Le Lézard

News by subject: ANNUAL MEETINGS

18 june 2021

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...


16 june 2021

17:30
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 6, 2021, were approved by the requisite...

17:00
Titanium Transportation Group Inc. ("Titanium" or the "Company") , a leading provider of transportation and logistics services throughout North America, is pleased to announce that all of the nominees listed in the Company's Management Information...

17:00
Epsilon Energy Ltd. ("Epsilon" or the "Company") is pleased to announce that all the nominees listed in its Proxy Statement, Schedule 14A dated on May 14, 2021 were elected as directors of Epsilon, until the next annual meeting of shareholders. The...

08:00
Rouyn-Noranda, Quebec: Radisson Mining Resources Inc. ("Radisson" or the "Company") is pleased to announce the results of its Annual General Meeting of Shareholders ("AGM") held virtually on June 11, 2021. AGM Results All items of...

07:30
Marathon Gold Corporation ("Marathon" or the "Company"; TSX: MOZ) is pleased to announce the voting results at its Annual General Meeting of shareholders ("the Meeting") held yesterday, June 15, 2021, and the appointment of Marco Galego to the role...

05:00
For immediate release 16 June 2021 Serabi Gold plc (the "Company") Changes to Annual General Meeting ("AGM") Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining and development company, advises shareholders that, further...


15 june 2021

19:25
SmartCentres Real Estate Investment Trust ("SmartCentres" or the "Trust") announced today the voting results from its Annual General Meeting of the holders of Units and Special Voting Units (the "Meeting") held today. The total number of Units and...

17:15
Petrus Resources Ltd. ("Petrus" or the "Company") is pleased to announce that its shareholders approved all resolutions at its annual general and special meeting of shareholders held today (the "Meeting"). The resolutions approved at the Meeting...

17:00
MacDonald Mines Exploration Ltd. (the "Company" or "MacDonald Mines") announces the results of its 2021 Annual and Special Meeting of Shareholders (the "Meeting") held earlier today in a virtual format due to the ongoing COVID-19 pandemic. At the...

10:15
Relevium Technologies Inc. (the "Company" or "Relevium"), is pleased to invite all shareholders, partners, affiliates and interested parties to attend a "TOWN HALL" Investor Relations conference call to be hosted by Aurelio Useche, CEO on Wednesday,...


14 june 2021

18:00
Voxtur Analytics Corp. ("Voxtur" or "the Company") today announced the results of its Annual and Special Meeting of Shareholders held on June 10, 2021 (the "Meeting"). At the Meeting, the shareholders of the Company voted to increase the number of...

17:30
Acerus Pharmaceuticals Corporation ("Acerus") today announced the voting results from its annual meeting of shareholders held on June 14, 2021 in Toronto, Ontario. The total number of shares represented in person or by proxy at the meeting was...

06:55
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...


10 june 2021

20:15
California Gold Mining Inc. ("California Gold") would like to remind shareholders that the proxy voting deadline to vote their shares for the proposed plan of arrangement (the "Arrangement") with Stratabound Minerals Corp. ("Stratabound") is 5:00...

16:30
Viemed Healthcare, Inc. (the "Company" or "Viemed") , a home medical equipment supplier and the nation's largest independent provider of ventilation that provides post-acute respiratory care services, today announced the voting results from its...

09:00
DIVERGENT Energy Services Corp. ("Divergent", the "Company", or "DVG") announces an update on COVID protocols for its upcoming annual general meeting ("AGM"). As previously announced, Divergent's AGM will be held on Tuesday, June 15, 2021 at...

07:05
MediPharm Labs Corp. ("MediPharm Labs" or the "Company") a global leader in specialized, research-driven pharmaceutical-quality cannabis extraction, distillation and derivative products, today announced the results of matters voted on at its...


9 june 2021

23:00
Gold Standard Ventures Corp. ("Gold Standard" or the "Company") today announced the voting results for election of its Board of Directors at its Annual General Meeting of Shareholders held on June 9, 2021. The director nominees as listed in the...

23:00
GobiMin Inc. held its Annual General Meeting on June 9 2021. All matters placed before the shareholders were approved. The current members of the board, comprised of Messrs. Felipe Tan, Joyce Ko, Duncan Hancock, Hubert Marleau, Dominic Cheng, Maxime...

19:20
KP Tissue Inc. ("KPT") held its Annual Meeting of shareholders today. All candidates proposed as directors were duly elected to the Board of Directors of KPT by a majority of the votes cast by shareholders present or represented by proxy at the...

17:30
The North West Company Inc. ("North West") today announced voting results for the election of directors at its annual general meeting of shareholders held today, June 9, 2021, via live audio webcast (the "Meeting"). Each of the nominees listed in...

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, today announced results of the election...

14:00
Noront Resources Ltd. ("Noront" or "the Company") is pleased to report the voting results of the Annual and Special Meeting of Shareholders (the "Meeting") held today, June 9, 2021. Shareholders voted in favour of all matters brought before the...

12:35
The Flowr Corporation ("Flowr" or the "Company") is pleased to announce results of voting at its annual general meeting of shareholders that was held today in Toronto, Ontario. All matters submitted to the shareholders for approval as set out in...

07:00
Trillium Therapeutics Inc. (the "Corporation"), a clinical stage immuno-oncology company developing innovative therapies for the treatment of cancer, announced the voting results from its Annual General and Special Meeting of Shareholders (the...


8 june 2021

19:55
Liberty Gold Corp. ("Liberty Gold" or the "Company") is pleased to announce voting results from the Company's Annual General Meeting of Shareholders held on June 8, 2021 (the "Meeting"). A total of 172,095,885 common shares were voted, representing...

14:00
Major Precious Metals Corp. ("Major Precious Metals" or the "Company") is pleased to announce that it held its special meeting on June 7, 2021. The Company reports that shareholders approved the Company's Shareholder Rights Plan (see the Company's...

07:00
NXT Energy Solutions Inc. ("NXT" or the "Company") is pleased to provide the voting results from its Annual Meeting of Shareholders held on June 7, 2021. Shareholders approved the following: Election of Directors: the incumbent six directors of...


7 june 2021

17:40
Titanium Transportation Group Inc. ("Titanium" or the "Company") , a leading provider of transportation and logistics services throughout North America, announces it will host its Annual and Special Meeting of Shareholders (the "Meeting") in a...


4 june 2021

13:00
Spectral Medical Inc. ("Spectral" or the "Company") , a late stage theranostic company advancing therapeutic options for sepsis and septic shock as well as commercializing a new proprietary platform targeting the renal replacement therapy market...

13:00
Dynacor Gold Mines Inc. (Dynacor or the Corporation) is pleased to announce that Institutional Shareholder Services Inc. ("ISS") and Glass Lewis and Co., LLC (?Glass Lewis"), both leading independent proxy advisory firms that provide voting...


3 june 2021

18:15
Diversified Royalty Corp. (the "Corporation" or "DIV") is pleased to announce that its board of directors has approved a cash dividend of $0.01667 per common share for the period of June 1, 2021 to June 30, 2021, which is equal to $0.20 per common...

17:45
Xenon Pharmaceuticals Inc. , a neurology-focused biopharmaceutical company, provided a corporate update following its 2021 Annual Meeting of Shareholders (the "Annual Meeting") held today on June 3, 2021. Dr. Simon Pimstone, Executive Chair of...

17:40
Orca Energy Group Inc. ("Orca" or the "Company") today announced that its Board of Directors has declared a quarterly cash dividend of $0.10 (Cdn) per Class A Common Voting Share ("Class A Shares") of the Company and $0.10 (Cdn) per Class B...

17:00
Alcanna Inc. ("Alcanna" or the "Company") held its annual meeting of shareholders on June 3, 2021 (the "Meeting"). The complete voting results from the Meeting are as follows: 1.   Election of Directors Each of the six (6) nominees listed in the...

16:55
Sabina Gold & Silver Corp. (Sabina or the "Company"), in accordance with Toronto Stock Exchange requirements, is pleased to announce the voting results for election of its Board of Directors at its hybrid Annual General Meeting of Shareholders held...

09:30
Premier Diversified Holdings Inc. ("Premier" or the "Company") announces that it will be hosting its 2021 Annual General and Special Meeting of Shareholders (the "Meeting") virtually via Zoom at 11:30 am Pacific Time on Wednesday, June 30, 2021, as...

09:25
BWR Exploration Inc. ("BWR" or the "Company") announces that it held its Annual and Special Meeting of shareholders on May 27, 2021, at which all matters to be considered were unanimously passed. All directors were re-elected to the Board,...


2 june 2021

18:05
European Residential Real Estate Investment Trust ("ERES") announced today that, at its Annual and Special Meeting of Unitholders held today, each of the items of business referred to in its management information circular dated April 14, 2021 were...

16:20
Questerre Energy Corporation ("Questerre" or the "Company") announced today that, at its annual meeting of shareholders held on June 2, 2021 (the "Meeting"), all matters presented for approval at the Meeting were approved. At the Meeting, a vote...

16:20
Sienna Senior Living Inc. ("Sienna" or the "Company") is pleased to announce that it has received shareholder approval in respect of all resolutions to be voted upon at its annual and special meeting of shareholders held on June 2, 2021 (the...

08:40
Giyani Metals Corp. ("Giyani" or the "Company") announces a change in the location and time for its annual and special meeting of shareholders (the "Meeting") as a result of the ongoing and evolving COVID-19 restrictions in the province of Ontario....