Le Lézard

News by subject: ANNUAL MEETINGS

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6 october 2023

13:10
Brompton Funds Limited ("Brompton" or the "Manager"), announces that it will hold a special meeting (the "Meeting") of holders of Class A Shares and Preferred Shares (the "Shareholders") of Brompton Oil Split Corp. (the "Fund"). The purpose of the...


5 october 2023

17:00
Lithium Ionic Corp. ("Lithium Ionic" or the "Company") is pleased to announce the results of its annual general meeting of shareholders held on October 5, 2023 (the "Meeting"). Shareholders voted in favour of all matters considered at the Meeting,...


4 october 2023

15:55
Amsterdam, 4 October 2023 ? Azerion Group N.V. has today published the Notice of Extraordinary General Meeting 2023 (EGM), which will be held on 16 November 2023. The notice, agenda and accompanying explanatory notes have been published on our...


2 october 2023

17:00
Quisitive Technology Solutions, Inc. ("Quisitive" or the "Company") , a premier Microsoft Solutions Provider and Payment Solutions Provider, acknowledges the announcement made by certain shareholders, including Shawn Skelton, Elmcore Group Inc. c/o...

17:00
Halcones Precious Metals Corp. (the "Company" or "Halcones") is pleased to report that the nominees listed in the management proxy circular dated August 23, 2023 for the annual and special meeting of shareholders of Halcones held on October 2, 2023...


29 september 2023

12:20
Total Voting Rights In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Shell plc's capital as at September 29, 2023, consists of 6,646,135,379 ordinary shares of ?0.07 each. Shell plc...

09:30
Novo Resources Corp. (Novo or the Company) reports that its annual general meeting (AGM) has been scheduled for 31 October 2023 at 6 pm Pacific Time (9 am 1 November 2023 Australian Western Standard time) and virtually through the AGM Connect...


28 september 2023

19:20
D-BOX Technologies Inc. ("D-BOX" or the "Corporation") , held its annual and special meeting of shareholders today (the "Meeting"). A total of 102,079,580 Class A common shares of the Corporation (representing approximately 46% of all issued and...

17:00
Medicenna Therapeutics Corp. ("Medicenna" or the "Company") , a clinical-stage immuno-oncology company focused on the development of novel Superkines, today announced the voting results from the Company's annual and special meeting of shareholders...

08:00
Rio2 Limited ("Rio2" or the "Company") announces the results of voting at its Annual and Special General Meeting of Shareholders (the "Meeting") held on Wednesday, September 27, 2023. A total of 119,076,933 common shares were voted, representing...


26 september 2023

19:15
NorthWest Copper Corp. ("NorthWest" or the "Company") wishes to announce the results of its Annual Meeting held earlier today. A total of 155,185,868 common shares were voted in person or by proxy at the meeting representing 81.60% of the...

17:30
Algoma Steel Group Inc. ("Algoma" or "the Company"), a leading Canadian producer of hot and cold rolled steel sheet and plate products, announced today the results of voting at its virtual annual meeting of shareholders held on September 26, 2023...


25 september 2023

22:25
As previously disclosed, NorthWest Copper Corp. ("NorthWest" or the "Company") will hold its Annual General Meeting of Shareholders (the "AGM") on September 26, 2023 at 10:00 a.m., at which time there will be an election of the board of directors...


22 september 2023

17:30
Westhaven Gold Corp. is pleased to announce the voting results from the Company's Annual General Meeting of Shareholders held on September 22nd, 2023. The shareholders approved all motions put forth at the Meeting including the re-appointment of...

16:35
ProStar Holdings Inc., ("ProStar®" or "the Company") , announces that all matters were approved at the Company's recent Annual General Meeting ("AGM") held on Tuesday September 19th. Vasa Dasan, the Company's Chief Operating Officer, did not stand...

04:45
The Forbes Social Awards showcased the significant influence of institutional communication on both society and the economy. This influence has grown even more pronounced in our current intricate socio-political landscape, marked by global concerns...


20 september 2023

12:00
Protein Industries Canada is pleased to announce that Tyler Groeneveld, Corteva Agriscience's North American Director, Grains and Oils, based out of Corteva's Canadian head office in Calgary, Alta., has been elected Chair of Protein Industries...

08:00
Century Global Commodities Corporation ("Century" or the "Company") is pleased to announce the results of the 2023 Annual General Meeting of shareholders that was held on September 20, 2023 in Hong Kong, China. The Company is pleased to report that,...

07:30
Geomega Resources Inc. ("Geomega" or the "Corporation") , a developer of clean technologies for the mining, refining, and recycling of rare earths and other critical materials, is pleased to provide the following updates: Demonstration plant...


19 september 2023

20:30
Allkem Limited announces the following indicative key dates for the 2023 Annual General Meeting. DateEvent27 September 2023Last date for nomination of Directors6 October 2023Release of Notice of Annual General Meeting8 November 20232023 Annual...

18:55
mdf commerce inc. ("mdf commerce") , a SaaS leader in digital commerce technologies, publishes today the results of the shareholders vote for the election of directors during its annual and special meeting (the "Meeting") held Tuesday, September 19,...

06:05
Leading independent North American proxy advisors recommend shareholders vote FOR NorthWest's seven highly qualified directors with a successful track-record at larger mining companiesThe integrity and future of NorthWest is at stake. Your investment...


15 september 2023

06:05
Continues to urge shareholders to vote on the BLUE proxy for NorthWest's incumbent Board of seven directors at the upcoming annual meeting of the Company's shareholders, as recommended by the two leading independent North American proxy advisors,...


14 september 2023

21:00
Rubicon Organics Inc. ("Rubicon Organics" or the "Company"), a licensed producer focused on cultivating and selling organic certified, premium cannabis, is pleased to announce the voting results from its Annual General Meeting of the shareholders...

17:45
Coveo ("Coveo" or the "Corporation") , a leader in AI platforms that enable individualized, connected, and trusted digital experiences at scale with AI search, GenAI answering, and AI recommendations, today announced that Jill Denham was elected to...

09:00
Rome's Luiss University welcomed the freshmen of the new academic year with the most positive result ever coming from the recently published ranking of the Financial Times. Luiss University continues its ascent, climbing over twenty positions...


13 september 2023

07:00
Today, Children Believe is proud to announce the appointment of Aklilu Mulat as Chair of its Board of Directors after serving as vice-chair and treasurer for the past four years. Born and raised in Ethiopia, and currently working as a leading...


12 september 2023

17:25
Goldmoney Inc. (US:XAUMF) ("Goldmoney" or the "Company") is pleased to announce the results of its annual general meeting of shareholders (the "Meeting"), held in Toronto on September 12, 2023. A total of 7,948,859 common shares, representing 57.05%...


11 september 2023

21:00
Rubicon Organics Inc. ("Rubicon Organics" or the "Company"), a licensed producer focused on cultivating and selling organic certified and premium cannabis, is pleased to announce that it will hold its Annual General Meeting (the "Meeting") of...

10:25
Major Drilling Group International Inc. ("Major Drilling" or the "Company") , a leading provider of specialized drilling services to the mining sector, is pleased to announce that all director nominees listed in the Management Information Circular...


8 september 2023

10:05
Andrew Peller Limited (ADW.A / ADW.B) ("APL" or the "Company") hereby announces that the board of directors of the Company (the "Board") has decided to postpone the Annual General Meeting (the "Meeting") of holders of APL common shares (the...


7 september 2023

21:30
Gatos Silver, Inc. ("Gatos Silver" or the "Company") today reported that its stockholders voted in favour of all items of business at the Company's Annual Meeting of stockholders held on September 6, 2023 (the "Meeting"). A total of 57,943,220 votes...

05:00
Magna International Inc. , a mobility technology company and global leader in the automotive industry, will hold a virtual investor event today. Magna's Chief Executive Officer, Swamy Kotagiri and Chief...


6 september 2023

08:35
Global Water Resources, Inc. , a pure-play water resource management company, has issued its first annual environmental, social, and governance (ESG) and sustainability report which highlights its leadership in Total Water Management (TWM). "Since...


5 september 2023

16:00
Origin Therapeutics Holdings Inc. (the "Company" or "Origin") is pleased to announce that, in connection with the proposed business combination transaction (the "Transaction") with Safe Supply Streaming Co Ltd. ("Safe Supply"), all matters submitted...


1 september 2023

16:00
WestBond Enterprises Corporation is pleased to report that all matters were approved at the Company's Annual General shareholders meeting (the "Meeting") held on August 30, 2023. At the Meeting the Company's shareholders re-elected all of the...

08:00
VVC Exploration Corporation ("VVC" or the "Company") announces our Annual General Meeting will be held on November 16, 2023. The Annual General Meeting of shareholders (the "AGM") will be held virtually on Thursday, November 16, 2023, at...


31 august 2023

12:10
Total Voting Rights In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Shell plc's capital as at August 31, 2023, consists of 6,665,626,459 ordinary shares of ?0.07 each. Shell plc holds...


25 august 2023

15:20
Largo Physical Vanadium Corp. ("LPV" or the "Company") announces today the results of its annual meeting of shareholders held earlier today (the "Meeting"). At the Meeting, the following five nominees were appointed as directors of the Company (the...


24 august 2023

17:00
Edge Total Intelligence Inc. ("edgeTI", "Company") , a leader in real-time digital operations software, is pleased to announce the results of its Annual General and Special Meeting of Shareholders ("AGM") held virtually on August, 23 2023 at 12:00...


17 august 2023

16:55
Epsilon Energy Ltd. ("Epsilon" or the "Company") is pleased to announce that all the nominees listed in its Proxy Statement, Schedule 14A dated on July 17, 2023 were elected as directors of Epsilon, until the next annual meeting of shareholders. The...


16 august 2023

08:50
Center Coast Brookfield MLP & Energy Infrastructure Fund announced that at the Special Meeting of Shareholders held today shareholders approved the proposed reorganization of CEN into Center Coast Brookfield Midstream Focus Fund (the...

07:30
Prime Drink Group Corp. ("PRIME" or the "Corporation") is pleased to announce the appointment of Raimondo Messina as Chairman of the Board, Alexandre Côté as President and CEO of the Corporation and the board of directors has also appointed...

07:00
D-BOX Technologies Inc. ("D-BOX" or the "Corporation") today announced certain details regarding the creation of a strategic review committee (the "Strategic Review Committee" or the "Committee") of its board of directors (the "Board") and that it...


11 august 2023

15:45
Saputo Inc. (Saputo or the Company) announces that the nominees listed in the management information circular dated June 8, 2023, were elected as directors of Saputo at the annual meeting of shareholders held on August 11, 2023. Each of the...


10 august 2023

19:00
Clairvest Group Inc. ("Clairvest" or "the Company"), announced today that all of the nominees listed in its Management Information Circular were elected as directors of Clairvest Group Inc. at the Company's Annual General Meeting held on August 10,...


9 august 2023

16:00
Zacatecas Silver Corp. (the "Company", ZAC:TSX Venture; ZCTSF: OTC Markets; 7TV: Frankfurt) is pleased to announce the results of the annual general meeting of the shareholders on August 8, 2023. At the annual general meeting, shareholders approved...

16:00
Fosterville South Exploration Ltd. ("Fosterville South," "FSX," or the "Company") (Germany: 4TU0) is pleased to announce the results of the annual general meeting of the shareholders on August 8, 2023. At the annual general meeting, shareholders...

12:30
In accordance with the TSX Company Manual, Stingray Group Inc. (the "Corporation") is issuing this news release to disclose the voting results for the election of directors at its annual general meeting of shareholders held virtually earlier today....


8 august 2023

17:00
Aberdeen International Inc. ("Aberdeen" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated June 28, 2023 for the 2023 annual meeting of...

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