Le Lézard

News by subject: ANNUAL MEETINGS

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3 may 2019

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...


2 may 2019

21:35
INTERFOR CORPORATION ("Interfor" or the "Company") announced the voting results for the election of its Board of Directors, which took place at the Company's Annual General Meeting held today in Vancouver, British Columbia.  The nominees listed in...

17:15
Suncor held its Annual General Meeting in Calgary today. A total of approximately 1.58 billion shares (approximately 78.48% of outstanding common shares) were represented in person or by proxy. Shareholders voted as follows on the matters before the...

17:00
Gildan Activewear Inc. (GIL; TSX and NYSE) today announced that the ten nominees proposed as directors in its management proxy circular dated March 6, 2019 were elected as directors of the Company by a majority of the votes cast by the shareholders...

16:35
Bombardier announced today that all candidates in the Management Proxy Circular dated March 4, 2019 were elected as directors of Bombardier Inc. during its annual meeting of shareholders, which was held in Montreal earlier today. The detailed results...

15:45
Fortis Inc. ("Fortis" or the "Corporation") announced the voting results from its Annual Meeting of Shareholders held today in St. John's, Newfoundland and Labrador. Shareholders voted in favour of all items of business before the meeting, including...

15:20
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:      NomineeVotes For% ForVotes Withheld%...

14:40
Integrated Asset Management Corp. ("IAM") announced today that it has scheduled a special meeting of its shareholders to consider and vote on the previously announced statutory plan of arrangement under the Business Corporations Act (Ontario)...

13:00
Osisko Gold Royalties Ltd (the "Corporation" or "Osisko") announces that, at the annual meeting of shareholders held on May 1st, 2019, each of the 8 nominees listed in the management information circular filed on March 27, 2019 (the "Circular")...


1 may 2019

08:30
The Annual Meeting of Shareholders of Stella-Jones Inc. will be held at: Hotel Omni Mont-Royal Salon Pierre de Coubertin 1050 Sherbrooke Street West Montréal, Québec Thursday, May 2, 2019 at 10:00 a.m. Management will be available to speak...

02:05
For immediate release             1 May 2019 Serabi Gold plc("Serabi" or the "Company") Total Voting Rights Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, announces, for the purposes of the...


30 april 2019

22:25
Xanadu Mines Ltd (Xanadu or the Company) is pleased to announce the results of its annual general meeting of shareholders (the "Meeting") of the Company held April 30, 2019.  All matters presented for approval at the Meeting by management of the...

17:15
Melcor Developments Ltd. , an Alberta-based real estate development and asset management company, today announced the results of its annual general meeting (AGM), held today. A total of 27,972,467 shares were voted in person or by proxy, representing...

16:50
The annual meeting of shareholders (annual meeting) for Capital Power Corporation (Capital Power or the Company) was held on April 26, 2019 in Edmonton, Alberta. Each of the matters voted upon at the annual meeting is discussed in detail in the...


26 april 2019

17:10
Kelt Exploration Ltd. ("Kelt" or the "Company")  is pleased to announce that all matters presented for approval at the Annual and Special Meeting of Shareholders held April 25, 2019 have been fully authorized and approved.  A total of 130,402,279...

16:45
At its Annual Meeting of Shareholders held on April 26, 2019, Husky Energy Inc. announced the election of 16 nominees proposed for its Board of Directors as listed in the Management Information Circular dated March 22, 2019.  KPMG LLP was appointed...

13:55
Noranda Income Fund (the "Fund") announced today the voting results from its Annual General Meeting (the "AGM") of unitholders held this morning. At the AGM, there were 34 holders of Priority Units and Special Fund Units ("Units") of the Fund...

13:05
Methanex Corporation announced, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held on April 25, 2019 in Vancouver, British Columbia. A total of 58,652,035 common shares were voted at the...


25 april 2019

17:15
Baytex Energy Corp. will be holding its Annual and Special Meeting of Shareholders on Thursday, May 2, 2019 at the Calgary Petroleum Club, Devonian Room, 319 - 5th Avenue S.W., Calgary, Alberta, commencing at 3:00 p.m. (MDT). Following the meeting,...

14:15
Teck Resources Limited ("Teck") announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting of Shareholders held Wednesday, April 24, 2019 in Vancouver, British Columbia.  A total of 6,374,020...


24 april 2019

10:20
Information Services Corporation ("ISC" or the "Company") advises that it will release its financial results for the first quarter ended March 31, 2019 on Wednesday, May 8, 2019 after market close. ISC's Unaudited Consolidated Interim Financial...


23 april 2019

11:05
Serinus Energy plc ("Serinus", "SEN" or the "Company") (AIM:SENX, WSE:SEN), announces that a Notice of Meeting has been posted to shareholders and filed for the Company's Annual General Meeting to be held on 16 May 2019 at the 6th Floor, JTC House,...


22 april 2019

06:00
Precision Drilling Corporation ("Precision") will hold its 2019 Annual and Special Meeting of Shareholders on Friday, May 3, 2019 at Eighth Avenue Place, 525 ? 8th Avenue SW, Suite 410, Calgary, Alberta commencing at 1:00 p.m. MT. A live webcast...


18 april 2019

15:15
Rogers Communications Inc., a leading diversified Canadian communications and media company, in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual General Meeting of Shareholders held earlier today in...

08:30
The Annual Meeting of Shareholders of Stella-Jones Inc. will be held at: Hotel Omni Mont-Royal Salon Pierre de Coubertin 1050 Sherbrooke Street West Montréal, Québec Thursday, May 2, 2019 at 10:00 a.m. Management will be available to speak...


17 april 2019

17:10
Parkland Fuel Corporation ("Parkland") expects to announce its 2019 first quarter results after markets close on Wednesday, May 1, 2019. A conference call and webcast will then be held at 6:30 a.m. MDT (8:30 a.m. EDT) on Thursday, May 2, 2019 to...

16:30
Black Diamond Group Limited ("Black Diamond" or the "Company") , a leading provider of modular space solutions and workforce accommodations, today announced the timing of the Company's 2019 first quarter results and the date of its 2019 Annual and...


15 april 2019

22:15
Helix BioPharma Corp. ("Helix" or the "Company"), an immuno-oncology company developing innovative drug candidates for the prevention and treatment of cancer, today announced the voting results of the Company's annual and special meeting of...

17:30
Lundin Mining Corporation ("Lundin Mining" or the "Company") today announced that the Company will hold its Annual Meeting ("the Meeting") at Vantage Venues, 150 King Street West, 27th Floor, Toronto, Ontario on Friday, May 10, 2019 at 10:00am ET,...

15:10
Badger Daylighting Ltd. ("Badger") is pleased to announce its April 2019 cash dividend and upcoming events. April 2019 Cash Dividend Badger today announced that the directors of Badger declared a cash dividend for the month of April 2019 of $0.0475...

10:10
Libro Credit Union has announced another successful year, with record profits and portfolio, at its 2019 Annual General Meeting.   Owners and staff gathered for the meeting at the London Convention Centre on Saturday, April 13, to hear leaders...

08:35
Golden Leaf Holdings Ltd. ("GLH" or the "Company") , a leading cannabis company built around recognized brands for the wellness and recreational markets, is pleased to provide an update on corporate activities. As announced in a press release dated...


12 april 2019

17:40
Fairfax India Holdings Corporation is pleased to announce the results of the vote on Directors at its April 11, 2019 Annual Shareholders' Meeting. Each of the nominee directors listed in the Corporation's management proxy circular dated March 8,...

17:25
Fairfax Financial Holdings Limited ("Fairfax") is pleased to announce the results of the vote on Directors at its April 11, 2019 Annual Shareholders' Meeting. Each of the nominee directors listed in Fairfax's management proxy circular dated March...

03:05
East Africa Metals Inc. (the "Company" or "East Africa" or "EAM") is pleased to announce that it has scheduled an Annual General and Special Meeting to be held on May 31, 2019, to seek shareholder approval for the sale of...


10 april 2019

14:15
Information Services Corporation ("ISC") announced today that it has filed its notice of meeting and management information circular for ISC's 2019 annual meeting of shareholders. The materials will be mailed to shareholders. A copy of the materials...

06:30
Nanotech Security Corp. ("Nanotech" or the "Company"), a leading innovator in the research, creation and production of nano-optic structures and colour-shifting materials used in authentication and brand enhancement, announces the results from its...


8 april 2019

13:10
Premier Diversified Holdings Inc. ("Premier" or the "Company") is pleased to announce the results of its annual general meeting ("AGM") of shareholders held on April 3, 2019.  A total of 63.58% of the outstanding shares were voted at the AGM....

08:30
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...


5 april 2019

17:55
Kuuhubb Inc. ("Kuuhubb" or the "Company") (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 Meeting held on April 4, 2019 (the "Meeting")....


3 april 2019

09:25
The Metro Toronto Convention Centre (MTCC) will welcome 14,000 of the brightest minds in educational research April 5-9 during the American Educational Research Association (AERA) Annual Meeting. AERA was first held in Toronto in 1978, which marked...


2 april 2019

02:00
Caledonia Mining Corporation Plc (the "Company") announces that documents comprising a notice of annual general meeting of shareholders (the "AGM") and a management information circular ? solicitation of proxies together with a proxy form are now...


29 march 2019

18:05
Columbus Gold Corp. (CGT: TSX, CGTFF: OTCQX) ("Columbus") is pleased to announce that Robert Giustra, Peter Gianulis, Marie-Hélène Bérard, Russell Ball and Oleg Pelevin were elected as directors of Columbus at the 2019 Annual General Meeting of...

16:30
Urbanimmersive Inc. ("Urbanimmersive," the "Corporation" or "UI") , the real estate content marketing platform, announces that all of the nominees proposed as directors and listed in the Company's management proxy circular for 2019 were elected as...

08:30
Methanex Corporation...


28 march 2019

19:10
Allegiant Gold Ltd. ("ALLEGIANT") (AUAU: TSX-V) (AUXXF: OTCQX) is pleased to announce that Robert Giustra, Peter Gianulis, Russell Ball, and Norman Pitcher were elected as directors of ALLEGIANT at the 2019 Annual General Meeting of Shareholders held...

17:55
Wilmington Capital Management Inc. ("Wilmington" or the "Corporation") today announces results from the Special Meeting of Shareholders held on March 28, 2019 in Calgary, Alberta (the "Meeting"). Shareholders approved the special resolution relating...


27 march 2019

17:05
Red Pine Exploration Inc. (the "Company" or "Red Pine") is pleased to announce the results of its annual and special meeting of Shareholders (the "Meeting") held today in Toronto, Ontario. At the meeting, all resolutions were passed with the...

15:35
Western Troy Capital Resources ("Western Troy") announced today that it is postponing the previously announced schedule for its regular Annual General Meeting ("AGM") of shareholders.  When a firm date is set for the AGM, Western Troy will announce...

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