News by subject: ANNUAL MEETINGS

The Canadian Investor Relations Institute (CIRI) is pleased to report that, at its Annual Meeting of Shareholders held on May 29, 2023, 13 nominees were elected as Directors. Adam Borgatti, Senior Vice President, Corporate Development & Investor...

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,...

(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...

KP Tissue Inc. ("KPT") will hold its Annual Meeting of Shareholders on June 20, 2023 at 2:00 p.m. Eastern Time at the TMX Market Centre, Pearce Bunting Room, 120 Adelaide Street West, Ground Floor, Toronto, Ontario. All interested individuals are...

Kintavar Exploration Inc. (the "Corporation" or "Kintavar") , is pleased to announce the results of its Annual and Special Meeting (the "AGM"). All the resolutions that were presented at the AGM on June 16, 2023, were approved by the shareholders....

Radisson Mining Resources Inc. : ("Radisson" or the "Company) is pleased to announce the results of its Annual General Meeting of Shareholders ("AGM") held virtually from its offices in Rouyn-Noranda, Qc on June 15, 2023. Shareholders voted in...

K92 Mining Inc. ("K92" or the "Company") is pleased to announce that leading independent proxy advisory firms, Institutional Shareholder Services Inc. ("ISS") and Glass Lewis & Co. ("Glass Lewis") have each recommended K92 shareholders ("K92...

The Descartes Systems Group Inc. announced the voting results from its annual meeting of shareholders held on Thursday, June 15, 2023 (the "Meeting"). Meeting Results The following matters, as set out in more...

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...

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...

Apollo Silver Corp. ("Apollo" or the "Company") is pleased to announce the voting results from its annual general and special meeting of shareholders held on June 15, 2023 (the "Meeting"). All directors nominated as listed in the information...

Orezone Gold Corporation (the "Company" or "Orezone") reports that all resolutions at the Company's annual general meeting of shareholders held on June 15, 2023 were approved by shareholders with 59.22% of the total issued and outstanding shares...

illumin ("illumin" or "Corporation"), a Journey Advertising technology company that empowers marketers to make smarter decisions about communicating with online consumers, today announced that, at its annual and special meeting of shareholders (the...

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...

Jushi Holdings Inc. ("Jushi" or the "Corporation") , a vertically integrated, multi-state cannabis operator, announced the voting results of the annual general meeting (the "Meeting") of shareholders of the Corporation ("Shareholders") that was held...

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...

Calibre Mining Corp. (the "Company" or "Calibre") is pleased to announce that all matters submitted to shareholders for approval as set out in detail in the Company's Management Information Circular dated April 26, 2023, were approved by the...

Entourage Health Corp. ("Entourage" or the "Company"), a Canadian producer and distributor of award-winning cannabis products, is pleased to announce that shareholders overwhelmingly approved all proposed resolutions at its annual general meeting...

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...

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

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")...

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...

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...

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...

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...

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...

RioCan Real Estate Investment Trust ("RioCan" or the "Trust") today announced the results of the votes held at its June 13, 2023 annual and special meeting of unitholders (the "Meeting"). The total number of units represented by unitholders...

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...

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...

Firm Capital Mortgage Investment Corporation (the "Corporation") today announced that at the annual and special meeting (the "Meeting") of shareholders of the Corporation held earlier today, all director nominees were elected as directors of the...

Reunion Gold Corporation (the "Company") held its 2023 Annual General and Special Meeting of Shareholders (the "Meeting") earlier today. The following individuals were elected to serve on the Company's board of directors: David Fennell, Rick Howes,...

Fennec Pharmaceuticals Inc. (the "Company") today announced that the nominees listed in the management proxy circular dated April 24, 2023 (the "Circular") for the Annual General Meeting of Shareholders were elected as directors of the Company at...

Senvest Capital Inc. (the "Corporation") is pleased to announce the voting results from its annual meeting of shareholders held on June 12, 2023 (the "Meeting"). Election of Directors The following six director nominees, proposed by...

B2Gold Corp. ("B2Gold" or the "Company") will host its 2022 Annual General and Special Meeting of Shareholders (the "Meeting") on Friday, June 23, 2023, at 2:00 pm PT / 5:00 pm ET. B2Gold is pleased to announce the support of Institutional...

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...

Brookfield Corporation ("Brookfield") today announced that all seven nominees proposed for election to the board of directors by holders of Class A Limited Voting Shares ("Class A Shares") and all seven nominees proposed for election to the board of...

PowerTap Hydrogen Capital Corp. (NEO: MOVE) (the "Company") announces the results of the Annual General Meeting held on June 8, 2023 (the "Meeting"). The Company is pleased to announce that all matters submitted to shareholders for approval as set...

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...

Eldorado Gold Corporation ("Eldorado" or "the Company") is pleased to announce that all director nominees, as listed in the Management Proxy Circular dated April 24, 2023, were elected as directors of Eldorado at the Company's Annual Meeting of...

Wallbridge Mining Company Limited ("Wallbridge" or the "Company") held its Annual Meeting of Shareholders (the "Meeting") today, June 8, 2023. A total of 505,795,637 shares or 54.13% of the outstanding shares of the Company were...

Condor Energies Inc. , a Canadian based energy transition company, is pleased to announce that the following four director nominees were elected at the Annual Meeting of Shareholders held on June 8, 2023: Name of NomineeVotes ForPercentVotes...

Hammerhead Energy Inc. ("Hammerhead" or "HEI") is pleased to announce that on June 8, 2023, it held its annual and special meeting of shareholders. A total of 81,670,052 Class A common shares ("Common Shares"), representing approximately 89.77% of...

American Hotel Income Properties REIT LP ("AHIP") announces that at its annual meeting of unitholders ("the Meeting"), held earlier today, all directors nominated as listed in the information circular dated April 25, 2023 were elected as directors...

Spectral Medical Inc. ("Spectral" or the "Company") , a late-stage theranostic company advancing therapeutic options for sepsis and septic shock, today announced the results of its Annual and Special Meeting of shareholders (the "Shareholders") held...

Firm Capital Mortgage Investment Corporation (the "Corporation") announces that shareholders, proxyholders and guests may listen, through an audio conference call, to its upcoming annual and special meeting of shareholders (the "Meeting") to be held...

Cornish Metals Inc. ("Cornish Metals" or the "Company") announces that it has sent the Notice of Annual General and Special Meeting of Shareholders ("Meeting") and Management Information Circular to shareholders. All documents are also available on...

Duck Creek Technologies, the intelligent solutions provider defining the future of Property and Casualty (P&C) and general insurance, earns Luminary status in Celent's 2023 North America and global reports, Insurer Stand-Alone Rating Engines. Duck...

Next Hydrogen Solutions Inc. (the "Company" or "Next Hydrogen") , a designer and manufacturer of electrolyzers, is pleased to announce the results of the annual general meeting of shareholders held on June 6, 2023 (the "Meeting"). All matters...

Western Metallica Resources Corp. ("Western Metallica" or the "Company") is pleased to announce the results of its Annual General and Special Meeting of Shareholders held on June 7th, 2023. The Company announces that the nominees listed in the...

Osisko Gold Royalties Ltd (the "Corporation" or "Osisko") (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on June 7, 2023, each of the 10 nominees listed in the management information circular filed on May 10, 2023 (the...