Le Lézard

News by subject: ANNUAL MEETINGS

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8 june 2023

20:55
Wallbridge Mining Company Limited ("Wallbridge" or the "Company") held its Annual Meeting of Shareholders (the "Meeting") today, June 8, 2023. A total of 505,795,637 shares or 54.13% of the outstanding shares of the Company were...

20:20
Condor Energies Inc. , a Canadian based energy transition company, is pleased to announce that the following four director nominees were elected at the Annual Meeting of Shareholders held on June 8, 2023: Name of NomineeVotes ForPercentVotes...

19:35
Hammerhead Energy Inc. ("Hammerhead" or "HEI") is pleased to announce that on June 8, 2023, it held its annual and special meeting of shareholders. A total of 81,670,052 Class A common shares ("Common Shares"), representing approximately 89.77% of...

18:00
American Hotel Income Properties REIT LP ("AHIP") announces that at its annual meeting of unitholders ("the Meeting"), held earlier today, all directors nominated as listed in the information circular dated April 25, 2023 were elected as directors...

16:00
Spectral Medical Inc. ("Spectral" or the "Company") , a late-stage theranostic company advancing therapeutic options for sepsis and septic shock, today announced the results of its Annual and Special Meeting of shareholders (the "Shareholders") held...

14:10
Firm Capital Mortgage Investment Corporation (the "Corporation") announces that shareholders, proxyholders and guests may listen, through an audio conference call, to its upcoming annual and special meeting of shareholders (the "Meeting") to be held...

13:25
Cornish Metals Inc. ("Cornish Metals" or the "Company") announces that it has sent the Notice of Annual General and Special Meeting of Shareholders ("Meeting") and Management Information Circular to shareholders. All documents are also available on...

08:30
Duck Creek Technologies, the intelligent solutions provider defining the future of Property and Casualty (P&C) and general insurance, earns Luminary status in Celent's 2023 North America and global reports, Insurer Stand-Alone Rating Engines. Duck...


7 june 2023

18:30
Next Hydrogen Solutions Inc. (the "Company" or "Next Hydrogen") , a designer and manufacturer of electrolyzers, is pleased to announce the results of the annual general meeting of shareholders held on June 6, 2023 (the "Meeting"). All matters...

17:30
Western Metallica Resources Corp. ("Western Metallica" or the "Company") is pleased to announce the results of its Annual General and Special Meeting of Shareholders held on June 7th, 2023. The Company announces that the nominees listed in the...

17:00
Osisko Gold Royalties Ltd (the "Corporation" or "Osisko") (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on June 7, 2023, each of the 10 nominees listed in the management information circular filed on May 10, 2023 (the...

16:55
The North West Company Inc. ("North West") today announced voting results for the election of directors at its annual general meeting of shareholders held today, June 7, 2023, via live audio webcast (the "Meeting"). Each of the nominees listed in...

16:00
TILT Holdings Inc. ("TILT" or the "Company") (NEO: TILT) , a global provider of cannabis business solutions that include inhalation technologies, cultivation, manufacturing, processing, brand development and retail, today announces the results of the...

13:45
Firm Capital Mortgage Investment Corporation (the "Corporation") announces that shareholders, proxyholders and guests may listen, through an audio conference call, to its upcoming annual and special meeting of shareholders (the "Meeting") to be held...

10:10
KP Tissue Inc. ("KPT") will hold its Annual Meeting of Shareholders on June 20, 2023 at 2:00 p.m. Eastern Time at the TMX Market Centre, Pearce Bunting Room, 120 Adelaide Street West, Ground Floor, Toronto, Ontario. All interested individuals are...

09:05
Ceapro Inc. ("Ceapro" or the "Company"), a growth-stage biotechnology company focused on the development and commercialization of active ingredients for healthcare and cosmetic industries, announced today that all proposed Directors were elected to...


6 june 2023

17:30
Martinrea International Inc. , a diversified and global automotive supplier engaged in the design, development and manufacturing of highly engineered, value-added Lightweight Structures and Propulsion Systems, today announced the results of the...


5 june 2023

16:20
NXT Energy Solutions Inc. ("NXT" or the "Company") is pleased to announce it has received US$1.2 million of the previously announced US$2.3 million convertible debenture from Ataraxia Capital, an affiliate of Synergy E&P Technologies Limited...


2 june 2023

17:30
Agra Ventures Ltd. ("AGRA" or the "Company") , a company with diversified assets focused on the cannabis industry, announces that it will be holding its Annual General and Special Meeting (the "AGM") on July 21, 2023. On May 30, 2023, the Company...

16:45
Reflex Advanced Materials Corp. ("Reflex" or the "Company") is pleased to announce that all of the resolutions put to shareholders at the Company's Annual General Meeting (the "Meeting") held on June 1, 2023, including: the resolutions electing...

12:55
Trisura Group Ltd. ("Trisura Group" or the "Company") today announced the results of the Company's annual meeting of shareholders held on June 1, 2023 in Toronto (the "Meeting"). At the Meeting, all eight nominees proposed for election to the...


1 june 2023

19:50
European Residential Real Estate Investment Trust ("ERES") announced today that, at its Annual Meeting of Unitholders held today, each of the items of business referred to in its management information circular dated April 12, 2023 (the "Circular")...

19:45
Canadian Apartment Properties Real Estate Investment Trust ("CAPREIT") announced today that, at its Annual General Meeting of Unitholders held today (the "Meeting"), each of the items of business referred to in its management information circular...

16:55
Western Pacific Trust Company (the "Company") is pleased to report following the Company's Annual General and Special Meeting, held on May 31, 2023, Shareholders of the Company voted in favour of management's director nominees, re-appointment of the...

15:45
 NEWS RELEASEParis: EUR RESULTS OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 17, 2023 PARIS, France, June 1, 2023: EURO Ressources S.A. (EURO) (Paris: EUR) today announced the results of the annual ordinary general meeting of...


31 may 2023

19:30
Minera IRL Limited ("Minera", the "Company" or "we") (BVL:MIRL) is pleased to announce that it has filed today on SEDAR and with the Lima Stock Exchange the Company's audited annual consolidated financial statements, management's discussion and...

17:00
ARHT Media Inc. ("ARHT" or "the Company") , the global leader in the development, production and distribution of high-quality, low latency hologram and digital content, announces the results of matters voted on at its Annual General Meeting of...

16:30
Emerita Resources Corp. (the "Company" or "Emerita") is pleased to report that the nominees listed in the management proxy circular dated April 28, 2023 for the annual and special meeting of shareholders of Emerita held on May 31, 2023 (the...

16:15
FIREWEED METALS CORP. ("Fireweed" or the "Company") is pleased to announce the results of voting at its annual general meeting of shareholders which was held on May 31, 2023, in Vancouver, BC (the "Meeting"). Full details of all the voting results...

14:25
Labrador Uranium Inc. ("Labrador Uranium", "LUR" or the "Company") is pleased to announce that shareholders have approved all matters brought before the annual and special meeting of shareholders (the "Meeting") held today, as outlined in the...

13:35
Total Voting Rights In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Shell plc's capital as at May 31, 2023, consists of 6,792,047,866 ordinary shares of ?0.07 each. Shell plc holds no...

08:15
DIRTT Environmental Solutions Ltd. ("DIRTT") announces the results of its annual and special meeting of shareholders held on May 30, 2023. The detailed results of the vote on the election of directors are as follows: NomineeVotes For Votes...


30 may 2023

21:45
Xanadu Mines Ltd (Xanadu or the Company) advises that as required by ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), the results of Xanadu Mines Ltd's 2023 Annual General Meeting held as a Hybrid Meeting today, are set...

04:00
Notice of Annual General Meeting The Company announces that its Annual General Meeting will be held on Tuesday 27 June 2023, at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL, England at 2.00 pm (BST). The Company has published the...


29 may 2023

17:00
Extendicare Inc. ("Extendicare" or the "Company") today announced the results of matters voted on at its annual meeting of shareholders held on May 29, 2023 (the "Meeting"), which included the election as directors of the Company of all of the...

17:00
Osisko Mining Inc. is pleased to announce the results of its annual and special meeting of shareholders (the "Meeting") held earlier today. A total of 291,356,722 common shares of the Corporation were represented at the Meeting, representing...

13:00
Cartier Resources Inc. ("Cartier" or the "Company") announces that at its annual general meeting held on May 29th, 2023 the following individuals were elected as directors of Cartier: NameVotes for% ForMyrzah Tavares Bello157,897,82399.93Michel...

07:00
NorthWest Copper Corp. ("NorthWest" or the "Company") today announced that it has postponed its annual general meeting ("AGM") which was originally scheduled for June 23, 2023. The AGM will now take place on September 6, 2023. The specific time and...


26 may 2023

13:00
Alamos Gold Inc. ("Alamos" or the "Company") today reported a summary of the voting results of its Annual General Meeting of Shareholders (the "Meeting"). The Company is also announcing the retirement of Kenneth Stowe from the Board of Directors,...


25 may 2023

13:30
Liquid Media Group Ltd. (the "Company", "Liquid Media" or "Liquid") is announcing the cancellation of the special meeting of shareholders previously scheduled for May 26, 2023. About Liquid Media Group Ltd. Liquid Media Group Ltd. is an...

10:40
STORAGEVAULT CANADA INC. ("StorageVault") (SVI-TSX) is pleased to announce the results of the annual general meeting of the shareholders of StorageVault held on May 24, 2023 (the "Meeting"). A total of 226 shareholders holding an aggregate of...

09:00
Today, Technical Safety BC released its 2022 State of Safety Report and Annual Report. The reports detail the safety challenges that have impacted British Columbians over the past year, including the ongoing climate crisis, as well as safety...


24 may 2023

17:40
Helium Evolution Incorporated ("HEVI" or the "Company"), a Canadian-based helium exploration and production company focused on developing assets in southern Saskatchewan, is pleased to report that all matters presented for approval at its annual and...

17:25
Bitfarms Ltd. ("Bitfarms" or the "Company") , a global vertically integrated Bitcoin mining company, today announces the results of its annual general and special meeting of shareholders (the...

16:35
Wesdome Gold Mines Ltd. (the "Company") announces the results of the Company's 2023 Annual General Meeting of shareholders (the "Meeting") held today. A replay of the Meeting is available on the Company's website. A total of 85,770,837 common...

06:00
Verde AgriTech Ltd ("Verde" or the "Company") is pleased to announce the proposal of a resolution to be voted on at the upcoming 2023 General and Special Meeting of Shareholders (the "Meeting") to stop all sales of Verde's multinutrient potassium...

02:00
Falcon Oil & Gas Ltd. ("Falcon") Notice of Annual General and Special Shareholder Meeting and Management Information Circular 24 May 2023 - Falcon Oil & Gas Ltd. will hold its Annual General and Special Shareholder Meeting at the Conrad Hotel,...


23 may 2023

17:50
Endeavour Silver Corp. ("Endeavour" or the "Company") is pleased to announce that shareholders voted in favour of all items of business at the Company's 2023 Annual General Meeting ("AGM") held on May 23, 2023 in Vancouver. A total of...

17:30
Aptose Biosciences Inc. ("Aptose" or the "Company") , a clinical-stage precision oncology company developing highly differentiated oral targeted agents to treat hematologic malignancies, announced today that, at the Company's annual and special...

17:10
A total of 284,457,954 or 85.17% of the Company's issued and outstanding shares were represented at the MeetingAll six proposals to shareholders were approved, including the election of all eleven director nominees; Hume Kyle, Daniel...

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