News by subject: ANNUAL MEETINGS

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...

TFI International Inc. , a North American leader in the transportation and logistics industry, today announced that it will hold its Annual Meeting of shareholders on Tuesday, April 27, 2021 at 1:30 p.m. (Eastern Time) at the Company's head office,...

Fairfax India Holdings Corporation ("Fairfax India") announces that, due to the COVID-19 pandemic, its April 15 annual meeting will be held virtually, commencing at 2:00 p.m. Eastern Time, with a video webcast of the formal annual meeting and a...

ECN Capital Corp. ("ECN Capital") confirmed today that the seven nominees listed in its management information circular (the "Circular") dated March 1, 2021 were elected as directors at today's Annual Meeting of Shareholders of ECN Capital (the...

Cluny Capital Corp. (the "Company" or "Cluny") , a capital pool company pursuant to Policy 2.4 ("Policy 2.4") of the TSX Venture Exchange (the "Exchange"), is pleased to announce the voting results of its annual and special meeting of shareholders...

QMX Gold Corporation ("QMX" or the "Company") is pleased to announce that the Company has obtained a final order of the Ontario Superior Court of Justice approving the previously announced plan of arrangement under the Business Corporations Act...

Cerro Grande Mining Corporation (the "Company" or "CEG") announces that it held its annual meeting of shareholders today (the "Meeting"), and is pleased to report that all directors nominated for election, namely Paul J. DesLauriers, Mario...

YAMANA GOLD INC. ("Yamana" or "the Company") provided notice today that its Annual Shareholder Meeting ("Annual Meeting") will be held in a virtual only meeting format due to the continuing public health concerns caused by the COVID-19 pandemic....

Voting Rights and Capital 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 March 31, 2021, consists of 4,101,239,499 A shares and 3,706,183,836 B...

Microbix Biosystems Inc. ( "Microbix®" or the Company"), a life sciences innovator and exporter, announces the voting results from the Annual and Special Meeting of Shareholders of the Company (the "Meeting") which was held on March 30, 2021....

Stelmine Canada (« Stelmine ») (STH-TSXV) today announced the results of the annual meeting of its shareholders held on zoom on this date (the "Meeting"). During the Meeting, the candidates recommended by management, being André Proulx, Isabelle...

Mega Uranium Ltd. announces the results of its annual shareholder meeting held earlier today. Each of the nominees listed below was elected as a director by a show of hands of the majority of shareholders. The results of the shares voted in person...

Endeavour Silver Corp. ("Endeavour") announces its forthcoming board and management succession plans. In anticipation of the re-election of the current directors as proposed in the Management Information Circular for the Annual General Meeting...

Xanadu Mines Ltd ("Xanadu" or "the Company") is pleased to advise that in accordance with ASX Listing Rule 3.13.1, Xanadu will hold its 2021 Annual General Meeting on: Date:Wednesday, 26 May 2021Time:12:00pm (Sydney time)Location:Virtual, Online...

First Quantum Minerals Ltd. ("First Quantum" or the "Company") provides notice that the Annual General Meeting of shareholders of the Company will take place on May 6, 2021, at 08:00 am EDT online via audio webcast through the Company's website...

Caledonia Mining Corporation Plc  announces that documents comprising a notice of annual general meeting of shareholders (the "AGM") and a management information circular ? solicitation of proxies together with a proxy form are now available at:...

Further to its notice of annual meeting of shareholders dated February 23, 2021, Cerro Grande Mining Corporation (the "Company" or "CEG") announces that, given current circumstances regarding the ongoing COVID-19 pandemic, and the resulting...

FirstService Corporation ("FirstService") announced today that it will hold its Annual and Special Meeting of Shareholders on Tuesday, April 6, 2021 at 4:00 p.m. (Toronto time). The meeting will be webcast live and can be either accessed via...

Brookfield Asset Management Inc. announced today that it has filed its 2020 annual materials on Form 40-F, including its audited financial statements and management's discussion and analysis for the year ended December 31, 2020, with the SEC on...

CN today announced the nomination of two new directors to its Board: Denise Gray and Justin Howell. With the election of CN's full slate of directors, as detailed in the management information circular filed today, the Board is very pleased that CN...

Decklar Resources Inc. (DKL-TSX Venture) is pleased to announce that all resolutions presented before the Company's shareholders at the Annual & Special Meeting held today, including Board membership, appointment of auditors, and the approval of the...

Cryptologic Corp. (the "Company" or "Cryptologic") is pleased to announce that it has filed and is in the process of mailing the management information circular (the "Circular") and related materials in connection with the annual and special meeting...

Vancouver, March 22, 2021 ? Leading Edge Materials Corp. ("Leading Edge Materials" or the "Company") announces that its Annual General Meeting of Shareholders (the "Meeting") will be held at Suite 1305 ? 1090 West Georgia Street, Vancouver,...

March 22, 2021 Amsterdam, the Netherlands ? Royal Philips today convenes the 2021 Annual General Meeting of Shareholders (AGM) and publishes the agenda with explanatory notes. The agenda of the 2021 AGM includes proposals to reappoint Mr. Marnix...

Alpha Peak Leisure Inc. ("Alpha Peak" or the "Company") (NEX: AAP.H) announces that it will hold an annual general and special meeting of its shareholders (the "Meeting") on April 15, 2021 at 9:00 a.m. (Toronto time). The Meeting will be an...

Currency Exchange International, Corp. (the "Company") , is pleased to announce the detailed voting results for the election of its Board of Directors, which took place at the Company's Annual General and Special Meeting held on March 17, 2020 (the...

GURU Organic Energy Corp. ("GURU" or the "Company"), Canada's leading organic energy drink brand, announces that the nominees listed in its management proxy circular dated January 20, 2021 were elected as directors of the Company at the annual...

Brookfield Business Partners L.P. ("Brookfield Business Partners") today announced that it has filed its 2020 annual report on Form 20-F (the "Annual Report"), including its audited financial statements for the year ended December 31, 2020, with...

Western Resources Corp. ("Western" or "the Company") is pleased to announce that its shareholders approved all items put before them at the Company's Annual General Meeting ("AGM") held in its Vancouver office and virtually on March 12, 2021. At the...

Mineworx Technologies Ltd., (the "Corporation" or "Mineworx") announced today the successful completion of the previously announced rights offering (the "Offering"), subject to final approval of the TSX Venture Exchange ("TSX Venture"). The...

Fancamp Exploration Ltd. ("Fancamp" or the "Corporation") wishes to update the market regarding its 2020 annual general meeting (the "AGM"). On November 20, 2020, the Corporation issued a press release (the "Press Release") to inform the market...

Mineworx Technologies Ltd. (the "Corporation" or "Mineworx") announced today the preliminary results of the previously announced rights offering (the "Rights Offering"), which was over-subscribed by over 100 million shares. Due to the strong...

AMD and Xilinx announced today they have set a date for the Special Meetings of Stockholders to vote on the proposed acquisition of Xilinx by AMD. AMD and Xilinx stockholders of record as of the close of business on Feb. 10, 2021 will be entitled...

Acreage Holdings, Inc. ("Acreage" or the "Company") today announced the date and record date for its 2021 annual general meeting of shareholders. On May 27th at 12:00 pm EDT, Acreage will host its annual general meeting of shareholders in a...

Rogers Communications Inc. today announced the filing with securities regulators in Canada and the U.S. of its 2020 annual report to shareholders. The annual report to shareholders includes, amongst other things, Rogers' 2020 audited annual...

Parex Resources Inc. ("Parex" or the "Company") is a company headquartered in Calgary, Alberta that focuses on sustainable, profitable, conventional oil and gas production. The Company is pleased to announce its financial and operating results for...

Cluny Capital Corp. (the "Company" or "Cluny") , a capital pool company pursuant to Policy 2.4 ("Policy 2.4") of the TSX Venture Exchange (the "Exchange"), is pleased to announce that its Annual and Special Meeting of Shareholders (the "Meeting")...

CHAR Technologies Ltd. ("CHAR") (YES ? TSXV) announces that the Annual and Special Meeting of Shareholder (the "Meeting") is scheduled for March 30th, 2021. Shareholders will have the ability to listen to the Meeting via live teleconference or online...

Madison Pacific Properties Inc. (the Company), reports the voting results of the Annual General Meeting of its shareholders held February 25, 2021 in Vancouver, British Columbia. The following six nominees were re-elected as directors of the Company...

DeFi Technologies Inc. (formerly Routemaster Capital Inc.) (the "Company" or "DeFi Technologies") (NEO: DEFI, GR: RMJR) is pleased to announce that the nominees listed in the management proxy circular dated February 26, 2021 for the 2020 Annual...

Voting Rights and Capital 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 26 February 2021, consists of 4,101,239,499 A shares and 3,706,183,836...

Suncor has filed its 2020 Annual Report, 2020 Annual Information Form and 2021 Management Proxy Circular. To view the company's annual disclosure documents, visit Suncor's profile on sedar.com or sec.gov or visit Suncor's website at...

Transcontinental Inc. held its Annual Meeting of Shareholders today. All of the candidates proposed as directors were elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting as follows:...

Signature Resources Ltd. ("Signature" or the "Company"), announces that due to the restrictions and guidelines on public gatherings, including the stay-at-home order extended this past Friday by the Ontario government, the Company will be hosting...

Health and wellness brand Freshii Inc. (the "Company"), announced the results of the vote on the reduction of the stated capital account of the Company's Class A subordinate voting shares at its February 24, 2021 special meeting of shareholders....

Hampton Financial Corporation ("Hampton" or the "Corporation") is pleased to announce the results from the Corporation's Annual and Special Meeting of Shareholders held February 24, 2021. All matters put forth in the management information circular...

Suncor today announced that Russ Girling will stand for election to the Suncor Board of Directors at the company's next Annual General Meeting to be held on May 4, 2021. "With an extensive career in the energy industry spanning 35 years, I'm pleased...

Euro Manganese Inc. (the "Company" or "EMN") is pleased to announce that shareholders have voted in favor of all matters of business brought before them at the Company's Annual General & Special Meeting of shareholders (the "Meeting") held on...

February 23, 2021 Amsterdam, the Netherlands ? Royal Philips , a global leader in health technology, today published its Annual Report 2020. Philips' Annual Report 2020 will be on the agenda of the Annual General Meeting of Shareholders...

Bessor Minerals Inc. ("Bessor") is pleased to announce that all matters set forth in the management proxy and information circular dated January 13, 2021 were approved by the shareholders of Bessor at Bessor's annual general and special meeting (the...