Le Lézard

News by subject: ANNUAL MEETINGS

1 2 3 4 5 6 7 8 9 10 11 12

21 june 2019

14:55
Erdene Resource Development Corp. ("Erdene" or "Company") is pleased to announce its shareholders voted in favour of all items of business brought before them at the Company's Annual and Special Meeting of Shareholders ("AGM") held on June 20, 2019...

05:05
Fortuna Silver Mines Inc. hereby announces the voting results at the Company's annual general meeting held on June 20, 2019. A total of 106,646,841 common shares were represented at the meeting, being 66.58% of the Company's issued and outstanding...


20 june 2019

19:40
Torex Gold Resources Inc. (the "Company" or "Torex") announces the results of its 2019 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 20, 2019. Item 1. Election of Directors At the Meeting, all director...

18:05
Alderon Iron Ore Corp. ("Alderon" or the "Company") announced that the nominees listed in the management information circular for the 2019 Annual General Meeting of shareholders were elected as directors of Alderon.  Detailed results of the vote for...

17:20
Automotive Finco Corp. ("AFCC" or the "Company") is pleased to announce the results from its annual general and special meeting of shareholders held June 20, 2019 (the "Meeting"). At the Meeting,...

16:25
Epsilon Energy Ltd. ("Epsilon" or the "Company") is pleased to announce that all the nominees listed in its Proxy Statement, Schedule 14A filed on May 21, 2019 were elected as directors of Epsilon, until the next annual meeting of shareholders. The...

15:55
Dorel Industries Inc. is pleased to announce that all of the nominees listed in its Management Proxy Circular dated May 8, 2019 were re-elected as directors at the Company's Annual Meeting of Shareholders held today in Montréal. At the meeting, a...

15:35
Epsilon Energy Ltd. ("Epsilon" or the "Company") is pleased to announce that all the nominees listed in its Proxy Statement, Schedule 14A filed on May 21, 2019 were elected as directors of Epsilon, until the next annual meeting of shareholders. The...

09:45
Maya Gold & Silver Inc. ("Maya" or the "Corporation") is pleased to announce the results of voting at its annual meeting of shareholders held on June 13, 2019 in Montréal, Québec; in addition to the appointment of Noureddine Mokaddem, the...


19 june 2019

18:20
Cronos Group Inc.   ("Cronos Group" or the "Company") reports that at its Annual Meeting of Shareholders on June 19, 2019 there were 610 shareholders voting in person or by proxy holding in total 261,290,314 common shares, representing 78.2% of the...

17:25
Olympia Financial Group Inc. ("Olympia") announces that at its annual meeting of shareholders, held on June 17, 2019, the following seven (7) director nominees were elected: NOMINEEVOTES FORVOTES WITHHELD NumberPercentNumberPercentRick...

17:05
Ether Capital Corporation ("Ether Capital", "ETHC" or the "Company") (NEO: ETHC) confirmed today that the ten nominees listed in its management information circular (the "Circular") dated May 16, 2019 were elected as directors at today's Annual...

16:45
Partners Real Estate Investment Trust (the "REIT" or "Partners") announces the results of voting conducted on June 19, 2019 at the REIT's annual general meeting of unitholders. A total of approximately 27,328,218 units (approximately 59.31% of the...

16:00
New Millennium Iron Corp. ("NML" or the "Company") announced today the results of the Annual General Meeting of the shareholders of NML held on June 19, 2019 (the "Meeting"). Shareholders holding a total of 62,799,982 common shares of the Company...

13:45
Origin Gold Corporation ("Origin or the "Corporation") is pleased to announce that at the Annual Meeting of Shareholders (the "Meeting") held on June 18th, 2019 in Montreal, Canada, the nominees listed in the Information Circular dated May 14, 2019...

12:00
Pieridae Energy Limited ("Pieridae" or the "Company") (PEA - TSXV) today announced the re-election of Mr. Myron A. Tétreault, Mr. Alfred Sorensen, Mr. Charles Boulanger, Mr. Andrew Judson, Mr. Kjell Pedersen and Mr. Tim de Freitas as its directors...

08:05
Just Energy Group Inc., a leading consumer company specializing in electricity and natural gas commodities, energy efficiency solutions, and renewable energy options, today announced that it will host a live webcast of its Annual Meeting of...


18 june 2019

17:10
Lumina Gold Corp. ("Lumina" or the "Company") announces the results of its annual general and special meeting of shareholders held on June 18, 2019 in Vancouver (the "Meeting"). Lumina's shareholders voted in favour of each of the matters...

16:35
Mandalay Resources Corporation ("Mandalay" or the "Company") is pleased to announce the results of its Annual General and Special Meeting of Shareholders (the "Meeting") held today in Toronto, Ontario. All of the resolutions presented at the meeting...

12:20
Aleafia Health Inc. (the "Company") (FRA:ARAH) is pleased to announce the results of the vote on the election of directors at its annual and special meeting of shareholders held on June 17, 2019 (the "Meeting"). On a vote conducted by ballot, all...

07:05
Quebec Precious Metals Corporation ("QPM" or the "Company") is pleased to provide an update from its Chief Executive Officer, Normand Champigny: "Significant progress has been made since the creation of the Company a year ago. At our 100% owned...


17 june 2019

18:05
Vanstar Mining Resources Inc. announces that the seven candidates designated in the management proxy circular dated May 10, 2019 were elected to the Corporation's Board of Directors during the shareholders' annual meeting held in Longueuil on June...

16:30
DREAM HARD ASSET ALTERNATIVES TRUST announced that, at its annual meeting of unitholders ("Meeting") held today, all of the nominees for election as trustees of Dream Hard Asset Alternatives Trust referred to in its management information circular...

09:25
Saturn Oil & Gas Inc. ("Saturn" or the "Company") announced that at its annual general and special meeting of shareholders (the "Meeting") held on June 14, 2019, a total of 30,891,883 shares, representing 13.2% of common shares outstanding, were...

07:00
Brookfield Asset Management Inc. today announced that at the company's annual and special meeting of shareholders held on June 14, 2019 in Toronto, over 85% of Class A Limited Voting Shares ("Class A Shares") voted in favour of a new management...

02:05
For immediate release17 June 2019Serabi Gold Plc("Serabi" or the "Company") Results of Annual General Meeting Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, announces that at the Annual General...


14 june 2019

17:20
Alacer Gold Corp. ("Alacer" or the "Corporation") [TSX: ASR and ASX: AQG] is pleased to announce the results of its 2019 Annual and Special Meeting of Shareholders (the "Meeting") held on June 14, 2019 in Denver, Colorado. All matters presented for...

14:05
MOBI724 Global Solutions Inc. , a global Fintech company, announces that Friday June 21, 2019 is the date of its Financial Year 2018 Annual General Meeting.  Shareholders are invited to attend the meeting, which will be held at 10:00 AM Eastern Time...

12:30
Ascendant Resources Inc. ("Ascendant" or the "Company") is pleased to announce the voting results of the Company's 2019 Annual and Special Shareholder's Meeting (the "Meeting") held earlier today, June 14, 2019 in Toronto, Ontario. A total of...

10:45
Dynacor Gold Mines Inc. ("Dynacor" or the "Corporation") a leading ore purchasing and processing corporation servicing artisanal and small-scale miners (ASM) in Peru, announced the final results of its AGM ("annual general meeting") of shareholders...

10:15
Radisson Mining Resources Inc. ("Radisson" or the "Company") announces that the seven candidates designated in the management proxy circular dated May 2, 2019 were elected to the Corporation's Board of Directors during the shareholder's annual...

10:05
For immediate release             14 June 2019 Serabi Gold plc("Serabi" or the "Company")AGM Statement Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, advises that at 3:30 pm today (UK time), it will...


13 june 2019

22:05
MAG Silver Corp. ("MAG" or the "Company") reports that at its annual general and special meeting (the "AGSM") held on June 13, 2019, MAG's Shareholders approved by majority: to reduce the size of the board to seven; to elect all seven directors...

17:15
Profound Medical Corp. ("Profound" or the "Company"), the only company to provide customizable, incision-free therapies which combine real-time Magnetic Resonance Imaging ("MRI"), thermal ultrasound and closed-loop temperature feedback control for...

17:15
Gran Colombia Gold Corp.'s Annual and Special Meeting of Shareholders was held today. The detailed results of the votes for each matter to be acted upon are set out below: ItemDescription of matterOutcomeVotedVoted (%)1.Fixing the number of...

17:05
VBI Vaccines Inc. ("VBI" or the "Company"), a commercial-stage biopharmaceutical company developing next-generation infectious disease and immuno-oncology vaccines, today announced the voting results from its annual general meeting of shareholders...

13:40
EnviroLeach Technologies Inc. (the "Company" or "Enviroleach") announced today announced today that it held its Annual General Meeting. All the resolutions proposed to the shareholders detailed in the Notice of Annual General Meeting of...

13:00
Bri-Chem Corp. ("Bri-Chem" or "Company") , a leading North American oilfield chemical distribution and blending company, is pleased to announce that all the nominees listed in the Management Information Circular dated May 9, 2019 were elected as...


12 june 2019

21:25
The North West Company Inc. ("North West") today announced voting results for the election of directors at its annual general and special meeting of shareholders held today, June 12, 2019, in Winnipeg (the "Meeting"). Each of the nominees listed in...

18:45
Lydian International Limited ("Lydian" or "the Company") is providing a summary of the voting results from its 2019 Annual General Meeting of shareholders (the "Meeting") held today in Toronto, Canada. Results of the Meeting A summary of the...

17:05
Martinrea International Inc. , a diversified and global automotive supplier engaged in the design, development and manufacturing of highly engineered, value-added Lightweight Structures and Propulsion Systems, announced today the results of the...

16:35
Western Copper and Gold Corporation ("Western" or the "Company") announces the voting results from the Company's Annual General Meeting ("AGM") held on June 12, 2019. A total of 38,323,131 common shares were represented at the AGM, representing...

13:30
Marathon Gold Corporation ("Marathon" or the "Company") (MOZ: TSX) announced today the results of voting at the annual meeting of shareholders held on June 11, 2019 in Toronto, Ontario. All of the director nominees set out in the management...

10:05
Aura Minerals Inc. announces the results of the votes held at the Annual General Meeting of Shareholders held on May 31, 2019 in Road Town, Tortola, British Virgin Islands. Votes at the Meeting For additional details on these matters, please see...


11 june 2019

18:05
China Gold International Resources Corp. Ltd. (the "Company" or "China Gold International Resources") is pleased to announce its director Ms. Fuzhen Kang has won an Award and also wishes to announce pending changes to the Directors of the Company at...

16:05
Valener Inc. ("Valener") the public investment vehicle in Énergir, L.P. is pleased to announce that at its special meeting of shareholders held today, June 11, 2019 (the "Meeting"), shareholders approved the acquisition of Valener by Noverco Inc....

12:45
Critical Elements Corporation (US OTCQX: CRECF) is please to announce the outcome of its annual and special meeting of shareholders held today. At the meeting, a majority of the Company's shareholders voted in favour of all the resolutions set out...

07:35
Environmental authority grants Sigma definitive licenses for a period of six years expiring in May 2025 ______________________________________________________________________ Sigma will host an Annual General Meeting of Shareholders on...


10 june 2019

15:00
Kelso Technologies Inc. ("Kelso" or the "Company"), , is pleased to announce the detailed voting results from the Annual General Meeting held on June 6, 2019 (the "Meeting"). A total of 23,800,119 common shares of the 47,170,086 common shares...

15:00
Isodiol International Inc.   (the "Company" or "Isodiol"), today announces the voting results from its Annual General and Special Meeting of Shareholders (the "Meeting"),  held in Mexico City, Mexico on June 6, 2019.   All of the matters put...

1 2 3 4 5 6 7 8 9 10 11 12