Le Lézard

News by subject: ANNUAL MEETINGS

29 june 2021

13:10
Nouveau Monde is actively developing what is expected to be the Western World's largest and most advanced project providing a localized and carbon-neutral alternative to Chinese supply of lithium-ion battery anode materialDemonstration facilities...

08:20
Aleafia Health Inc. ("Aleafia Health" or the "Company"), a global leader in cannabis wellness products and services, is pleased to announce the results of the vote on the election of directors at its annual meeting of shareholders held on June 28,...

08:00
Canacol Energy Ltd. ("Canacol" or the "Corporation") is pleased to announce that at the annual general and special meeting held in Bogotá, Colombia? on June 28, 2021 (the "Meeting") holders of common shares of Canacol: (i) re-elected Charle Gamba,...

07:30
Auxly Cannabis Group Inc. ("Auxly" or the "Company") announced today the voting results from its annual general and special meeting of shareholders held on June 28, 2021 (the "Meeting"). A total of 132,758,409 common shares of the Company,...

06:00
Calgary, AB, Canada ? Investing in innovation and continuing to improve environmental performance is an imperative that the oil sands industry fully embraces. Since Canada's Oil Sands Innovation Alliance (COSIA) was formed in 2012, industry members...


28 june 2021

17:55
WPT Industrial Real Estate Investment Trust (the "REIT") announced today the results of voting for trustees and resolutions in respect of certain amendments to the amended and restated declaration of trust of the REIT dated April 26, 2013 (the...

17:00
Diversified Royalty Corp. (the "Corporation" or "DIV") is pleased to announce that at its annual general meeting of shareholders held on June 28, 2021 (the "Meeting"), all directors nominated as listed in DIV's information circular dated May 19,...

15:00
Swiss Water Decaffeinated Coffee Inc. ("Swiss Water" or "the Company") is pleased to announce voting results from its Annual General and Special Meeting held on June 25, 2021. Directors: Director nominees listed in the Information Circular were...

09:20
Discovery Silver Corp. ("Discovery" or "the Company") is pleased to announce the results of voting at its Annual General Meeting held Friday, June 25, 2021. Shareholders voted in favour of all items put forward by the Board of Directors ("the...

07:00
DELTA 9 CANNABIS INC. ("Delta 9" or the "Company"), announced today the voting results on the election of directors from its 2021 general meeting of shareholders of the Company (the "Meeting"). A total of 38,056,438 common shares of the Company...


25 june 2021

19:00
Loncor Gold Inc. ("Loncor" or the "Company") announces that the five nominees listed in the Company's management information circular for the annual and special meeting of shareholders of the Company (the "Meeting") held on Friday, June 25, 2021...

17:55
Ayr Wellness Inc. ("Ayr" or the "Company"), a vertically-integrated cannabis multi-state operator (MSO), is pleased to announce the voting results from its annual general and special meeting of shareholders held on June 24, 2021 (the "Meeting"). At...

17:05
Eve & Co Incorporated ("Eve & Co" or the "Company") announces the results of its 2021 Annual General Meeting ("AGM") of shareholders held virtually on Thursday, June 24, 2021. Shareholders approved all the resolutions detailed in the management...

16:05
Cronos Group Inc.   ("Cronos Group" or the "Company") announces that at its Annual Meeting of Shareholders held earlier today (the "Meeting") there were 430 shareholders voting in person or by proxy holding in total 280,023,803 common shares of the...

02:00
For immediate release 25 June 2021 Serabi Gold plc("Serabi" or the "Company")Annual General Meeting 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 time),...


24 june 2021

19:10
Avicanna Inc. (the "Company" or "Avicanna") is pleased to announce that all of management's nominees listed in the Company's management information circular dated May 25, 2021 were elected as directors of the...

18:35
Dundee Corporation ("Dundee" or the "Corporation") is pleased to announce that at its Annual General Meeting of shareholders ("AGM") held earlier today, the Corporation's nominees were overwhelmingly re-elected, and PricewaterhouseCoopers LLP was...

18:30
Glacier Media Inc. ("Glacier" or the "Company") reports the voting results of the Annual General Meeting of its holders of common shares held on June 24, 2021 in Vancouver, British Columbia. The following six nominees were re-elected as directors of...

08:00
Titanium Corporation Inc. (the "Company" or "Titanium") announces the cancellation of the annual and special meeting of shareholders of Titanium scheduled to be held on Monday, June 28, 2021. The cancellation will allow the Board of Directors to...


23 june 2021

20:20
Victoria Gold Corp. ("Victoria" or the "Company") is pleased to announce the results of its Annual General Meeting (the "Meeting") held today in Toronto, Ontario. Shareholders voted in favour of all items proposed by the board of directors and...

20:10
GLOBEX MINING ENTERPRISES INC. (GMX ? Toronto Stock Exchange, G1MN ? Frankfurt, Stuttgart, Berlin, Munich, Tradegate, Lang & Schwarz, L&S Exchange, TTM Zone, Stock Exchanges and GLBXF ? OTCQX International in the USA) is pleased to announce that all...

18:00
RAYL Innovations Inc. ("RAYL" or the "Company"), is pleased to announce that all management resolutions proposed in the Company's Notice of Annual General Meeting of Shareholders were approved by shareholders at its Annual General Meeting held...

16:30
Waverley Resources Ltd. ("Waverley" or the "Corporation") reported that all matters presented for approval at its annual and special meeting of shareholders held on June 23, 2021 (the "Meeting") were approved. Each of the matters voted upon at the...

16:05
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 Meeting of Shareholders ("Meeting") held on June 23,...

14:00
Conifex Timber Inc. ("Conifex") announced today that at its annual general meeting of shareholders held on June 22, 2021, all management nominees were elected as directors of the Company. Each of the management nominees were elected by ballot as...

13:45
Bitfarms Ltd. ("Bitfarms", or the "Company") , provides a reminder of its upcoming Annual General and Special Meeting and issues the following news release to supplement the disclosure contained in its recently filed management information circular...

00:20
Resverlogix Corp. ("Resverlogix", or the "Corporation") today held its Annual and Special Meeting of Shareholders (the "Meeting") in Calgary, Alberta. During business proceedings at the Meeting, shareholders elected six (6) Board members until...


22 june 2021

22:05
PyroGenesis Canada Inc. (http://pyrogenesis.com) (FRA: 8PY), a high-tech company (hereinafter referred to as the "Company" or "PyroGenesis"), that designs, develops, manufactures and commercializes plasma atomized metal powders, environmentally...

21:35
Novo Resources Corp. ("Novo" or the "Company") reports that all resolutions proposed to shareholders at the annual general meeting of shareholders held today were duly passed. All of the director nominees, as listed in the management information...

20:10
Adyton Resources Corporation announces that it has filed an amendment (the "Amendment") to its management information circular dated May 28, 2021 (the "Information Circular") in respect of its annual and special meeting of shareholders scheduled to...

18:20
Goodfellow Inc. (the "Company") announces that all resolutions presented to the shareholders at its Annual and Special Meeting of Shareholders (the "Meeting") held today have been passed, including in respect of the election of directors, the...

17:00
Brookfield Renewable Corporation (the "Corporation") today announced that all nine nominees proposed for election to the board of directors by holders of class A exchangeable subordinate voting shares ("Exchangeable Shares") and holders of class B...

16:35
Ascot Resources Ltd. ("Ascot" or the "Company") reports that at its annual general meeting (the "AGM") held today, June 22, 2021, Ascot's shareholders approved by majority: to elect all seven directors standing for re-election; to re-appoint...

16:25
Firm Capital Mortgage Investment Corporation (the "Corporation") today announced that at the annual meeting (the "Meeting") of shareholders of the Corporation held earlier today, all director nominees were elected as directors of the Corporation, as...

15:15
Mineworx Technologies Ltd., (the "Company" or "Mineworx") announces the results of its Annual General Meeting held today. All the resolutions proposed to the shareholders detailed in the Management Information Circular dated the 18th of May, 2021...

14:00
MAG Silver Corp. ("MAG" or the "Company") reports that at its annual general and special meeting (the "AGSM") held on June 21, 2021, MAG's Shareholders approved by majority: to elect all seven directors standing for election; to re-appoint Deloitte...

10:10
McEwen Mining Inc. reminds investors that its annual meeting of shareholders will be held virtually at: www.meetingcenter.io/236635772 on June 28, 2021 at 4:00 p.m. Eastern Time. The formal part of the meeting will be followed by a company...

08:00
Canacol Energy Ltd. ("Canacol" or the "Corporation") announced today that due to public health restrictions on mass gatherings implemented by the Government of Colombia and taking into account the health and safety of our employees, shareholders,...


21 june 2021

16:30
Euro Sun Mining Inc., ("Euro Sun" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that all matters submitted to shareholders for approval as set out in detail in the Management Information Circular dated May...

09:00
Intertape Polymer Group Inc. ("IPG" or the "Company") today published its 2020 annual sustainability report, titled "Our Circular Economy". The report provides an overview of the Company's sustainability progress in 2020 and highlights future...


18 june 2021

15:15
Strathbridge Asset Management Inc. (the "Manager"), the manager of Core Canadian Dividend Trust ("CDD"), Top 10 Canadian Financial Trust ("TCT"), Canadian Utilities & Telecom Income Fund ("UTE") and U.S. Financials Income Fund ("USF"), is pleased...

15:10
Manitou Gold Inc. (the "Company" or "Manitou") announces instructions for participation in the annual and special shareholders meeting (the "Meeting") to be held on Wednesday, June 23 at 3pm EDT. To proactively deal with the unprecedented public...

13:15
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 total...

12:40
Automotive Finco Corp. (NEX: AFCC-H) (the "Company") is pleased to announce the results from its annual general and special meeting of shareholders held June 18, 2021 (the "Meeting"). At the Meeting, shareholders...

08:55
Novo Resources Corp. ("Novo" or the "Company") today announced details of the Company's upcoming annual general meeting (the "Meeting") scheduled for 4:00 p.m. PDT on Tuesday, June 22, 2021, and investor presentation to be held subsequent to the...


17 june 2021

17:30
Brookfield Infrastructure Corporation (the "Corporation") today announced that all eight nominees proposed for election to the board of directors by holders of class A exchangeable subordinate voting shares ("Exchangeable Shares") and holders of...

16:30
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 Wednesday, June 23, 2021 at 2:00pm (Toronto time),...

15:30
Urbana Corporation (the "Corporation") reports the results of the vote on the election of directors at its June 16, 2021 Annual Shareholders' Meeting. Each of the five nominee directors listed in the Corporation's management information circular,...

12:30
DAVIDsTEA Inc. ("DAVIDsTEA" or the "Company"), a leading tea merchant in North America, is pleased to announce that the five nominees listed in its management information circular dated May 12, 2021 were elected as directors at the Company's annual...

09:35
Xanadu Mines Ltd (Xanadu or the Company) advises that as required by ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), the results of Xanadu Mines Ltd's Annual General Meeting held as a Hybrid Meeting today, are set out...