News by subject: ANNUAL MEETINGS

Alaris Equity Partners Income Trust ("Alaris" or the "Trust") is pleased to announce the results of voting on the election of trustees at its annual general meeting of unitholders held on June 1, 2021 (the "Meeting"). Each of the nominee trustees...

Norvista Capital Corporation ("Norvista") announces that it has changed the venue of its 2021 Annual and Special Meeting of Security Holders (the "Meeting") due to continuing health and safety considerations arising from the COVID-19 pandemic. As a...

Aptose Biosciences Inc. ("Aptose" or the "Company") , a clinical-stage company developing highly differentiated therapeutics that target the underlying mechanisms of cancer, today announced the voting results from the Company's annual and special...

Ceapro Inc. ("Ceapro" or the "Company"), a growth-stage biotechnology company focused on the development and commercialization of active ingredients for healthcare and cosmetic industries, announced today that all proposed Directors were elected to...

On May 27, 2021, Terra Firma Capital Corporation ("Terra Firma"), a real estate finance company, filed and mailed to applicable shareholders, a notice of annual meeting of shareholders (the "Notice"). Subsequent to such filing and mailing, Terra...

Red Pine Exploration Inc. (the "Corporation") is pleased to announce the results of its annual and special meeting of shareholders (the "Meeting") held on May 31, 2021, with all resolutions approved with the required majority. At the Meeting, the...

Noront Resources Ltd. ("Noront" or the "Company") announces that leading independent international corporate governance analysis and proxy advisory firms Institutional Shareholder Services ("ISS") and...

Novo Resources Corp. ("Novo" or the "Company") reports that its annual general meeting (the "Meeting") has been scheduled for June 22, 2021 at 4 pm PDT. The Company is pleased to announce that its board of directors (the "Board") has invited Ms....

Nuvei Corporation ("Nuvei" or the "Company") today announced that shareholders voted in favour of all items of business put forth by the Company at its annual shareholders' meeting held on May 28, 2021 (the "Meeting"). Voting Results of the Meeting...

Osisko Mining Inc. is pleased to announce the results of its annual meeting of shareholders (the "Meeting") held earlier today. A total of 262,643,293 common shares of the Corporation were represented at the Meeting, representing approximately...

Auxly Cannabis Group Inc. ("Auxly" or the "Company") announced today that it will hold its Annual General and Special Meeting of Shareholders (the "Meeting") on Monday, June 28, 2021 at 2:00 p.m. EST at the offices of Bennett Jones LLP, 3400 One...

Noront Resources Ltd. ("Noront" or the "Company") announces that leading independent international corporate governance analysis and proxy advisory firms Institutional Shareholder Services ("ISS") and...

Marimaca Copper Corp. ("Marimaca Copper" or the "Company")  is pleased to report that all of its incumbent directors were re-elected at its annual general meeting of shareholders, held virtually via webcast on Thursday, 27 May 2021 (the "Meeting")....

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 May 28, 2021, consists of 4,101,239,499 A shares and 3,706,183,836 B shares, each with equal voting...

Alamos Gold Inc. ("Alamos" or the "Company") today reported a summary of the voting results of its Annual General Meeting of Shareholders (the "Meeting"). The Company is also announcing the retirement of Ronald E. Smith from the Board of Directors....

Pieridae Energy Limited ("Pieridae" or the "Company") (PEA.TO) today announced that, in accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, the Company released its Voting Results Report that briefly...

Jamieson Wellness Inc. ("Jamieson Wellness" or the "Company") announced today that each of the nominee directors listed in the management information circular of the Company dated March 11, 2021 was elected as a director of the Company (a...

Gran Colombia Gold Corp.'s Annual General 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...

Trisura Group Ltd. ("Trisura Group" or the "Company") today announced the results of the Company's annual meeting of shareholders held on May 26, 2021 in Toronto (the "Meeting"). At the Meeting, all six nominees proposed for election to the Board...

Orletto Capital II Inc. (the "Corporation"), a capital pool company listed on the TSX Venture Exchange (the "Exchange"), announces that, pursuant to recent changes by the Exchange to its Capital Pool Company program and Policy 2.4 ? Capital Pool...

Etrion Corporation ("Etrion" or the "Company") , a solar independent power producer, held its 2021 Annual and Special General Meeting of Shareholders virtually on May 27, 2021. The nominees listed in the management information circular were elected...

Extendicare Inc. ("Extendicare" or the "Company") today announced the results of matters voted on at its annual and special meeting of shareholders held on May 27, 2021 (the "Meeting"), which included the election as directors of the Company of all...

Cartier Resources Inc. ("Cartier" or the "Company") announces that at its annual general meeting held on May 27th, 2021 the following persons were elected as directors of Cartier: NameVotes for% ForMichel Bouchard106,304,221100Philippe...

Celestica Inc. , a leader in design, manufacturing and supply chain solutions for the world's most innovative companies, today announced it will hold an analyst and investor meeting on June 3 at 4:00pm ET. During the meeting, Celestica's management...

CompX International Inc. announced today that its board of directors has declared CompX's regular quarterly dividend of twenty cents ($0.20) per share on its class A common stock, payable on June 15, 2021 to stockholders of record at the close of...

Mandalay Resources Corporation ("Mandalay" or the "Company") is pleased to announce the results of its Annual General Meeting of Shareholders (the "Meeting") held today virtually. All the resolutions presented at the Meeting were approved by the...

RioCan Real Estate Investment Trust ("RioCan" or the "Trust") today announced the results of the votes held at its May 26, 2021 Annual Meeting of unitholders (the "Meeting"). The total number of units represented by unitholders present in person or...

Dorel Industries Inc. is pleased to announce that all of the nominees listed in its Management Proxy Circular dated April 13, 2021 were re-elected as directors at the Company's Annual Meeting of Shareholders held today in Montréal. At the...

KP Tissue Inc. ("KPT") will hold its Annual Meeting of Shareholders on June 9, 2021 at 2:00 p.m. Eastern Time. In the context of the COVID-19 crisis, the Corporation has decided to hold the meeting in a virtual-only format which will be conducted...

Steel Reef Infrastructure Corp. ("Steel Reef" or the "Company") is pleased to announce the director election results from its 2021 Annual General Meeting of Shareholders held on May 20, 2021. All nine nominees recommended by management for election...

Torex Gold Resources Inc. (the "Company" or "Torex") announces proposed changes to its Board of Directors which, subject to shareholder approval, would take effect at the Company's annual shareholder meeting (the "AGM"). The AGM is taking place...

Bespoke Capital Acquisition Corp. ("BCAC") will hold a virtual shareholder meeting to vote on the proposed...

Red White & Bloom Brands Inc. ("RWB" or the "Company") is pleased to report the results of the special meeting of the holders of common shares and the Series 2 convertible preferred shares and a class meeting of the holders of the Series 2...

Crew Energy Inc. ("Crew" or the "Company") today announces the voting results for the election of directors at its annual general and special meeting of shareholders held on May 20, 2021 (the "Meeting"). Each of the six nominees proposed by Crew and...

Forsys Metals Corp. (NSX: FSY) ("Forsys" or the "Company") is pleased to announce that in connection with the annual meeting of the Company`s shareholders (the "Meeting"), that due to the ongoing COVID-19 pandemic was held virtually on May 20,...

Altair , a global technology company providing software and cloud solutions in the areas of simulation, high-performance computing, data analytics and artificial intelligence, today announced that it has adjourned its 2021 Annual Meeting of...

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 17,268,375 units (21 unitholders) were voted by proxy, representing 59.19% of the outstanding units...

Melcor Developments Ltd. , an Alberta-based real estate development and asset management company, today announced the results of its annual general meeting (AGM), held today. A total of 25,064,984 shares (64 shareholders) were voted in person or by...

Gold X Mining Corp. ("Gold X") encourages all shareholders of Gold X (the "Gold X Shareholders") to vote FOR the proposed transaction with Gran Colombia Gold Corp. ("Gran Colombia") pursuant to which Gran Colombia will acquire all of the issued and...

Morien Resources Corp. ("Morien" or the "Company") is pleased to announce that its shareholders voted in favour of all items of business brought before them at the Company's Virtual Annual and Special Meeting of Shareholders ("AGM") held on May 19,...

Northland Power Inc. ("Northland" or the "Company") today announced the results of the election of Directors at its Annual and Special Meeting ("the Meeting") held on May 19, 2021 in a virtual-only meeting format. The total number of voting shares...

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 May 19, 2021. All matters put forward for shareholders' consideration, as...

Profound Medical Corp. ("Profound" or the "Company") is pleased to announce the voting results from its Annual Meeting of Shareholders that was held today (the "Meeting"). A total of 11,810,287 common shares, representing 58.044% of the common...

Total Energy Services Inc. ("Total Energy" or the "Company") announces that the following matters were voted upon at the Company's annual meeting of Shareholders on May 18, 2021 (the "Meeting"). A total of 34,730,835 common shares, representing...

ROYAL DUTCH SHELL PLC     RESULT OF ANNUAL GENERAL MEETING     Royal Dutch Shell plc announces the poll results on the resolutions at its Annual General Meeting held on Tuesday May 18, 2021 at Carel van Bylandtlaan 16, 2596 HR, The Hague, The...

Dynacor Gold Mines Inc. (Dynacor or the Corporation) is pleased to announce that Glass Lewis and Co., LLC, a leading independent proxy advisory firm that provides voting recommendations to institutional investors, has recommended that the...

Stockholm, Sweden ? Sinch AB (publ) ? XSTO: SINCH Sinch held its annual general meeting on Tuesday 18 May 2021. Adoption of financial statements, appropriation of the company's profit or loss and discharge from liability The meeting adopted the...

Melcor Developments LTd. invites shareholders and guests to attend its annual general and special meeting on Thursday, May 20, 2021 at 11:00am MT (1:00pm ET). Shareholders and guests may attend and ask questions at this year's virtual AGM....

Melcor Real Estate Investment Trust invites unitholders and guests to attend its annual general meeting on Thursday, May 20, 2021 at 9:30am MT (11:30am ET). Unitholders and guests may attend and ask questions at this year's virtual AGM. Unitholders...

Hudbay Minerals Inc. ("Hudbay" or the "company") today announced that each of the ten individuals nominated for election as a director of Hudbay at the company's Annual and Special Meeting of Shareholders held on May 17, 2021 was elected. The...