Le Lézard

News by subject: ANNUAL MEETINGS

1 2 3 4 5 6 7 8 9 10 11 12 13 14

15 may 2019

19:10
Corridor Resources Inc. ("Corridor") announces that a new management presentation was made by Steve Moran, President and CEO, at the annual meeting of shareholders held on May 14, 2019 (the "Shareholders' Meeting"). This presentation is now available...

17:05
Wilmington Capital Management Inc. ("Wilmington") held its Annual Meeting of Shareholders on May 8, 2019 in Calgary, Alberta and all two nominees proposed for election to the board of directors by holders of Class A Shares and all three nominees...

16:35
WSP Global Inc. ("WSP" or the "Corporation") today held its annual meeting of shareholders (the "Meeting") at the Holiday Inn & Suites in Montreal. A total of 81,622,615 common shares (representing approximately 78% of all issued and outstanding...

16:20
Wesdome Gold Mines Ltd. (the "Company") announces the results of the Company's annual general meeting of shareholders (the "Meeting") held yesterday. A total of 66,675,481 common shares were represented at the Meeting, representing 48.89% of the...

12:35
Stornoway Diamond Corporation announces the results of the vote at its annual general meeting of shareholders held on May 14, 2019 in Montréal, Québec. Each of the director nominees proposed by management was elected to the Board of Directors,...

12:20
Theratechnologies Inc. today held its annual meeting of shareholders. As part of the meeting, shareholders proceeded to elect the Company's Board of Directors for a one-year term and elected KPMG LLP, as auditors for the current fiscal year. In...

06:35
Titanium Transportation Group Inc. ("Titanium" or the "Company") , a leading provider of transportation and logistics services throughout North America, is pleased to announce that all of the nominees listed in the Company's Management Information...


14 may 2019

18:35
Chinook Energy Inc. ("Chinook") is pleased to announce the voting results from its annual and special meeting of shareholders held on May 14, 2019.  A total of 126,205,555 common shares, representing approximately 56.43% of Chinook's issued and...

05:05
Canadian Natural held its Annual and Special Meeting of the Shareholders on May 9, 2019. The result of the vote by shareholders for each resolution is reported below. 1.The election of the following nominees as directors of the Corporation for the...


13 may 2019

18:05
Viemed Healthcare, Inc. (the "Company" or "Viemed") , a home medical equipment supplier that provides post-acute respiratory care services in the United States, today announced the voting results from its annual general meeting of shareholders held...

12:45
Dundee Precious Metals Inc. (the "Company" or "DPM") is pleased to announce the voting results from its Annual General Meeting of shareholders which was held in Toronto, Ontario on Friday, May 10, 2019. A total of 137,079,193 common shares were...

12:05
Guardian Capital Group Limited (the "Corporation") announced the results of the director elections at its annual meeting of shareholders held on Friday, May 10, 2019.  Each of the following nominees was elected as a director of the Corporation to...

09:40
Focus Graphite Inc. ("Focus" or the "Company") , an advanced exploration and mining company focused on the production of graphite concentrate, announced today that the Company will conduct an annual and special meeting of shareholders on Tuesday, May...

07:30
Horizonte Minerals Plc. (the "Company") (AIM: HZM; TSX: HZM) is pleased to announce, following the company's AGM held in London on 9 May 2019, a presentation made at the event by CEO Jeremy Martin is now available on the company's website at...

02:05
TransGlobe Energy Corporation ("TransGlobe" or the "Company") (AIM & TSX: "TGL" & NASDAQ: "TGA") announces its AGM voting results. Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 ? Continuous Disclosure...


10 may 2019

18:05
Lundin Mining Corporation ("Lundin Mining" or the "Corporation") today announced the voting results from its 2019 Annual Meeting (the "Meeting") held May 10, 2019, in Toronto, Ontario. A total of 555,486,590 common shares were voted at the Meeting,...

17:05
IBI Group Inc. ("IBI Group" or the "Corporation") is pleased to announce the detailed voting results for the 2019 Annual and Special Meeting (the "Meeting") of Shareholders held on May 10, 2019 in Toronto ON. The following seven nominees were...

16:20
Allied Properties REIT ("Allied") announced today the results of matters voted on at its annual and special meeting of unitholders held on May 9, 2019 (the "Meeting"). The voting results for each of the matters presented at the Meeting are outlined...

16:00
DIRTT Environmental Solutions Ltd. ("DIRTT") , is pleased to announce that at its annual and special meeting of shareholders held on May 9, 2019, each of the nine nominees proposed as directors and listed in its Management Information Circular dated...

12:45
Trilogy International Partners Inc. (the "Corporation" or "TIP Inc."),  an international wireless and fixed broadband telecommunications operator, is pleased to announce the results from its Annual General Meeting of Shareholders (the "Meeting")...


9 may 2019

20:00
Big Rock Brewery Inc. ("Big Rock" or the "Corporation") is pleased to announce that its shareholders approved all resolutions at its annual and special meeting of shareholders held today (the "Meeting"). The resolutions approved at the Meeting were...

18:35
Essential Energy Services Ltd. ("Essential") announced that at its annual general and special meeting of shareholders on May 9, 2019 each of the six nominees proposed as directors and listed in the information circular ("Circular") dated March 6,...

17:40
WPT Industrial Real Estate Investment Trust (the "REIT") announced today the results of voting for trustees at its annual meeting of unitholders held earlier today (the "Meeting"). Each of the nominees listed in the management information circular...

17:40
Acadian Timber Corp. ("Acadian Timber" or the "Company") announced that the nominees listed in the management proxy circular for the 2019 Annual Meeting of Shareholders were elected as directors of the Company. Detailed results of the votes by proxy...

17:15
Timbercreek Financial (the "Company") announced the voting results for the election of its board of directors, which took place at the Company's Annual Meeting held on May 7, 2019 in Toronto, Ontario. The nominees listed in the management...

17:00
Finning International Inc. announces the voting results from its Annual Meeting of Shareholders held on Tuesday, May 07, 2019 in Vancouver, British Columbia. A total of 163,384,595 common shares were represented at the meeting, representing 76.87%...

16:55
Magna International Inc. today announced voting results from its 2019 annual meeting of shareholders. A total of 244,128,107 Common Shares or 75.56% of our issued and outstanding Common Shares were represented in person or by proxy at the meeting....

15:20
Horizonte Minerals Plc. (the "Company") (AIM: HZM; TSX: HZM) 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 Meeting held on 9 May 2019 (the "Meeting")....

14:50
Athabasca Oil Corporation ("Athabasca" or the "Company") is pleased to announce that all matters presented for approval at the Annual General of Shareholders held May 9, 2019 have been fully authorized and approved. The items on the agenda included...

12:00
KP Tissue Inc. ("KPT") held its Annual Meeting of shareholders yesterday. All candidates proposed as directors were duly elected to the Board of Directors of KPT by a majority of the votes cast by shareholders present or represented by proxy at the...

10:40
STEP Energy Services Ltd. (the "Company" or "STEP") is pleased to announce that at its 2019 annual meeting of shareholders held on May 8, 2019, each of the following seven nominees were elected as directors of STEP on a vote by ballot to serve until...

10:05
  May 9, 2018 Amsterdam, the Netherlands ? Royal Philips announced that today's Annual General Meeting of Shareholders (AGM) re-appointed Frans van Houten as President/CEO and member of the Board of Management, and Abhijit Bhattacharya as...


8 may 2019

20:00
Parex Resources Inc. ("Parex" or the "Company") , a company headquartered in Calgary, Alberta and focused on Colombian oil exploration and production is pleased to announce that on May 8, 2019 it held its annual general meeting of shareholders (the...

19:30
Pulse Seismic Inc. ("Pulse" or the "Company") announced today the voting results from its annual meeting held in Calgary, Alberta on May 8, 2019. Each of the nominee directors listed in the Company's management proxy circular dated March 31, 2019...

18:10
Aeterna Zentaris Inc. announced today at its annual and special shareholders' meeting held on May 8, 2019, that the individuals noted below were elected as directors of the Company. The report on proxies provided by the Company's transfer agent...

17:05
Gran Tierra Energy Inc. ("Gran Tierra") (LSE:GTE), today announces the voting results from its annual meeting of stockholders held on May 7, 2019. Stockholders elected all eight individuals nominated by Gran Tierra.  In addition, stockholders...

16:20
AMD will hold its Annual Meeting of Stockholders on Wednesday, May 15, 2019 at 9 a.m. PDT at its corporate headquarters, 2485 Augustine Drive, Santa Clara, California, and online through a virtual meeting at amd.onlineshareholdermeeting.com....

09:05
AsiaBaseMetals Inc. (the "Company") is pleased to announce the results of the Annual General Meeting of shareholders of the Company held in Vancouver, British Columbia on April 29, 2019. All of the resolutions put forward at the meeting were...


7 may 2019

18:15
Midas Gold Corp. (MAX:TSX / MDRPF:OTCQX) ("Midas Gold" or the "Company") today announced the results of its annual general meeting (the "AGM"), which was held in Vancouver on May 7, 2019.  Following the meeting, Stephen Quin, President and CEO,...

17:05
Amerigo Resources Ltd. announces the results of voting at its 2019 Annual General Meeting of Shareholders ("AGM") held on May 6, 2019 in Vancouver, British Columbia. A total of 72,840,077 common shares were voted at the meeting, representing...

17:05
Bellatrix Exploration Ltd. ("Bellatrix" or the "Company") reminds holders (the "Senior Unsecured Noteholders") of the Company's 8.5% senior unsecured notes due 2020 (the "Senior Unsecured Notes") and holders (the "Convertible Debentureholders") of...

16:05
Altus Group Limited (?Altus Group? or "the Company") , a leading provider of software, data solutions and independent advisory services to the global commercial real estate industry, released today final voting results from its annual meeting of...

16:00
Barrick Gold Corporation ("Barrick") announced that the nominees listed in the information circular for the 2019 Annual Meeting of Shareholders were elected as directors of Barrick. Detailed results of the vote for the election of directors, the...

10:35
International Petroleum Corporation ("IPC" or the "Corporation") is pleased to announce the voting results from the Corporation's 2019 Annual General Meeting of Shareholders (the "2019 AGM") held on May 7, 2019 in Toronto, Ontario. Number of...

08:35
KP Tissue Inc. ("KPT") will hold its Annual Meeting of Shareholders in Toronto, Ontario on Wednesday, May 8, 2019. The meeting will take place in the Nahanni Room (16th Floor) of the Globe and Mail Centre, 351 King Street East, Toronto, Ontario, at...

06:55
Endeavour Silver Corp. announces the publication of its 2018 Annual Review and Sustainability Report entitled "Lasting Commitment". This marks the seventh consecutive year the Company has reported on its sustainability initiatives, including the...


3 may 2019

17:30
YAMANA GOLD INC. herein announces the results of the votes held at the annual meeting of shareholders for the election of directors, the appointment of auditors and the advisory resolution on executive compensation. Detailed results of the votes are...

16:25
Precision Drilling Corporation ("Precision") held its 2019 Annual and Special General Meeting of Shareholders in Calgary on May 3, 2019.  A total of 198,726,879 shares (approximately 67.64% of the outstanding common shares) were represented in person...

15:15
Toromont Industries Ltd. ("Toromont") is pleased to announce that on May 3, 2019, at its annual meeting of shareholders, all the nominees listed in its Management Information Circular dated February 28, 2019 were elected as directors of Toromont....

06:45
Eldorado Gold Corporation ("Eldorado" or "the Company") is pleased to announce that all director nominees, as listed in the Management Proxy Circular dated March 18, 2019, were elected as directors of Eldorado at the Company's Annual Meeting of...

1 2 3 4 5 6 7 8 9 10 11 12 13 14