News by subject: BOARD OF DIRECTORS

Calibre Mining Corp. (the "Company" or "Calibre") announces that Mr. Douglas Hurst and Mr. Raymond Threlkeld will not stand for re-election to the Company's board of directors (the "Board") during the June 12, 2024 annual general meeting (the...

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...

Jade Power Trust ("Jade Power" or the "Trust") announces the resignation of John Huxley from the Board of Directors (the "Board") of Jade Power Administrator Inc., administrator of the Trust, and its affiliates. "On behalf of the Trust, we...

Lactalis Canada, the Canadian dairy leader behind iconic brands like Cracker Barrel, Black Diamond, Balderson, Astro and Lactantia and a subsidiary of France-based Lactalis Group, congratulates Lactalis Canada President & CEO Mark Taylor on his...

Bird Construction Inc. is pleased to announce the election of one new member to its Board of Directors (the "Board"). Ms. Sophia Saeed was elected as a member of the Board following Bird's 2024 Annual Meeting of Shareholders held on May 14, 2024....

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...

Energy Safety Canada, the national safety association for Canada's energy industry, is pleased to announce the appointment of Vineeta Maguire as the new President and Chief Executive Officer effective June 11, 2024. Vineeta will succeed Murray...

Habitat for Humanity Canada held its annual general meeting on May 10 and local Habitat for Humanity organizations from across Canada elected four new and returning members to Habitat Canada's National Board of Directors. Joining the national board...

Jill Gardiner, Chair of the Board for Capital Power Corporation ("Capital Power" or "the Company") , is pleased to announce the appointment of Neil H. Smith and George Williams to the Company's Board of Directors ("the Board") effective May 15, 2024....

The Harris operating group of Constellation Software Inc. ("Constellation" or "CSI") announced today several changes to the Harris executive team which will go into effect June 1st 2024: Jeff Bender will take on the newly created role of Executive...

RadarFirst, the premier SaaS provider known for automating intelligent decisions and trusted by enterprises and organizations to mitigate risk and streamline legal governance, risk, and compliance (GRC) incident management, proudly announces the...

Barrick Gold Corporation ? Almost $12 billion of economic value generated by Barrick's mines last year remained in the countries in which it operates, according to the company's 2023 Sustainability Report published today. Barrick president and...

In May, Virtual Gurus, a leader in virtual assistant solutions, appointed Elliot Schneier as Chief Operating Officer, setting the stage for significant organizational growth. Founded by Bobbie Racette, Virtual Gurus has empowered over 800...

Sulliden Mining Capital Inc. ("Sulliden" or the "Company") is pleased to announce that Scott Moore has been appointed as the president and chief executive officer and a director of the Company, effective immediately. Mr. Moore is a business...

Saputo Inc. (we, Saputo or the Company), one of the top ten global dairy processors, today announced its plan for executive leadership succession. Lino A. Saputo, Chair of the Board, President, and CEO, indicated to the Board of Directors his...

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...

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...

Fancamp Exploration Ltd. ("Fancamp" or the "Corporation") announces the resignation of Mr. Greg Ferron as Director of the Corporation, effective immediately. Mr. Ferron has held this position on the Board of Directors since 2021. The Board of...

Sonoco Products Company ("Sonoco" or the "Company") , one of the largest sustainable global packaging companies, today announced the upcoming retirement of tenured executive, Jeff Tomaszewski, President, Diversified Businesses, effective June 30,...

NowVertical Group Inc. ("NowVertical" or the "Company") , is pleased to announce the appointment of David Doritty, who currently serves as the Vice-Chair at Echelon Wealth Partners, as an independent director on NowVertical's board of directors....

Connect First and Servus Credit Union announced, today, the makeup of the Executive Leadership team for the newly merged entity, comprised of seven C-Suite executives from the predecessor organizations. The announcement comes days after connectFirst...

Pythian Services Inc. ("Pythian"), a leading data, analytics, and cloud services provider, announced today that CRN®, a brand of The Channel Company, has recognized Vanessa Simmons, senior vice president of business development, as one of the Women...

King Faisal Specialist Hospital and Research Centre (KFSH&RC) has recently welcomed Dr. Björn Zoéga as its Deputy CEO, an appointment that underscores its commitment to promoting and fostering healthcare excellence. Dr. Zoéga, renowned for his...

Nevada Exploration Inc. ("NGE" or the "Company") is pleased to announce the appointment of Mr. Mark Kolebaba as President and Chief Executive Officer ("CEO") of the Company effective immediately. Mark Kolebaba has been exploring for minerals...

Consolidated Lithium Metals Inc. ("CLM" or the "Company") is pleased to announce the appointment of Brett Lynch as Executive Chairman, Richard Quesnel as President and Chief Executive Officer, and Rene Bharti as Vice President of Corporate...

EnviroGold Global Limited ("EnviroGold," or the "Company"), a technology company enabling the global mining industry to monetize valuable metals contained in mine waste and tailings, reduce environmental and mine closure liabilities, and improve...

Bitfarms Ltd. , a global vertically integrated Bitcoin mining...

Village Farms International, Inc. ("Village Farms" or "the Company") is delighted to announce that Carolyn Hauger has been appointed to its Board of Directors, effective immediately, and will stand for election at the Company's annual shareholders...

Hi-View Resources Inc. (?Hi-View' or the ?Company') is pleased to announce that Mr. Terry Krepiakevich FCPA, FCA, ICD.D has been appointed as Board Advisor and consultant to the Company. Mr. Krepiakevich has over 30 years of experience as a CPA,...

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,...

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...

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...

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...

Acadian Timber Corp. (the "Company") announced that the nominees listed in the management proxy circular for the 2024 Annual Meeting of Shareholders were elected as directors of the Company. Detailed results of the votes for the election of...

Lancaster Resources Inc. (FRA:6UF0) ("Lancaster") a leader in critical mineral exploration, is pleased to announce the appointment of Mr. Vincent Chen, CPA, as an independent director to its Board of Directors, effective May 9, 2024. Vincent...

Black Diamond Group Limited ("Black Diamond" or the "Company") announced the voting results from its annual general and special meeting of shareholders held on May 9, 2024 (the "Meeting"). A total of 40,064,561 common shares, representing...

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...

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...

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...

Orezone Gold Corporation ("Orezone" or the "Company") announces the upcoming retirement of Michael Halvorson and Charles Oliver as part of the Company's board succession plan and welcomes Tara Hassan as a new board nominee. Board Succession Mr....

First Quantum Minerals Ltd. ("First Quantum" or "the Company") announced that the nominees listed in the Management Information Circular for the 2024 Annual Meeting of Shareholders were elected as directors of First Quantum. In total, 698,930,219...

Dominion Lending Centres Inc. ("DLCG" or the "Corporation") is pleased to report that the following seven (7) director nominees were elected at today's annual general meeting of shareholders:  VOTES FORVOTES WITHHELD NumberPercent (%)NumberPercent...

Onex Corporation ("Onex") confirms all nominees set forth in the management information circular for its May 9, 2024 Annual and Special Meeting of Shareholders have been elected as directors of the Company. Detailed results of the vote for each...

Terra Firma Capital Corporation ("TFCC" or the "Company") proudly announces the appointment of Mr. Jun Lee as Vice President of Finance. Mr. Lee brings to TFCC a wealth of expertise in finance, coupled with strong analytical prowess and exceptional...

Western Forest Products Inc. ("Western" or the "Company") announces the following voting results in respect of the election of directors at its Annual Meeting of Shareholders (the "Meeting") held today: Name of NomineeVotes For% ForVotes Against%...

American Hotel Income Properties REIT LP ("AHIP") announces that at its annual and special meeting of unitholders, held earlier today, all directors nominated as listed in the information circular dated April 1, 2024 were directed to be elected as...

Knight Therapeutics Inc. ("Knight" or the "Corporation") a leading pan-American (ex-US) specialty pharmaceutical company, announced today the voting results from the Annual General Meeting of the Shareholders held virtually in Montreal, Quebec...

Osisko Gold Royalties Ltd (the "Company" or "Osisko") (OR: TSX & NYSE) today announced its consolidated financial results for the first quarter of 2024. Amounts presented are in Canadian dollars, except where otherwise noted....

Stella-Jones Inc. ("Stella-Jones" or the "Company") today announced its director election results following its Annual and Special Meeting of Shareholders ("Meeting"), held this morning. All of the nominees proposed as directors in the Company's...

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIMES May 8, 2024 1. Details of the person discharging managerial...