Le Lézard

News by subject: ANNUAL MEETINGS

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13 june 2019

13:00
Bri-Chem Corp. ("Bri-Chem" or "Company") , a leading North American oilfield chemical distribution and blending company, is pleased to announce that all the nominees listed in the Management Information Circular dated May 9, 2019 were elected as...


12 june 2019

21:25
The North West Company Inc. ("North West") today announced voting results for the election of directors at its annual general and special meeting of shareholders held today, June 12, 2019, in Winnipeg (the "Meeting"). Each of the nominees listed in...

18:45
Lydian International Limited ("Lydian" or "the Company") is providing a summary of the voting results from its 2019 Annual General Meeting of shareholders (the "Meeting") held today in Toronto, Canada. Results of the Meeting A summary of the...

17:05
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, announced today the results of the...

16:35
Western Copper and Gold Corporation ("Western" or the "Company") announces the voting results from the Company's Annual General Meeting ("AGM") held on June 12, 2019. A total of 38,323,131 common shares were represented at the AGM, representing...

13:30
Marathon Gold Corporation ("Marathon" or the "Company") (MOZ: TSX) announced today the results of voting at the annual meeting of shareholders held on June 11, 2019 in Toronto, Ontario. All of the director nominees set out in the management...

10:05
Aura Minerals Inc. announces the results of the votes held at the Annual General Meeting of Shareholders held on May 31, 2019 in Road Town, Tortola, British Virgin Islands. Votes at the Meeting For additional details on these matters, please see...


11 june 2019

18:05
China Gold International Resources Corp. Ltd. (the "Company" or "China Gold International Resources") is pleased to announce its director Ms. Fuzhen Kang has won an Award and also wishes to announce pending changes to the Directors of the Company at...

16:05
Valener Inc. ("Valener") the public investment vehicle in Énergir, L.P. is pleased to announce that at its special meeting of shareholders held today, June 11, 2019 (the "Meeting"), shareholders approved the acquisition of Valener by Noverco Inc....

12:45
Critical Elements Corporation (US OTCQX: CRECF) is please to announce the outcome of its annual and special meeting of shareholders held today. At the meeting, a majority of the Company's shareholders voted in favour of all the resolutions set out...

07:35
Environmental authority grants Sigma definitive licenses for a period of six years expiring in May 2025 ______________________________________________________________________ Sigma will host an Annual General Meeting of Shareholders on...


10 june 2019

15:00
Kelso Technologies Inc. ("Kelso" or the "Company"), , is pleased to announce the detailed voting results from the Annual General Meeting held on June 6, 2019 (the "Meeting"). A total of 23,800,119 common shares of the 47,170,086 common shares...

15:00
Isodiol International Inc.   (the "Company" or "Isodiol"), today announces the voting results from its Annual General and Special Meeting of Shareholders (the "Meeting"),  held in Mexico City, Mexico on June 6, 2019.   All of the matters put...


7 june 2019

17:15
Asanko Gold Inc. ("Asanko" or the "Company") announced that all the resolutions put to shareholders at the Company's annual general meeting (the "Meeting") held on June 7, 2019 were duly passed. The results for each of the matters voted upon at the...

12:05
In accordance with regulatory requirements, Dundee Corporation ("Dundee" or the "Company") announces that at the annual meeting of shareholders (the "Meeting") held on Thursday, June 6, 2019, all of the nominees for election as directors of Dundee...

07:40
Trevali Mining Corporation ("Trevali" or the "Company") today announced the appointment of Richard Williams to its Board of Directors, effective June 4, 2019. "We are pleased to welcome Richard to Trevali's Board and add another experienced...

07:05
Placebo-controlled Phase 3 trial of AXS-05 in MDD on track to start in 2Q 2019 Topline results from both STRIDE-1 Phase 3 trial in TRD and planned placebo-controlled Phase 3 trial in MDD for AXS-05 still anticipated in 2H 2019 Phase 3 MOMENTUM...


6 june 2019

18:15
Jura Energy Corporation ("Jura") announced that at the annual and special meeting of shareholders held on Friday, May 31, 2019 at the office of Jura located at Suite 5100, 150 ? 6 Avenue SW, Calgary, Alberta at 9:00 a.m. (Calgary time), the...

16:35
Intertape Polymer Group Inc. ("IPG" or the "Company") today announced the voting results from its annual and special meeting of shareholders (the "Meeting") held on June 6, 2019. All eight nominees listed in its management information circular...

09:15
Niobay Metals Inc. ("NioBay" or the "Company") announces the results of its annual meeting ("AGM") of shareholders held on June 5, 2019. Shareholders holding a total of 19,699,124 common shares of the Company attended the AGM in person or were...

07:05
The membership of the Institutional Limited Partners Association (ILPA) yesterday elected Neil Randall, Managing Director, Private Equity, Teacher Retirement System of Texas, as the Chair of its Board of Directors.  Randall succeeds Tanya Carmichael,...


5 june 2019

17:15
TransAtlantic Petroleum Ltd. (the "Company" or "TransAtlantic") today announced the final results of the voting at its 2019 Annual General Meeting of Shareholders ("Annual Meeting"), which was held on June 4, 2019. Annual Meeting Final Voting...

09:05
CohBar, Inc. a clinical stage biotechnology company developing mitochondria based therapeutics to treat age-related diseases and extend healthy lifespan, is hosting its Annual Shareholder Meeting and Investor Update on June 18, 2019.   Annual...


4 june 2019

16:05
Aptose Biosciences Inc. ("Aptose" or the "Company") , a clinical-stage company developing highly differentiated therapeutics targeting the underlying mechanisms of cancer, today announced the voting results from the Company's annual and special...


3 june 2019

16:05
VVC Exploration Corporation ("VVC" or the "Company") announces the following: Annual General Meeting of Shareholders ("AGM")The Company's AGM will be held on Monday August 19, 2019 at 10:00 am (Montreal Time) at the Marriott Fairfield Inn &...


31 may 2019

18:25
Osisko Mining Inc. (the "Corporation") is pleased to announce the results of its annual meeting of shareholders (the "Meeting") held earlier today. A total of 193,103,545 common shares of the Corporation were represented at the Meeting,...

16:10
East Africa Metals Inc. ("East Africa" or the "Company") announces voting results from its Annual Meeting of Shareholders held today in Vancouver, BC. A total of 75,774,458 million common shares, representing approximately 42.20% of the Company's...

09:05
Mount Logan Capital Inc. (NEO: MLC) ("Mount Logan," "our," "we," or the "Company") today announced that at the annual and special meeting of shareholders held on May 30, 2019 (the "Meeting"), each of the five nominees listed in the management...


30 may 2019

20:10
Zargon Oil & Gas Ltd. ("Zargon" or the "Company") announces that the following matters were voted upon at the annual and special meeting of the shareholders of Zargon held on May 30, 2019 in Calgary, Alberta. More information about the matters...

19:40
FPX Nickel Corp. (FPX-TSX.V) ("FPX Nickel" or the "Company") is pleased to announce the results of its 2019 Annual General and Special Meeting held earlier today. At the meeting, the shareholders voted to set the number of Board members at seven and...

19:30
Liberty Gold Corp. (LGD - TSX) ("Liberty Gold" or the "Company") is pleased to announce voting results from the Company's Annual Meeting of Shareholders held on May 30, 2019 (the "Meeting"). A total of 122,186,124 common shares were voted,...

19:05
GobiMin Inc. held its Annual General and Special Meeting on May 30, 2019.  All matters placed before the shareholders were approved.  The current members of the board, comprised of Messrs. Felipe Tan, Hubert R. Marleau, Dominic Cheng, Joyce Ko, Ma...

19:00
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,...

18:35
Extendicare Inc. ("Extendicare" or the "Company") today announced the results of matters voted on at its annual and special shareholders' meeting held on May 30, 2019 (the "Meeting"), which included the election as directors of the Company of all of...

18:05
Alio Gold Inc ("Alio Gold" or the "Company"), announces that its Annual General and Special Meeting ("AGM") will be held on Thursday, June 27, 2019 at 2:00pm Pacific Standard Time at the offices of Blake, Cassels & Graydon LLP, 595 Burrard Street,...

18:05
The Descartes Systems Group Inc. announced that the following matters, as set out in more detail in its Management Information Circular dated April 30, 2019, were considered and voted on by shareholders at the annual meeting of shareholders held on...

17:05
BWR Exploration Inc. ("BWR") announces that it held its Annual and Special Meeting of shareholders today at which all matters at the meeting were passed. A Board of Directors meeting was held immediately following the Annual and Special meeting....

14:25
Pinetree Capital Ltd. ("Pinetree") today announced the results of the election of directors at its annual general meeting held earlier today (the "Meeting"). At the Meeting, all of the nominees listed in Pinetree's management information circular...

08:05
Unisync Corp. (the "Company") announces the voting results of the Annual and Special Meeting of its shareholders held on May 29, 2019 in Vancouver, British Columbia. The following six nominees were re-elected as directors of the Company by the...


29 may 2019

18:50
GRANITE OIL CORP. ("Granite" or the "Company") is pleased to announce the results from its 2019 annual general and special meeting of shareholders held on May 29, 2019 in Calgary, Alberta (the "Meeting").  Each of the matters voted upon at the...


28 may 2019

18:40
RioCan Real Estate Investment Trust ("RioCan") today announced the results of the votes held at its May 28, 2019 Annual Meeting of unitholders (the "Meeting"). The total number of units represented by unitholders present in person or by proxy at...

08:35
Electra Meccanica Vehicles Corp. ("Electra Meccanica" or the "Company"), a designer and manufacturer of electric vehicles, today announced the details of its 2019 Annual General Meeting of Shareholders, which will be held on Monday, June 24th, 2019...


27 may 2019

18:05
Verde AgriTech Plc ("Verde" or the "Company") held its Annual and Special Meeting ("ASM") of shareholders on Friday, May 24th, 2019 in Toronto, Canada and is pleased to announce that its shareholders approve all items put before them. The director...


25 may 2019

09:40
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...


24 may 2019

13:20
First Majestic Silver Corp. ("First Majestic" or the "Company") (New York ? AG) (Toronto ? FR) is pleased to announce the voting results for its annual general meeting held on May 23, 2019. A total of 117,558,077 shares were represented at the...


23 may 2019

18:15
Bellatrix Exploration Ltd. ("Bellatrix" or the "Company") today announced that at the meetings (the "Meetings") of holders of the Company's outstanding 8.5% senior unsecured notes due 2020 (the "Senior Unsecured Noteholders"), holders of the...

12:20
Morien Resources Corp. ("Morien" or the "Company") is pleased to announce that its board of directors (the "Board") has declared a dividend of $0.0025 (one quarter of one cent) per common share for the second quarter of 2019.  The dividend will be...


22 may 2019

18:00
Brampton Brick Limited (the "Corporation") is pleased to announce that all of the director nominees listed in the management information circular dated March 22, 2019 (the "Circular") for the annual meeting of shareholders (the "Meeting") held May...

17:35
Northland Power Inc. ("Northland" or the "Company") today announced the results of the election of Directors at its Annual General Meeting ("the Meeting") held on May 22, 2019 in Toronto, Ontario. The total number of voting shares represented by...

13:45
Sienna Senior Living Inc. ("Sienna" or the "Company") is pleased to announce that it has received shareholder approval in respect of all resolutions to be voted upon at its annual and special meeting of shareholders held on May 22, 2019 (the...

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