2022 has been changed to 11 a.m. (eastern time). IBEX also announces...


20 january 2022

16:15
Following the special meeting of unitholders held on January 20, 2022,  AGF Investments Inc. (AGFI) announced today that unitholders approved the changes to the investment objectives for AGFiQ US Market Neutral Anti-Beta CAD-Hedged ETF (Ticker:...


17 january 2022

10:00
AGRIS Co-operative board announced at its virtually-held annual meeting on January 12, patronage of $1.2 million will be returned to its farmer-owners. Total enterprise revenues in 2021 for AGRIS Co-operative were more than $310 million, with $3.0...


13 january 2022

16:05
Hanwei Energy Services Corp. ("Hanwei" or the "Company"), announces the voting results from the Annual General and Special Meeting of Shareholders of the Company (the "Meeting") which was held on January 12, 2022.     At the Meeting, 112,642,962...


11 january 2022

18:10
Sugarbud Craft Growers Corp. ("Sugarbud" or the "Company") announces that it has mailed a management information circular (the "Circular") to holders ("Shareholders") of its common shares ("Shares") in connection with an annual general and special...


10 january 2022

18:15
Greenland Resources Inc. (NEO: MOLY, FSE:2LF) ("Greenland Resources" or the "Company") is pleased to announce the voting results from the Company's ordinary-course annual general meeting held on January 6, 2022 (the "Meeting"). Election of...

10:25
Grain Farmers of Ontario, the province's largest commodity organization, representing Ontario's 28,000 barley, corn, oat, soybean, and wheat farmers, has opened registration for its 2022 March Classic: Sowing the Seeds of Opportunity, Innovation and...


6 january 2022

07:00
Victoria Gold Corp. ("Victoria" or the "Company") Q4 2021 production was 49,497 ounces gold. Full year 2021 gold production was 164,222 ounces versus revised guidance of 162,000 ounces. (see Company news release dated December 16, 2021) Eagle...

07:00
Intema Solutions Inc. ("Intema" or the "Corporation") announces that it has received proceeds of $1,574,400 from the exercise of warrants into 13,120,000 common shares of the Corporation. Intema is also pleased to report on the outcome of its...


4 january 2022

06:00
Tanzanian Gold Corporation (TanGold or the Company) announces that its Annual General Meeting ("AGM" or "Meeting") of Shareholders will be held at 11:00 EDT on Friday, February 25, 2022. Due to the continuing public health restrictions relating...


31 december 2021

13:20
Total Voting Rights 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 December 31, 2021, consists of 4,101,239,499 A shares and 3,582,892,954 B...


30 december 2021

10:15
Sangoma Technologies Corporation ("Sangoma" or the "Company") , a trusted leader in delivering cloud-based Communications-as-a-Service ("CaaS") solutions, today announced that at the annual meeting of shareholders held yesterday (the "Meeting"), each...

07:55
Water Ways Technologies Inc. (FRA: WWT) ("Water Ways" or the "Company"), a global provider of Israeli-based agriculture technology, providing water irrigation solutions to agricultural producers is pleased to announce the voting results from its...


23 december 2021

17:55
IBC Advanced Alloys Corp. ("IBC" or the "Company") announces the details of the voting results from its 2021 Annual General Meeting (the "Meeting"), held on December 23, 2021, in Denver, CO. At the Meeting, the Shareholders set the number of...

08:00
NanoXplore Inc. ("NanoXplore" or the "Company") , a world-leading graphene company, held its Annual Meeting of Shareholders (the "Meeting") virtually on December 22, 2021. Altogether, 85,364,604 shares (53.99% of outstanding common shares) were...


22 december 2021

18:20
Adyton Resources Corporation ("Adyton" or the "Company") today announces that the Company's Chairman, President and CEO, Mr Frank Terranova, has been terminated without cause and has also resigned as a director of the Company, all effective 9:00 am...

13:30
SIRIOS RESOURCES INC. announces that all the resolutions that were presented at the annual and special meeting yesterday were approved by the shareholders. These resolutions include the appointment of the directors and the auditors as well as the...


21 december 2021

10:05
Falco Resources Ltd. ("Falco" or the "Corporation") announces that five (5) director nominees listed in the management information circular of the Corporation were elected during the annual meeting of shareholders held on December 20, 2021. In...