Le Lézard

News by subject: ANNUAL MEETINGS

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27 march 2019

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...


26 march 2019

17:45
CN will hold its 2019 annual general meeting of shareholders in Montreal on April 30, 2019, on the occasion of its 100th anniversary. The meeting will be held at Le Windsor, Windsor Ballroom, 1170 Peel Street, Montreal starting at 10 a.m. Eastern...

17:25
Aeterna Zentaris Inc. today reported its financial and operating results for the fourth quarter and year ended December 31, 2018. All Amounts are in U.S. Dollars Highlights Total revenue for fiscal 2018 was $26.9 million, compared to $0.9...

11:15
ECN Capital Corp. ("ECN Capital") confirmed today that the seven nominees listed in its management information circular (the "Circular") dated February 27, 2019 were elected as directors at today's Annual Meeting of Shareholders (the "Meeting"). The...


25 march 2019

03:05
March 25, 2019 Amsterdam, the Netherlands ? Royal Philips today convenes the 2019 Annual General Meeting of Shareholders (AGM) and publishes the agenda with explanatory notes. The agenda includes proposals to re-appoint Frans van Houten as...


22 march 2019

18:00
Tanzanian Royalty Exploration Corporation (the "Company") announces the voting results from its 2019 annual and special meeting held on March 21, 2019.  A total of 30,619,682 common shares were voted representing 22.94% of the issued and...


21 march 2019

17:50
Eclipse Residential Mortgage Investment Corporation ("Eclipse" or the "Corporation") announces that it is calling a special meeting of holders (the "Shareholders") of common shares (the "Common Shares") to consider and vote upon an extraordinary...

15:30
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19 march 2019

11:05
Cotinga Pharmaceuticals  Inc. ("Cotinga" or the "Company"), a clinical stage biopharmaceutical company advancing a pipeline of targeted therapies for the treatment of cancer, today announced that its President & Chief Executive Officer, Alison...


18 march 2019

15:20
Western Resources Corp. ("Western" or "the Company") is pleased to announce that its shareholders approved all items put before them at the Company's Annual General Meeting held March 15, 2019. The approved items include: The reappointment of KPMG...


15 march 2019

17:15
Purpose Investments Inc. ("Purpose Investments" or "Purpose") announced today that it has set April 15, 2019 as the new date for the special meeting of the shareholders of Purpose MLP & Infrastructure Income Fund (the "Fund"). The purpose of the...


14 march 2019

10:35
Tarku Resources Ltd (the "Company" or "Tarku") is pleased to announce that at its Annual General and Special Meeting held on March 12, 2019 in Montréal, Tarku Shareholders have re-elected as directors: Bernard Lapointe, Julien Davy, Benoit Lafrance,...


12 march 2019

08:15
Hudbay Minerals Inc. ("Hudbay" or the "company") announced today that it will hold its annual and special meeting of shareholders (the "Meeting") on May 7, 2019. The record date for determining the holders of the company's common shares (each, a...


9 march 2019

19:10
American HealthCare Lending, the leading non-recourse patient financing platform serving health systems, physician groups, surgical centers, and other healthcare providers throughout the country, today announced that it will showcase its patient...


8 march 2019

16:10
Rock Tech Lithium Inc. (the "Company" or "Rock Tech") is pleased to announce that all matters set forth in the management proxy and information circular dated February 6, 2019, (the "Circular") were approved by the shareholders of Rock Tech at the...


7 march 2019

18:20
GrowMax Resources Corp. ("GrowMax") announces today that the five incumbent members of its board of directors have advised that they will not stand for re-election at the annual and special meeting of GrowMax's shareholders to be held Friday, March...


4 march 2019

08:00
Scorpio Gold Corporation ("Scorpio Gold" or the "Company") reports the re-election of Peter J. Hawley, Brian Lock, Luc Pelchat and Peter Brieger and the election of Peter Tegart as directors of the Company at Scorpio Gold's annual and special...


1 march 2019

17:05
EA Education Group Inc. (the "Company" or "EA") is pleased to announce that the shareholders have voted in favour of all resolutions brought forward at the Company's annual and special meeting of shareholders held on February 28, 2019 (the...


28 february 2019

19:00
Suncor has filed its 2018 Annual Report, 2018 Annual Information Form and 2019 Management Proxy Circular. To view the company's annual disclosure documents, visit Suncor's profile on sedar.com or sec.gov or visit Suncor's website at...

18:00
Tanzanian Royalty Exploration Corporation (hereinafter, "The Company") announced that today's 2019 Annual General and Special Meeting of Shareholders, was adjourned due to the fact that the percentage of shareholders participating in the proxy vote...


27 february 2019

19:15
GrowMax states that BullRun's latest press release is consistent with BullRun's pattern of spreading spurious allegations and accusations to mislead GrowMax shareholders.Annual and special meeting of shareholders scheduled for March 8, 2019;...


25 february 2019

16:45
Platinum Group Metals Ltd. (PTM-TSX; PLG-NYSE American) ("Platinum Group" or the "Company") is pleased to announce the positive results from its Annual General Meeting held on February 22, 2019 in Vancouver, BC.  The meeting had a turnout of...


24 february 2019

09:00
Restaurants Canada is pleased to welcome Brad Kramble, President and Chief Operating Officer of Winnipeg, Manitoba's Salisbury House, as its new Chair of the Board for 2019-2020. He was elected at the national association's annual general meeting...


22 february 2019

12:00
Gildan Activewear Inc. (GIL: TSX and NYSE) announced today that it has filed its 2018 annual report on Form 40-F with the U.S. Securities and Exchange Commission ("SEC").  Gildan's Form 40-F includes the Company's 2018 annual information form...


21 february 2019

13:40
Sienna Senior Living Inc. ("Sienna" or the "Company") today announced that it will be hosting its 2019 annual and special meeting of shareholders on Wednesday, May 22, 2019 at 10:30 a.m. (ET), at Vantage Venues (formerly St. Andrew's Club), Sun Life...


19 february 2019

10:45
Perlite Canada inc. ("Perlite" or the "Corporation") is pleased to announce that, at the special meeting of Perlite shareholders held yesterday in Montréal, shareholders approved the previously announced proposed amalgamation (the "Amalgamation") of...


12 february 2019

16:10
Critical Control Energy Services Corp. ("Critical Control") announces that it has filed an application with the Toronto Stock Exchange (the "TSX") to voluntarily delist the common and preferred shares of the Company from trading on the TSX.  The...


8 february 2019

16:30
Integrated Asset Management Corp. (the "Corporation") announced today the results of voting at its annual meeting of shareholders held on February 7, 2019 (the "Meeting"). Each of the nominees listed in the management information circular dated...

07:05
The following matter was voted upon at the Annual Meeting of Shareholders of CALIAN GROUP LTD.  held on February 7, 2019 in Toronto, Ontario. This and other matters voted upon are described in greater detail in the Notice of Annual Meeting of...


6 february 2019

09:00
Otis Gold Corp. ("Otis" or the "Company")  is pleased to announce the results of its annual general meeting of shareholders held on February 5, 2019. At the Meeting, all resolutions proposed in the Company's Information Circular dated December 31,...


5 february 2019

16:05
Emblem Corp. ("Emblem" or the "Company") announces that the Ontario Superior Court of Justice (Commercial List) granted the Company's motion for an interim order authorizing various matters, including the mailing of a management information circular...


1 february 2019

08:30
Celestica Inc. , a leader in design, manufacturing and supply chain solutions for the world's most innovative companies, today announced that its Annual General Shareholders' Meeting will be held on Thursday, April 25, 2019 at 9:30 a.m. EDT at the...


31 january 2019

08:15
Exco Technologies Limited announced voting results from its 2019 annual meeting of shareholders held on January 30, 2019. A total of 27,646,440 Common Shares or 66.6% of our issued and outstanding Common Shares, were voted in connection with the...


29 january 2019

18:00
Canadian Metals Inc. (The "Corporation") is pleased to announce that shareholders voted in favour of all resolutions presented in its management Information Circular at the annual meeting (the "Meeting") held on January 25, 2019.  A total of...

14:20
CHAR Technologies Ltd. ("CHAR") (YES ? TSXV) announces that it will be holding its Annual General Meeting (AGM) on March 21st, 2019. In addition to the formal meeting, management will be presenting progress to date, and will have a guest speaker ?...

09:50
Kuuhubb Inc. ("Kuuhubb" or the "Company") , a technology company focused on developing, acquiring and distributing lifestyle and mobile game applications for the female audience, announces that the board of directors of the Company (the "Board") has...


25 january 2019

13:30
Stelmine Canada (« Stelmine ») (STH-TSXV) today announced the results of the annual meeting of its shareholders held in Montreal on this date (the "Meeting"). During the Meeting, the candidates recommended by management, being André Proulx, Isabelle...


21 january 2019

17:20
People Corporation (the "Company") announced today that it has filed its management information circular (the "Circular") and related voting materials (collectively the "Meeting Materials") under its profile on SEDAR at www.sedar.com. The Meeting...


17 january 2019

17:45
Shaw Communications Inc. ("Shaw" or, the "Corporation") announced that, at its annual meeting of shareholders held earlier today, the resolutions proposed in Shaw's management proxy circular were adopted.    The detailed results from the annual...


14 january 2019

17:05
MillenMin Ventures Inc. (the "Company") announces that, at its annual and special meeting of shareholders held on January 7, 2019 (the "Meeting"), shareholders approved all of the matters set forth in the notice of meeting dated November 29, 2018,...


11 january 2019

19:10
Cogeco Inc. ("Cogeco") is pleased to announce that each of the nominees as directors for Cogeco listed in the Corporation's Information Circular dated November 16, 2018 was elected as director of Cogeco during its Annual and Special Shareholders'...

19:05
?Cogeco Communications Inc. ("Cogeco Communications") is pleased to announce that each of the nominees as directors for Cogeco Communications listed in the Corporation's Information Circular dated November 16, 2018 was elected as director of Cogeco...

10:15
GESPEG COPPER RESOURCES INC. (the "Company" or "Gespeg") announces that, at the Annual and Special Meeting of Shareholders held January 10, 2019 (the "Meeting"), the Company's shareholders re-elected incumbent directors Sylvain Laberge, Andrew...


10 january 2019

10:40
Inspiration Mining Corporation ("Inspiration" or the "Corporation") announces that its previously scheduled shareholder meeting for December 28, 2018 has been rescheduled for February 21, 2019 (the "Meeting"). At the Meeting the shareholders of...


8 january 2019

16:05
Ultra Petroleum Corp. ("Ultra Petroleum" or the "Company") announces that the Company will hold its annual meeting of shareholders on May 22, 2019 at 11:00 a.m. Mountain Time. The meeting will take place at 116 East Inverness Drive, Englewood,...


28 december 2018

17:00
Stroud Resources Ltd. (SDR: TSX-V) (the "Company" or "Stroud") reports that the nominees listed in the management information circular for the 2018 Annual General and Special Meeting of shareholders were elected as directors of Stroud. Shareholders...


24 december 2018

13:45
Assays are pending for 174 underground samples, recently taken from 66 locations at the Skroska Cobalt-Nickel Project following up on assay results from an initial 18 samples taken from 10 locations 2018 recap of drilling activity and drill assay...


21 december 2018

17:55
IBC Advanced Alloys Corp. ("IBC" or the "Company") announces the details of the voting results from the election of directors at its 2018 Annual General and Special Meeting, held on December 20, 2018 in Franklin, IN. By resolution passed via...

14:30
Westhaven Ventures Inc. is pleased to announce the results of the Company's Annual General meeting of Shareholders ("Meeting") held in Vancouver, British Columbia on December 21, 2018. The shareholders approved all motions put forth at the Meeting...


20 december 2018

19:40
CanAsia Financial Inc. ("CanAsia" or the "Company") (NEX: CNA.H) announces that further to its press release of September 27, 2018, the Company has entered into a share exchange agreement with Techni Modul Engineering S.A. ("TME") and the...

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