News by subject: ANNUAL MEETINGS

Total Voting Rights In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Shell plc's capital as at April 28, 2023, consists of 6,835,986,816 ordinary shares of ?0.07 each. Shell plc holds...

Bombardier announces that all nominees in its management proxy circular dated March 13, 2023, were elected as directors of Bombardier Inc. during its annual general meeting of shareholders held earlier today. Detailed results of the ballot for the...

Almaden Minerals Ltd. ("Almaden" or "the Company"; TSX: AMM; NYSE American: AAU) announces that its Annual Report on Form 20-F for the fiscal year ended December 31, 2022 has been filed with the U.S. Securities and Exchange Commission. The Form 20-F...

Colabor Group Inc. ("Colabor" or the "Company") confirms that it will hold its Annual and Special Meeting of Shareholders (the "Meeting"), on Thursday May 4, 2023, 1:00 p.m. (Eastern Daylight Time). The Company will hold a virtual-only Meeting...

Melcor Real Estate Investment Trust (Melcor REIT - TSX: MR.UN) today announced the results of its annual general meeting, held today. A total of 17,372,521 units were voted in person or by proxy, representing 59.72% of the outstanding units as of the...

Teck Resources Limited ("Teck") announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual and Special Meeting of Shareholders held on Wednesday, April 26, 2023 (the "Meeting"). A total of 6,799,078...

Ero Copper Corp. ("Ero" or the "Company") reported the voting results from its Annual General and Special Meeting of Shareholders held today in Vancouver, British Columbia. A total of 82,182,553 common shares were represented at the meeting, being...

Rogers Communications Inc. (Company), a leading diversified Canadian communications and media company, in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual General Meeting of Shareholders (meeting) held...

Cenovus Energy Inc. announced that at its annual meeting of shareholders held on April 26, 2023, each of the 13 nominees proposed as Directors and listed in its Management Information Circular dated March 1, 2023 were elected as Directors. The...

Melcor Developments Ltd. , an Alberta-based real estate development and asset management company, announced the results of its annual general meeting (AGM), held today. A total of 25,484,340 shares were voted in person or by proxy, representing...

Melcor Real Estate Investment Trust (Melcor REIT - TSX: MR.UN) today announced the results of its annual general meeting, held today. A total of 17,372,521 units were voted in person or by proxy, representing 59.72% of the outstanding units as of the...

Meltwater N.V. ("Meltwater" or the "Company"), a global leader in media and social intelligence, today announced that leading independent proxy advisory firms Institutional Shareholder Services ("ISS") and Glass Lewis & Co. ("Glass Lewis") both have...

Celestica Inc. , a leader in design, manufacturing, hardware platform and supply chain solutions for the world's most innovative companies, today announced financial results for the quarter ended March 31, 2023 (Q1 2023)?. "Building on...

Teck Resources Limited ("Teck") today announced it has determined not to proceed with the consideration by its shareholders at its upcoming annual and special meeting on April 26, 2023 ("the Meeting) of the current proposal to reorganize Teck's...

Today, British Columbia Investment Management Corporation (BCI) released its 2022 ESG Annual Report. The publication provides key updates and insight into how we capture opportunities and manage risks associated with environmental, social, and...

CHAR Technologies Ltd. ("CHAR" or the "Company") is pleased to announce the results of the Annual and Special General Meeting, which was held on March 30th, 2023. The event was held in a hybrid format, with over 140 stakeholders in attendance in...

Amsterdam, 26 April 2023 ? Azerion has published its annual report and audited financial results for the full year 2022 for Azerion Group N.V.. The Annual Report can be found at https://www.azerion.com/reports/. Following the legal merger between...

Gran Tierra Energy Inc. ("Gran Tierra" or the "Company") (LSE:GTE) announces that the Company will release its 2023 first quarter financial and operating results on Tuesday May 2, 2023, post-market. Gran Tierra will host its first quarter 2023...

VAXIL BIO LTD. ("Vaxil" or the "Company") , an innovative immunotherapy biotech company specializing in cancer and infectious diseases, announces that at the Company's Annual and Special General Meeting, held virtually, on April 20, 2023, all...

Silver Bull Resources, Inc. ("Silver Bull" or the "Company") is pleased to announce the detailed voting results of the proposals considered at its annual meeting of shareholders held on April 20, 2023 (the "Meeting"). A total of 12,669,434 or 36.14%...

Morien Resources Corp. ("Morien" or the "Company") , today announces that its Annual and Special Meeting of Shareholders will be held in a virtual-only format, and that its 2023 Notice of Annual and Special Meeting, Management Information Circular...

American Pacific Mining Corp ("American Pacific" or the "Company") is pleased to announce the 2023 budget and work program for the Palmer Project ("Palmer" or the "Project"), an advanced-stage, high-grade volcanogenic massive sulphide-sulphate...

Fairfax India Holdings Corporation (the "Company") is pleased to announce the results of the vote on Directors at its April 20, 2023 Annual Shareholders' Meeting. Each of the nominee directors listed in the Company's management proxy circular dated...

Fairfax Financial Holdings Limited ("Fairfax") is pleased to announce the results of the vote on Directors at its April 20, 2023 Annual Shareholders' Meeting. Each of the nominee directors listed in Fairfax's management proxy circular dated March...

MANITOU GOLD INC. ("Manitou" or "the Company") is pleased to announce that it has completed the mailing of its management information circular and related materials (the "Meeting Materials") for the Company's special meeting of shareholders to be...

At the annual general meeting in Montreal, the members of Éco Entreprises Québec (ÉEQ) formally acknowledged the results of a year marked by change. After months of hard work, ÉEQ was appointed - in October 2022 - Producer Responsibility Organization...

Cenovus Energy Inc. will release its first-quarter 2023 results on Wednesday, April 26. The news release will provide consolidated first-quarter operating and financial information. The company's financial statements will be available on Cenovus's...

Imperial Mining Group Ltd. ("Imperial? or the "Corporation") announced today that its Annual and Special Meeting of Shareholders (the "Meeting") will take place on May 19, 2023, at 9:00 a.m. Eastern Daylight Time by virtual means. The Meeting will...

Restaurants Canada, the national, not-for-profit association representing Canada's diverse and dynamic foodservice industry announced the election of accomplished Newfoundland & Labrador-based restaurateur and sommelier Jeremy Bonia as the new Chair...

PrairieSky Royalty Ltd. ("PrairieSky" or the "Company") is pleased to announce that its shareholders approved all resolutions at the annual meeting of shareholders of the Company held on April 18, 2023 (the "Meeting") in Calgary, Alberta. The...

Sienna Senior Living Inc. ("Sienna" or the "Company") is pleased to announce that it has received shareholder approval in respect of all resolutions to be voted upon at its annual meeting of shareholders held on April 18, 2023 (the "Meeting"). In...

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 10, 2023. The Annual Meeting will be broadcast online in audio only. Simultaneous...

Gildan Activewear Inc. (GIL; TSX and NYSE) will report its 2023 first quarter results on Wednesday, May 3, 2023. A press release will be issued after markets close and a conference call is scheduled on that same day at 5:00 PM ET to discuss the...

NOTICE OF 2023 ANNUAL GENERAL MEETING Shell plc's 2023 Annual General Meeting ("AGM") scheduled to be a hybrid meeting, facilitating both physical and virtual attendanceBoard requests shareholder support for Company's annual progress on its energy...

Falcon Oil & Gas Ltd. Notice of Annual General and Special Shareholder meeting 18 April 2023 - Falcon Oil & Gas Ltd. ("Falcon") announces that its Annual General and Special Shareholder meeting will be held at the Conrad Hotel, Earlsfort Terrace,...

Prime Mining Corp. ("Prime", or the "Company") announces the publication of its sustainability report ("2022 Report") for the period ending December 31, 2022. Chief Executive Office Daniel Kunz commented, "We are pleased to publish our 2022 Report,...

Parex Resources Inc. ("Parex" or the "Company") is pleased to announce that it is resuming full operations at its Capachos Block (50% W.I.). The Company also provides an update on its Arauca Block (50% W.I.), announces that it will release its Q1...

Arras Minerals Corp. ("Arras", or the "Company") is pleased to announce the detailed voting results of the proposals considered at its annual meeting of shareholders held on April 13, 2023 (the "Meeting") as well as the appointment of Matthew Booth...

Fairplay Ventures Inc. ("Fairplay" or the "Company"), is pleased to announce the voting results from the Company's annual general and special meeting of shareholders held on April 14, 2023. Each of the three items of business were approved and...

Altus Group Limited (?Altus" or "the Company") , a leading provider of asset and fund intelligence for commercial real estate, announced today that it will hold its annual meeting of shareholders (the "Meeting") on Wednesday, May 3, 2023 at 11:00 am...

Teck Resources Limited ("Teck") today announced changes to allow for an earlier full separation of Teck Metals Corp. ("Teck Metals") and Elk Valley Resources Ltd. ("EVR") and to maximize free cash flow available to be returned to shareholders,...

Information Services Corporation ("ISC" or the "Company") announced today that it has filed its notice of meeting and management information circular for ISC's May 10, 2023 annual and special meeting (the "Meeting") of shareholders. The materials...

Fairfax India Holdings Corporation ("Fairfax India") announces additional details regarding its upcoming hybrid annual shareholders' meeting. As disclosed in our annual meeting materials and on our website, the hybrid meeting will be held both...

Fairfax Financial Holdings Limited ("Fairfax") announces additional details regarding its upcoming hybrid annual shareholders' meeting. As disclosed in our annual meeting materials and on our website, the hybrid meeting will be held both in-person...

Badger Infrastructure Solutions Ltd. ("Badger" or the "Company") confirms the release date for its Q1 2023 results (the "Results") and the filing of the management information circular (the "Circular") prepared in connection with its annual meeting...

WSP Global Inc. ("WSP" or the "Corporation") will release its 2023 first quarter results on May 10, 2023, after market close. A conference call and webcast will be held on May 11, 2023, at 8:00 a.m. (Eastern Time) to discuss the results. WSP will...

Amerigo Resources Ltd. ("Amerigo" or the "Company") is pleased to announce production results for the quarter ended March 31, 2023 ("Q1-2023") from Minera Valle Central ("MVC"), the Company's...

News Release ? TC Energy Corporation (TC Energy or the Company) will release its first quarter 2023 financial results on Friday, April 28, 2023 pre-market and hold its 2023 annual meeting of common shareholders on Tuesday, May 2, 2023 at 2:00 p.m....

Westport Fuel Systems Inc. ("WFS" or the "Company") today held its Annual and Special Meeting of Shareholders (the "Meeting") in a virtual format. Shareholders approved all resolutions presented at the meeting including the election of all nominated...

Luiss Guido Carli celebrated in the Aula Magna of the Campus, the inauguration of the 2022-2023 Academic Year. In the presence of its Top Management, it conferred the Doctorate Honoris Causa in Management on Ornella Barra, Chief Operating Officer -...