Le Lézard

News by subject: ANNUAL MEETINGS

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6 december 2018

15:55
Aurcana Corporation ("Aurcana" or the "Company") announces the following updates regarding its planned acquisition of Ouray Silver Mines, Inc. ("Ouray") pursuant to a plan of arrangement under the Business Corporations Act (British Columbia) (the...

12:05
Highland Copper Company Inc. (the "Company") wishes to announce results of its annual general meeting ("AGM") of shareholders held on December 5, 2018. All matters submitted to the shareholders for approval as set out in the Company's Information...

09:00
Duck Creek Technologies, a provider of SaaS-delivered enterprise software to the property & casualty insurance industry, today reported that bookings related to its SaaS solutions grew 85% and its SaaS revenue grew 30% in the fiscal year ended August...

08:05
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 5, 2018 at which all resolutions were passed, being: the incumbent...


5 december 2018

07:30
NextSource Materials Inc. ("NextSource" or "the Company"), is pleased to announce the results of the Annual and Special Meeting of Shareholders (the "Meeting") held in Toronto, Ontario, Canada on December 4, 2018. As of the October 18, 2018, the...

07:00
Paulson &...


3 december 2018

07:30
DatametrexAI Limited (the "Company" or "Datametrex") is pleased to announce the voting results of its 2018 Annual and Special Meeting of Shareholders held in Toronto on November 30, 2018. Shareholders approved the appointment of four board...

07:10
Oregon Health & Science University (OHSU) and Aptose Biosciences Inc. today announced the presentation of preclinical data demonstrating that CG-806, a first-in-class pan-FLT3/pan-BTK inhibitor, exhibits broad ex vivo potency on bone marrow cells...


30 november 2018

08:30
Assure Holdings Corp. (the "Company" or "Assure") , a provider of intraoperative neuromonitoring services, is pleased to announce that it held its annual general meeting of shareholders (the "Meeting") earlier today in Denver, Colorado and that all...


27 november 2018

20:10
A special meeting (the "Meeting") of holders of common shares (the "Common Shares") of Robix Environmental Technologies, Inc. ("Robix") has been called for December 21, 2018. The Meeting has been called by certain concerned shareholders of Robix (the...


26 november 2018

14:20
Route1 Inc. (the "Company" or "Route1"), North America's most advanced provider of industrial-grade data intelligence, user authentication and ultra-secure mobile workforce solutions, today announced that it received approval for all proposals...


23 november 2018

17:10
God's Lake Resources Inc. (the Corporation) is pleased to announce that its proposed change of business from a mineral resource exploration company to an investment holding company (the Proposed COB) was approved today at a special meeting of...


22 november 2018

22:05
Clean TeQ Holdings Limited (Clean TeQ or Company) announces the results of voting by shareholders during the company's Annual General Meeting held on 22 November 2018.            The following information is provided in accordance with...


21 november 2018

17:55
Cortex Business Solutions Inc. ("Cortex") , a North American network-as-a-service complete document management & e-invoicing solutions provider, today announces that their Annual General Meeting for Fiscal Year 2018 will be held on Wednesday,...

09:00
Geomega Resources Inc. ("GéoMégA" or the "Corporation") announces that shareholders have approved all resolutions put forth at the Annual Meeting of Shareholders (the "Annual Meeting") held in Montreal, Quebec, on Tuesday, November 20, 2018....


15 november 2018

10:25
SIRIOS RESOURCES INC. announces that all the resolutions that were presented at the annual and special meeting on November 13, 2018 were approved by the shareholders. These resolutions include the nomination of the directors and the auditors as well...


14 november 2018

16:40
Revival Gold Inc. ("Revival Gold" or the "Company"), a growth-focused gold exploration and development company, announces voting results for the election of directors at its Annual General Meeting ("AGM") of Shareholders held on November 14th, 2018,...


7 november 2018

15:25
Fancamp Exploration Ltd. ("Fancamp" or the "Company") wishes to report the results of the AGM held on November 2nd in Montreal. Fourteen shareholders were present and approximately 25% of the 153,551,629 shares outstanding were voted, with the...


6 november 2018

17:00
DiaMedica Therapeutics Inc. , a clinical stage biopharmaceutical company, today announced the voting results from its Annual General and Special Shareholders Meeting held on November 6, 2018. A total of 51.4% of the issued and outstanding common...


30 october 2018

07:00
Snipp Interactive Inc. ("Snipp" or the "Company") , a global provider of digital marketing promotions, rebates and loyalty solutions, announces that it held its annual general and special meeting of shareholders (the "Meeting") on Friday, October 26,...


23 october 2018

07:30
Canada House Wellness Group Inc ("Canada House" or the "Company") would like to remind its shareholders of its Annual General and Special Meeting of Shareholders (the "Meeting") which will be held on Tuesday October 30, 2018 at THE ROYAL CANADIAN...


21 october 2018

17:00
Barrick Gold Corporation ("Barrick") today announced that Institutional Shareholder Services Inc. ("ISS"), a leading independent proxy advisory firm, has recommended that shareholders of Barrick and Randgold Resources Limited ("Randgold") vote FOR...


2 october 2018

12:33
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 and Special Meeting (the "Meeting") held in Toronto today. At the Meeting, a special...


1 october 2018

18:03
Bard Ventures Ltd. (the "Company" or "Bard") is pleased to announce that it will hold its annual and special meeting of shareholders (the "AGM") at the offices of the Company located at Suite 810 ? 789 West Pender Street, Vancouver, BC V6C 1H2 on...


24 september 2018

23:33
GrowMax Resources Corp. (the "Company" or "GrowMax") announces the postponement of its annual and special meeting of shareholders (the "Meeting") originally scheduled for Tuesday, September 25, 2018 to October 4, 2018. In consultation with its...

18:33
Inscape announced voting results from its 2018 annual meeting of shareholders ("the meeting") held on September 12, 2018. The total number of votes represented at the meeting is 42,177,275 being 94.79% of the total 44,493,630 votes attached to...


20 september 2018

09:33
Andrew Peller Limited ADW.A/ADW.B ("APL" or the "Company") announced the final voting results from its 2018 annual meeting (the "Meeting") of shareholders held on September 12, 2018.  The total number of Class B Voting Shares represented by...


17 september 2018

15:03
BELGRAVIA CAPITAL INTERNATIONAL INC. ("Belgravia") today announced Belgravia fell short in obtaining the necessary votes to replace the current board of Tartisan Nickel Corp. ("Tartisan"). Mehdi Azodi stated, "Astoundingly, over 83% of the issued...


13 september 2018

16:03
Mineworx Technologies Ltd., (the "Company" or "Mineworx") announced today that it held its Annual General Meeting on September 13, 2018. All the resolutions proposed to the shareholders detailed in the Notice of Annual General Meeting of Mineworx...


12 september 2018

18:33
Resverlogix Corp. ("Resverlogix", or the "Corporation") today held its Annual and Special Meeting of Shareholders (the "Meeting") in Calgary, Alberta. A total of 126,864,830 shares (approximately 71.50% of outstanding common shares) were represented...

18:03
Epsilon Energy Ltd. ("Epsilon" or the "Company") announced today that the annual general shareholders meeting (the "Meeting") will be held on October 3, 2018 in Houston, Texas. The notice of meeting, management information circular and proxy are now...


11 september 2018

08:33
Nutritional High International Inc. (the "Company" or "Nutritional High") wishes to announce that at the September 6th, 2018, Annual and Special Meeting ("AGM") in Toronto, shareholders voted in favor of all items of business. Results of 2018...


7 september 2018

14:33
Burcon NutraScience Corporation a leader in functional, renewable plant-based proteins, is pleased to announce the results from its 2018 annual and special meeting of shareholders (the "Meeting") held on September 6, 2018.  All of the seven nominees...


29 august 2018

18:33
News Release ? TransCanada Corporation , (TransCanada) today announced the expiry of the solicitation of consents by TransCanada PipeLines Limited (TCPL) in connection with proposed amendments to TCPL's 1970 Indenture and 1993 Indenture pursuant to...

02:03
Mkango Resources Ltd. (AIM / TSXV: MKA) (the "Company" or "Mkango") is pleased to announce a restructuring of its board to reflect the increasingly international scope of the Company's activities, markets and shareholders, and in light of its...


27 august 2018

16:03
The United Food and Commercial Workers Union (UFCW Canada), the country's leading voice for food workers, has released its latest Annual Report, detailing the union's core activities, growth, and accomplishments in 2017. The 38-page report showcases...


23 august 2018

14:33
Brookfield Property Partners L.P. ("BPY") today announced that, based upon the results of the elections by holders of GGP Inc. ("GGP") common stock, approximately 92 million limited partnership units of BPY and 160 million Class A shares of...


22 august 2018

15:33
Toscana Energy Income Corporation ("Toscana Energy" or the "Company") held a special meeting of shareholders (the "Meeting") on August 22, 2018 in Calgary, Alberta.  A total of 2,804,189 common shares ("Common Shares") in the capital of the Company,...


21 august 2018

18:03
The directors and management of Strata-X Energy Ltd. ("Strata-X" or the "Company") are pleased to announce that its shareholders voted in favour of all resolutions brought before them at the Company's Extraordinary General Meeting of Shareholders...

17:33
Lumina Gold Corp. ("Lumina" or the "Company") announces the results of its annual general and special meeting of shareholders held on August 21, 2018 in Vancouver (the "Meeting"). At the Meeting, shareholders voted in favour of the spin-out of...


14 august 2018

16:33
? CAE announced today that its Board of Directors has appointed the Honourable John P. Manley, P.C., O.C., as Chair of the Board following CAE's 2018 annual meeting of shareholders held earlier today. Mr. Manley has been an independent director...


10 august 2018

16:33
Héroux-Devtek Inc. , ("Héroux-Devtek" or the "Corporation"), a leading international manufacturer of aerospace products, announces that, at the annual meeting of shareholders of the Corporation held on August 10, 2018, each of the eight nominees...


9 august 2018

09:03
INVITATION We are pleased to invite you to attend the Annual Meeting of Shareholders of Heroux-Devtek Inc. to be held in the Salon Pierre de Coubertinof the Omni Mont-Royal Hotel1050 Sherbrooke Street WestMontréal, Québec Friday,...


7 august 2018

17:03
Saputo Inc. (Saputo or the Company) announces that the nominees listed in its management proxy circular dated June 7, 2018 were elected as directors of Saputo at the annual meeting of shareholders held on August 7, 2018. According to proxies...


2 august 2018

09:03
INVITATION We are pleased to invite you to attend the Annual Meeting of Shareholders of Heroux-Devtek Inc. to be held in the Salon Pierre de Coubertinof the Omni Mont-Royal Hotel1050 Sherbrooke Street WestMontréal, Québec Friday,...


27 july 2018

17:33
Kalytera Therapeutics, Inc. (the "Company", or "Kalytera") announced today that the annual and special meeting of Kalytera shareholders, scheduled for, and convened on, July 27, 2018 was adjourned due to the lack of requisite quorum. In accordance...


26 july 2018

09:33
Aben Resources Ltd.   (the "Company") is pleased to announce that it held its annual general meeting on July 25, 2018.  All matters put forth in the Management Information Circular were passed including the re-election of the six directors of the...


24 july 2018

14:33
Alexandria Minerals Corporation ("AZX" or the "Company") is pleased to announce that all of management's recommendations listed in the management information circular filed on June 14, 2018 were overwhelmingly approved at today's special meeting...


20 july 2018

17:33
Evrim Resources Corp. ("Evrim" or the "Company") is pleased to announce the results of its Annual and Special General Meeting of Shareholders (the "Meeting") held on July 16, 2018 in Vancouver, British Columbia.  All resolutions voted on at the...


18 july 2018

16:03
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:     ...

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