Le Lézard

News by subject: ANNUAL MEETINGS

7 october 2021

02:00
Orocobre Limited (Orocobre or the Company), advises that its 2021 Annual General Meeting (AGM) will be held at 11.00am AEST on Tuesday 30 November 2021. In the interests of safety for shareholders, employees and the broader community during the...


6 october 2021

10:00
Mkango Resources Ltd. (AIM/TSX-V: MKA) (the "Company" or "Mkango") is pleased to announce that shareholders have approved all resolutions at the Annual General Meeting (the "Meeting") held in Toronto today. All business put forth at the Meeting was...

08:00
Greenrose Acquisition Corp. ("Greenrose" or the "Company"), a special purpose acquisition company targeting companies in the cannabis industry, announced that it has filed its definitive proxy statement (the "Proxy Statement") relating to its...


5 october 2021

13:00
Zivo Bioscience, Inc. ("ZIVO" and the "Company"), a biotech/agtech R&D company engaged in the development and commercialization of therapeutic, medicinal and nutritional product candidates originally derived from proprietary algal cultures, today...


1 october 2021

07:30
WPD Pharmaceuticals Inc. (the "Company" or "WPD") a clinical-stage pharmaceutical company, announces the results of its annual general and special meeting held September 29, 2021 in Vancouver, Canada. Re-elected as directors of the Company are Liam...


30 september 2021

17:00
Goldmoney Inc. (US:XAUMF) ("Goldmoney" or the "Company") is pleased to announce the results of its annual general meeting of shareholders (the "Meeting"), held in Toronto on September 13, 2021. A total of 36,933,337 common shares, representing 48.7%...

09:35
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 September 30, 2021, consists of 4,101,239,499 A shares and 3,657,690,203 B...

08:30
Evercel, Inc. [OTC Pink: EVRC] (the "Company") today issued the following statement in response to misstatements contained in James Gerson's latest statement to the public. Dear Valued Shareholders: As we have written to you in recent weeks,...


28 september 2021

18:00
Nabis Holdings Inc. (FRA: A2PL) ("Nabis" or the "Company") is pleased to announce the results of its annual and special meeting of shareholders (the "Meeting") held on September 28, 2021. All matters presented at the Meeting were duly authorized...

17:10
K92 Mining Inc. ("K92" or the "Company") is pleased to announce it has mailed the Notice of Meeting and Management Information Circular to shareholders of record as of September 20, 2021 in connection with the Annual General and Special Meeting to...


27 september 2021

02:00
For immediate release 27 September 2021   Serabi Gold plc ("Serabi" or the "Company") Audited Results for the year ended 31 December 2020   Serabi (AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, today...


24 september 2021

18:15
Field Trip Health Ltd. ("Field Trip"), today announced the voting results from its Annual General and Special Meeting of Shareholders held on Friday, September 24, 2021. A total of 59.09% of the issued and outstanding common shares of the...

16:05
Hanwei Energy Services Corp. ("Hanwei" or the "Company"), today announced that after careful consideration, it has elected to defer the timing of its 2021 Annual General Meeting of shareholders, which is normally held in September. Hanwei is...

14:05
The Public Service Commission of the District of Columbia (Commission) today released its Annual Report highlighting the Commission's role in achieving the District's climate change commitments and 100% renewable energy goal for 2032.  The Commission...

07:30
Avante Logixx Inc. ("Avante" or the "Company") is pleased to announce its results of its annual general meeting of shareholders held on September 23, 2021 (the "Meeting"). The Company put forward the following resolutions to be voted on by...


23 september 2021

16:30
Medicenna Therapeutics Corp. ("Medicenna" or the "Company") , a clinical stage immuno-oncology company, today announced the appointment of John H. Sampson, MD, PhD, MBA, to its Board of Directors and the voting results from the Company's annual...


22 september 2021

17:50
Blueberries Medical Corp. (FRA: 1OA) (the "Company" or "Blueberries"), a Latin American licensed producer of medicinal cannabis and cannabis-derived products, is pleased to announce webcast link for the Annual General Meeting of the shareholders of...

07:30
Lakewood Exploration ("Lakewood" or the "Company") is pleased to announce the appointment of Lawrence Roulston to its board of directors (the "Board"). Mr. Roulston has nearly 40 years of diverse hands-on experience in the mining industry and...


21 september 2021

18:00
GameSquare Esports Inc. (the "Company"), an international gaming and esports company, announces the results of its annual and special meeting of shareholders that was held on September 21, 2021 at 10:00 a.m. EST (the "Meeting"). The four matters...


20 september 2021

08:00
Century Global Commodities Corporation ("Century" or the "Company") is pleased to announce the results of the 2021 Annual General Meeting of shareholders that was held on September 20, 2021 in Hong Kong, China. The Company is pleased to report...


17 september 2021

10:10
Inscape Corporation ("Inscape" or the "Company") is pleased to announce the voting results for the election of its board of directors, which took place at the Company's 2021 annual general meeting of shareholders held on September 16, 2021 (the...

08:00
Fredonia Mining Inc. (the "Company" or "Fredonia") announces that, pursuant to the amalgamation agreement between Fredonia Management Limited and the Company (formerly Richmond Road Capital Corp.) dated April 7, 2021, pursuant to which the Company...


16 september 2021

16:30
Medexus Pharmaceuticals Inc. (the "Company") today held its annual and special meeting of shareholders virtually. At the meeting, all of the nominees listed in the Company's management information circular dated August 6, 2021 were elected as...

10:45
mdf commerce inc. ("mdf commerce") , a SaaS leader in digital commerce technologies, publishes today the results of the shareholders vote for the election of directors during its annual and special meeting (the "Meeting") held Wednesday, September...


15 september 2021

18:00
Rubicon Organics Inc. ("Rubicon Organics" or the "Company"), a licensed producer focused on cultivating and selling organic certified and premium cannabis, is pleased to announce the voting results from its Annual General Meeting of the...

16:30
D-BOX Technologies Inc. ("D-BOX" or the "Corporation") , a world leader in haptic and immersive experiences, held its annual and special meeting of shareholders today. All of the proposed nominees for the Board of Directors in the proxy circular...

09:50
Andrew Peller Limited ADW.A/ADW.B ("APL" or the "Company") announced the final voting results from its 2021 annual meeting (the "Meeting") of shareholders held on September 08, 2021. The total number of Class B Voting Shares represented by...


14 september 2021

12:20
Rio2 Limited ("Rio2" or the "Company") wishes to remind its shareholders that its forthcoming Annual General and Special Meeting of shareholders (the "Meeting") will be held on September 21, 2021 at 11 a.m. EST. This will be a completely virtual...


10 september 2021

13:35
Diagnos Inc. ("DIAGNOS" or "the Corporation") , a leader in early detection of critical health issues through the use of its FLAIRE platform based on Artificial Intelligence (AI), announces the voting results of its annual general and special...

07:30
WPT Industrial Real Estate Investment Trust (the "REIT") today announced the mailing of its management information circular (the "Circular") and related materials for the special meeting (the "Meeting") of the REIT's unitholders (the "Unitholders")...


9 september 2021

17:15
Brompton Funds Limited ("Brompton" or the "Manager"), the manager of Brompton Global Real Assets Dividend ETF (the "Fund") announces that a special meeting of the holders of units ("Unitholders") of the Fund will be held on November 1, 2021 (the...

17:05
Firm Capital Property Trust ("FCPT" or the "Trust") is pleased to announce that at the annual and special meeting (the "Meeting") of unitholders held earlier today, all nominees were elected as trustees of the Trust, as follows: NomineeVotes "For"%...

16:05
Mountain Valley MD Holdings Inc. (the "Company" or "MVMD") (FRA: 20MP) announces that the annual general and special meeting (the "Meeting") of holders (the "Shareholders") of common shares ("Common Shares") of MVMD is scheduled to be held virtually...

11:30
ENDEAVOUR ANNOUNCES RESULTS OF EXTRAORDINARY GENERAL MEETING London, 9 September 2021 ? Endeavour Mining plc (LSE: EDV, TSX: EDV) ("the Company" or "Endeavour") is pleased to announce that all resolutions at today's extraordinary general meeting...

09:50
Falcon Oil & Gas Ltd. Notice of Annual General and Special Shareholder meeting 9 September 2021 - Falcon Oil & Gas Ltd. ("Falcon") announces that its Annual General and Special Shareholder meeting will be held via teleconference on 12 November...

08:05
Wikileaf Technologies Inc. (the "Company") reports the results of its annual general and special meeting of shareholders held September 8, 2021. All motions presented to the shareholder were approved including the election of the four (4) nominees...


8 september 2021

09:15
Major Drilling Group International Inc. ("Major Drilling" or the "Corporation") is pleased to announce that all director nominees listed in the Management Information Circular dated July 5, 2021 (the "Circular") were elected as directors of Major...


7 september 2021

09:40
Puma Exploration Inc., PUMA-TSXV, (the "Company" or "Puma) is pleased to announce that all matters submitted to shareholders for approval as set out in the Company's Circular dated July 21, 2021, were approved at the Annual and Special Meeting of...


3 september 2021

15:35
Resonance Consultancy, a leading authority and advisor on placemaking, branding and marketing for the world's best destinations, cities and districts, is excited to announce the second edition of WRLDCTY that will take place at the Times Center in...


2 september 2021

07:30
WPD Pharmaceuticals Inc. (the "Company" or "WPD") a clinical-stage pharmaceutical company, announces that it will hold its Annual and Special General Meeting of Shareholders (AGSM) on September 29, 2021 in Vancouver, Canada at 10 AM. The AGSM Notice...


1 september 2021

17:05
In light of the continuing COVID-19 pandemic and guidance from government and public health authorities, Firm Capital Property Trust ("FCPT" or the "Trust"), is providing an update on its upcoming Annual and Special Meeting of Unitholders (the...


31 august 2021

13:30
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 August 31, 2021, consists of 4,101,239,499 A shares and 3,683,135,732 B...


30 august 2021

21:05
Nanotech Security Corp. ("Nanotech" or the "Company"), a leader in the development of secure and visually memorable nano-optic security features used in the government and banknote and brand protection markets, announces it has filed and mailed its...

17:05
Sangoma Technologies Corporation ("Sangoma") , a trusted leader in delivering cloud-based Communications-as-a-Service ("CaaS") solutions, announces that it will host a virtual special meeting of shareholders at 10:30am (Toronto time) on Thursday,...


27 august 2021

11:20
Abaxx Technologies Inc. (NEO:ABXX) ("Abaxx" or the "Company"), a financial software (fintech) company, majority shareholder of Abaxx Singapore Pte. Ltd. the Abaxx Commodity Exchange (ACX), and producer of the SmarterMarketstm Podcast, is pleased to...

06:00
NorthWest Copper ("NorthWest" or the "Company") is pleased to announce the results of voting at its Annual General Meeting of Shareholders ("AGM") held August 26, 2021. Shareholders voted in favour of all items put forward by the Company. At the...


25 august 2021

16:15
Vigil Health Solutions Inc. ("Vigil") , is pleased to announce that, at its 2021 AGM shareholders elected Troy Griffiths, Greg Peet, Ian Power and Lindsay Ryerson as Directors of Vigil. Following the AGM, Vigil's Board of Directors appointed the...


24 august 2021

17:05
Firm Capital Apartment Real Estate Investment Trust (the "Trust"), , is pleased to report that at the annual and special meeting (the "Meeting") of unitholders held earlier today, all trustee nominees were elected as trustees of the Trust, as...

15:30
Mydecine Innovations Group Inc. (NEO: MYCO) ("Mydecine" or the "Company"), is pleased to announce that it has filed and mailed its management information circular (the "Information Circular") and related meeting and proxy materials for the annual...

10:00
Opus One Gold Corp. Inc. (OOR: TSXV) ("Opus One Gold" or the "Company"), a mining exploration company focused on exploring for high quality gold and base metal assets in accessible areas is pleased to announce the next phase of exploration on the...