News by subject: ANNUAL MEETINGS

The New Board of Directors want to assure all shareholders that your long suffering is now over, and the new board of Scott Taylor, Pierre-Yves Tenn and Andrew Lyons has already started working on building shareholder value and trustCreation and...

Assure Holdings Corp. (the "Company" or "Assure") , a provider of intraoperative neuromonitoring services ("IONM"), announced that it held its virtual annual general meeting of shareholders (the "Meeting") yesterday and that all matters submitted to...

ROYAL DUTCH SHELL PLC     RESULT OF GENERAL MEETING     Royal Dutch Shell plc announces the poll results on the resolution at its General Meeting held on Friday December 10, 2021 at Rotterdam Ahoy, Ahoyweg 10, 3084 BA Rotterdam, The...

Central Iron Ore Ltd. (CIO ? TSX.V) ("CIO" or "the Company") is pleased to announce the results of its annual meeting of shareholders held on December 3, 2021. The shareholders approved, by a majority of votes, a resolution to elect the following...

? H2O Innovation Inc. ("H2O Innovation" or the "Corporation") held its Annual General Meeting of Shareholders (the "Meeting") this morning. Shareholders elected or re-elected the following directors to the Corporation's Board of Directors: Lisa...

Pershimex Resources Corporation ("Pershimex" or the "Corporation") is pleased to announce the results of its annual and special meeting of shareholders held on December 3, 2021. The shareholders approved, by a majority of votes, a resolution to...

Royal Dutch Shell plc ("Shell") published a circular on 15 November 2021 which includes a notice of a General Meeting to be held at Rotterdam Ahoy, Ahoyweg 10, 3084 BA Rotterdam, the Netherlands at 10:00 (Dutch time), 09:00 (UK time) on December 10,...

Lifeist Wellness Inc. ("Lifeist" or the "Company") , a health-tech company that leverages advancements in science and technology to enable you to find your path to wellness, today provided a corporate update including on its 2021 Annual General...

Cedarmont Capital Corp. (the "Company" or "Cedarmont") , a capital pool company pursuant to policies of the TSX Venture Exchange (the "Exchange"), is pleased to announce the voting results of its special meeting of shareholders held on November 29,...

Arena Minerals Inc. ("Arena" or the "Company") is pleased to announce the results from its Annual General and Special Meeting of Shareholders held virtually on Monday, November 29, 2021 (the "Meeting"). A total of 190,048,489 common shares of the...

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 November 30, 2021, consists of 4,101,239,499 A shares and 3,613,350,274 B...

Sulliden Mining Capital Inc. ("Sulliden" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the Management Information Circular dated October 28, 2021 (the "Circular") for the 2021...

BIOASIS TECHNOLOGIES INC. , (the "Company" or "Bioasis"), a biopharmaceutical company developing its proprietary xB3tm platform technology for the delivery of therapeutics across the blood-brain barrier ("BBB") and the treatment of central nervous...

Nabis Holdings Inc. (FRA: A2PL) ("Nabis" or the "Company") announces that, at the extraordinary meeting (the "Noteholders' Meeting") of the holders (the "Noteholders") of $23,000,000 principal amount of 5.3% senior unsecured notes due January 25,...

Uniserve Communications Corporation (the "Company" or "Uniserve") is pleased to announce that it held its Annual General Meeting on Thursday, November 18, 2021, whereat Messrs. Earnest C. Beaudin, Kelly Walker, Walter Schultz, Owen Morley, and Stuart...

For immediate release 25 November 2021 Serabi Gold plc("Serabi" or the "Company") Notice of Extraordinary General Meeting The Company announces that will hold an Extraordinary General Meeting ("the Meeting") on Wednesday 22 December 2021, at the...

Revival Gold Inc. ("Revival Gold" or the "Company"), a growth-focused gold exploration and development company, announces voting results for the election of directors at its Annual General Meeting ("AGM") of Shareholders held on November 23rd, 2021,...

XORTX Therapeutics Inc. ("XORTX" or the "Company") , a pharmaceutical therapeutics company focused on developing innovative therapies to treat progressive kidney disease, announces that it will hold its annual and special meeting of shareholders at...

Tilray, Inc. ("Tilray" or the "Company") , a global pioneer in cannabis research, cultivation, production, and distribution, today held its first Annual Meeting of...

Tornado Global Hydrovacs Ltd. ("Tornado" or the "Company") today announced Voting Results arising from its Annual General and Special Meeting of Shareholders (the "Meeting") held today. Voting Results The shareholders re-elected five (5)...

CFA Society Toronto is pleased to announce that Brenda King, CFA has been appointed the Chair of the Society's Board of Directors following the 17 November 2021 Annual Meeting.The Board of Directors serves a critical leadership role in the Society by...

EarthRenew Inc. ("EarthRenew" or the "Company") is pleased to announce the results of its annual general and special meeting of shareholders ("AGM") held on Monday, November 15, 2021 in Toronto, Canada. AGM Results The nominees listed in the...

Flow Capital Corp. ("Flow Capital" or the "Company") announces the results of its 2021 Annual and Special Meeting ("AGM") of shareholders held on Monday, November 15, 2021, in Toronto, Canada. Shareholders approved all the resolutions detailed in...

Shawcor Ltd. ("Shawcor" or the "Company") today announced the publication of its 2020 Environmental, Social, and Governance ("ESG") report. The report can be found on the Company's website at https://www.shawcor.com/about/sustainability. "We...

Tilray, Inc. ("Tilray") , invites all stockholders of record to attend the Annual Meeting of Stockholders ("Annual Meeting") which will be held on November 22, 2021 at 11:00 a.m. EST. The record date for the Annual Meeting was September 24, 2021. In...

Sintana Energy Inc. (the "Company" or "Sintana") is pleased to provide a further update with respect to its previously announced proposed acquisition (the "Acquisition") of a 49% interest in all of the issued and outstanding shares of Inter Oil...

FALCON OIL & GAS LTD. ("Falcon") Results of Annual General & Special Shareholders Meeting 15 November 2021 - Falcon Oil & Gas Ltd. held its Annual General & Special Shareholders meeting via conference call on Friday, 12 November 2021....

Hanstone Gold Corp. ("Hanstone" or the "Company") is pleased to announce the results of voting at its Annual General and Special Meeting held on Tuesday, November 9, 2021 (the "Meeting"). At the Meeting, each of Bob Hans, Andre Douchane and James...

Allied Hotel Properties Inc. (the "Company" or "Allied") is pleased to announce that it has today filed and mailed its management information circular (the "Information Circular") and related meeting and proxy materials (collectively, the "Meeting...

ECN Capital Corp. ("ECN Capital" or the "Corporation") announced today that it has mailed its management information circular ("Circular") and related materials (together with the Circular, the "Meeting Materials") in connection with the special...

CloudMD Software & Services Inc. (the "Company" or "CloudMD"), a healthcare technology company transforming the delivery of care, has announced the results of its annual general and special meeting ("AGM") held today, November 9, 2021. The Company...

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 5 November 2021, consists of 4,101,239,499 A shares and 3,626,967,560 B...

("Denarius" or the "Company") is pleased to announce the voting results of the Annual General and Special Meeting of Shareholders held today. The detailed results of the votes for each matter to be acted upon are set out below: ItemDescription of...

CN today issued a letter to CN shareholders in connection with its upcoming Special Meeting of Shareholders (the "Special Meeting") on March 22, 2022, and in response to recent materials filed by CIFF Capital and TCI (collectively "TCI"). A copy of...

CN today issued a letter to CN shareholders in connection with its upcoming Special Meeting of Shareholders (the "Special Meeting") on March 22, 2022, and in response to recent materials filed by CIFF Capital and TCI (collectively "TCI"). A copy of...

According to the BC Check-Up: Work, an annual report by the Chartered Professional Accountants of British Columbia (CPABC) on employment trends across the province, the Kootenays' unemployment rate fell to 6.5 per cent in September 2021, down from...

Brompton Funds Limited ("Brompton" or the "Manager"), the manager of Flaherty & Crumrine Investment Grade Preferred Income Fund (the "Fund") is pleased to announce that at a special meeting of unitholders of the Fund ("Unitholders"), held today,...

Arctic Glacier Income Fund (the "Fund") is providing a default status report, in accordance with the alternative information guidelines set out in National Policy 12-203 Cease Trade Orders for Continuous Disclosure Defaults ("National Policy...

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 October 29, 2021, consists of 4,101,239,499 A shares and 3,632,967,560 B...

K92 Mining Inc. ("K92" or the "Company") is pleased to announce the voting results of its 2021 annual general and special meeting ("AGM") of shareholders that was held today as a virtual event. All of the resolutions proposed at the meeting were...

Monument Mining Limited ("Monument" or the "Company") is pleased to announce the results from its Annual General Meeting of shareholders held on October 28, 2021 in Vancouver, B.C. Resolutions tabled at the AGM as proposed in the Information...

Geomega Resources Inc. ("Geomega" or the "Corporation") announces that shareholders have approved all resolutions put forth at the Annual Meeting of Shareholders (the "Annual Meeting") held in Montreal, Quebec, on Wednesday, October 27, 2021....

Macarthur Minerals Limited (the Company or Macarthur) is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held today in Brisbane, Australia. Resolution 10, Approval of 10% Placement Facility was a...

Macarthur Minerals Limited (the Company or Macarthur) is holding its 2021 Annual General Meeting today. Attached is a copy of the Chairman's address. On behalf of the Board of Directors, Mr Cameron McCall, Chairman For more information please...

Macarthur Minerals Limited (the "Company" or "Macarthur") would like to remind its shareholders to vote at the upcoming Annual General Meeting ("AGM") of the shareholders of Macarthur Minerals Limited to be held on Wednesday, October 27, 2021, at...

BE Resources Inc. ("BE Resources" or the "Company") is pleased to provide the voting results from its annual general and special meeting of shareholders held on October 15, 2021. Each of the director nominees, being Carmelo Marrelli, Marie-Josée...

Falcon Oil & Gas Ltd. ("Falcon") Notice of Annual General and Special Shareholder Meeting and Management Information Circular 14 October 2021 - Falcon Oil & Gas Ltd. will hold its Annual General and Special Shareholder Meeting via...

POET Technologies Inc. ("POET" or the "Company") , the designer and developer of the POET Optical Interposertm and Photonic Integrated Circuits (PICs) for the data center and telecommunication markets, provided shareholders an update on the Company's...

Corvus Gold Inc. ("Corvus" or the "Company") ? is pleased to announce the results of the 2021 Annual General Meeting ("AGM"). The AGM was held on October 6, 2021 in Vancouver, British Columbia. All resolutions put forward at the meeting were...

ProMIS Neurosciences Inc. (the "Company"), a biotechnology company focused on the discovery and development of antibody therapeutics targeting toxic oligomers implicated in the development of neurodegenerative diseases, is pleased to announce that...