Le Lézard

News by subject: BOARD OF DIRECTORS

2 june 2023

07:05
Acreage Holdings, Inc. ("Acreage" or the "Company") , a vertically integrated, multi-state operator of cannabis cultivation and retailing...

03:15
OBI Pharma, Inc. (TPEx: 4174) | Effective immediately,...


1 june 2023

21:15
Minera IRL Limited (the "Company") (BVL:MIRL) announces the resignation of Mr. Carlos Ruiz de Castilla as Chief Financial Officer ("CFO"), effective as of today´s date. While the Company searches for a qualified candidate to fill the position...

07:00
Empire Communities is pleased to announce and welcome Sean Taggart as Chief Marketing Officer.  Sean will report directly to Dan and Andrew Guizzetti, Co-Chief Executive Officers.  Sean brings extensive experience in innovative marketing strategies,...

06:40
Daseke, Inc. ("Daseke" or the "Company"), a premier North American transportation solutions specialist dedicated to servicing challenging industrial end-markets, yesterday appointed Scott Hoppe as Executive Vice President and Chief Operating...

03:30
Giuseppe Santoni announces the appointment of Eraldo Poletto as CEO of Santoni S.p.A, starting June 2023. Strategy and integration define the present and future of Santoni. An investment in people and expertise, which sees the transition of Giuseppe...


31 may 2023

17:45
Maxim Power Corp. ("MAXIM" or the "Corporation") announced today the final director election results from its 2023 annual general meeting of shareholders held on May 31, 2023 (the "Meeting"). A ballot was conducted at the Meeting with respect to the...

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...

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...

08:00
ONE Development Corporation ("ONE Development"), a fast-growing real estate company specializing in residential development in Toronto, is pleased to announce the appointment of Mr. Bidemi Amusa as the newest member of its esteemed Advisory Board....

07:30
Pioneer Media Holdings Inc. (NEO: JPEG) ("Pioneer" or the "Company"), a web3 gaming and infrastructure company, today announces that Mike Edwards will resign from board of directors and Chairman role effective today, May 31, 2023. Darcy Taylor, CEO...


30 may 2023

19:10
Candelaria Mining Corp. (the "Company") announces, effective today, the following changes in members of senior management and the Board of Directors. Mr. Mike Struthers has resigned as the Chief Executive Officer and from the Board of Directors....

16:05
Gevo, Inc. is pleased to announce that Nancy N. Young has been hired as Chief Sustainability Officer to lead the sustainability, environmental, and scientific affairs for the company. Nancy is a highly experienced veteran of the aviation industry,...

10:50
Techmer PM, a global leader in polymer materials design, is pleased to announce the appointment of Travis Martin as the company's new Vice President of Operations. Martin will lead the operations team and drive strategic initiatives to improve...

08:30
Duck Creek Technologies, the intelligent solutions provider defining the future of Property and Casualty (P&C) and general insurance, today announces the addition of Chris McCloskey to its leadership team as Chief Operating Officer. McCloskey will be...


29 may 2023

19:45
Mydecine Innovations Group Inc. ("Mydecine" or the "Company") (NEO:MYCO) a biotechnology company engineering the next wave of innovative medications and treatment protocols to directly address mental health with a particular emphasis on addiction...

18:30
Patriot Battery Metals Inc. (the "Company" or "Patriot") is pleased to announce the appointment of Greg Barfoot, BEng, Meng, MBA to the position of Vice President Project Development. Blair Way, Company President, CEO and Director, comments: "I...

17:30
Xtract One Technologies Inc.  (FRA: 0PL) ("Xtract One" or the "Company") today announced that effective May 26, 2023, Victoria Calvert resigned from her role as director of the Company. Ms. Calvert has been with the Company as a board member since...

10:00
The Canadian Institute of Actuaries (CIA) is pleased to announce the appointments of five new members to its Board, effective July 1, 2023. These newly elected members will contribute to the Institute's mission of promoting financial security for...


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,...

08:05
Morien Resources Corp. ("Morien" or the "Company") , announced today the appointment of Ms. Beau White to the Company's Board of Directors (the "Board").   Morien also granted stock options to directors and officers of the Company pursuant to its...


25 may 2023

19:00
RecycLiCo Battery Materials Inc. ("RecycLiCo" or "Company"), a battery materials company that focuses on developing novel and environmentally friendly lithium-ion battery recycling and upcycling technologies, is pleased to announce the appointment of...

18:25
Teck Resources Limited ("Teck") today announced the following executive and vice president appointments: Ian Anderson has been appointed SVP & Chief Commercial Officer, effective May 16, 2023. Mr. Anderson succeeds Réal Foley, who will retire in...

18:05
Imperial Metals Corporation ("Imperial" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated March 30, 2023, were elected as directors of the...

18:00
The Foundation of Greater Montréal (FGM) held its Annual General Meeting today and renewed its Board of Directors, notably with the election of a new Chair. The Foundation's members also examined its financial results and were given an overview of...

09:00
Ameriwest Lithium Inc. ("Ameriwest" or the "Company") , a North American lithium exploration and development company, is pleased to provide various updates respecting the Company to its stakeholders. Corporate Update Ameriwest CEO, Mr....

06:00
Solstice Gold Corp. ("Solstice", "we", "our" or the "Company") is pleased to announce that Pablo McDonald has been appointed Chief Executive Officer and director of the Company, effective May 24, 2023. Mr. McDonald is a mining professional with...


24 may 2023

18:00
Sulliden Mining Capital Inc. ("Sulliden" or the "Company") is pleased to announce the appointment of Grant Sboros as a member of the board of directors of the Company effective immediately. Mr. Sboros' appointment will succeed Wen Ye's resignation...

17:05
Dorel Industries Inc. is pleased to announce that all of the nominees listed in its Management Proxy Circular dated April 11, 2023 were re-elected as directors at the Company's Annual Meeting of Shareholders held today in Montréal. At the meeting,...

09:00
EB5 Capital is delighted to announce the election of Lulu Gordon to the Board of Directors of Invest in the USA (IIUSA). Ms. Gordon will serve in this position for a three-year term. IIUSA is the industry trade association for the EB-5 Regional...

08:05
AGF Management Limited (AGF)  is pleased to announce the appointment of industry veteran Ken Tsang to the position of Chief Financial Officer. Ken will join the organization on June 1, reporting to Kevin McCreadie, Chief Executive Officer and Chief...

02:00
Mkango Resources Ltd. (AIM/TSX-V: MKA) (the "Company" or "Mkango") is pleased to announce the appointment of Ms. Philipa Varris as independent non-executive director of the Company, subject to the approval of the TSX Venture Exchange ("TSX-V"). The...


23 may 2023

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...

16:35
Central 1 Credit Union ("Central 1") is pleased to announce that all matters set out in the Information Notice, dated March 30, 2023, for the 2023 Annual General and Special Meeting held on April 26, 2023 (the ''Meeting'') were approved by members....

16:30
High Arctic Energy Services Inc. "High Arctic" or the "Corporation" announces today that Lance Mierendorf, High Arctic's Chief Financial Officer, has tendered his resignation and plans to step down effective August 17, 2023. Mr. Mierendorf has...

09:40
Imperial Mining Group Ltd. ("Imperial") is pleased to announce the results of its 2023 Annual and Special Meeting of Shareholders held on May 19, 2023 (the "Meeting"). Detailed voting results are outlined below. Election of Directors Each of the...

09:30
Digital Remedy, a performance media partner for brands and agencies, today announced the appointments of Randall Rothenberg and Martin Kristiseter to its Board of Directors. Rothenberg spent 16 years as CEO and Executive Chair of the Interactive...

09:00
NorthWest Copper Corp. ("NorthWest" or "the Company") today confirmed that it has received notice from a shareholder, pursuant to the Company's advance notice provisions, of its intention to propose a slate of six dissident nominees for the...

08:00
Harbourfront Wealth Management Inc. ("Harbourfront" or the "Company"), a national leading independent wealth advisory and investment management firm, welcomes Christine Tessier as Chief Investment Officer ("CIO"). An industry veteran with over 20...

05:35
A.I.S. Resources Limited  (the "Company" or "AIS") is pleased to announce the appointment of Andrew Neale as President and CEO of the Company, in addition to his role as Director as announced on March 15th, 2023. Martyn Element, Chairman, stated,...


22 may 2023

16:45
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 a leadership...


19 may 2023

17:05
INTERFOR CORPORATION ("Interfor" or the "Company") is pleased to announce the appointment of Nicolle Butcher of Toronto, Ontario as an independent director of the Company, effective May 19, 2023. Ms. Butcher is the Chief Operating Officer of Ontario...


18 may 2023

16:05
Epsilon Energy Ltd. ("Epsilon" or the "Company") announced today that its Board of Directors (the "Board") has appointed Nicola Maddox to the Board, effective immediately. Ms. Maddox will serve an initial term expiring at Epsilon's 2023 Annual...

14:30
Base Carbon Inc. (NEO: BCBN) ("Base Carbon", or the "Company"), a financier and developer of emission reduction, removal, and related climate action projects, announced that Verra has issued the first carbon credits ("VCUs", or "Verified Carbon...

09:15
Govenda, an innovative company in governance management software, is announcing the launch of their new artificial intelligence, GabiiTM. GabiiTM, an acronym for Govenda Artificial Board Intelligence Innovation, accelerates decision making and...

08:30
Zymeworks Inc. , a clinical-stage biotechnology company developing novel, multifunctional biotherapeutics, today announced the departure of Neil Klompas, President and Chief Operating Officer. Mr. Klompas joined Zymeworks in 2007 as Chief...

07:00
ApartmentLove Inc. ("ApartmentLove" or the "Company"), a leading provider of online home, apartment, and vacation rental marketing services to property managers, owners, renters, and vacationers from around the world is pleased to announce the...


17 may 2023

18:45
Candelaria Mining Corp. (the "Company") announces that effective May 16, 2023, Neil O'Brien has resigned as a director of the Company and as Chairman of the Board of Directors (the "Board"). The Company would like to thank Mr. O'Brien for his...

16:15
On May 9, 2023, Stephen MacDonald was appointed to AltaLink's Board of Directors. "Mr. MacDonald's knowledge and expertise will guide AltaLink as the company continues to focus on delivering reliable, affordable and sustainable solutions for its...