Le Lézard

News by subject: BOARD OF DIRECTORS

22 june 2023

15:00
Ascot Resources Ltd. ("Ascot" or the "Company") reports that at its annual general meeting (the "AGM") held today, June 22, 2023, Ascot's Shareholders approved by majority: to elect all seven directors standing for election; to re-appoint...

10:00
Karate Combat, a live-action, full-contact martial arts sports league, today announced UFC Hall of Famer Bas Rutten as the new Chairman of the organization. Bas Rutten's new position will have him assisting with strategic league decisions, owning...

08:00
VERSES AI Inc. (CBOE:VERS) ("VERSES'' or the "Company"), a cognitive computing company specializing in the next generation of artificial intelligence, welcomes Darin Bunker as its new Director of Engineering. Bunker will be responsible for...


21 june 2023

18:40
AVRICORE HEALTH INC. (the "Company" or "AVCR") held its annual general meeting to elect directors, appoint its auditor and accept a new stock option plan to support the company's continued growth. "It's been another amazing year of significant...

16:15
NXT Energy Solutions Inc. ("NXT" or the "Company") is pleased to announce the appointment of Mr. Bruce G. Wilcox as Interim Chief Executive Officer, effective immediately. Mr. Wilcox has been a member of the Company's board of directors since 2015,...

12:00
Routeware, a leading provider of integrated technology solutions for the waste and recycling industry, is proud to announce that Paul Rafalowski has been appointed as the company's Chief Executive Officer (CEO). Rafalowski originally joined...


20 june 2023

21:30
Sylogist Ltd. ("Sylogist" or the "Company"), a leading public sector SaaS company, is pleased to announce that it and its largest shareholder, PenderFund Capital Management Ltd. ("PenderFund"), which is the beneficial owner of 3,268,377 common...

15:55
First Responders Children's Foundation (FRCF) is pleased to announce that CSX Executive Vice President of Operations Jamie Boychuk has joined its National Board of Directors. CSX Corporation, one of the nation's leading transportation suppliers and...

14:10
Beanfield, a local and independent telecom in Toronto, Montreal, Vancouver and Ottawa, with over 450 employees, is pleased to announce the appointment of Lucie Laplante as its new Chief Financial Officer (CFO) to support the firm's growth and...

09:20
Aura Minerals Inc. ("Aura" or the "Company")  announces the voting results from its Annual General and Special Meeting of Shareholders that was held at the registered office of the Company located at Craigmuir Chambers, Road Town, Tortola, VG1110,...

08:05
Hudbay Minerals Inc. ("Hudbay") is pleased to announce that it has closed its previously announced court-approved plan of arrangement with Copper Mountain Mining Corporation ("Copper Mountain"), pursuant to which Hudbay has acquired all of the...

07:00
Talisker Resources Ltd. ("Talisker" or the "Company") is pleased to announce the appointment of William (Bill) Curry as General Manager for its 100% owned subsidiary Bralorne Gold Mines Limited ("Bralorne"). Mr. Curry is a professional engineer (P....


19 june 2023

18:20
Essential Energy Services Ltd. ("Essential" or the "Company") announces the following executive changes effective immediately: Ms. Laura Ingram, currently Controller, has been appointed Chief Financial Officer; andMr. Jeff Newman, currently Chief...

17:15
(PIPE ? TSX) As previously disclosed on May 10, 2023, Paul Wanklyn, President and Chief Executive Officer of Pipestone Energy Corp. ("Pipestone"), has taken a leave of absence for health reasons. Mr. Wanklyn has subsequently chosen to not put himself...

10:00
Last week at the 2023 Annual Conference of the Canadian Institute of Actuaries (CIA), Steve Prince, Fellow of the CIA (FCIA), was inducted as President for 2023-2024, beginning July 1, 2023. With an exceptional background in actuarial services and a...

09:05
FreshBooks, a leading cloud accounting software platform with paying customers in 130+ countries, is pleased to welcome Leslie Witt, Chief Product and Design Officer at Headspace Health, and John Davison, recently retired President and CEO of Four...

07:30
JOURDAN RESOURCES INC. ("Jourdan" or the "Company") reports that the nominees listed in the Management Information Circular dated May 11, 2023, (the "Circular") for the 2023 Annual and Special Meeting of Shareholders of the Company (the "Meeting")...

07:00
West Red Lake Gold Mines Ltd. ("West Red Lake Gold" or the "Company") is pleased to announce that it has completed the acquisition (the "Acquisition") of the Madsen Gold Project through the acquisition of all of the outstanding shares of Pure Gold...

07:00
The Canadian Dermatology Association (CDA) is proud to announce the appointment of Dr. Michele L. Ramien as CDA President, effective June 16, 2023.  Dr. Ramien plans to advocate for, protect, and support the interests of Certified Dermatologists and...


16 june 2023

18:00
AmmPower Corp. (the "Company" or "AmmPower") announces that Rene Bharti has tendered his resignation from the AmmPower Board of Directors effective May 18, 2023. However, Mr. Bharti will continue on as President and an officer of the company. "We...

17:00
Nickel 28 Capital Corp. ("Nickel 28" or the "Company") is pleased to announce the appointment of Mr. C. Ian Ross as a new independent director to the Board of Directors (the "Board"), effective immediately. Mr. Ross brings extensive board, senior...

07:00
Acreage Holdings, Inc. ("Acreage" or the "Company") , a vertically integrated, multi-state operator of cannabis cultivation and retailing facilities in the U.S., announced today that it has implemented further changes to its leadership and oversight...


15 june 2023

19:35
ECN Capital Corp. ("ECN Capital") confirmed today that the six nominees listed in its management information circular (the "Circular") dated May 16, 2023 were elected as directors at today's annual meeting of shareholders of ECN Capital (the...

16:10
Urbana Corporation (the "Corporation") reports the results of the votes conducted at its Annual Meeting of Shareholders held on June 14, 2023. Election of DirectorsEach of the five nominee directors listed in the Corporation's management proxy...


14 june 2023

18:35
Liberty Gold Corp. ("Liberty Gold" or the "Company") is pleased to announce voting results from the Company's Annual General Meeting of Shareholders held on June 14, 2023 (the "Meeting"). Dr. Mark O'Dea, who has been the Chair of the Company, and...

17:10
Ranchero Gold Corp. ("Ranchero" or the "Company") is pleased to announce that all resolutions proposed to shareholders at its annual and special meeting of shareholders held on this date, June 14th, 2022, were duly approved, including the...

17:00
Belo Sun Mining Corp. ("Belo Sun" or the "Company") is pleased to provide the voting results from the Annual General Meeting of shareholders in accordance with the policies of the Toronto Stock Exchange. The Company announces that the nominees...

16:50
Environmental Tectonics Corporation ("ETC" or the "Company") today reported that on June 7, 2023, the Chairman of the Board of Directors of the Company received notification from Mr. Roger Colley that Mr. Colley will retire from the ETC Board of...

16:20
Environmental Tectonics Corporation ("ETC" or the "Company") today announces the appointment of Timothy Kennedy, CPA, CMA as the Company's Chief Financial Officer and Treasurer, effective today. Mr. Kennedy, age 54, has extensive experience,...

15:45
Stack Capital Group Inc., ("Stack Capital") is pleased to announce that at its annual meeting of shareholders, held virtually today, the four director nominees listed in Stack Capital's management proxy circular dated May 5, 2023 (the "Circular")...

09:10
Titanium Transportation Group Inc. ("Titanium" or the "Company") , a leading provider of transportation and logistics services throughout North America, is pleased to announce that all of the nominees listed in the Company's Management Information...

08:00
Vortex Energy Corp. ("Vortex" or the "Company") is pleased to announce the appointment of the Honourable George J. Furey as an advisor. Mr. Furey, a former Senator from Newfoundland and Labrador, was the longest serving member of the Canadian Senate...

07:45
Interfield Global Software Inc. (NEO: IFSS) (the "Company") is pleased to announce that all resolutions were passed by the requisite majority at its annual general and special meeting ("AGSM") held in Vancouver, British Columbia on June 12, 2023. MNP...

07:30
Salona Global Medical Device Corporation ("SGMD", "Salona Global" or the "Company") is pleased to announce the appointment of Michael Seckler as interim CEO, effective June 13, 2023. Mr. Seckler has a long and successful track record as a senior...

06:50
Endeavour Silver Corp. ("Endeavour" or the "Company") announces, effective today, the appointment of Greg Blaylock as the new Vice President, Operations to oversee the Company's underground mining operations in Mexico. Greg Blaylock is a senior...


13 june 2023

19:20
Peyto Exploration & Development Corp. ("Peyto") is pleased to announce that the nominees listed in the information circular ? proxy statement dated March 28, 2023 were elected as directors of Peyto at Peyto's annual meeting of shareholders (the...

17:25
PROBE GOLD INC. ("Probe" or the "Company") announces the voting results for the Annual General Meeting of Shareholders (the "Meeting") held today, in Toronto. Results of the Meeting The Company is reporting the voting results of its Meeting held...

17:20
Brookfield Business Corporation (the "Corporation") today announced that all nine nominees proposed for election to the board of directors of the Corporation by holders of class A exchangeable subordinate voting shares ("Exchangeable Shares") and...

17:15
Yorbeau Resources Inc. ("Yorbeau" or the "Company") announces that the nominees listed in the Company's management proxy circular dated May 12, 2023 were elected as directors of Yorbeau. The detailed results of the vote for the election of directors...

17:05
Supremex Inc. ("Supremex" or the "Company") , a leading North American manufacturer and marketer of envelopes and a growing provider of paper-based packaging solutions, sadly announced today the passing of Mr. Andrew I. (Drew) Sullivan, director of...

17:00
Black Iron Inc. ("Black Iron" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated May 8, 2023 were elected as directors of the Company at the...

17:00
Euro Sun Mining Inc., ("Euro Sun" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the Management Information Circular dated May 5, 2023 (the "Circular") for the 2023 Annual...


12 june 2023

17:15
Biogen Inc.  announced several changes to its Board of Directors today. The changes will refresh the composition of the Board and follow the Board's continual interaction with company stockholders to solicit their perspective on a range of issues...

17:05
Edge Total Intelligence Inc. ("edgeTI", "Company", "We", or "Our") is pleased to announce the appointment of Mr. Geremy Connor as edgeTI's new Chief Financial Officer. Mr. Connor replaces Jason James, who started as an interim contract CFO in...

06:45
Brookfield Asset Management Ltd. today announced that all six nominees proposed for election to the board of directors by holders of Class A Limited Voting Shares ("Class A Shares") and all six nominees proposed for election to the board of...


9 june 2023

09:00
NioBay Metals Inc. ("NioBay" or the "Company") is pleased to announce the results of its annual general meeting ("AGM") of shareholders held on June 8, 2023.  Shareholders holding a total of 25,094,844 common shares of the Company attended the AGM...

07:00
Supremex Inc. ("Supremex" or the "Company") , a leading North American manufacturer and marketer of envelopes and a growing provider of paper-based packaging solutions, announced today the appointment of François Bolduc as Chief Financial Officer and...


8 june 2023

16:05
James River Group Holdings, Ltd. ("James River" or the "Company") today announced that Non-Executive Chairman, founder and former Chief Executive Officer J. Adam Abram will not stand for re-election at the Company's 2023 Annual Meeting, and that the...

16:05
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 announced that D'Angela...

10:15
J.J. MacKay Canada Limited today announced that James MacKay has been named President as George MacKay enters retirement. James MacKay previously held the position of Vice President Sales. "Together, we have worked hand in hand the past 15 years to...