Le Lézard

News by subject: ANNUAL MEETINGS

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23 march 2020

09:20
Neptune Dash Technologies Corp. ("Neptune" or the "Company") announces that in light of ongoing concerns related to the spread of COVID-19, and in order to mitigate potential risks to the health and safety of its shareholders, employees, communities...


20 march 2020

16:35
MPX International Corporation ("MPX International", "MPXI" or the "Company") , a multinational diversified cannabis company, announces that its annual general meeting of shareholders of the Company (the "Meeting"),...

16:30
ARROW Exploration Corp. ("Arrow" or the "Company") is pleased to announce that at the annual general and special meeting held in Calgary, ?Alberta on March 19, 2020 (the "Meeting") holders of common shares of Arrow: (i) ?elected Tim De Freitas,...

11:15
The following supplementary information relates to the management proxy circular of Laurentian Bank of Canada dated February 7, 2020 (the "Circular") in connection with the annual meeting of shareholders to be held on April 7, 2020 and should be read...


19 march 2020

13:25
Income Financial Trust ("Income Financial") announces that its annual financial statements and management report of fund performance for the year ended December 31, 2019 are now available at www.sedar.com and Income Financial's website at...


18 march 2020

12:50
Osisko Gold Royalties Ltd (the "Company" or "Osisko") (OR: TSX & NYSE) today announced that it is postponing its annual meeting of shareholders to a later date.  The Company is assessing its options to hold a virtual or hybrid meeting with a view to...


17 march 2020

17:20
Olivut Resources Ltd. ("Olivut" or the "Company") announces today that its annual general and special meeting (the "Meeting") of holders of common shares of the Company, which was originally to be held on March 25, 2020 at 2:00 p.m. (Eastern Time)...


16 march 2020

20:15
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 on March 13, 2020. The approved items include: Fixed the number of...

15:20
EnWave Corporation ("EnWave" or, the "Company"), a global leader in vacuum microwave dehydration technology, announced today in response to the ongoing global COVID-19 pandemic, it will host its annual general and special meeting of shareholders...

09:30
March 16, 2020  Amsterdam, the Netherlands ? Royal Philips today convenes the 2020 Annual General Meeting of Shareholders (AGM) and publishes the agenda with explanatory notes. In addition to the proposals to adopt the company's financial...


13 march 2020

16:35
Teck Resources Limited ("Teck") announced today that in light of ongoing concerns related to the spread of COVID-19, and in order to mitigate potential risks to the health and safety of its shareholders, employees, communities and other...


11 march 2020

12:20
Red Pine Exploration Inc. ("Red Pine" or the "Corporation") is pleased to announce the results of its annual and special meeting of Shareholders (the "Meeting") held today in Toronto, Ontario.  All resolutions were approved with more than the...


9 march 2020

09:25
A group of MGX Minerals Inc. (FKT:1MG) ("MGX Minerals" or the "Company") shareholders (the "Concerned Shareholders"), together owning not less than 5% of the issued and outstanding shares of MGX Minerals, announces they have requisitioned an annual...

08:05
Canada Carbon Inc. (the "Company") wishes to inform Shareholders ("Shareholders") that its Board of Directors (the "Board") has unanimously approved the revision of its Shareholder Rights Plan (the "Plan") which was previously ratified by the...


6 march 2020

16:40
QYOU Media Inc. ("QYOU Media" or the "Company"), a next generation global media company that curates, packages and distributes premium digital first short-form video for multiscreen distribution, today announced each of the resolutions put before...

09:40
Cresval Capital Corp. ("Cresval" or the "Company") reports the results of its Annual General and Special Meeting (the "Meeting") held on March 4, 2020. A total of 13,320,154 common shares, or 41.09% of the total issued and outstanding common shares...


5 march 2020

18:10
Plateau Energy Metals Inc. ("Plateau" or the "Company") is pleased to announce that shareholders voted in favor of all matters brought forward at the Company's annual and special meeting ("Meeting") held earlier today, including the appointment of...


2 march 2020

10:20
Brookfield Property REIT Inc. announced today that it has filed its 2019 annual report on Form 10-K, including its audited financial statements for the year ended December 31, 2019, with the SEC on EDGAR. This document is also available on the...

10:15
Brookfield Property Partners L.P. announced today that it has filed its 2019 annual report on Form 20-F, including its audited financial statements for the year ended December 31, 2019, with the SEC on EDGAR as well as with the Canadian securities...


28 february 2020

17:30
Brookfield Renewable Partners L.P. ("Brookfield Renewable" or "BEP") today announced that it has filed its 2019 annual report, including its audited financial statements for the year ended December 31, 2019, on Form 20-F with the SEC on EDGAR as...

17:10
The Constellation Software Inc. ("Constellation" or the "Company") annual general meeting of shareholders ("AGM") will be held on Friday May 8, 2020 at 8:00 a.m., at The Carlu, 444 Yonge St, Toronto, ON M5B 2H4.  Similar to the AGMs of prior...

12:10
Voting Rights and Capital In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Royal Dutch Shell plc's capital as at 28 February 2020, consists of 4,117,374,078 A shares and 3,723,888,604...


27 february 2020

20:05
Sulliden Mining Capital Inc. ("Sulliden" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the Management Information Circular dated January 30, 2020 for the 2020 Annual and special...

19:35
Suncor has filed its 2019 Annual Report, 2019 Annual Information Form and 2020 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...

19:30
Euro Manganese Inc. (the "Company" or "EMN") is pleased to announce that shareholders have voted in favor of all matters of business brought before them at the Company's Annual General & Special Meeting of shareholders (the "Meeting") held on...

16:05
Transcontinental Inc. held its Annual Meeting of Shareholders today. All of the candidates proposed as directors were elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting as follows:...


26 february 2020

14:05
Madison Pacific Properties Inc. (the Company), reports the voting results of the Annual General Meeting of its shareholders held February 25, 2020 in Vancouver, British Columbia. The following six nominees were re-elected as directors of the Company...


13 february 2020

17:05
Prospect Park Capital Corp. (the "Company") ??, announces today that it has called an annual general and special shareholders' meeting (the "Meeting") for March 11, 2020. At the Meeting, amongst other things, management of the Company will be seeking...


31 january 2020

20:05
CN announced today that the Company's 2019 Annual Financial Statements, Notes thereto and Management's Discussion and Analysis, and its 2019 Annual Information Form and Form 40-F, have been filed with Canadian and U.S. securities regulators and are...

05:55
Voting Rights and Capital In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Royal Dutch Shell plc's capital as at 31 January 2020, consists of 4,128,680,996 A shares and 3,729,407,107 B...


30 january 2020

09:45
Exco Technologies Limited announced voting results from its 2019 annual meeting of shareholders held on January 29, 2020. A total of 26,864,370 Common Shares or 66.84% of our issued and outstanding Common Shares, were voted in connection with the...


22 january 2020

13:15
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...

09:05
GESPEG RESOURCES LTD. (the "Company" or "Gespeg") announces that, at the Annual and Special Meeting of Shareholders held January 20, 2020 (the "Meeting"), the Company's shareholders re-elected incumbent directors Sylvain Laberge, Andrew Davidson,...


20 january 2020

07:05
WeedMD Inc. ("WeedMD" or the "Company"), a federally-licensed producer and distributor of medical-grade cannabis, is pleased to confirm that a special meeting ("Meeting") of shareholders (the "Shareholders") of WeedMD will take place as scheduled...


16 january 2020

12:30
Generex Biotechnology Corporation (www.generex.com) (http://www.otcmarkets.com/stock/GNBT/quote) is happy to provide the investment community with a review of the many challenges overcome and accomplishments achieved in 2019, with a vision for...


6 january 2020

16:35
Exco Technologies Limited today announced that it will report its financial results for the first quarter ended December 31, 2019 after the close of business on Wednesday January 29, 2020.  The Annual Meeting of Shareholders of Exco Technologies...

09:10
First Quantum Minerals Ltd. ("FQM" or the "Company") has adopted a shareholder rights plan (the "Rights Plan") with Computershare Investor Services Inc. as rights agent effective as of January 6, 2020 (the "Effective Date").  The Company has also...


31 december 2019

08:50
In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Royal Dutch Shell plc's capital as at 31 December 2019, consists of 4,151,787,517 A shares and 3,729,407,107 B shares, each with equal...


30 december 2019

10:35
Mkango Resources Ltd. (AIM/TSX-V: MKA) (the "Company" or "Mkango") is pleased to announce that shareholders have approved all resolutions at the Annual General Meeting (the "Meeting") held in Toronto today. All business put forth at the Meeting was...


20 december 2019

21:05
IBC Advanced Alloys Corp. ("IBC" or the "Company") announces the details of the voting results from its 2019 Annual General Meeting (the "Meeting"), held on December 20, 2019 in Denver, CO. At the Meeting, the Shareholders set the number of...


19 december 2019

17:50
Spirit Banner Capital Corp. ("Spirit Banner" or the "Corporation") is pleased to announce that at an annual general and special meeting of shareholders (the "Meeting") held on December 18, 2019, shareholders approved certain preconditions for...

11:15
Wanstead Farmers Co-operative Co., Limited announced it will pay $120,000 in patronage to be shared with its more than 500 farmer-owners.   More than 120 people attended the co-operative's 96th Annual General Meeting held on Dec. 5 at the Wyoming...


18 december 2019

19:05
Novo Resources Corp. ("Novo" or the "Company") is pleased to announce that its Annual General Meeting of shareholders was held in Vancouver, British Columbia, Canada on December 18, 2019 at which all resolutions were passed, being: the re-election...


17 december 2019

22:05
Petroteq Energy Inc. ("Petroteq" or the "Company") ??, an oil sands mining and production company having a proprietary ?technology that extracts hydrocarbons from oil sands without the use of water, is ?pleased to announce that its shareholders (the...

14:25
Monument Mining Limited ("Monument" or the "Company") is pleased to announce the results from its Annual General Meeting held on December 16, 2019 in Vancouver, B.C., which had a turnout in person or by proxy of 21.68% of its issued and outstanding...


16 december 2019

17:05
Troilus Gold Corp. ("Troilus" or the "Company"), reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the Management Information Circular dated November 8, 2019 for the Annual General & Special Meeting...


12 december 2019

08:35
Goodfood Market Corp. ("Goodfood" or "the Company") , a leading online grocery Company in Canada, will release its financial results for the first quarter of Fiscal 2020 on Wednesday, January 8, 2020, before markets open. Jonathan Ferrari, CEO, Neil...

02:00
FALCON OIL & GAS LTD. ("Falcon") Results of Annual General & Special Shareholders Meeting 12 December 2019 - Falcon Oil & Gas Ltd. held its Annual General & Special Shareholders meeting in Dublin, Ireland yesterday. All resolutions considered...


11 december 2019

15:20
Explor Resources Inc. (« Explor » or the « Corporation ») is pleased to announce that at the Annual and Special Meeting of Shareholders held on December 11, 2019, the following directors were elected: Christian Dupont of New Brunswick, Geoffrey...


10 december 2019

08:45
Squire Mining Ltd. (the "Company") is pleased to announce the results of the Company's annual general and special meeting of shareholders (the "Meeting") held on December 9, 2019. A total of 82,380,792 common shares ("Common Shares") representing...

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