Le Lézard

News by subject: ANNUAL MEETINGS

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16 may 2024

18:35
Swiss Water Decaffeinated Coffee Inc. ("Swiss Water" or "the Company") is pleased to announce the following voting results of the Company's Annual General Meeting of Shareholders, which was held on Thursday, May 16, 2024. Election of...

17:30
Precision Drilling Corporation (Precision or the Company) is pleased to announce the results of the election of board members at its 2024 Annual and Special Meeting of Shareholders held on May 16, 2024 (the Annual Meeting). Shareholders approved the...

17:15
North American Construction Group Ltd. ("NACG" or "the Company") today announced the results of its Annual Meeting of Shareholders held on May 15, 2024. Shareholders elected directors, approved the appointment of KPMG LLP as the independent auditors...

17:05
Colabor Group Inc. ("Colabor" or the "Corporation") held its annual meeting of shareholders (the "Meeting") on May 16, 2024. A total of 70,912,829 common shares representing 69.53% of the issued and outstanding shares of the Corporation were...

17:00
Goodfellow Inc. (the "Company" or "Goodfellow") announces that all resolutions presented to the shareholders at its Annual Meeting of Shareholders (the "Meeting") held today were passed. The total number of shares represented by shareholders in...

16:05
Epsilon Energy Ltd. ("Epsilon" or the "Company") is pleased to announce that all the nominees listed in its Proxy Statement, Schedule 14A dated on April 11, 2024 were elected as directors of Epsilon, until the next annual meeting of shareholders....

11:05
Rio2 Limited ("Rio2" or the "Company") announces the results of voting at its Annual and Special General Meeting of Shareholders (the "Meeting") held May 15, 2024. A total of 115,981,552 common shares were voted, representing 44.68% of 259,568,913...

10:30
Falcon Oil & Gas Ltd. ("Falcon") Notice of Annual General and Special Shareholder Meeting and Management Information Circular 16 May 2024 - Falcon Oil & Gas Ltd. will hold its Annual General and Special Shareholder Meeting at the Conrad Hotel,...

08:30
Assure Holdings Corp. (the "Company" or "Assure") , a provider of intraoperative neuromonitoring ("IONM") and remote neurology services, announced today that at its adjourned Special Shareholder Meeting held on May 14, 2024, shareholders approved the...


15 may 2024

21:40
Prairie Provident Resources Inc. ("Prairie Provident" or the "Company") announces voting results from its annual shareholders' meeting held today. At the meeting, each of Patrick McDonald, Glenn Hamilton, Dale Miller, Ryan Rawlyk, Matthew...

20:55
Mulvihill Capital Management Inc. (the "Manager"), the manager of World Financial Split Corp. (the "Fund") announced today that the board of directors of the Fund has approved a proposal to change the investment objectives, strategy and restrictions...

20:20
GFM Resources Limited (the "Corporation") is pleased to the results of its annual general meeting of shareholders, celebrated on May 14, 2024 (the "AGM"). The following directors were elected at the AGM: James Robertson, Pedro Rivero González,...

19:25
Discovery Silver Corp. ("Discovery" or the "Company") today announced the results of voting at its Annual General Meeting held today. Shareholders voted in favour of the election of all director nominees: Murray John (Chair); Tony Makuch; Jeff Parr;...

17:00
Element Fleet Management Corp. ("Element" or the "Company"), the largest publicly traded, pure-play automotive fleet manager in the world, confirmed today that all ten nominees listed in its management information circular dated April 1, 2024 were...

16:00
Birchcliff Energy Ltd. ("Birchcliff" or the "Corporation") is pleased to announce its Q1 2024 financial and operational results and updated guidance for 2024. "We remain focused on strengthening our business and our capital efficiencies by...

15:00
Boralex Inc. ("Boralex" or the "Company") held its annual meeting of shareholders earlier today. During the online meeting chaired by Alain Rhéaume, Chairman of the Board, shareholders elected directors and adopted the resolutions proposed....

02:00
following the announcements of encouraging drilling results at Blanket Mine in Zimbabwe ("Blanket") on July 10, 2023 and January 30, 2024, Caledonia Mining Corporation Plc ("Caledonia" or "the Company") is pleased to announce an increase to the...


14 may 2024

17:05
The Keg Royalties Income Fund (the "Fund") is pleased to announce that all of the nominees listed in its information circular dated March 28, 2024 were elected as trustees of the Trust at its annual meeting of unitholders held on May 14, 2024 (the...

17:00
Helios Fairfax Partners Corporation ("HFP") announces the results of the vote on directors at the Annual General Meeting of Shareholders held on May 14, 2024. All of the nominees listed in HFP's management proxy circular dated March 20, 2024 were...

16:30
Information Services Corporation ("ISC" or the "Company") today announced the voting results from its annual meeting of shareholders (the "Meeting") held on May 14, 2024 in Regina, Saskatchewan. A total of 12,696,654 Class A Limited Voting Shares...

15:25
Total Energy Services Inc. ("Total Energy" or the "Company") announces that the following matters were voted upon at the Company's annual meeting of Shareholders on May 14, 2024 (the "Meeting"). A total of 27,868,857 common shares, representing...

14:45
Centerra Gold Inc. ("Centerra" or the "Company") announces the results of its 2024 Annual Meeting of Shareholders (the "Meeting") held on May 14, 2024. A total of 153,055,848 shares, representing 71.13% of common shares issued and outstanding, were...

13:55
: The North West Company Inc. ("North West") will hold its Annual General Meeting of Shareholders on Wednesday, June 5, 2024, at 11:30 a.m. (Central Time) (the "Meeting") by virtual?only meeting via live audio webcast online at...

09:30
Boralex Inc. ("Boralex" or the "Company") announces that it will hold its Annual Meeting of Shareholders in a virtual-only format at 11:00 a.m. on Wednesday, May 15, 2024. The Annual Meeting will be broadcast online in audio only. Simultaneous...

02:00
Notice of Annual General Meeting The Company announces that its Annual General Meeting will be held on Thursday 13 June 2024, at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL, England at 2.00 pm (BST). The Company has published...


13 may 2024

20:15
Constellation Software Inc. is pleased to announce the results of the vote on directors at its May 13, 2024 annual shareholders' meeting. Each of the fifteen nominees listed in the Corporation's management proxy circular dated March 27, 2024 was...

08:30
Dorel Industries Inc. Shareholders are invited to participate by live audio webcast at https://www.dorel.com/pages/shareholder-information Shareholders will have the ability to interact with Dorel Industries Inc. Senior Management by...

07:20
Gildan Activewear Inc. (GIL; TSX and NYSE) today announced that it has published an investor presentation, entitled...


11 may 2024

10:15
High Arctic Energy Services Inc. ("High Arctic" or the "Corporation") is pleased to announce that its Board of Directors ("Board") has unanimously approved the reorganization of High Arctic to separate the Corporation's North American and Papua...


10 may 2024

17:05
Guardian Capital Group Limited (Guardian) announces the results of the director elections held at its annual meeting of shareholders earlier today. Each of the director nominees listed in Guardian's management information circular dated March 28,...

17:00
Victoria Gold Corp. ("Victoria" or the "Company") held its Annual General Meeting (the "Meeting") earlier today, May 10, 2024, in Vancouver, British Columbia. Shareholders voted in favour of all items proposed by the board of directors and...

16:55
PHX Energy Services Corp. ("PHX Energy") is pleased to announce the voting results for the election of directors at its annual meeting of shareholders held on May 10, 2024 (the "Meeting"). The following seven nominees were elected as directors of PHX...

15:25
Source Energy Services Ltd. ("Source" or the "Company") reports results from its annual meeting shareholder held May 10, 2024. 2024 AGM Voting Results Election of Directors All of the proposed nominees were elected to Source's board of directors...

15:25
Rio2 Limited ("Rio2" or the "Company") wishes to remind its shareholders that its forthcoming Annual General and Special Meeting of shareholders (the "Meeting" or the "AGM") will be held on May 15, 2024, at 11 a.m. ET. This will be an entirely...

14:40
Alaris Equity Partners Income Trust ("Alaris" or the "Trust") is pleased to announce the results of voting on the election of trustees at its annual general meeting of unitholders held on May 10, 2024. Each nominee trustee recommended by management...

08:35
Global Water Resources, Inc., ("the Company"), , a pure-play water resource management company, announced that the nominees listed in the Proxy Statement, dated March 26, 2024, for the 2024 Annual Meeting of Stockholders ("the Meeting") were selected...

08:00
Doman Building Materials Group Ltd. ("Doman") or the "Company") announced its director election results following its annual and special meeting of shareholders, held May 9, 2024. All of the nominees proposed as directors in the Company's...

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, today announced the voting results from its Annual General Meeting of...


9 may 2024

20:15
INTERFOR CORPORATION ("Interfor" or the "Company") announced the voting results for the election of its Board of Directors, which took place at the Company's Annual General Meeting held today in Vancouver, British Columbia. A total of 37,724,030...

18:15
Pieridae Energy Limited ("Pieridae" or the "Company")  today announced that, in accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, the Company released its Voting Results Report that briefly describes the...

18:00
Canacol Energy Ltd. ("Canacol" or the "Corporation") is pleased to report its financial and operating results for the three months ended March 31, 2024. Dollar amounts are expressed in United States dollars, with the exception of Canadian dollar...

18:00
Magna International Inc. today announced voting results from its 2024 annual meeting of shareholders held on May 9, 2024. A total of 230,328,916 Common Shares or 80.18% of our issued and outstanding Common Shares were represented in person or by...

17:15
Hammond Power Solutions Inc. ("HPS") a leading manufacturer of dry-type transformers, power quality products and related magnetics, today announced in accordance with the Toronto Stock Exchange requirements, the voting results from its Annual...

17:05
Savaria Corporation ("Savaria") a global leader in the accessibility industry, announces today the voting results at its Annual General and Special Meeting of Shareholders held earlier today (the "'Meeting"). Election of Directors All the nominees...

17:05
Kinross Gold Corporation has announced the detailed voting results of the election of its Board of Directors, which took place at the Company's virtual Annual Meeting of Shareholders on May 8, 2024. The nominees listed in the Management Information...

17:05
Parex Resources Inc. ("Parex" or the "Company") is pleased to announce that on May 9, 2024, it held its annual general and special meeting of shareholders (the "Meeting") and all matters presented for approval have been fully authorized and...

17:00
Osisko Gold Royalties Ltd (the "Corporation" or "Osisko") (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 9, 2024, each of the 9 nominees listed in the management information circular filed on April 8, 2024 (the...

16:35
Theratechnologies Inc. ("Theratechnologies" or the "Company") , a biopharmaceutical company focused on the development and commercialization of innovative therapies, reported the voting results from its annual meeting of shareholders held today in a...

16:10
Sienna Senior Living Inc. ("Sienna" or the "Company") today announced its financial results for the three months ended March 31, 2024. The Consolidated Financial Statements and accompanying Management's Discussion and Analysis ("MD&A") are available...

16:05
Athabasca Oil Corporation ("Athabasca" or the "Company") announces that all matters presented for approval at the Annual General and Special Meeting of Shareholders held May 9, 2024 have been fully authorized and approved. The items on the agenda...

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