Le Lézard

News by subject: ANNUAL MEETINGS

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10 june 2020

17:05
Martinrea International Inc. , a diversified and global automotive supplier engaged in the design, development and manufacturing of highly engineered, value-added Lightweight Structures and Propulsion Systems, today announced the results of the...

13:25
Dorel Industries Inc. is pleased to announce that all of the nominees listed in its Management Proxy Circular dated April 28, 2020 were re-elected as directors at the Company's Annual Meeting of Shareholders held today in Montréal. At the meeting,...

09:00
goeasy Ltd. , ("goeasy" or the "Company"), a leading full-service provider of goods and alternative financial services, announced that all of the nominee directors listed in the management proxy circular dated May 1, 2020 were elected as directors of...


9 june 2020

19:10
3 Sixty Risk Solutions Ltd. ("3 Sixty" or the "Company") is announcing that due to ongoing logistics and resource challenges caused by the contraction of COVID-19 by a crucial member of the Company's reporting team, the Company's auditors have...


8 june 2020

19:35
Liberty Gold Corp. (LGD - TSX) ("Liberty Gold" or the "Company") is pleased to announce voting results from the Company's Annual General and Special Meeting of Shareholders held on June 8, 2020 (the "Meeting"). A total of 157,808,137 common shares...

17:15
TransAtlantic Petroleum Ltd. (the "Company" or "TransAtlantic") today announced the final results of the voting at its 2020 Annual General Meeting of Shareholders ("Annual Meeting"), which was held on June 5, 2020. Annual Meeting Final Voting...

11:45
Wallbridge Mining Company Limited ("Wallbridge" or the "Company") held its Annual and Special Meeting of Shareholders (the "Meeting") on June 5, 2020. A total of 395,764,439 shares or 66.89% of the outstanding shares of the Company were represented...


5 june 2020

14:20
Manitou Gold Inc. (the "Company" or "Manitou") provides an update relating to the Company's upcoming annual and special meeting of shareholders scheduled for June 23, 2020 (the "Meeting") in light of recent developments concerning COVID-19. The...

11:05
Integra Resources Corp. ("Integra" or the "Company") would like to remind shareholders 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 the Company's...

10:35
NioBay Metals Inc. ("NioBay" or the "Company") is pleased to announce the appointment of Mr. Derek Teevan to the position of Vice President, Aboriginal & Governmental Affairs. Mr. Teevan has over 20 years of experience in the mining industry, and...

08:15
Spectral Medical Inc. ("Spectral" or the "Company") , a late stage theranostic company advancing therapeutic options for sepsis and septic shock, today announced that, at the annual general and special meeting (the "Meeting") of shareholders of the...


4 june 2020

19:50
Gran Colombia Gold Corp.'s Annual General and Special Meeting of Shareholders was held today. The detailed results of the votes for each matter to be acted upon are set out below: ItemDescription of matterOutcome VotedVoted (%)1.Fixing the number of...


3 june 2020

17:55
Jushi Holdings Inc. ("Jushi" or the "Corporation") , a globally-focused, multi-state cannabis and hemp operator, announced the voting results of the annual and special meeting (the "Meeting") of shareholders of the Corporation ("Shareholders") that...

08:35
KP Tissue Inc. ("KPT") will hold its Annual Meeting of Shareholders on June 4, 2020 at 3:00 p.m. (EST). In the context of the COVID-19 crisis, the Corporation has decided to hold the meeting in a virtual-only format which will be conducted via live...


2 june 2020

18:05
EarthRenew Inc. ("EarthRenew" or the "Company") is pleased to announce the results of its annual general and special meeting of shareholders ("AGM") held on Thursday, May 28, 2020 in Toronto, Canada. In addition, the Company announces that its board...

17:50
Aptose Biosciences Inc. ("Aptose" or the "Company") , a clinical-stage company developing highly differentiated therapeutics that target the underlying mechanisms of cancer, today announced the voting results from the Company's annual meeting of...

16:35
Wesdome Gold Mines Ltd. (the "Company") announces the results of the Company's annual general meeting of shareholders (the "Meeting") held by way of live webcast earlier today. A replay of the Meeting is available on the Company's website. A total...

09:05
CohBar, Inc. a clinical stage biotechnology company developing mitochondria based therapeutics to treat chronic diseases and extend healthy lifespan, is hosting its Annual Shareholder Meeting and Investor Update on June 16, 2020.  Annual...


29 may 2020

22:23
Bearclaw Capital Corp. ("Bearclaw" or the "Company") is pleased to announce that it has mailed the meeting materials in connection with the annual meeting of shareholders of the Company to be held on June 25, 2020 (the "Meeting"). At the Meeting,...

18:00
Osisko Mining Inc. ("Osisko" or the "Corporation") is pleased to announce the results of its annual meeting of shareholders (the "Meeting") held earlier today. A total of 215,532,162 common shares of the Corporation were represented at the Meeting,...

16:07
Information Services Corporation ("ISC") announced today that it has filed its notice of meeting and management information circular for ISC's 2020 annual and special meeting (the "Meeting") of shareholders. The materials will be mailed to...


28 may 2020

07:05
BRP Inc. will hold its first quarter FY2021 financial results conference call on Thursday, May 28, 2020, followed by its Annual Meeting of Shareholders. José Boisjoli, President and Chief Executive Officer, and Sébastien Martel, Chief Financial...


27 may 2020

16:40
Imperial Metals Corporation (the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated April 6, 2020 were elected as directors of the Company at the...

08:35
Pieridae Energy Limited ("Pieridae" or the "Company") (PEA - TSXV) today announced the re-election of Mr. Myron A. Tétreault, Mr. Alfred Sorensen, Mr. Charles Boulanger, Mr. Andrew Judson, Mr. Kjell Pedersen, Mr. Charle Gamba and Mr. Mark Horrox as...

08:20
Tarku Resources Ltd (the "Company" or "Tarku") is pleased to announce that at its Annual General and Special Meeting held on May 25, 2020, Tarku Shareholders have re-elected as directors: Bernard Lapointe, Julien Davy, Tim Termuende, and Jeff...


26 may 2020

18:20
Jamieson Wellness Inc. ("Jamieson Wellness" or the "Company") announced today that each of the nominee directors listed in the management information circular of the Company dated March 11, 2020 was elected as a director of the Company (a...

17:05
Colabor Group Inc. ("Colabor" or the "Corporation") held its Annual and Special Meeting of shareholders (the "Meeting") on May 26, 2020. A total of 63,416,622 common shares representing 62.37% of the issued and outstanding shares of the Corporation...


25 may 2020

22:55
Northview Apartment Real Estate Investment Trust ("Northview") announced today that its holders ("Unitholders") of Trust Units and Special Voting Units ("Units") have voted overwhelmingly to approve the proposed plan of arrangement pursuant to which...

17:05
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 22, 2020 were passed, including the...

14:50
Reunion Gold Corporation (the "Company") announces that it will hold its annual general meeting of shareholders (the "AGM") on June 19, 2020 at 11:00 a.m. (ET) at the Company's offices in Longueuil, Quebec and that its Board of Directors ("Board")...

11:45
Eve & Co Incorporated ("Eve & Co" or the "Company") has today filed its notice of meeting, information circular and other meeting materials (the "Proxy Materials") on www.sedar.com. Electronic copies of the Proxy Materials are available on the...


22 may 2020

17:35
Sabina Gold & Silver Corp (SBB.T/SGSVF.OTCQX), ("Sabina" or the "Company") announces that it has amended the text of the proposed new Articles of the Company which are to be presented for shareholder approval at the Company's upcoming shareholders'...

17:10
Western Forest Products Inc. ("Western" or the "Company") announces the following voting results in respect of the election of directors at its Annual General Meeting (the "Meeting") held today: Name of NomineeVotes For% ForVotes Withheld%...

17:05
DIRTT Environmental Solutions Ltd. ("DIRTT") is pleased to announce that all resolutions submitted to shareholders at its annual and special meeting of shareholders held earlier today, including the election of all seven nominees proposed as...


21 may 2020

19:05
Orca Exploration Group Inc. ("Orca" or "the Company" and includes its subsidiaries and affiliates) today announces it has filed its condensed consolidated interim financial statements and management's discussion and analysis for the three month...

16:45
Hudbay Minerals Inc. ("Hudbay" or the "company") today announced that each of the ten individuals nominated for election as a director of Hudbay at the company's Annual and Special Meeting of Shareholders held on May 21, 2020 was elected. The...

10:05
BRP Inc. will hold its first quarter FY2021 financial results conference call on Thursday, May 28, 2020, followed by its Annual Meeting of Shareholders. José Boisjoli, President and Chief Executive Officer, and Sébastien Martel, Chief Financial...


20 may 2020

17:25
Argonaut Gold Inc. ("Argonaut" or "Argonaut Gold") and Alio Gold Inc. ("Alio" or "Alio Gold") are pleased to announce that Argonaut shareholders and shareholders and certain securityholders of Alio approved all matters voted on at their respective...

16:35
Mandalay Resources Corporation ("Mandalay" or the "Company") is pleased to announce the results of its Annual General and Special Meeting of Shareholders (the "Meeting") held today in Toronto, Ontario. All of the resolutions presented at the Meeting...

16:35
Wesdome Gold Mines Ltd. ("Wesdome" or the "Company") today announces details on its upcoming Hybrid Annual and Special Meeting of Shareholders ("the Annual Meeting") to be held on June 2, 2020 at 10:00 a.m. Eastern Time. This year, to proactively...

12:30
Allied Properties REIT ("Allied") announced today the results of matters voted on at its annual and special meeting of unitholders held on May 19, 2020 (the "Meeting"). The voting results for each of the matters presented at the Meeting are outlined...

12:15
Dundee Corporation (the "Corporation" or "Dundee") announces that, after careful consideration and in accordance with applicable corporate and securities laws and stock exchange rules, it has decided to postpone its annual meeting of shareholders to...


19 may 2020

19:30
Medcolcanna Organics Inc. ("Medcolcanna", "MCCN" or the "Company"), a Canadian medical cannabis company with operations in Colombia, announces that its annual general and special meeting of holders of common shares scheduled for Thursday, May 21,...

16:05
Freshii Inc. ("Freshii" or the "Company") today announced that, after careful consideration and in accordance with applicable corporate and securities laws and stock exchange rules, the Company has determined to hold its 2020 annual meeting of...

15:40
Ag Growth International Inc. ("AGI" or the "Company") is pleased to announce the voting results from its annual and special meeting of shareholders held on May 19, 2020. A total of 10,155,224 common shares, representing approximately 54.31% of AGI's...

08:05
Osisko Mining Inc. ("Osisko") is pleased to announce that Institutional Shareholder Services ("ISS") has recommended that shareholders vote FOR all proposed items to be considered at its upcoming annual meeting of shareholders ("the Meeting"). ISS...

05:00
ROYAL DUTCH SHELL PLC     RESULT OF ANNUAL GENERAL MEETING     Royal Dutch Shell plc announces the poll results on the resolutions at its Annual General Meeting held on Tuesday May 19, 2020 at Carel van Bylandtlaan 16, 2596 HR, The Hague, The...


15 may 2020

17:35
NOVAGOLD...

17:15
Rock Tech Lithium Inc. (the "Company" or "Rock Tech") is pleased to announce that all matters set forth in the management proxy and information circular dated April 16, 2020, (the "Circular") were approved by the shareholders of Rock Tech at the...

15:35
Mercer International Inc. announced that our 2020 Annual Meeting of Shareholders (the "Meeting") will be held in virtual format only due to the ongoing public health concerns related to the coronavirus (COVID-19) pandemic and to support the health...

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