Le Lézard

News by subject: ANNUAL MEETINGS

20 august 2021

15:55
In light of the continuing COVID-19 pandemic and guidance from government and public health authorities, Firm Capital Apartment Real Estate Investment Trust (the "Trust"), , is providing an update on its upcoming Annual and Special Meeting of...


19 august 2021

16:50
VVC Exploration Corporation ("VVC" or the "Company") announces the following. Shareholders' Meeting The Company's virtual Annual General Meeting of Shareholders ("AGM") took place virtually earlier today. At the AGM, shareholders unanimously...

12:30
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 that it will hold its Annual General meeting (the "Meeting") of...


17 august 2021

22:10
ValOre Metals Corp. (VO:TSX-V) ("ValOre" or the "Company") today announced the Annual General Meeting voting results. At the annual general meeting of shareholders ("AGM"), which was held on August 17, 2021, shareholders approved setting the...


13 august 2021

17:00
XORTX Therapeutics Inc. ("XORTX" or the "Company") , a pharmaceutical therapeutics company focused on developing innovative therapies to treat progressive kidney disease, is pleased to announce that the Company has called a special meeting of...


11 august 2021

17:15
Clairvest Group Inc. ("Clairvest" or "the Company"), announced today that all of the nominees listed in its Management Information Circular were elected as directors of Clairvest Group Inc. at the Company's Annual General Meeting held on August 11,...

11:20
Inter Pipeline Ltd. ("IPL") shareholders who tender to the Offer will remain eligible to receive IPL's August cash dividend1IPL shareholders must tender their shares by August 20th to receive the significant premium available under Brookfield...


9 august 2021

08:00
Ackroo Inc. (the "Company"), a loyalty marketing, payments and point-of-sale technology and services provider, is pleased to announce that its annual general and special meeting of shareholders will be held on September 1st, 2021 at 2:00 p.m....


6 august 2021

16:00
Ascendant Resources Inc. (FRA: 2D9) ("Ascendant" or the "Company") is pleased to announce the voting results of the Company's 2021 Annual Shareholder's Meeting (the "Meeting") held on August 5, 2021, in Toronto, Ontario. A total of...


5 august 2021

21:30
Cresval Capital Corp. ("Cresval" or the "Company") reports the results of its Annual General Meeting (the "Meeting") held on July 30, 2021. A total of 8,962,552 common shares, or 29.66% of the total issued and outstanding common shares of the...

15:45
Saputo Inc. (Saputo or the Company) announces that the nominees listed in the management information circular dated June 3, 2021, were elected as directors of Saputo at the annual meeting of shareholders held on August 5, 2021. Each of the...


4 august 2021

14:00
In accordance with the TSX Company Manual, Stingray Group Inc. (the "Corporation") is issuing this news release to disclose the voting results for the election of directors at its Annual Virtual Meeting of Shareholders held earlier today. Each of...


3 august 2021

07:00
Versus Systems Inc. ("Versus" or the "Company") today announced a panel speaking engagement for the company's founder and CEO Matthew Pierce at the Bowl Season Annual Meeting & Trade Show. Bowl Season is the collective coalition of the 44 bowl...


2 august 2021

13:40
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 July 30, 2021, consists of 4,101,239,499 A shares and 3,704,709,414 B shares, each with equal...

02:00
Cornish Metals Inc. ("Cornish Metals" or the "Company") is pleased to announce the results of its 2021 Annual General and Special Meeting of the shareholders of the Company held via live audio teleconference on July 30, 2021 (the "Meeting"). Proxies...


30 july 2021

13:25
Zomedica Corp.  ("Zomedica" or the "Company"), a veterinary health company creating point-of-care diagnostics products for companion animals, today announced the voting results of its 2021 Annual Virtual-Only Meeting of Shareholders (the "Meeting")...


29 july 2021

07:00
O2Gold Inc. ("O2Gold" or the "Company") is pleased to announce the results of its geophysical survey at its Aurora brownfield property in Colombia. Key Highlights The ground geophysical survey allowed the interpretation of four systems of vein...


28 july 2021

09:50
The Shareholders' Meeting of ITA, which met today, approved a capital increase of ? 700 million, as proposed by the Board of Directors of the company.  Today's resolution follows the approval, by the Board of Directors on July 15th, of the 2021-2025...


27 july 2021

18:30
Copper Lake Resources Ltd. ("Copper Lake" or the "Company") is pleased to announce the results from the Annual General and Special Meeting ("AGM") of Shareholders held via conference call on July 21, 2021. Results of Annual General and Special...


26 july 2021

17:15
OverActive Media Corp. (formerly Abigail Capital Corporation) ("OverActive" or the "Company") is pleased to announce that its shareholders approved all matters presented at the special meeting of shareholders held on July 26, 2021 (the "Meeting") by...


20 july 2021

17:00
Premier Diversified Holdings Inc. ("Premier" or the "Company") is pleased to announce that all of the nominees proposed as Directors and listed in the Company's Management Information Circular dated June 1, 2021 were elected as Directors of Premier...

12:35
INV Metals Inc. ("INV Metals" or "the Company") is pleased to announce that at an annual general and special meeting of its shareholders held today (the "Meeting"), the shareholders overwhelmingly approved the previously announced plan of...


16 july 2021

09:15
Simply Better Brands Corp. ("SBBC" or the "Company") is pleased to announce that at the annual general and special meeting held via live audio webcast on July 15, 2021 (the "Meeting"), holders of common shares of SBBC: (i) elected Jeff Yauck, Brian...


15 july 2021

16:30
Westhaven Gold Corp. is pleased to announce the voting results from the Company's Annual General Meeting of Shareholders held on July 15th, 2021. The shareholders approved all motions put forth at the Meeting including the re-appointment of...

11:40
Wellteq Digital Health Inc. , (the "Company" or "Wellteq") has released the results of its annual...


12 july 2021

15:55
ORLETTO CAPITAL II INC. (the "Corporation") is pleased to announce that all matters submitted to its shareholders for approval as set out in detail in the Corporation's management information circular dated May 25, 2021 (the "Circular") were...


8 july 2021

19:30
Computer Modelling Group Ltd. ("CMG" or the "Company") announces that, at its annual meeting of shareholders held earlier today, all the nominees listed in its Management Information Circular dated May 19, 2021 were elected as directors of CMG. The...


6 july 2021

08:00
Belo Sun Mining Corp. ("Belo Sun" or the "Company")   is pleased to provide a corporate update and inform the voting results from the Annual General Meeting of shareholders. COVID-19: Belo Sun closely monitors developments around the COVID-19...


5 july 2021

02:00
Galantas Gold Corporation ("Galantas" or the "Company") is pleased to report the results of its Annual and Special Meeting held on July 2, 2021. All resolutions were passed by shareholders. Shareholders voted in favour of the election of all...


2 july 2021

11:10
Sigma Lithium Resources Corporation ("Sigma" or the "Company") ( TSX-V: SGMA ) ( OTC-QB: SGMLF ) is pleased to announce the voting results from its Annual and Special Meeting of Shareholders held on June 29, 2021 ("Meeting") hosted online by way of a...

07:30
ProMIS Neurosciences, Inc. , a biotechnology company focused on the discovery and development of antibody therapeutics targeting toxic oligomers implicated in the development of neurodegenerative diseases, today announced the voting results of the...


30 june 2021

21:05
Titan Mining Corporation ("Titan" or the "Company") announces that all matters presented for approval at Titan's annual meeting of shareholders held today, as more particularly set out in the Company's Management Information Circular dated May 21,...

19:15
Steppe Gold Ltd. ("Steppe Gold" or the "Company") is pleased to report the results of its 2021 Annual General Meeting of Shareholders held on June 30, 2021 in Ulaanbaatar, Mongolia. A total of 32,400,465 common shares were voted at the meeting...

18:45
Enthusiast Gaming Holdings Inc. ("Enthusiast Gaming" or the "Company") , a media and content platform for video game and esports fans to connect and engage, is pleased to announce the voting results for the election of its Board of Directors (the...

17:00
Cornish Metals Inc. ("Cornish Metals" or the "Company") is pleased to announce that effective today, the Board of Directors of the Company has approved certain amendments to its By-Law Number 1, as amended by certain amendments approved of by...

16:40
Titan Mining Corporation ("Titan" or the "Company") announces that all matters presented for approval at Titan's annual meeting of shareholders held today, as more particularly set out in the Company's Management Information Circular dated May 21,...

16:30
Jushi Holdings Inc. ("Jushi" or the "Corporation") , a vertically integrated, multi-state cannabis operator, announced the voting results of the annual and special meeting (the "Meeting") of shareholders of the Corporation ("Shareholders") that was...

16:20
Orezone Gold Corporation (the "Company") announces that it will host an investor webinar on July 12, 2021, the results of its annual and special meeting of shareholders held on June 30, 2021 (the "Shareholder Meeting") and provides an update on...

15:55
Pure Gold Mining Inc. (PGM ? TSX-V, PUR - LSE) ("PureGold" or the "Company") is pleased to announce the results of voting at its Annual General Meeting of Shareholders held Wednesday, June 30, 2021. Shareholders voted in favor of all items put...

08:00
Integra Resources Corp. ("Integra" or the "Company") is pleased to report the voting results from its Annual General Meeting of Shareholders held on June 29, 2021. A total of 22,225,932 common shares have been voted, representing 40.55% of the...

07:30
Dynacor Gold Mines Inc. (Dynacor or the "Corporation"), an international gold ore industrial corporation servicing ASMs (artisanal and small-scale miners), today announced the final results of its AGM (annual general meeting) of shareholders held on...

06:40
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 June 30, 2021 consists of 4,101,239,499 A shares and 3,706,183,836 B...


29 june 2021

21:50
Prairie Provident Resources Inc. ("Prairie Provident" or the "Company") announces the results of voting on matters submitted to shareholders at the Company's annual meeting held today. Election of Directors At the meeting, each of Patrick McDonald,...

17:45
Newcore Gold Ltd. ("Newcore" or the "Company") is pleased to report the voting results from its Annual General Meeting of Shareholders held on June 29, 2021. Shareholders voted in favour of all resolutions set out in the Company's Notice of Meeting...

17:30
Fennec Pharmaceuticals Inc. (the "Company") today announced that the nominees listed in the management proxy circular dated May 14, 2021 for the Annual General Meeting of Shareholders were elected as directors of the Company at the Annual General...

16:30
International Consolidated Uranium Inc. ("CUR" or the "Company") is pleased to provide the voting results from its annual general and special meeting of shareholders held on June 29, 2021. Each of the director nominees, being Philip Williams,...

16:30
Photon Control Inc. ("Photon Control" or the "Company") , a leading developer and supplier of optical measurement technologies and systems, is pleased to announce that its Securityholders (as defined below) approved the acquisition of Photon Control...

16:30
Skylight Health Group Inc ("Skylight Health" or the "Company"), a multi-specialty healthcare systems in the United States, is pleased to announce the results of voting at its annual general meeting of the shareholders which was held today (the...

16:30
Torex Gold Resources Inc. (the "Company" or "Torex") announces the appointment of Rick Howes as Chair of the Board following the Company's 2021 annual and special meeting of shareholders (the "Meeting") held virtually today. In addition, four new...

15:45
Pipestone Energy Corp. ("Pipestone Energy" or the "Company") is pleased to report the results of its annual shareholder meeting and announce the release of its inaugural Environment, Social and Governance ("ESG") report. SHAREHOLDER MEETING...