Le Lézard

News by subject: ANNUAL MEETINGS

7 may 2021

02:00
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...


6 may 2021

21:00
INTERFOR CORPORATION ("Interfor" or the "Company") announced the voting results for the election of its Board of Directors, which took place at the Company's Annual General Meeting held today in Burnaby, British Columbia. A total of 46,798,703...

19:40
Constellation Software Inc. is pleased to announce the results of the vote on directors at its May 6, 2021 annual shareholders' meeting. Each of the fifteen nominees listed in the Corporation's management proxy circular dated March 25, 2021 was...

18:55
Stantec Inc. ("Stantec") held its virtual annual meeting of shareholders (the "Meeting") on May 6, 2021. A total of 91,278,146 shares (81.86% of outstanding common shares) were represented in person or by proxy. The complete voting results from the...

18:15
Dundee Precious Metals Inc. (the "Company" or "DPM") is pleased to announce the voting results from its Annual General Meeting of shareholders which was held via live audio webcast on Thursday, May 6, 2021. A total of 150,349,747 common shares were...

17:15
The board of directors (the "Board") of NFI Group Inc. ("NFI"), a leader in zero-emission electric mobility solutions, is pleased to announce that the ten nominees listed in the management information circular dated March 19, 2021, were elected as...

16:00
Parex Resources Inc. ("Parex" or the "Company") is pleased to announce that on May 6, 2021 it held its annual general and special meeting of shareholders (the "Meeting") and all matters presented for approval have been fully authorized and approved....

14:55
Fortis Inc. ("Fortis" or the "Corporation") announced the voting results from its Annual Meeting of Shareholders held virtually today. Shareholders voted in favour of all items of business before the meeting, including electing the nominated...

14:55
Magna International Inc. today announced voting results from its 2021 annual meeting of shareholders held on May 6, 2021. A total of 242,383,350 Common Shares or 80.43% of our issued and outstanding Common Shares were represented in person or by...

11:15
TWC Enterprises Limited ("TWC") announced the results of matters voted on at its Annual Shareholders Meeting held on May 5, 2021 (the "Meeting"), which included the election of Directors of the Corporation, all of the nominees listed in its...

10:20
Cern One Limited and Michael Bonner (the "Concerned Shareholders"), who are both investors in Axion Ventures Inc. ("Axion"), announce that they will be commencing proceedings in the British Columbia Supreme Court to require Axion to repeat its 2020...

10:15
May 6, 2021 Amsterdam, the Netherlands ? Royal Philips announced that today's Annual General Meeting of Shareholders (2021 AGM) has re-appointed Mr. Marnix van Ginneken as member of the Board of Management and appointed Mrs. Chua Sock Koong and...


5 may 2021

20:15
Athabasca Oil Corporation ("Athabasca" or the "Company") announces that all matters presented for approval at the Annual General and Special Meeting of Shareholders held May 5, 2021 have been fully authorized and approved. The items on the agenda...

19:55
Timbercreek Financial Corp. (the "Company") announced the voting results for the election of its board of directors, which took place at the Company's Annual Meeting held on May 4, 2021. The nominees listed in the management information circular...

18:55
Toromont Industries Ltd. ("Toromont") is pleased to announce that on May 5, 2021, at its Annual and Special Meeting of Shareholders, all the nominees listed in its Management Information Circular dated February 26, 2021 were elected as Directors of...

17:30
Euro Manganese Inc. (the "Company" or "EMN") is pleased to announce that, at a Special Meeting of shareholders (the "Meeting") held on May 5, 2021, shareholders have approved each of the following resolutions: a)   for the purpose of Listing Rule...

17:00
Gran Tierra Energy Inc. ("Gran Tierra" or the "Company") (LSE:GTE) today announced that after convening the Company's 2021 Annual Meeting of Stockholders ("the Annual Meeting") virtually on Wednesday, May 5, 2021 at 1:30 p.m. (Mountain Time), Gran...

17:00
Westport Fuel Systems Inc. ("WFS" or the "Company") today held its Annual General Meeting of Shareholders (the "Meeting") in a virtual format. Shareholders approved all resolutions presented at the meeting including the election of all nominated...

14:15
Pretium Resources Inc. ("Pretivm" or the "Company") announces the voting results from its Annual General and Special Meeting of shareholders held on May 4, 2021 (the "Meeting"). Meeting Results A total of 127,506,744 (67.88%) of Pretivm's common...

08:00
Hylands International Holdings Inc. announced today that it will delay the holding of its annual general meeting ("AGM") in respect of the 2019 fiscal year until June 8, 2021. The AGM in respect of the Company's 2020 fiscal year will be held at the...


4 may 2021

21:00
Ero Copper Corp. reported the voting results from its annual general meeting of shareholders held today in a virtual-only format conducted by live audio teleconference. A total of 78,557,201 common shares were represented at the meeting, being...

18:50
Badger Daylighting Ltd. ("Badger", the "Company", "we", "our" or "us") reported first quarter results today. All results are presented in Canadian dollars unless otherwise stated. 2021 First Quarter Financial and Operational Highlights Revenue was...

18:50
Suncor held its Annual Meeting in Calgary today. A total of approximately 1.05 billion shares (approximately 68.83% of outstanding common shares) were represented in person or by proxy. Shareholders voted as follows on the matters before the...

17:25
Parkland Corporation, ("Parkland", "We", the "Company", or "Our") held its annual General meeting of shareholders on May 4, 2021 (the "Meeting"). The Company is pleased to announce that all nine of the nominees listed in its management...

14:00
  PRESS RELEASE Paris: EUR HOLDING OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS OF MAY 19, 2021 IN THE FRAMEWORK OF THE COVID-19 PANDEMIC PARIS, France, May 4, 2021: in connection with the convening notice on the date hereof of the...

11:30
International Petroleum Corporation (IPC or the Corporation) is pleased to announce the voting results from the Corporation's 2021 Annual General Meeting of Shareholders held on May 4, 2021 in Calgary, Alberta. Number of Directors The number of...

07:30
Amerigo Resources Ltd. ("Amerigo" or the "Company") announces the results of voting at its 2021 Annual General Meeting of Shareholders (the "AGM") held on May 3, 2021. A total of 126,544,736 common shares were voted at the AGM, representing 69.61%...


3 may 2021

19:00
Peyto Exploration & Development Corp. ("Peyto" or the "Company") has scheduled its Annual General Meeting of Shareholders for 3:00 p.m. on Thursday, May 13, 2021. Peyto was hopeful that Alberta would be emerging from the COVID-19 pandemic which...

17:55
Plateau Energy Metals Inc. ("Plateau" or the "Company") is pleased to announce that Plateau shareholders and optionholders (the "Securityholders") have approved the plan of arrangement ("Arrangement") with American Lithium Corp. ("American Lithium")...

10:15
Guardian Capital Group Limited ("Guardian") announced today the arrangements for its Annual Meeting of Shareholders (the "Meeting"), which will be held at Suite 3100, Commerce Court West, 199 Bay Street, Toronto, Ontario, on Thursday, May 13, 2021,...


2 may 2021

08:30
The Annual Meeting of Shareholders of Stella-Jones Inc. will be held on Monday, May 3rd, 2021 at 10:00 a.m. EDT Via Live Audio Webcast: https://web.lumiagm.com/473930328 In order to comply with measures imposed by the federal and provincial...


30 april 2021

16:30
The annual meeting of shareholders (annual meeting) for Capital Power Corporation (Capital Power or the Company) was held on April 29, 2021 in Edmonton, Alberta. Each of the matters voted upon at the annual meeting is discussed in detail in the...

12:50
Methanex Corporation announced, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held on April 29, 2021 in Vancouver, British Columbia. Voting Results from Annual General Meeting A total...

10:55
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 April 30, 2021, consists of 4,101,239,499 A shares and 3,706,183,836 B shares, each with equal...


29 april 2021

18:55
Baytex Energy Corp. ("Baytex") reports that all matters presented for approval at the annual meeting of shareholders held today were approved. A total of 153,884,894 common shares being 27.28% of Baytex's issued and outstanding shares were...

18:10
YAMANA GOLD INC. ("Yamana" or "the Company") herein announces the results of the votes held at the annual meeting of shareholders for the election of directors, the appointment of auditors and the advisory resolution on executive compensation.  ...

17:30
Vista Gold Corp. ("Vista" or the "Company") today announced the voting results from its annual general and special meeting of shareholders held on Thursday, April 29, 2021 (the "Meeting"). A total of 52,443,389 common shares in the capital of the...

12:35
NOVA LEAP HEALTH CORP. ("Nova Leap" or "the Company"), a home health care organization ranked #2 on the 2020 Report on Business ranking of Canada's Top Growing Companies, announced today that its shareholders voted in favour of all items of business...

12:15
Teck Resources Limited ("Teck") announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual and Special Meeting of Shareholders held Wednesday, April 28, 2021 in Vancouver, British Columbia. A total of...


28 april 2021

16:30
Wesdome Gold Mines Ltd. ("Wesdome" or the "Company") today announces that the Company intends to release its first quarter 2021 financial results after market close on May 12, 2021. The financial statements and management discussion and analysis...


27 april 2021

20:00
Black Diamond Group Limited ("Black Diamond" or the "Company") announced the voting results from its annual and special meeting of shareholders held on April 27, 2021. A total of 31,857,116 common shares, representing approximately 54.38% of Black...

17:00
Health and wellness brand Freshii Inc. (the "Company"), announced the results of the vote on directors and auditors at its April 27, 2021 annual meeting of shareholders. Each director nominee proposed in the Management Information Circular of the...

14:35
Colabor Group Inc. ("Colabor" or the "Company") confirms that it will hold its Annual Meeting of Shareholders (the "Meeting"), on Tuesday May 4, 2021, at 10:30 a.m. (Eastern Time). The Company will hold a virtual-only Meeting available online and in...

14:10
Osisko Gold Royalties Ltd ("Osisko") will hold its 2021 virtual annual meeting (the "Meeting") on Wednesday, May 12, 2021 at 3:30 p.m. (Eastern Daylight Time). We are pleased to announce that the two leading independent proxy advisory firms that...


26 april 2021

12:30
Morien Resources Corp. ("Morien" or the "Company") today announces that its Annual and Special Meeting of Shareholders will be held in a virtual-only format, and that its 2021 Notice of Annual and Special Meeting, Management Information Circular and...

08:30
Highlights Significant Achievements in the Advancement of the Donlin Gold Project up the Value Chain and the Company's Successful Implementation of the Very Best Practices in Environmental, Social, and Governance Policies  A comprehensive letter...


23 april 2021

16:15
Cern One Limited and Michael Bonner (the "Concerned Shareholders"), who are both investors in Axion Ventures Inc. ("Axion"), issue this press release to advise the markets that they have learned of significant irregularities in the conduct of the...

15:05
Resending release from 19.30 CEST.Stockholm, Sweden ? Sinch AB (publ) ? XSTO: SINCH Sinch AB (publ), a global leader in cloud communications for mobile customer engagement, today announced it has published its Annual Report for 2020. The report is...

06:00
Gran Tierra Energy Inc. ("Gran Tierra" or the "Company") (LSE:GTE) announces that the Company will release its 2021 first quarter financial and operating results on Tuesday May 4, 2021, post-market, and provides the following information regarding...


22 april 2021

19:30
Pulse Seismic Inc. ("Pulse" or the "Company") announced today the voting results from its annual meeting held in Calgary, Alberta on April 22, 2021. Each of the nominee directors listed in the Company's management proxy circular dated March 15,...