Le Lézard

News by subject: ANNUAL MEETINGS

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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...


29 july 2019

17:00
Montero Mining and Exploration Ltd. ("Montero" or the "Company") is pleased to announce that at the Company's Annual General and Special Meeting held Thursday, June 27, 2019 (the "Meeting"), all resolutions proposed were duly passed by the...

14:55
Kalytera Therapeutics, Inc. (the "Company" or "Kalytera") announced today that shareholder votes on the election of directors, the approval of the Company's auditors and the renewal of its Stock Option Plan were approved by the Company's...


22 july 2019

15:25
Typhoon Exploration Inc. («Typhoon») announces the results of its annual and special shareholders meeting held July 19, 2019, in Laval, Québec. At the meeting, more than 44% of the shareholders of Typhoon voted at majority, more than 99%, for the...


19 july 2019

18:30
Trakopolis IoT Corp. today reported the results of its Annual General and Special Meeting of Shareholders held on Friday, July 19, 2019 (the "Meeting"). At the Meeting, shareholders approved the appointment of Tracy Graf, Brent Moore, Chris...


18 july 2019

09:45
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,...


17 july 2019

17:25
Le Château Inc. (the "Company" or "Le Château") held its annual and special meeting of shareholders earlier today. Each of the candidates proposed as directors was duly elected to the board of directors of Le Château with the following results:...

11:10
POET Technologies Inc. ("POET" or the "Company") , a designer, developer and manufacturer of optoelectronic devices, including light sources, passive wave guides, and Photonic Integrated Circuits (PICs) for the data- and tele-communication markets,...

10:05
The Ontario Home Builders' Association (OHBA) returns to, Collingwood, for the 2019 Conference and Awards of Distinction running from September 22-24, 2019. Taking place at the beautiful Blue Mountain Village and Conference Centre, the three-day...

08:35
Bayshore, the TSX Venture Exchange listed technology focused oil and gas company, is pleased to announce an update on financing of the Company's operations. The controlling shareholder and chairman of Bayshore Petroleum Corp., Mr. Chan Po Kwong...


16 july 2019

08:35
Xebec Adsorption Inc. ("Xebec"), a global provider of renewable gas solutions announces the results of its Annual General Meeting held on June 13, 2019 in Montreal, Quebec, Canada. Election of DirectorsAll of the nominees listed in the...


11 july 2019

18:05
Computer Modelling Group Ltd. ("CMG" or the "Company") announces that, at its annual meeting of shareholders held earlier today, all of the nominees listed in its Management Information Circular dated May 22, 2019 were elected as directors of CMG....


10 july 2019

07:05
Stingray Group Inc. will hold its 2019 Annual Meeting of Shareholders on Wednesday, August 7, 2019 at 11:00 am (EDT) at its Montreal Headquarters (736 Wellington Street, Montreal, QC). The company will release its financial results for the first...


9 july 2019

18:25
Manitou Gold Inc. (the "Company" or "Manitou") is pleased to announce that, at the Company's Annual and Special Meeting (the "Meeting") held on June 20, 2019, all resolutions tabled were passed, including the election of a board of directors...


8 july 2019

18:05
Trevali Mining Corporation ("Trevali" or the "Company") today announced the filing of the management information circular (the "Circular") for the annual and special meeting of shareholders (the "Meeting") to be held on July 31, 2019 at 2:00 p.m. PT...


5 july 2019

17:35
HARTE GOLD CORP. ("Harte Gold" or the "Company") is pleased to announce it held its Annual and Special Meeting of Shareholders (the "Meeting") on July 4, 2019. The Meeting was very well attended, with 61.3% of issued and outstanding common shares...

17:10
Kalytera Therapeutics, Inc. (the "Company" or "Kalytera") announced today that it is holding its annual and special meeting of shareholders on July 29, 2019 (together with any adjournment or postponement thereof, the "Meeting").  At the Meeting,...

14:40
The Delma Group Inc. (the "Company") announces that it has received approval from the Superior Court of Québec to delay its Annual General Meeting until on or before October 31st, 2019, to be held in Montreal.  A copy of the judgement is available...


4 july 2019

08:05
iLOOKABOUT Corp. ("iLOOKABOUT" or "the Company") today announced the results of the Annual & Special Meeting of Shareholders (the "Meeting") held in London, Ontario on June 24, 2019. The shareholders approved the following motions put forth at the...


3 july 2019

14:45
Palladium One Mining Inc. (the "Company" or "Palladium One") announces that all resolutions were passed at the Annual General Meeting of Shareholders (the "Meeting") held on Wednesday, July 3, 2019, in Vancouver, British Columbia. At the Meeting,...

08:05
Candente Copper Corp. ("Candente" or the "Company") is pleased to provide the voting results for the election of directors at its annual general meeting of shareholders held on June 28, 2019. The director nominees were presented in the Company's...


2 july 2019

15:50
SOPerior Fertilizer Corp. (the "Company") is pleased to report that shareholders voted in favour of all items of business, including the election of directors and the re-appointment of MNP LLP as Auditors at the 2019 Annual Meeting held on June...

07:05
Trillium Therapeutics Inc. , a clinical stage immuno-oncology company developing innovative therapies for the treatment of cancer, announced the voting results from its Annual and Special Meeting of Shareholders held on June 27, 2019. The results of...


28 june 2019

18:20
CaNickel Mining Ltd. ("CaNickel" or the "Company") reports the results of its Annual General Meeting of Shareholders ("AGM") held today, Friday, June 28, 2019. A total of 24,204,526 shares were represented at the AGM, being 64.51% of the issued and...

18:15
Pure Gold Mining Inc. (PGM ? TSX-V) ("Pure Gold" or the "Company") is pleased to announce the results of voting at its Annual General Meeting of Shareholders ("AGM") held Friday, June 28, 2019 in Vancouver, Canada. Shareholders voted in favor of all...

17:35
Belo Sun Mining Corp. ("Belo Sun" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that all resolutions proposed to shareholders were duly passed at the annual general meeting held on June 28, 2019. Based...

17:05
Nevado Resources Corporation ("Nevado" or the "Company") (NEX: VDO.H) is pleased to announce that at its Annual and Special General Meeting held June 26, 2019, Tyson King, David Atkinson, Marcel Bergeron, Jean-Guy Masse, Virginia Olnick and Doug...

07:05
Alio Gold Inc ("Alio Gold" or the "Company"), reports the voting results from its annual general and special meeting of shareholders held today in Vancouver, British Columbia (the "Meeting"). Each of the matters voted upon at the Meeting is...


27 june 2019

18:05
Namibian lithium developer Desert Lion Energy Inc. ("Desert Lion Energy" or the "Company") is pleased to announce (i) the results of its annual general and special meeting of shareholders (the "AGM") held on Thursday, June 27, 2019 in Toronto,...

17:20
Loncor Resources Inc. (the "Company" or "Loncor") announces that the three nominees listed in the Company's management information circular for the annual and special meeting of shareholders of the Company (the "Meeting") held on Thursday, June 27,...

16:45
Forsys Metals Corp. (NSX: FSY) ("Forsys" or the "Company") is pleased to announce that in connection with the annual meeting of the Company's shareholders (the `Meeting'), that was held in London, UK, on June 27, 2019, and in accordance with TSX...

16:05
Almaden Minerals Ltd. ("Almaden" or the "Company"; TSX: AMM; NYSE American: AAU) is pleased to provide the results of its Annual General Meeting ("AGM") held on June 26, 2019, and to update progress at the Ixtaca Project. 2019 AGM All of the...

15:00
BELGRAVIA CAPITAL INTERNATIONAL INC. ("Belgravia" or the "Company") is pleased to announce the results of the Company's Annual General and Special Meeting of Shareholders held on June 27, 2019 in Toronto, Canada (the "Meeting").  At the meeting,...

10:35
Cornerstone Capital Resources Inc. ("Cornerstone" or "the Company") (F-GWN) (B-GWN) is pleased to announce that all matters presented for approval at its annual and special meeting of shareholders held on June 25, 2019 have been duly authorized and...

09:30
WeedMD Inc. ("WeedMD" or the "Company"), a federally-licensed producer and distributor of medical-grade cannabis, is pleased to announce the results of its annual general meeting of shareholders held in Toronto, Ontario on June 25, 2019. All...

08:05
Just Energy Group Inc. ("Just Energy"), announces that at its annual and special meeting of shareholders held yesterday, each of the six individuals nominated at the meeting was elected a director of Just Energy to serve until the next annual meeting...

07:00
Lithium Americas Corp. ("Lithium Americas" or the "Company") is pleased to announce the results of its annual general meeting of shareholders (the "AGM") that was held on June 26, 2019. All of the following business items were approved at the AGM...

00:55
NXT Energy Solutions Inc. ("NXT" or the "Company") is pleased to provide the voting results from its Annual Meeting of Shareholder held on June 25, 2019. Shareholders voted on and approved the following proposals: Number of Directors.  Set the...


26 june 2019

19:40
Gold Standard Ventures Corp.  ("Gold Standard" or the "Company") announces that all resolutions were passed at the Annual General Meeting of Shareholders (the "Meeting") held on Wednesday, June 26, 2019, in Vancouver, British Columbia. At the...

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