News by subject: ANNUAL MEETINGS

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...

Tintina Mines Limited ("Tintina" or the "Company") is pleased to announce the voting results of Tintina's annual general and special meeting of shareholders (the "Meeting") virtually held on January 29, 2021 at 10:00 a.m. (EST). Meeting The total...

Premier Health of America Inc. ("Premier Health" or the "Corporation") announces that all matters submitted to shareholders for approval as set out in detail in the Corporation's management information circular ("Circular") dated January 19, 2021,...

Brookfield Infrastructure Corporation 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 the SEC on EDGAR as well as with...

People Corporation (the "Company") today announced the positive outcome of the shareholder ("Shareholders") vote at today's special meeting of the Shareholders (the "Meeting") regarding the plan of arrangement previously announced on December 14,...

Salona Global Medical Device Corporation (formerly Brattle Street Investment Corp.) (the "Company" or "Salona Global") today provided an update as to the anticipated timing for filing its management information circular (the "Circular") and...

Solar Alliance Energy Inc. (?Solar Alliance' or the ?Company') is pleased to announce the results of its Annual and Special General Meeting today. All resolutions were approved by shareholders, including:       (i)the shareholders voted in favour of...

(PIPE ? TSX) Pipestone Energy Corp. ("Pipestone" or the "Company") is pleased to provide an update on its production and operations, as well as report its year-end 2020 independent reserves evaluation prepared by McDaniel & Associates Consultants...

Holly Street Capital Ltd. ("Holly" or the "Company"), a capital pool company listed on the TSX Venture Exchange (the "Exchange"), is pleased to announce that it has entered into a definitive agreement dated February 5, 2021 (the...

We are advised by GlobeNewswire Heartbeat Service that journalists and other readers should disregard the news release, "Test Release - 4-02-2021 - 738448" issued February 3, 2021, over GlobeNewswire.

Exco Technologies Limited announced voting results from its 2020 annual meeting of shareholders held on February 2, 2021. A total of 25,898,338 Common Shares or 65.95% of our issued and outstanding Common Shares, were voted in connection with the...

North American Construction Group Ltd. ("NACG" or "the Company") announced today that it has released its 2021 Sustainability Report. This inaugural report provides the structured framework for environmental, social, and governance initiatives...

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 29 January 2021, consists of 4,101,239,499 A shares and 3,706,183,836 B...

Vancouver, January 27, 2020 ? Leading Edge Materials Corp. ("Leading Edge Materials" or the "Company") announces results for the fiscal year ending October 31, 2020. All references to dollar amounts in this release are in Canadian dollars....

Globalive Technology (the "Company"), a technology firm based in Toronto, Ontario, held a special meeting of its shareholders (the "Meeting") on January 25, 2021 at 10:00 a.m. (Toronto time). The Company is pleased to announce that each of the...

Arbutus Biopharma Corporation , a clinical-stage biopharmaceutical company primarily focused on developing a cure for people with chronic hepatitis B virus (HBV) infection, as well as therapies to treat coronaviruses (including COVID-19), today...

Liquid Media Group Ltd. (the "Company", "Liquid Media" or "Liquid") is pleased to announce that shareholders have voted in favor of all items of business brought before them at the Company's Annual General Meeting of Shareholders (the "AGM") held in...

Tintina Mines Limited ("Tintina" or the "Company") announces that its annual general and special meeting of shareholders scheduled for January 29, 2021 at 10:00 a.m. (EST) will now be held virtually at the same time and on the same date. To support...

Class 1 Nickel and Technologies Ltd. ("Class 1" or the "Company") announces that the resolution to ratify the acts and proceedings of the Board of Directors described in the Information Circular of the Company for the Annual and Special Meeting of...

Gowest Gold Ltd. ("Gowest" or the "Company") today provided an update on its annual and special meeting of shareholders scheduled to be held on January 29, 2021 (the "Meeting"). In light of the COVID-19 pandemic and in keeping with the current...

Shaw Communications Inc. ("Shaw" or, the "Corporation") announced that, at its annual meeting of shareholders held earlier today, the resolutions proposed in Shaw's management proxy circular were adopted. The detailed results from the annual...

IBEX Technologies Inc. ("IBEX" or the "Company") announces that the location of its annual meeting (the "Meeting") to be held on Wednesday, January 20, 2021 has been changed to IBEX's head office, 5485 Paré Street, Suite 100, Montreal, Québec...

According to Avira's 2020 Report on Cybersecurity, cyber criminals benefited greatly from COVID-19. With a world eager for information, malware authors developed a wide variety of strategies to exploit users' fears and need for answers around the...

Origin Gold Corporation ("Origin Gold" or the "Company") is pleased to announce that shareholders approved an amendment to the articles of the Company to change the Company's name to "O2Gold Inc." at the Company's special meeting of shareholders...

POET Technologies Inc. ("POET" or the "Company") , the designer and developer of the POET Optical Interposertm and Photonic Integrated Circuits (PICs) for the data center and tele-communication markets, announces its intention to hold a Special...

In light of the ongoing and evolving COVID-19 considerations, NAV CANADA today announced a change of location for the in-person component of its hybrid annual meeting to be held on January 13, 2021 at 2:00 p.m. Eastern Standard Time (the "Meeting")....

Exco Technologies Limited today announced that it will report its financial results for the first quarter ended December 31, 2020 after the close of business on Tuesday February 2, 2021. Exco's management will hold a conference call to discuss...

VAXIL BIO LTD. ("Vaxil" or the "Company") , an innovative immunotherapy biotech company specializing in cancer and infectious diseases, announces that at the Company's Annual and Special General Meeting, held on December 30, 2020 in Toronto, all...

Angus Mining Inc. ("Angus" or the "Corporation") reported that all matters presented for approval at its annual and special meeting of shareholders held on December 21, 2020 (the "Meeting") were approved. Each of the matters voted upon at the Meeting...

DMG Blockchain Solutions Inc. (DMGGF:OTC US) ("DMG" or the "Company"), a diversified blockchain and technology company, is pleased to announce that it filed its Audited Annual Financial Statements and Management Discussion and Analysis on December...

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 31 December 2020, consists of 4,101,239,499 A shares and 3,706,183,836...

GT Gold Corp.  (the "Company" or "GT Gold") today announced that it will hold a meeting of shareholders on April 13, 2021 in response to a requisition by The K2 Principal Fund L.P. ("K2"). The record date for the requisitioned meeting is February 12,...

Eloro Resources Ltd. (the "Company" or "Eloro") announces that, due to a technical difficulty, the local Toronto dial-in number the Company provided in connection with its Annual and Special Meeting ("Meeting") to be held via teleconference today at...

Siyata Mobile Inc. announces that its Annual General Meeting of shareholders, which was convened in Vancouver yesterday, was adjourned due to the Company's new quorum requirements for the Meeting not having been met. The Meeting has been adjourned...

Rio Silver Inc. ("Rio Silver" or the "Company") is pleased to announce the voting results from its Annual General Meeting of Shareholders (the "Meeting"), held in Vancouver, British Columbia on December 18th, 2020. The total number of shares...

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 via teleconference on...

Mason Graphite Inc. ("Mason Graphite" or the "Company") will hold its Annual General Meeting (AGM) of shareholders on December 29th at 10:00 a.m. at which time one item on the order of business will be to confirm the election of its Board of...

Goldgroup Mining Inc. ("Goldgroup" or the "Company") held its annual general meeting of shareholders in Vancouver, B.C. on December 22, 2020. Common Shares represented at the Meeting:                     63,454,331Total issued and outstanding Common...

Kerr Mines Inc. , announces that it has completed a corporate name change to Arizona Gold Corp. ("Arizona Gold" or the "Company") which more appropriately reflects the Company's focus with the restart of production at its 100 per cent owned...

Resverlogix Corp. ("Resverlogix", or the "Corporation") today held its Annual and Special Meeting of Shareholders (the "Meeting") in Calgary, Alberta. During business proceedings at the Meeting, shareholders elected six (6) Board members until the...

Zenith Capital Corp. ("Zenith" or the "Company") announces that, at its annual and special meeting of shareholders held earlier today, Zenith shareholders approved all resolutions outlined in the Notice of Meeting and Management Information Circular...

Pershimex Resources Corporation ("Pershimex" or the "Corporation") is pleased to announce the results of its annual and special meeting of shareholders held on December 22, 2020. The shareholders approved, by a majority of votes, a resolution to...

SouthGobi Resources Ltd. ("SouthGobi" or the "Company") announces that reference is made to the notice of the annual and special meeting of the shareholders (the "Notice of Meeting") of SouthGobi Resources Ltd. (the "Company") to be held on...

Captor Capital Corp. , ("Captor" or the "Company"), announced today that an annual meeting of the shareholders (the "Meeting") of Captor was held the 18th day of December, 2020 at 10:00 a.m. (Toronto time). At the meeting, all resolutions presented...

GVIC Communications Corp. ("GVIC" or the "Company") reports the voting results of the Annual General Meeting of its shareholders held on December 18, 2020 in Vancouver, British Columbia. The following four nominees were re-elected as directors of...