Le Lézard

News by subject: ANNUAL MEETINGS

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22 october 2019

08:35
Assure Holdings Corp. (the "Company" or "Assure") , a provider of intraoperative neuromonitoring services (IONM), has announced that the Company will hold its annual meeting of shareholders on November 20, 2019 at 10:00 a.m. Mountain Standard Time....


17 october 2019

18:15
Empire Industries Ltd. ("Empire" or the "Company") today announced changes to the composition of its board of directors, arising from its Annual General and Special Meeting of Shareholders held yesterday. Changes to the Board The shareholders...

14:35
Star Navigation Systems Group Ltd. ("Star" or the "Company") has responded to the latest tactics of a dissident shareholder group and confirms that no special meeting of shareholders of the Company (the "Shareholders") will take place on December...


16 october 2019

13:15
Karmin Exploration Inc. ("Karmin" or the "Company") is pleased to announce that, at a special meeting of shareholders of Karmin ("Shareholders") held earlier today (the "Meeting"), Shareholders approved a special resolution (the "Arrangement...


15 october 2019

21:05
Maxim Power Corp. ("MAXIM" or the "Corporation") is pleased to announce that at a special meeting of shareholders held today, it received the approval of disinterested shareholders for its previously announced $75 million, one-year, 12% per annum,...

16:35
Corvus Gold Inc. ("Corvus" or the "Company") ? is pleased to announce the results of the 2019 Annual General Meeting (AGM). The 2019 AGM was held on October 3rd in Vancouver, British Columbia. All resolutions put forward at the meeting were approved...


10 october 2019

17:00
Voyageur Minerals Ltd. (the "Company" or "Voyageur") is pleased to announce that further to the news release dated October 4, 2019, Voyageur has mailed the notice of meeting and information circular to shareholders in connection with its annual...


9 october 2019

06:35
Victoria Gold Corp. ("Victoria" or the "Company") is pleased to provide the results of the Company's Annual General Meeting ("AGM") along with an update on recent milestones and Eagle Gold Mine operational ramp-up. Ramp-up of operations at the...


7 october 2019

05:05
Egypt, the gateway to key markets in the Middle East and Africa, is scheduled to host two major international trade fairs in December that will set numerous business opportunities in motion and establish new international trade connections. Food...


3 october 2019

16:20
Puma Exploration Inc. (the "Company" or "Puma") is pleased to announce the results of its Annual and Special Meeting of Shareholders ("ASM") held on October 03, 2019 in Rimouski, Quebec. All matters submitted to shareholders for approval as set out...


2 october 2019

02:50
Falcon Oil & Gas Ltd. Notice of Annual General and Special Shareholder meeting 2 October 2019 - Falcon Oil & Gas Ltd. ("Falcon") announces that its Annual General and Special Shareholder meeting will be held at the Conrad Hotel, Earlsfort...


1 october 2019

17:10
More than 2,000 foot and ankle orthopaedic surgeons, advanced health practitioners, and industry exhibitors attended the American Orthopaedic Foot & Ankle Society® (AOFAS) Annual Meeting and 50th Anniversary Celebration on September 12-15, 2019, at...

16:05
Avante Logixx Inc. ("Avante" or the "Company") is pleased to announce its results of its annual general and special meeting of shareholders held on September 18, 2019 (the "Meeting"). The Company put forward the following resolutions to be voted...

10:30
The Delma Group Inc. (the "Company" or "Delma") annual Shareholders' Meeting was held on Friday, September 27 and the following resolutions put to the meeting were adopted. During the meeting, the Company announced that it is changing its corporate...

08:55
MPV Exploration Inc. (the "Company" or "MPV") is please to announce that, at its annual meeting held on September 30, 2019, shareholders of the Company approved all the items, including: Re-election of Jean-François Perras, Jean Rainville,...


30 september 2019

16:10
Silvercorp Metals Inc. ("Silvercorp" or the "Company") is pleased to report that all matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated August 13, 2019, were approved by...

09:05
EnWave Corporation ("EnWave" or the "Company"), a global leader in vacuum microwave dehydration technology, announces that its board of directors has adopted a shareholder rights plan (the "Rights Plan"). The Rights Plan has been adopted to...


27 september 2019

12:05
Century Metals Inc. ("Century" or the "Company") is pleased to announce the results of the 2019 Annual General Meeting of shareholders that was held on September 26, 2019 in Toronto, Canada. The Company is pleased to report that, high shareholder...

08:05
Columbus Gold Corp. (CGT: TSX, CGTFF: OTCQX) announces the adoption of a Shareholder Rights Plan (the "Rights Plan"), which replaces the previously adopted Shareholder Rights Plan that expired in March 2019. The Rights Plan takes into account the...


26 september 2019

20:40
Amarillo Gold Corp. ("Amarillo" or the "Company") , is pleased to announce that all resolutions presented at the Company's Annual and Special General Meeting of Shareholders held on September 25, 2019 (the "Meeting") were approved by the...

17:05
QMX Gold Corporation ("QMX" or the "Company") is pleased to report that the nominees listed in the management proxy circular dated August 27, 2019 were re-elected as directors of the Company at the Company's annual and special shareholders' meeting....


23 september 2019

17:05
During the AOFAS Annual Meeting 2019 in Chicago, foot and ankle orthopaedic surgeon, William C. McGarvey, MD, was named president of the American Orthopaedic Foot & Ankle Society® (AOFAS). In addition to leading the 2,300-member Society, Dr. McGarvey...

12:55
Andrew Peller Limited ADW.A/ADW.B ("APL" or the "Company") announced the final voting results from its 2019 annual meeting (the "Meeting") of shareholders held on September 11, 2019.  The total number of Class B Voting Shares represented by...

08:05
Ackroo Inc. ("Ackroo" or the "Company"), a loyalty marketing, gift card and payments technology and services provider, announces that all of the nominees proposed as directors and listed in the Company's management proxy circular for 2019 were...


20 september 2019

15:45
Karmin Exploration Inc. ("Karmin" or the "Company") announces that the Court of Queen's Bench of Alberta (Commercial List) granted the Company's motion for an interim order authorizing various matters including the mailing of the management...

11:20
Diagnos Inc. ("DIAGNOS" or "the Corporation") a leader in early detection of critical health issues through the use of its FLAIRE platform based on Artificial Intelligence (AI), announces the voting results of its annual and special meeting of...

08:05
Century Global Commodities Corporation ("Century" or the "Company") is pleased to announce the results of the 2019 Annual General Meeting of shareholders that was held on September 19, 2019 in Hong Kong, China. The Company is pleased to report that,...


12 september 2019

19:00
Stroud Resources Ltd. ("Stroud" or "Company") is pleased to announce that it will hold a meeting of shareholders on October 22, 2019 at 10 am. Please refer to the Notice of Meeting filed with SEDAR for more information. The Company also announced...


11 september 2019

17:55
Novelion Therapeutics Inc. ("Novelion" or the "Company"), announced that, further to its press release dated August 30, 2019, the United States Bankruptcy Court for the Southern District of New York (the "Bankruptcy Court") entered an order on...

09:20
Relevium Technologies Inc. (the "Company" or "Relevium"), is pleased to announce the results of the Company's annual general and special meeting (the "AGM") held on September 6, 2019, in Montreal, Quebec. The Company is also pleased to provide other...


9 september 2019

15:55
Foot and ankle orthopaedic surgeons, advanced health practitioners, and industry exhibitors will gather in Chicago on September 12-15, 2019, to celebrate the 50th anniversary of the American Orthopaedic Foot & Ankle Society (AOFAS) at AOFAS Annual...


6 september 2019

12:20
Generex Biotechnology Corporation (www.generex.com) (http://www.otcmarkets.com/stock/GNBT/quote) today announced that the annual shareholder meeting is set for October 25, 2019. Shareholders of record as of September 3, 2019 are eligible to vote at...


5 september 2019

13:25
Strongbow Exploration Inc. ("Strongbow" or the "Company") herein reports the results of its Annual General and Extraordinary Meeting held Thursday August 29. All of the resolutions presented to the shareholders were approved (see the SEDAR filing...


30 august 2019

12:30
The Intertain Group Limited ("Intertain") , an indirect subsidiary of JPJ Group plc (LSE:JPJ), is pleased to announce that the special resolution approving amendments to Intertain's articles to permit the early redemption of Intertain's Class C...

08:05
Macarthur Minerals Limited (the "Company" or "Macarthur Minerals") is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held today in Brisbane, Australia. Macarthur Minerals' Executive Chairman,...


29 august 2019

21:10
FAX Capital Corp. (the Company) is pleased to announce that it filed today a preliminary prospectus (the Preliminary Prospectus) with the securities regulatory authorities in each of the provinces and territories of Canada for a proposed public...


28 august 2019

16:10
Acasti Pharma Inc. ("Acasti" or the "Corporation") , a biopharmaceutical innovator focused on the research, development and commercialization of its prescription drug candidate CaPre® (omega-3 phospholipid) for the treatment of severe...


27 august 2019

09:20
Enthusiast Gaming Holdings Inc. ("Enthusiast") and J55 Capital Corp. ("J55") are pleased to announce that both companies received overwhelming votes in favour of the merger arrangement during the Annual and Special Meeting of Enthusiast held on...


22 august 2019

17:25
Zenith Capital Corp. ("Zenith") announced today that its Annual and Special Meeting of Shareholders (the "Meeting") is to be held Thursday, October 31, 2019 at Mount Royal University, Roderick Mah Centre for Continuous Learning ? Ross Glen Hall (Room...

17:25
Resverlogix Corp. ("Resverlogix" or the "Company") announced today that its Annual and Special Meeting of Shareholders (the "Meeting") is to be held Thursday, October 31, 2019 at Mount Royal University, Roderick Mah Centre for Continuous Learning ?...


21 august 2019

08:05
VVC Exploration Corporation ("VVC" or the "Company") announces that its Annual General Meeting of Shareholders ("AGM") took place on August 19, 2018 and that the shareholders approved the election of all Directors proposed by Management.  In...


16 august 2019

06:40
MacDonald Mines Exploration Ltd. (the "Company" or "MacDonald Mines") announces the results of its 2019 Annual and Special Meeting of Shareholders (the "Meeting") held August 15, 2019 in Toronto, Ontario, Canada. As a result of Gord McKinnon's...

06:40
Honey Badger Exploration Inc. (the "Company" or "Honey Badger") announces the results of its 2019 Annual and Special Meeting of Shareholders (the "Meeting") held August 15th, 2019  in Toronto, Ontario, Canada. At the Meeting, all resolutions were...


12 august 2019

14:25
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 12,...


9 august 2019

17:30
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 Lifeco Split Corp. (the "Fund"). The purpose of the...


8 august 2019

07:05
Saputo Inc. ? Saputo Inc.'s Annual Meeting of Shareholders will be held on Thursday, August 8, 2019, at 10 a.m. (Eastern Time), at the Sheraton Laval (2440, Autoroute des Laurentides, Laval, Québec). The speakers will be: Mr. Lino A. Saputo, Jr.,...


7 august 2019

17:45
Firm Capital American Realty Partners Corp. (the "Company"), is pleased to report that at the annual and special meeting (the "Meeting") of shareholders held earlier today, all director nominees were elected as directors of the Company, as follows:...


6 august 2019

17:05
Firm Capital Property Trust ("FCPT" or the "Trust") is pleased to announce that at the annual and special meeting (the "Meeting") of unitholders held earlier today, all nominees were elected as trustees of the Trust, as follows: NomineeVotes "For"%...


31 july 2019

19:00
Aberdeen International Inc. ? July 31, 2019 - ("Aberdeen" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management proxy circular dated July 2, 2019 for the 2019 annual...

16:00
Mineworx Technologies Ltd., (the "Company" or "Mineworx") has released the results of its Annual General Meeting held today. All the resolutions proposed to the shareholders detailed in the Management Information Circular of Mineworx Technologies...

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