News by subject: ANNUAL MEETINGS

UrbanGold Minerals Inc. ("UrbanGold") and Troilus Gold Corp. ("Troilus") are pleased to announce that UrbanGold's shareholders voted, at the special meeting of UrbanGold's shareholders held earlier today (the "UrbanGold Meeting"), to approve the...

Victoria Gold Corp. ("Victoria" or the "Company") announces that it has adopted a shareholder rights plan (the "Rights Plan") effective today. The Rights Plan is designed to ensure that all Victoria shareholders are treated fairly in connection...

CanWel Building Materials Group Ltd. ("CanWel" or the "Company") announced its director election results following its annual and special meeting of shareholders, held May 13, 2021. All of the nominees proposed as directors in the Company's...

High Arctic Energy Services Inc. ("High Arctic" or the "Corporation") is pleased to announce the results of the annual general meeting of the shareholders of High Arctic held on May 13, 2021 (the "Meeting"). 24 shareholders holding a total of...

IBI Group Inc. ("IBI" or the "Company") is pleased to announce the detailed voting results for the 2021 Annual and Special Meeting (the "Meeting") of Shareholders held on May 14, 2021 in Toronto, ON. The following seven nominees were elected as...

Victoria Gold Corp. ("Victoria" or the "Company") announces that it has adopted a shareholder rights plan (the "Rights Plan") effective today. The Rights Plan is designed to ensure that all Victoria shareholders are treated fairly in connection...

CCL Industries Inc.  ("the Company"), a world leader in specialty label, security and packaging solutions for global corporations, government institutions, small businesses and consumers, announced voting results from its 2021 Annual Meeting of...

Birchcliff Energy Ltd. ("Birchcliff") is pleased to announce that at its Annual Meeting of Shareholders held on May 13, 2021 (the "Meeting"), shareholders elected all five of the proposed nominees listed in Birchcliff's information circular dated...

Shawcor Ltd. announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual and Special Meeting held May 13, 2021 in Toronto, Ontario. A total of 36,474,004 common shares were voted at the meeting...

Cardinal Energy Ltd. ("Cardinal" or the "Company") held its annual meeting (the "Meeting") today. A total of 50,838,723 votes representing 35% of the total votes entitled to vote at the meeting, were voted in connection with the matters considered at...

 PRESS RELEASEParis: EUR ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS OF MAY 19, 2021 APPOINTMENT OF THE SCRUTINEERS PARIS, France, May 14, 2021: in connection with the holding of the annual ordinary general meeting of shareholders of EURO...

New Look Vision Group Inc. ("New Look Vision" or the "Company") today announced the positive outcome of the shareholder ("Shareholders") vote at today's special meeting of the Shareholders (the "Meeting") regarding the previously-announced plan of...

STEP Energy Services Ltd. (the "Company" or "STEP") is pleased to announce that at its 2021 annual general and special meeting of shareholders held on May 13, 2021, each of the following seven nominees were elected as directors of STEP on a vote...

WSP Global Inc. ("WSP" or the "Corporation") held its annual meeting of shareholders (the "Meeting") virtually on May 13, 2021. A total of 82,233,242 common shares (representing approximately 72% of all issued and outstanding common shares of the...

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 virtually in Montreal, Quebec ("Meeting")....

NOVAGOLD RESOURCES INC. ("NOVAGOLD" or the "Company") (NYSE...

Kinross Gold Corporation has announced the detailed voting results of the election of its Board of Directors, which took place at the Company's virtual Annual Meeting of Shareholders on May 12, 2021. The nominees listed in the Management...

Mirasol Resources Ltd. (the "Company" or "Mirasol") reports on the results of its 2021 Annual General Meeting of shareholders, which was held on May 12, 2021 (the "Meeting"). The shareholders of the Company represented at the Meeting elected Nick...

Points International Ltd. ("Points" or the "Company"), the global leader in powering loyalty commerce, announced today that all resolutions put to the annual general meeting of shareholders held on May 12, 2021 were passed, including the...

Hammond Power Solutions Inc. ("HPS") a leading manufacturer of dry-type and cast resin transformers and related magnetics, today announced in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting...

Precision Drilling Corporation ("Precision" or the "Company") is pleased to announce the results of the election of board members at its 2021 Annual Meeting of Shareholders held on May 13, 2021 (the "Annual Meeting"). Shareholders approved the...

Golden Minerals Company ("Golden Minerals", "Golden" or "the Company") announced today that it intends to call to order and then immediately adjourn its virtual annual meeting of stockholders commencing Thursday May 13, 2021, at 1:00 p.m. Mountain...

Theratechnologies Inc. (Theratechnologies, or Company) , a biopharmaceutical company focused on the development and commercialization of innovative therapies, today held its annual meeting of shareholders. As part of the meeting, shareholders...

AirBoss of America Corp. (the "Company"), announced today that the nominees listed in the April 8, 2021 Notice of Meeting and Management Information Circular of the Company were elected as directors of the Company at the Annual General and Special...

Osisko Development Corp. ("Osisko Development" or the "Company") announces that, at the annual meeting of shareholders held on May 12, 2021, each of the 7 nominees listed in the management information circular filed on April 8, 2021 (the "Circular")...

Osisko Gold Royalties Ltd (the "Corporation" or "Osisko") (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 12, 2021, each of the 9 nominees listed in the management information circular, filed on April 8, 2021 (the...

Endeavour Silver Corp. announces that at the Company's 2021 Annual General Meeting ("AGM") held on May 12, 2021 in Vancouver, shareholders voted in favour of all items of business. A total of 67,521,897 votes were cast or represented by proxy at the...

Wilmington Capital Management Inc. ("Wilmington") held its Annual and Special Meeting of Shareholders on May 5, 2021 in Calgary, Alberta and all two nominees proposed for election to the board of directors by holders of Class A Shares and all three...

Element Fleet Management Corp. ("Element" or the "Company"), the largest pure-play automotive fleet manager in the world, confirmed today that all ten nominees listed in its management information circular dated April 2, 2021 were elected as...

Savaria Corporation ("Savaria") one of the global leaders in the accessibility industry, today announced the voting results at its Annual General Meeting of Shareholders held earlier today (the "Meeting"). Election of Directors All the...

Intertape Polymer Group Inc. ("IPG" or the "Company") today announced the voting results from its annual meeting of shareholders (the "Meeting") held on May 12, 2021. All eleven nominees listed in its management information circular dated March...

Information Services Corporation ("ISC" or the "Company") today announced the voting results from its annual meeting of shareholders (the "Meeting") held on May 12, 2021 in Regina, Saskatchewan. A total of 10,686,203 Class A Limited Voting Shares...

: The North West Company Inc. ("North West") will hold its Annual General Meeting of Shareholders on Wednesday, June 9, 2021 at 11:30 a.m. (Central Time) (the "Meeting") by virtual?only meeting via live audio webcast online at...

Shaw Communications Inc. ("Shaw") is pleased to announce that both Institutional Shareholder Services Inc. ("ISS") and Glass, Lewis and Co. ("Glass Lewis") have recommended that holders of Shaw's Class A Participating Shares ("Class A Shares") and...

- SRHI Inc. ("SRHI" or the "Company") is pleased to announce that its upcoming virtual annual and special meeting of shareholders ("AGM") will be held on June 2, 2021. Shareholders will be asked to approve a name change and expanded board of...

NuVista Energy Ltd. ("NuVista") announces that the following matters were approved at the annual meeting of the shareholders of NuVista held on May 11, 2021. Each of the matters is described in greater detail in the Notice of Annual Meeting of...

Freehold Royalties Ltd. (Freehold) announced today that all nominees listed in its notice of meeting and information circular dated March 22, 2021, were elected as directors of Freehold at its Annual and Special Meeting of Shareholders (the Meeting)...

Caledonia Mining Corporation Plc  (the "Company") announces the results of its annual general meeting of shareholders (the "AGM") held at St Helier, Jersey today.   The total number of shareholders present in person or by proxy at the AGM was 81,...

Allied Properties REIT ("Allied") announced today the results of matters voted on at its annual and special meeting of unitholders held on May 10, 2021 (the "Meeting"). The voting results for each of the matters presented at the Meeting are outlined...

Northview Canadian High Yield Residential Fund (the "Fund") today announced the results of voting for trustees at its annual meeting of unitholders held earlier today (the "Meeting"). Each of the nominees listed in the management information...

Thor Explorations Ltd. ("Thor" or the "Company") announces that the resolution put to shareholders at a Special Meeting held on April 30, 2021, was duly passed as a Special Resolution. About Thor Thor Explorations Ltd. is a Canadian mineral...

TELUS Corporation (TELUS) announced today that the nominees listed in the Company's 2021 information circular were elected as directors of TELUS. The detailed results of the vote for the election of directors held at TELUS' annual meeting on May 7,...

PHX Energy Services Corp. ("PHX Energy") is pleased to announce the voting results for the election of directors at its annual meeting of shareholders held on May 7, 2021 (the "Meeting"). The following seven nominees were elected as directors of PHX...

North American Construction Group Ltd. ("NACG" or "the Company") today announced the results of its Annual and Special Meeting of Shareholders held on May 5, 2021. Shareholders elected directors, approved the appointment of KPMG LLP as the...

Sprott Inc. ("Sprott") announced today the results of its Annual Meeting of shareholders held on May 7, 2021 (the "Meeting"). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated March 22, 2021...

Jamieson Wellness Inc. ("Jamieson Wellness" or the "Company") today announced that its board of directors has approved an amendment to the advance notice provisions in the Company's By-Law No. 2 to remove the ability for the Company to request...

Tree Island Steel Ltd. ("Tree Island" or the "Company") announced that all matters put forward for consideration at its 2021 Annual General Meeting of Shareholders (the "Meeting") received requisite shareholder approval. Results of the voting for...

Kirkland Lake Gold Ltd. ("Kirkland Lake Gold" or the "Company") reports that at the annual general meeting of shareholders held on May 6, 2021, all resolutions proposed to shareholders were duly passed. Based on proxies received, 187,602,914...

DIRTT Environmental Solutions Ltd. ("DIRTT") is pleased to announce that all resolutions submitted to shareholders at its annual meeting of shareholders held on May 6, 2021, including the election of all eight nominees proposed as directors and...

TransGlobe Energy Corporation ("TransGlobe" or the "Company") announces its AGM voting results. Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 ? Continuous Disclosure Obligations The following sets...