Le Lézard

News by subject: ANNUAL MEETINGS

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30 june 2020

07:00
Voting Rights and Capital 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 30 June 2020, consists of 4,101,239,499 A shares and...


29 june 2020

22:30
D-BOX Technologies Inc. , a world leader in immersive entertainment experiences, announced today that COVID-19-related restrictions have delayed the Corporation's ability to meet the deadlines prescribed by National Instrument 51-102 ? Continuous...

18:45
Komet Resources Inc. ("Komet" or the "Corporation") provides an update with respect to filing of its interim financial statements and related MD&A for the three months ended March 31, 2020 (the "Required Q1 Filings"). The Corporation is providing...

13:05
Titan Mining Corporation ("Titan" or the "Company") announces that, at the annual general meeting of shareholders held on June 26, 2020, shareholders voted in favour of setting the number of directors at eight, and each of the eight nominees listed...


26 june 2020

21:10
Global Atomic Corporation ("Global Atomic" or the "Company"; TSX: GLO; Frankfurt: G12; OTCQX: GLATF) today announced shareholder voting results from the Annual Meeting of Shareholders ("Meeting") held June 25, 2020, and the grant of stock options....

18:20
Swiss Water Decaffeinated Coffee Inc. ("Swiss Water" or "the Company") is pleased to announce that the Director nominees listed in the Information Circular for its annual general meeting of Shareholders, which was held yesterday, were elected as...

15:20
New Look Vision Group Inc. ("New Look Vision") announced today that the nominees listed in the management information circular dated May 8, 2020 were elected as directors of New Look Vision. The detailed results of the vote for the election of...

11:40
Senvest Capital Inc. (the "Corporation") is pleased to announce the voting results from its annual meeting of shareholders held on June 26, 2020 (the "Meeting"). Election of Directors The following six director nominees, proposed by management,...

10:35
FAX Capital Corp. (the Company) herein announces the voting results of its annual general and special meeting of shareholders (the Meeting) held via virtual webcast on June 25, 2020.   All matters put forward for the shareholders' consideration,...

10:00
Rio2 Limited ("Rio2" or the "Company") announces the results of voting at its Annual and Special General Meeting of Shareholders held on Thursday, June 25, 2020. A total of 110,971,161 common shares were voted, representing 61.04% of 181,807,452...

09:55
Eve & Co Incorporated ("Eve & Co" or the "Company") announces the results of its 2020 Annual and Special Meeting ("AGM") of shareholders held virtually on Thursday, June 25, 2020. Shareholders approved all the resolutions detailed in the...


25 june 2020

22:50
Knight Therapeutics Inc. ("Knight" or the "Corporation") a leading pan-American (ex-US) specialty pharmaceutical company, announced today the voting results from the Annual Meeting of the Shareholders held in Montreal, Quebec ("Meeting"). Election...

19:05
Erdene Resource Development Corporation ("Erdene" or the "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...

18:05
DELTA 9 CANNABIS INC. ("Delta 9" or the "Company"), announced today the voting results on the election of directors from its 2020 general and special meeting of shareholders of the Company (the "Meeting"). A total of 37,621,655 common shares of...

18:05
ValOre Metals Corp. (VO:TSX-V) ("ValOre" or the "Company") today announced the Annual General Meeting voting results. ValOre is pleased to announce the voting results of its recent annual general meeting of shareholders ("AGM"), which was held on...

17:25
Cronos Group Inc.   ("Cronos Group" or the "Company") announces that at its Annual and Special Meeting of Shareholders held earlier today (the "Meeting") there were 652 shareholders voting in person or by proxy holding in total 195,124,634 common...

17:20
Titanium Corporation Inc. (the "Company" or "Titanium") is pleased to announce that an updated version of the Company's investor presentation is now available on its website at www.titaniumcorporation.com.  This investor presentation, dated June 25,...

17:10
Alcanna Inc. ("Alcanna" or the "Company") held its annual and special meeting of shareholders on June 25, 2020 (the "Meeting"). The complete voting results from the Meeting are as follows: 1. Election of Directors Each of the six (6) nominees...

16:10
Automotive Finco Corp. ("AFCC" or the "Company") is pleased to announce the results from its annual general and special meeting of shareholders held June 25, 2020 (the "Meeting"). At the Meeting,...

15:45
Melcor Real Estate Investment Trust (Melcor REIT - TSX: MR.UN) today announced the results of its annual general meeting (AGM), held today. A total of 17,640,181 units were voted by proxy, representing 60.42% of the outstanding units as of the record...

13:30
Kelso Technologies Inc. ("Kelso" or the "Company"), , is pleased to announce the detailed voting results from the Annual General and Special Meeting held earlier today (the "Meeting"). A total of 22,845,167 common shares of the 47,170,086 common...


24 june 2020

18:25
Nevada Copper Corp. ("Nevada Copper" or "Company") is pleased to announce the results from its 2020 Annual and Special Meeting of shareholders (the "Meeting"), held on Wednesday, June 24th in Vancouver. Shareholders holding a total of 500,822,900...

18:15
Gold Standard Ventures Corp.  ("Gold Standard" or the "Company") announces that all resolutions were passed at the Annual General and Special Meeting of Shareholders (the "Meeting") held on Wednesday, June 24, 2020, in Vancouver, British Columbia....

15:10
HARTE GOLD CORP. ("Harte Gold" or the "Company") is pleased to announce that it held its annual and special meeting of shareholders earlier today (the "AGM").  At the AGM, management of the Company provided a corporate update, the highlights of...

06:35
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, announces that the Board of Directors of...


23 june 2020

16:40
Conifex Timber Inc. ("Conifex") announced today that at its annual general and special meeting of shareholders held on June 22, 2020, all management nominees were elected as directors of the Company. Each of the management nominees were elected by...


22 june 2020

18:10
Kirkland Lake Gold Ltd. ("Kirkland Lake Gold" or the "Company") today announced details of the Company's upcoming Annual General Meeting (the "Meeting") to be held on June 30, 2020 at 4:30 pm ET. The Meeting will be accessible to shareholders...

18:05
Fennec Pharmaceuticals Inc. (the "Company") today announced that the nominees listed in the management proxy circular dated May 7, 2020 (the "Circular") for the Annual General and Special Meeting of Shareholders were elected as directors of the...


19 june 2020

17:05
Noranda Income Fund (the "Fund") announced today the voting results from its Annual General Meeting (the "AGM") of unitholders held this morning. At the AGM, there were 32 holders of Priority Units and Special Fund Units ("Units") of the Fund...

16:35
Reunion Gold Corporation (the "Company") is pleased to announce the results of its annual meeting of shareholders held on June 19, 2020. David Fennell, Réjean Gourde, Elaine Bennett, Vijay Kirpalani and Marian Moroney were re-elected to the board of...

15:50
ClearStream Energy Services Inc. ("ClearStream") is pleased to announce that all matters presented for approval at its annual and special meeting (the "Meeting") of holders of common shares ("Common Shares") held earlier today were approved.  A...

14:55
Urbana Corporation (the "Corporation") reports the results of the vote on the election of directors at its June 17, 2020 Annual Shareholders' Meeting.  Each of the five nominee directors listed in the Corporation's management information circular,...

11:05
Terra Firma Capital Corporation (the "Company" or "Terra Firma"), a real estate finance company, announces that its upcoming annual meeting of shareholders (the "Meeting"), which will be held on Thursday, June 25, 2020, will be available by live...

08:10
Cartier Resources Inc. ("Cartier" or the "Company") announces that at its annual general meeting held on June 18th, 2020 the following persons were elected as directors of Cartier: NameVotes for% ForMichel Bouchard76,756,753100Philippe...

08:05
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 annual meeting of shareholders held on June...

05:05
Fortuna Silver Mines, Inc. hereby announces the voting results at the Company's annual general meeting held on June 18, 2020. A total of 74,313,716 common shares were represented at the meeting, being 46.22% of the Company's issued and outstanding...


18 june 2020

09:05
DIVERGENT Energy Services Corp. ("Divergent", the "Company", or "DVG") is pleased to announce an update on COVID protocols for its upcoming annual general meeting ("AGM"). As previously announced, Divergent's AGM will be held on Thursday, June...

08:35
Ether Capital Corporation ("Ether Capital", "ETHC" or the "Company") (NEO: ETHC) announced today that each of the ten director nominees proposed in the Company's management information circular dated May 19, 2020 (the "Circular") was elected at...

06:05
Torex Gold Resources Inc. (the "Company" or "Torex") announces the appointment of Fred Stanford as Executive Chair, Rick Howes as Lead Independent Director, and Jody Kuzenko as President & Chief Executive Officer of the Company following the...


17 june 2020

16:40
Teranga Gold Corporation ("Teranga" or the "Company") is pleased to announce the voting results obtained at the Company's Annual and Special Meeting of Shareholders (the "Meeting") hosted virtually earlier today. At this Meeting, 128,011,688 shares...


16 june 2020

20:05
Photon Control Inc. ("Photon Control" or the "Company") , a leading developer and supplier of optical measurement technologies and systems, is pleased to announce the results from its annual general meeting of shareholders (the "Shareholders") held...

17:05
Calibre Mining Corp. ("Calibre" or the "Company") is pleased to announce that all matters submitted to shareholders for approval as set out in detail in the Company's Management Information Circular dated May 8, 2020 (the "Circular"), were approved...

16:55
WOW! Unlimited Media Inc. ("WOW" or the "Company") is pleased to remind its shareholders (the "Shareholders") that its annual general and special meeting (the "Meeting") of Shareholders will be held on Wednesday June 24, 2020 at 10:00 a.m. (Toronto...

10:00
For immediate release16 June 2020Serabi 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...

07:10
FLYHT Aerospace Solutions Ltd. (the "Company" or "FLYHT") will hold its 2020 Annual and Special Meeting on June 23, 2020 at 9:00 am MT (11:00am ET). To protect the health and safety of the public and our team members in light of the COVID-19...

06:30
For immediate release             16 June 2020 Serabi Gold plc("Serabi" or the "Company")AGM Statement and update Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, advises that at 2.00 pm today (UK...


15 june 2020

17:55
In light of the continuing COVID-19 pandemic and guidance from government and public health authorities, Firm Capital Mortgage Investment Corporation (the "Corporation") is providing an update on it upcoming annual meeting of shareholders (the...

16:35
POET Technologies Inc. ("POET" or the "Company") , the designer and developer of the POET Optical Interposer and Photonic Integrated Circuits (PICs) for the data center and tele-communication markets, today announced the date of its annual and...

07:55
Brookfield Asset Management Inc. today announced that all eight nominees proposed for election to the board of directors by holders of Class A Limited Voting Shares ("Class A Shares") and all eight nominees proposed for election to the board of...


12 june 2020

16:10
Etrion Corporation ("Etrion" or the "Corporation") , a solar independent power producer, held its 2020 Annual and Special General Meeting of Shareholders in Toronto on June 12, 2020 and the nominees listed in the management information circular were...

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