Le Lézard

News by subject: ANNUAL MEETINGS

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6 april 2020

18:20
Copper Lake Resources Ltd. ("Copper Lake" or the "Company") today announced updated plans for its Annual and Special Meeting of Shareholders (the "Meeting").  Copper Lake will host the Meeting on Wednesday April 8, 2020 at 11:00 am (Toronto time) by...

17:45
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 public health concerns caused by the COVID-19 pandemic. The Company...

16:45
Libro Credit Union has announced another record-setting year. Owners and staff joined its 2020 Annual General Meeting on Saturday, April 4, to hear leaders deliver the annual results for southwestern Ontario's largest credit union. The meeting was...

14:30
Goodfellow Inc. (the "Company") announced today that due to the risks and measures related to the COVID-19 outbreak, it has determined to postpone its annual general meeting of shareholders (the "Meeting") initially scheduled for April 9, 2020, to...


2 april 2020

02:05
Galantas Gold Corporation (the "Company"), the AIM and TSXV quoted gold producer and explorer with a 100% interest in Northern Ireland's Omagh gold mine, announces that effective at the opening of markets on April 9, 2020, the Company will complete...


1 april 2020

18:25
Precision Drilling Corporation ("Precision" or "the...

15:50
Melcor Developments Ltd. announced today that it is postponing its annual general meeting (AGM) until June 25, 2020 in response to the COVID-19 pandemic and the current restriction on gatherings of larger than fifteen people in Alberta. Darin...

15:40
Melcor Real Estate Investment Trust (the REIT) announced today that it is postponing its annual general meeting (AGM) until June 25, 2020 in response to the COVID-19 pandemic and the current restriction on gatherings of larger than fifteen people in...


31 march 2020

14:45
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 March 2020, consists of 4,105,643,625 A shares and 3,713,984,248 B...

11:05
International Petroleum Corporation ("IPC" or the "Corporation") is pleased to announce that its Annual General Meeting of Shareholders will be held at the offices of Blake, Cassels and Graydon LLP, Ottawa Room, Suite 4000, Commerce Court West, 199...


30 march 2020

17:35
Not for dissemination in the United States of America. Annual General Meeting Premier Diversified Holdings Inc. ("Premier" or the "Company") announced today that in response to the ongoing global COVID-19 pandemic, it will host its...

17:05
Torex Gold Resources Inc. (the "Company" or "Torex") announces that it will release its first quarter ("Q1") 2020 financial and operational results early morning on Wednesday, May 6, 2020, followed later in the morning by a conference call hosted by...


27 march 2020

19:30
Magna International Inc. today announced that its 2019 Annual Report, including Management's Discussion and Analysis and Audited Consolidated Financial Statements, Annual Information Form (AIF) and Form 40-F, are now available on the company's...

12:25
In light of the evolving spread of COVID-19 and guidance from government and public health authorities, Colliers International Group Inc. is providing an update on its upcoming Annual Meeting of Shareholders to be held on April 7, 2020 at 4:00pm...

07:05
Xanadu Mines Ltd (Xanadu or the Company) advises that due to the current restrictions arising from the COVID-19 containment efforts, and in line with recent advice received from the Australian Securities and Investments Commission (ASIC), the Xanadu...


26 march 2020

17:25
NOVAGOLD RESOURCES INC. ("NOVAGOLD" or the "Company") is pleased to announce the nomination of Dr. Elaine Dorward-King to the Company's proposed Board of Directors to be presented for election at the Annual Meeting of Shareholders on May 14, 2020....

17:20
On February 28, 2020, it was announced that Constellation Software Inc. ("Constellation" or the "Company") would be having our annual general meeting of shareholders ("AGM") on Friday May 8, 2020 at 8:00 a.m., at The Carlu, 444 Yonge St, Toronto, ON...

17:10
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 25, 2020 (the...

12:35
Portland Investment Counsel Inc. (the "Manager") announced today that it has received securityholder approval to proceed with the proposed changes announced February 10, 2020, including Proposal One, Proposal Two and Proposal Three. The proposed...


25 march 2020

16:15
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...

16:05
ECN Capital Corp. ("ECN Capital") confirmed today that the seven nominees listed in its management information circular (the "Circular") dated February 26, 2020 were elected as directors at today's Annual Meeting of Shareholders (the "Meeting")....

08:05
PrairieSky Royalty Ltd. ("PrairieSky" or the "Company") announces that its annual general meeting of holders of common shares scheduled for Tuesday, April 21, 2020 at 9:30 a.m. (MDT) at the Calgary Petroleum Club will be changed to a virtual meeting...

06:05
Cenovus Energy Inc. announced today that its upcoming Annual Meeting of Shareholders (Shareholders Meeting) will now be held in a virtual only format. The Shareholders Meeting will be held at the originally scheduled date and time, on April 29,...


24 march 2020

22:00
Methanex Corporation today filed its Annual Report, which includes its audited Consolidated Financial Statements and related Management Discussion and Analysis ("MD&A") for the year ended December 31, 2019, as well as its 2019 Annual Information...

17:30
Toromont Industries Ltd. (TIH) is advising of a change in the format of its Annual Meeting of Shareholders to be held on May 1, 2020, which was previously announced on February 11, 2020. This year, due to global public health concerns regarding the...

17:05
Wallbridge Mining Company Limited ("Wallbridge") and Balmoral Resources Ltd. ("Balmoral") (collectively the "Parties") announced that Balmoral has been granted an interim order by the Supreme Court of British Columbia (the "Interim Order") in...

10:25
CHAR Technologies Ltd. ("CHAR") (YES ? TSXV) today announced the deferment of its Annual and Special Meeting of Shareholders (the "Meeting"). In light of the evolving COVID-19 situation, a new date for the Meeting will be announced once the...

09:20
In response to the most recent measures taken by the Government of Quebec in the fight against COVID-19, Urbanimmersive inc. ("Urbanimmersive", the "Company" or "UI") will offer its shareholders the opportunity to participate to the Annual General...


23 march 2020

09:20
Neptune Dash Technologies Corp. ("Neptune" or the "Company") announces that in light of ongoing concerns related to the spread of COVID-19, and in order to mitigate potential risks to the health and safety of its shareholders, employees, communities...


20 march 2020

16:35
MPX International Corporation ("MPX International", "MPXI" or the "Company") , a multinational diversified cannabis company, announces that its annual general meeting of shareholders of the Company (the "Meeting"),...

16:30
ARROW Exploration Corp. ("Arrow" or the "Company") is pleased to announce that at the annual general and special meeting held in Calgary, ?Alberta on March 19, 2020 (the "Meeting") holders of common shares of Arrow: (i) ?elected Tim De Freitas,...

11:15
The following supplementary information relates to the management proxy circular of Laurentian Bank of Canada dated February 7, 2020 (the "Circular") in connection with the annual meeting of shareholders to be held on April 7, 2020 and should be read...


19 march 2020

13:25
Income Financial Trust ("Income Financial") announces that its annual financial statements and management report of fund performance for the year ended December 31, 2019 are now available at www.sedar.com and Income Financial's website at...


18 march 2020

12:50
Osisko Gold Royalties Ltd (the "Company" or "Osisko") (OR: TSX & NYSE) today announced that it is postponing its annual meeting of shareholders to a later date.  The Company is assessing its options to hold a virtual or hybrid meeting with a view to...


17 march 2020

17:20
Olivut Resources Ltd. ("Olivut" or the "Company") announces today that its annual general and special meeting (the "Meeting") of holders of common shares of the Company, which was originally to be held on March 25, 2020 at 2:00 p.m. (Eastern Time)...


16 march 2020

20:15
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 held on March 13, 2020. The approved items include: Fixed the number of...

15:20
EnWave Corporation ("EnWave" or, the "Company"), a global leader in vacuum microwave dehydration technology, announced today in response to the ongoing global COVID-19 pandemic, it will host its annual general and special meeting of shareholders...

09:30
March 16, 2020  Amsterdam, the Netherlands ? Royal Philips today convenes the 2020 Annual General Meeting of Shareholders (AGM) and publishes the agenda with explanatory notes. In addition to the proposals to adopt the company's financial...


13 march 2020

16:35
Teck Resources Limited ("Teck") announced today that in light of ongoing concerns related to the spread of COVID-19, and in order to mitigate potential risks to the health and safety of its shareholders, employees, communities and other...


11 march 2020

12:20
Red Pine Exploration Inc. ("Red Pine" or the "Corporation") is pleased to announce the results of its annual and special meeting of Shareholders (the "Meeting") held today in Toronto, Ontario.  All resolutions were approved with more than the...


9 march 2020

09:25
A group of MGX Minerals Inc. (FKT:1MG) ("MGX Minerals" or the "Company") shareholders (the "Concerned Shareholders"), together owning not less than 5% of the issued and outstanding shares of MGX Minerals, announces they have requisitioned an annual...

08:05
Canada Carbon Inc. (the "Company") wishes to inform Shareholders ("Shareholders") that its Board of Directors (the "Board") has unanimously approved the revision of its Shareholder Rights Plan (the "Plan") which was previously ratified by the...


6 march 2020

16:40
QYOU Media Inc. ("QYOU Media" or the "Company"), a next generation global media company that curates, packages and distributes premium digital first short-form video for multiscreen distribution, today announced each of the resolutions put before...

09:40
Cresval Capital Corp. ("Cresval" or the "Company") reports the results of its Annual General and Special Meeting (the "Meeting") held on March 4, 2020. A total of 13,320,154 common shares, or 41.09% of the total issued and outstanding common shares...


5 march 2020

18:10
Plateau Energy Metals Inc. ("Plateau" or the "Company") is pleased to announce that shareholders voted in favor of all matters brought forward at the Company's annual and special meeting ("Meeting") held earlier today, including the appointment of...


2 march 2020

10:20
Brookfield Property REIT Inc. announced today that it has filed its 2019 annual report on Form 10-K, including its audited financial statements for the year ended December 31, 2019, with the SEC on EDGAR. This document is also available on the...

10:15
Brookfield Property Partners L.P. announced today that it has filed its 2019 annual report on Form 20-F, including its audited financial statements for the year ended December 31, 2019, with the SEC on EDGAR as well as with the Canadian securities...


28 february 2020

17:30
Brookfield Renewable Partners L.P. ("Brookfield Renewable" or "BEP") today announced that it has filed its 2019 annual report, including its audited financial statements for the year ended December 31, 2019, on Form 20-F with the SEC on EDGAR as...

17:10
The Constellation Software Inc. ("Constellation" or the "Company") annual general meeting of shareholders ("AGM") will be held on Friday May 8, 2020 at 8:00 a.m., at The Carlu, 444 Yonge St, Toronto, ON M5B 2H4.  Similar to the AGMs of prior...

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