Tag: Meeting

X-Terra Resources Announces Results of Annual and Special Meeting of Shareholders

2023-05-19 13:14:21 ROUYN-NORANDA, QC, May 19, 2023 /CNW/ – X-Terra Resources Inc. (“X-Terra“) (TSXV: XTT) is pleased to announce that at its annual and special meeting of shareholders held earlier today (the “Meeting“), X-Terra’s shareholders elected Michael F. Ferreira, Sylvain Champagne, Jean-François Madore, Sébastien Bellefleur and Jordan William Potts as directors of X-Terra. Following the Meeting, X-Terra’s […]

Perpetua Resources Reports Results of 2023 Annual Meeting

2023-05-19 04:01:57 BOISE, Idaho, May 19, 2023 /CNW/ – Perpetua Resources Corp. (Nasdaq: PPTA) (TSX: PPTA) (“Perpetua Resources” or “Perpetua” or the “Company”) today announced the results of its annual general meeting (the “Annual Meeting”), which was held online through a virtual meeting platform on May 18, 2023. A total of 44,110,668 common shares were […]

Dakota Gold Announces Meeting Results

2023-05-17 11:03:39 Lead, South Dakota–(Newsfile Corp. – May 17, 2023) – Dakota Gold Corp. (NYSE American: DC) (“Dakota Gold” or the “Company”) is pleased to announce that all proposals were approved at the annual meeting of stockholders held on Tuesday, May 16, 2023 in Lead, South Dakota (the “Meeting”). A total of 47,519,211 or 66.12% […]

Lucara Diamond Reports Voting Results From Annual Meeting

2023-05-12 14:06:40 VANCOUVER, BC, May 12, 2023 /CNW/ – (TSX: LUC) (BSE: LUC) (Nasdaq Stockholm: LUC) Lucara Diamond Corp. (“Lucara” or the “Company”) held its Annual General and Special Meeting of shareholders in Toronto, Ontario today. Shareholders voted as follows on the matters before the meeting: Board MembersShareholders elected the following 7 board members with shareholders […]

Pan American Silver Announces Results of Annual General and Special Meeting

2023-05-11 17:09:14 Mr. Michael Steinmann reports: VANCOUVER, British Columbia / May 11, 2023 / Business Wire / Pan American Silver Corp. (NYSE: PAAS) (TSX: PAAS) (“Pan American” or the “Company”) reported the voting results from its annual general and special meeting of shareholders held on May 10, 2023, in Vancouver, British Columbia (the “Meeting”). Each […]

Lundin Mining Announces Annual Meeting Voting Results

2023-05-11 15:01:46 TORONTO, May 11, 2023 /CNW/ – (TSX: LUN) (Nasdaq Stockholm: LUMI) Lundin Mining Corporation (“Lundin Mining” or the “Company”) today announced the voting results from its 2023 Annual Meeting of Shareholders (the “Meeting”). A total of 600,583,500 common shares were voted at the Meeting, representing 77.82% of the votes attached to all outstanding common […]

Kinross Gold announces Annual Shareholder Meeting voting results

2023-05-11 14:05:32 TORONTO, May 11, 2023 (GLOBE NEWSWIRE) — Kinross Gold Corporation (TSX: K, NYSE: KGC) 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 10, 2023. The nominees listed in the Management Information Circular dated March […]

Nevada Silver Announces Results of Annual and Special Meeting of Shareholders

2023-05-08 05:58:00 Elected as directors Mr. Oliver Lennox-King, Ms. Megan McElwain, Mr. John Kutkevicius, Dr. Henry Sandri and Mr. Gary Lewis; Reappointed Baker Tilly WM LLP, Chartered Accountants, as the Company’s auditors; Approved the continued use of the Company’s stock option plan in accordance with TSX Venture Exchange (“TSXV”) policies; Approved an amendment to the […]

Equinox Gold Announces Results from Annual General Meeting

2023-05-03 16:36:19 Vancouver, British Columbia–(Newsfile Corp. – May 3, 2023) – Equinox Gold Corp. (TSX: EQX) (NYSE American: EQX) (“Equinox Gold” or the “Company”) is pleased to announce that Equinox Gold shareholders approved all matters voted on at the annual general meeting held earlier today, including the election of management’s director nominees, the appointment of […]

Bluestone Announces Results from Annual General Meeting

2023-05-03 15:21:12 VANCOUVER, BC, May 3, 2023 /CNW/ – Bluestone Resources Inc. (TSXV: BSR) (OTCQB: BBSRF) (“Bluestone” or the “Company”) is pleased to announce the results of voting at its annual general meeting of shareholders which was held on May 3, 2023, in Vancouver, BC (the “Meeting“).  Full details of all the voting results for […]

Goldcliff Announces Closing of Second and Final Tranche of its “LIFE” Offering and Annual General Meeting Results

2023-05-01 08:10:16 VANCOUVER, British Columbia, May 01, 2023 (GLOBE NEWSWIRE) — George Sanders, President of Goldcliff Resource Corporation (“Goldcliff” or the “Company”) (GCN: TSX.V, GCFFF: OTCBB PINKS) is pleased to announce the closing of the Company’s second and final tranche of its non-brokered private placement previously announced on March 16, 2023 (the “Private Placement”) and […]

i-80 Gold to Host Annual General Meeting, Investor Day & First Quarter Results

2023-05-01 03:05:27 RENO, Nev., May 1, 2023 /CNW/ – i-80 GOLD CORP. (TSX: IAU) (NYSE: IAUX) (“i-80”, or the “Company”) is pleased to announce that it will hold an “Investor Day” presentation immediately following its Annual General Meeting (AGM) on May 9, 2023, being held at Bennett Jones LLP office – 100 King St W Suite 3400, […]

Northcliff Resources Reports Annual General Meeting Results

2023-04-28 15:33:32 VANCOUVER, BC, April 28, 2023 /CNW/ – Northcliff Resources Ltd. (“Northcliff” or the “Company”) (TSX: NCF) announces the voting results from its 2023 Annual General Meeting held on April 28, 2023 in Vancouver, British Columbia (the “Meeting’). A total of 160,962,043 common shares were voted at the Meeting, representing 62.94% of the votes attached […]

Ero Copper Announces Voting Results of Annual General and Special Meeting of Shareholders

2023-04-26 19:39:12 VANCOUVER, British Columbia, April 26, 2023 (GLOBE NEWSWIRE) — Ero Copper Corp. (TSX: ERO, NYSE: ERO) (“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 89.08% of […]

Galiano Gold 2023 Annual General And Special Meeting Information

2023-04-25 14:01:58 VANCOUVER, BC, April 25, 2023 /CNW/ – Galiano Gold Inc. (“Galiano” or the “Company”) (TSX: GAU) (NYSE American: GAU) advises its Annual General and Special Meeting of shareholders (“AGM“) will be held virtually on Thursday, June 1, 2023 at 10 am PDT. Shareholders who intend to participate in the AGM should refer to the […]

Equinox Gold First Quarter 2023 Financial Results, Annual Meeting and Chairman’s Update

2023-04-18 13:07:20 Vancouver, British Columbia–(Newsfile Corp. – April 18, 2023) – Equinox Gold Corp. (TSX: EQX) (NYSE American: EQX) (“Equinox Gold” or the “Company”) will announce its unaudited first quarter financial and operating results on May 2, 2023, after market close, and will host a series of meetings on May 3, 2023, as described below. […]

Riverside Resources Appoints James Ladner as New Director and Announces the Results of the Annual and Special Meeting of Shareholders

2023-04-17 06:03:48 Vancouver, British Columbia–(Newsfile Corp. – April 17, 2023) – Riverside Resources Inc. (TSXV: RRI) (OTCQB: RVSDF) (FSE: 5YY) (“Riverside” or the “Company”), is pleased to announce that the Company has appointed James Ladner as an Independent Director of Riverside. His expertise will be extremely valuable to Riverside’s corporate strategic development progress, as the […]

Haib Copper: Constructive Meeting At The Ministry Of Mines And Energy Of Namibia

2023-04-17 05:35:36 VANCOUVER, BC, April 17, 2023 /CNW/ – Deep-South Resources Inc. (“Deep-South” or the Company) (TSXV: DSM) announces that the Directors of Haib Minerals (Pty) Ltd (“Haib”) (fully owned Namibian subsidiary of Deep-South) met with the Minister of Mines, the Mining Commissioner and the Deputy Executive Director. The meeting was held at the Ministry […]

Rome Resources Announces Results of Shareholders’ Meeting

2023-04-12 14:36:30 Vancouver, British Columbia–(Newsfile Corp. – April 12, 2023) – Rome Resources Ltd. (TSXV: RMR) (FSE: 33R) (“Rome” or the “Company“) is pleased to announce the voting results from its 2023 annual general and special shareholders’ meeting held earlier today. All resolutions presented to shareholders were approved. At the shareholders’ meeting the number of […]

Lundin Mining Announces Dates of Annual Meeting of Shareholders and First Quarter 2023 Results

2023-04-11 13:34:43   TORONTO, April 11, 2023 /CNW/ – (TSX: LUN) (Nasdaq Stockholm: LUMI) Lundin Mining Corporation (“Lundin Mining” or the “Company”) today announces that its Annual Meeting will be held on Thursday, May 12, 2023 (the “Meeting”) at 10:00 ET via live audio webcast online at www.virtualshareholdermeeting.com/LUN2023. The Notice of Meeting, the accompanying Management Proxy Circular […]

Lucara Diamond Annual General And Special Meeting To Be Held May 12, 2023

2023-04-10 14:06:14 VANCOUVER, BC, April 10, 2023 /CNW/ – (TSX: LUC) (BSE: LUC) (Nasdaq Stockholm: LUC) Lucara Diamond Corp. (“Lucara” or the “Company”) announces that its Annual General and Special Meeting of Shareholders will be held at the office of Blake, Cassels & Graydon LLP, 199 Bay Street, Suite 4000, Toronto, ONT M5L 1A9, on Friday, […]

Arena Minerals Announces Special Meeting Results

2023-04-06 08:52:51 Toronto, Ontario–(Newsfile Corp. – April 6, 2023) – Arena Minerals Inc. (TSXV: AN) (OTCQX: AMRZF) (“Arena” or the “Company”) is pleased to announce that the Company’s securityholders have approved the previously announced acquisition of Arena by Lithium Americas Corp. (“LAC“) (the “Transaction“), at a special meeting of securityholders held earlier today (the “Meeting“). At the Meeting, Arena’s […]

E-Power Resources Announces Annual and Special Meeting Results

2023-04-05 08:35:28 Montreal, Quebec–(Newsfile Corp. – April 5, 2023) – E-Power Resources Inc (CSE: EPR) (“E-Power” or the “Company“) announces that all matters submitted to shareholders for approval as set out in detail in the Company’s management information circular dated March 2, 2023, were approved at its annual and special meeting of shareholders (the “Meeting“) […]

Labrador Gold Announces Results of Annual General Meeting of Shareholders

2023-04-04 05:01:20 TORONTO, April 04, 2023 (GLOBE NEWSWIRE) — Labrador Gold Corp. (TSX.V:LAB | OTCQX:NKOSF | FNR: 2N6) (“LabGold” or the “Company”) is pleased to announce results of its annual general meeting of shareholders held in Toronto on April 3, 2023. At the meeting shareholders re-elected five current directors, being Roger Moss, James Borland, Trevor […]

Trilogy Metals Announces Date of the Annual Shareholders Meeting

2023-03-30 04:06:27 VANCOUVER, BC, March 30, 2023 /CNW/ – Trilogy Metals Inc. (TSX: TMQ) (NYSE American: TMQ) (“Trilogy Metals” or “the Company”) will hold the Company’s 2023 Annual General Meeting of the Shareholders (“AGM”) on Wednesday, May 17, 2023 at 10:00 am Pacific Time at the office of the Company, Suite 1150, 609 Granville Street, […]

Gatos Silver Announces 2023 Annual Stockholders’ Meeting

2023-03-28 14:22:53 VANCOUVER, British Columbia, March 28, 2023 (GLOBE NEWSWIRE) — Gatos Silver, Inc. (NYSE/TSX: GATO) (“Gatos Silver” or the “Company”) today announced that it has set the date of its 2023 annual meeting of stockholders (the “Annual Meeting”) as May 31, 2023. The record date for the Annual Meeting is April 6, 2023. The […]

Equinox Gold Annual General Meeting and Corporate Update

2023-03-24 13:05:55 Vancouver, British Columbia–(Newsfile Corp. – March 24, 2023) – Equinox Gold Corp. (TSX: EQX) (NYSE American: EQX) (“Equinox Gold” or the “Company”) will hold its annual general meeting of shareholders (“Annual Meeting”) on Wednesday, May 3, 2023 commencing at 1:30 pm Vancouver time, followed by a corporate update commencing at 1:45 pm. Shareholders […]

GoGold Announces Results of Annual Meeting

2023-03-23 20:21:18                                                                                                           […]

Cassiar Gold Announces Results of Annual General Meeting of Shareholders

2023-03-22 13:43:39 Calgary, Alberta–(Newsfile Corp. – March 22, 2023) – Cassiar Gold Corp. (TSXV: GLDC) (OTCQX: CGLCF) (the “Company”) is pleased to announce the results of its Annual General Meeting of shareholders held on Wednesday, March 22, 2023 (the “Meeting”). A total of 10,333,427 common shares were represented in person or by proxy at the […]

Noram Lithium Announces Results From 2023 Annual General Meeting

2023-03-15 09:54:50 VANCOUVER, BC / ACCESSWIRE / March 15, 2023 / Noram Lithium Corp. (“Noram” or the “Company“) (TSXV:NRM)(OTCQB:NRVTF)(Frankfurt:N7R) announces that all motions put forward for approval at its 2023 Annual General Meeting held March 14th in Vancouver, British Columbia (the “AGM”) were passed. 2023 Annual General Meeting Results At the AGM, the following individuals […]

Arena Minerals Mails Special Meeting Circular

2023-03-15 08:52:37 Toronto, Ontario–(Newsfile Corp. – March 15, 2023) – Arena Minerals Inc. (TSXV: AN) (OTCQX: AMRZF) (“Arena” or the “Company”) has mailed an information circular (the “Circular“) prepared in connection with the special meeting of Arena securityholders to be held April 6, 2023 at the offices of Arena, 1410-120 Adelaide, Street West, Toronto, Ontario M5H 1T1, at […]

Molten Metals Announces Results of Annual General Meeting and Additions to Board

2023-03-14 08:40:57 Vancouver, B.C. – TheNewswire – March 14, 2023 – MOLTEN METALS CORP. (the “Company”) (CSE:MOLT) today announced that shareholders approved all matters considered at the Company’s annual general and special meeting of shareholders (“AGM”) held March 13, 2023. Details of the voting results are presented below. Voting Results Full details of […]

Vista Gold Announces Retirement of Board Members at 2023 Annual Meeting of Shareholders

2023-03-14 03:42:04 DENVER / Mar 14, 2023 / Business Wire / Vista Gold Corp. (NYSE American and TSX: VGZ) (“Vista” or the “Company”) today announced that Michael B. “Mike” Richings, Chair and non-executive director, and C. Thomas “Tom” Ogryzlo, non-executive director, intend to retire upon the completion of their terms at Vista’s upcoming 2023 Annual […]

Pan American Energy Announces Filing of Management Information Circular In Connection with Special Meeting to Approve Spin-Out of Green Energy Property

2023-03-13 05:01:09 CALGARY, Alberta, March 13, 2023 (GLOBE NEWSWIRE) — Pan American Energy Corp. (the “Company” or “Pan American”) (CSE: PNRG) (OTC PINK: PAANF) (FRA: SS6) is pleased to announce that it has mailed and filed a management information circular and related meeting materials (the “Meeting Materials”) for its special meeting (the “Special Meeting”) of […]

Agnico Eagle Mines Provides Update On Senior Management Changes And Notice Of Release Of First Quarter 2023 Results, Conference Call And Annual Meeting

2023-03-13 03:58:56 TORONTO, March 13, 2023 /CNW/ – Agnico Eagle Mines Limited (NYSE: AEM) (TSX: AEM) (“Agnico Eagle” or the “Company”) today announced certain senior management changes and that it will release its first quarter 2023 results on Thursday, April 27, 2023, after normal trading hours.  Additionally, the Company will host its Annual and Special Meeting […]

International Battery Metals Announces Results of Special Shareholder Meeting

2023-03-10 14:47:17 VANCOUVER, BC, March 10, 2023 /CNW/ – International Battery Metals Ltd. (the “Company”) (CSE: IBAT) (OTC: IBATF) (FSE: 8RE),  is pleased to announce that its shareholders (the “Shareholders“) have voted at the Company’s special meeting held today, March 10, 2023, and have approved by ordinary resolution, the re-approval of the private placement of […]

Results of Annual General Meeting

2023-03-05 15:44:46 VANCOUVER, British Columbia and SYDNEY, Australia, March 05, 2023 (GLOBE NEWSWIRE) — Patriot Battery Metals Inc. (the “Company” or “Patriot”) (TSX-V: PMET) (ASX: PMT) (OTCQX: PMETF) (FSE: R9GA) is pleased to announce the results of voting at its Annual General Meeting held on Friday, March 3, 2023 at 4pm (Eastern Time) from Toronto, […]

Azimut Announces Results of the Annual General Meeting

2023-03-03 04:31:41 TSXV: AZMOTCQX: AZMTF LONGUEUIL, QC, March 3, 2023 /CNW/ – Azimut Exploration Inc. (“Azimut” or the “Company”) (TSXV: AZM) (OTCQX: AZMTF) is pleased to announce the voting results for its Annual General Meeting (the “Meeting”) of shareholders held February 23, 2023. A total of 42,621,235 shares were present in person or by proxy at the […]

Noble Mineral Exploration Announces Results of 2023 Shareholder Meeting

2023-03-01 05:37:10 Toronto, ON – TheNewswire – March 1, 2023 – Noble Mineral Exploration Inc. (“Noble” or the “Company”) (TSXV:NOB) (FRANKFURT:NB7) (OTC:NLPXF) is pleased to announce the results of its Annual General and Special Meeting of shareholders held on February 22, 2023. (the “AGM”). At the AGM, the shareholders approved:  the re-election […]

Orvana Announces Results of Annual Shareholders’ Meeting

2023-02-28 16:02:51 TORONTO, Feb. 28, 2023 /CNW/ – Orvana Minerals Corp. (TSX: ORV) (the “Company” or “Orvana”) announced today that, at its annual shareholders’ meeting (the “Meeting“) held on February 28, 2023, the individuals noted below were elected as directors of the Company. The report on proxies provided by the Company’s transfer agent indicated the […]

Transition Metals Announces Results of Annual General Meeting

2023-02-28 06:22:16 Sudbury, Ontario–(Newsfile Corp. – February 28, 2023) – Transition Metals Corp (TSXV: XTM) (“Transition”, “the Company”) is pleased to announce the results of voting at its Annual General Meeting of Shareholders (“AGM”) held Friday, February 24, 2023 in Toronto, Canada Shareholders voted overwhelmingly in favour of all items put forward by the Board […]

McFarlane Lake Mining to Conduct Its Annual General Meeting on March 6, 2023

2023-02-27 12:04:51 Toronto, Ontario–(Newsfile Corp. – February 27, 2023) – McFarlane Lake Mining Limited (NEO: MLM) (OTCQB: MLMLF) (“McFarlane” or the “Company“), a Canadian mineral exploration and development company, is announcing today that it will conduct its in-person 2023 Annual General and Special Meeting (“AGM”) at 1:00 p.m. Eastern Time on Monday, March 6, 2023, […]

Avalon Advanced Materials Announces Results of 2023 Annual and Special Meeting of Shareholders

2023-02-24 16:06:45 Toronto, Ontario–(Newsfile Corp. – February 24, 2023) – Avalon Advanced Materials Inc. (TSX: AVL) (OTCQB: AVLNF) (“Avalon” or the “Company”) announces the results of its 2023 Annual and Special Meeting of Shareholders held in Toronto, Ontario on February 23, 2023 (the “Meeting”). At the Meeting, all six director nominees listed in the Company’s […]

TRX Gold Reports 2022 Annual Meeting Voting Results

2023-02-24 05:30:47 TORONTO, Feb. 24, 2023 (GLOBE NEWSWIRE) — TRX Gold Corporation (TSX: TNX) (NYSE American: TRX) (the “Company” or “TRX Gold”) is pleased to announce the voting results from its 2022 Annual General and Special Meeting, held February 23, 2023. A total of 144,706,026 common shares were voted representing 52.29% of the issued and […]

Stelmine announces the results of its annual meeting

2023-01-27 17:33:33 QUÉBEC, Jan. 27, 2023 (GLOBE NEWSWIRE) — Stelmine Canada (“Stelmine”) (STH-TSXV) today announced the results of the annual meeting of its shareholders held on zoom on this date (the “Meeting”). During the Meeting, the candidates recommended by management, being André Proulx, Isabelle Proulx, Emmanuel Goulet, Julie Lemieux, Michel Boily and Normand Goulet, were […]

Mosaic Minerals Announces Results of Annual General Meeting

2023-01-26 07:21:11 MONTREAL, Jan. 26, 2023 (GLOBE NEWSWIRE) — Mosaic Minerals Corporation (CSE: MOC) (“Mosaic” or the “Corporation”) is pleased to release the results of its annual general meeting of shareholders held on Tuesday, January 17, 2023 (the “Meeting”). A total of 9,359,331 common shares were represented in person or by proxy at the Meeting, […]

Candente Copper Announces Special Meeting of Shareholders and Comments on Financing

2023-01-09 06:02:36 VANCOUVER, British Columbia, Jan. 09, 2023 (GLOBE NEWSWIRE) — Candente Copper Corp. (TSX:DNT, BVL:DNT) (“Candente Copper” or the “Company”) announces that it has called a Special Meeting of Shareholders (“Special Meeting”) to be held on January 31, 2023 to consider and if thought fit approve the $4,000,000 private placement (the “Private Placement”) with […]

Affinity Metals Provides Results from Annual General and Special Meeting of Shareholders

2023-01-04 07:11:30 Vancouver, British Columbia–(Newsfile Corp. – January 4, 2023) – Affinity Metals Corp. (TSXV: AFF) (FSE: 34IA) (“the Company”) (“Affinity”) is pleased to announce results from the recent Annual General and Special Meeting of Shareholders (“AGM”), which took place on December 28th, 2022. Shareholders approved all matters of business brought forward. Affinity Metals management […]

American Creek Resources Announces Results from Annual General and Special Meeting of Shareholders

2023-01-04 06:45:57 Cardston, Alberta–(Newsfile Corp. – January 4, 2023) – American Creek Resources Ltd. (TSXV: AMK) (“the Corporation” or “American Creek”) is pleased to announce results from the recent Annual General and Special Meeting of Shareholders (“AGM”), which took place on December 28th, 2022. Shareholders approved all matters of business brought forward. American Creek management […]

Pancontinental Resources Files Management Proxy Circular for Special Meeting of Shareholders

2023-01-04 04:43:09 Toronto, Ontario–(Newsfile Corp. – January 4, 2023) – Pancontinental Resources Corporation (TSXV: PUC) (OTCQB: PUCCF) (“Pancon” or the “Company“) announces that it has mailed its management information circular (the “Circular“) and related materials for the special meeting (the “Meeting“) of the Company’s shareholders (the “Shareholders“) that will be held on Thursday, February 2, […]

Meridian Mining Announces Results of General Meeting of Shareholders and Warrant Exercise Update

2022-12-30 02:38:48 LONDON, UK / ACCESSWIRE / December 30, 2022 / Meridian Mining UK S (TSX:MNO) (Frankfurt/Tradegate:2MM) (OTCQB:MRRDF) (“Meridian” or the “Company“), announces the voting results from the Company’s General Meeting of Shareholders held on Friday, December 30, 2022 (the “Meeting“). A total of 73,819,095 common shares were voted, representing 40.39% of the Company’s issued […]

Diamcor Mining Announces Results of Annual General Meeting

2022-12-29 07:06:18 KELOWNA, BC / ACCESSWIRE / December 29, 2022 / Diamcor Mining Inc. (TSXV:DMI) (OTCQB:DMIFF) (FRA:DC3A), (“Diamcor” or, the “Company”) announced today that shareholders passed each of the resolutions described in the Company’s proxy materials by the required majority of voting at the Company’s Annual General Meeting (the “AGM”) held on December 21, 2022. […]

iMetal Resources Announces Results of Its Annual General and Special Meeting

2022-12-29 04:07:35 VANCOUVER, BC / ACCESSWIRE / December 29, 2022 / iMetal Resources, Inc. (TSXV:IMR) (OTC PINK:ADTFF) (FRANKFURT:A7V) (“iMetal” or the “Company“) is pleased to provide the results of its Annual General and Special Meeting of Shareholders which was held on December 20, 2022. At the Annual General and Special Meeting of shareholders, 7,445,052 shares […]

Pershimex Resources: Shareholders Meeting Votes Results

2022-12-28 07:57:17 VAL-D’OR, Québec, Dec. 28, 2022 (GLOBE NEWSWIRE) — Pershimex Resources Corporation (“Pershimex” or the “Corporation”) (TSX VENTURE: PRO) is pleased to announce the results of its annual and special meeting of shareholders held on December 27, 2022, in particular the approval by the shareholders, by a majority over 66,66% of the votes, of […]

Pershimex Resources – Hybrid Shareholders Meeting

2022-12-22 05:03:06 VAL-D’OR, Québec, Dec. 22, 2022 (GLOBE NEWSWIRE) — Pershimex Resources Corporation (“Pershimex” or the “Corporation”) (TSX VENTURE:PRO) announces that in the context of the postponement of the annual and special meeting date to December 27, 2022 at 10:00a.m. as previously announced, the shareholders will have the ability to attend the meeting either online […]

Results From the Annual and Special Shareholders Meeting

2022-12-21 09:13:16 ROUYN-NORANDA, Quebec, Dec. 21, 2022 (GLOBE NEWSWIRE) — Abcourt Mines Inc. (“Abcourt” or the “Corporation”) (TSX VENTURE: ABI) is pleased to announce the results of its Annual and Special meeting of shareholders held on December 20, 2022 (“the Meeting”). The shareholders elected each of the nominees presented in the management circular relating to […]

Snow Lake Lithium Corrects the Record and Confirms Postponed Meeting Date for January 17, 2023

2022-12-20 08:39:48 MANITOBA, CANADA / ACCESSWIRE / December 20, 2022 / Snow Lake Resources Ltd., d/b/a Snow Lake Lithium Ltd. (NASDAQ:LITM) (“Snow Lake Lithium” or the “Company“), today corrects the record in response to misinformation perpetuated by the dissident group comprised of Kushkush Investments Pty Ltd (Alexandra Discretionary Trust), M + T K PTY LTD […]

U.S. Gold Announces Results of 2022 Annual Meeting of Stockholders

2022-12-20 06:48:32 Strong Stockholder Support Enables All Proxy Proposals to Pass CHEYENNE, Wyo., Dec. 20, 2022 /PRNewswire/ — U.S. Gold Corp. (the “Company,” “we” or “our”) (NASDAQ: USAU), a gold exploration and development company, today announced the results of its Annual Meeting of Stockholders (the “Meeting”) held virtually on December 16, 2022. The following proposals were […]

Snow Lake Lithium Postpones Annual General and Special Meeting of Shareholders

2022-12-14 18:17:44 WINNIPEG, MANITOBA / ACCESSWIRE / December 14, 2022 / Snow Lake Resources Ltd., d/b/a/ Snow Lake Lithium Ltd. (NASDAQ:LITM) (“Snow Lake Lithium” or the “Company“) announces that the Company’s annual general and special meeting of shareholders (the “Meeting“) has been postponed. The Meeting was originally scheduled to be held at 9:00 a.m. (Central […]

Benz Mining Announces Results of Annual General and Special Meeting

2022-12-13 22:14:25 Toronto, Ontario–(Newsfile Corp. – December 14, 2022) – Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) (the “Company” or “Benz“) is pleased to announce the results of the Company’s Annual General and Special Meeting of Shareholders (the “Meeting“) held on December 14, 2022 in Perth, Western Australia. At the Meeting, the following directors were […]

Luminex Resources Announces Results of Shareholder Meeting

2022-12-13 15:08:21 VANCOUVER, BC, Dec. 13, 2022 /CNW/ – Luminex Resources Corp. (TSXV: LR) (OTCQX: LUMIF) (the “Company” or “Luminex”) announces the results of its annual general meeting of shareholders held on December 13, 2022 in Vancouver (the “Meeting”). Luminex’s shareholders voted in favour of each of the matters considered at the Meeting, including electing each […]

Blackrock Silver Announces Annual General Meeting Results

2022-12-09 14:14:45 Vancouver, British Columbia–(Newsfile Corp. – December 9, 2022) – Blackrock Silver Corp. (TSXV: BRC) (the “Company” or “Blackrock“) is pleased to report that all resolutions proposed and voted on at the Annual General Meeting of its shareholders held December 9, 2022, in Vancouver, British Columbia (the “Meeting“) were approved and duly passed. Shareholders […]

Lomiko Metals: Annual and Special Meeting Results

2022-12-07 06:15:52 MONTREAL / Dec 07, 2022 / Business Wire / Lomiko Metals Inc. (TSX.V: LMR) (“Lomiko Metals” or the “Company”) is pleased to announce that on December 6, 2022 shareholders approved all the resolutions put forth at the Annual and Special Meeting of Shareholders. The number of Directors was set at six and […]

Canstar Resources Announces Annual General Meeting Results

2022-12-06 17:41:37 Toronto, Ontario – TheNewswire – December 6, 2022 – CANSTAR RESOURCES INC. (TSXV:ROX) & (OTC:CSRNF) (“Canstar” or the “Company”) reports the results from all matters submitted to shareholders at the Company’s annual general meeting of shareholders held on December 5, 2022 (the “Meeting”). All of the management nominees for election of director were […]

Defiance Silver Provides Annual and Special Meeting Update

2022-12-06 16:58:06 Vancouver, British Columbia–(Newsfile Corp. – December 6, 2022) – Defiance Silver Corp. (TSXV: DEF) (OTCQX: DNCVF) (WKN: A1JQW5) (“Defiance” or the “Company“) is pleased to provide further details regarding its upcoming Annual and Special Meeting of shareholders (the “Meeting”). As previously announced, the Meeting of the Company will be held by means of remote […]

NorZinc Announces Securityholder Approval of Arrangement At Special Meeting

2022-12-06 05:45:09 VANCOUVER, BC , Dec. 6, 2022 /CNW/ – NorZinc Ltd. (TSX: NZC) (OTCQB: NORZF) (the “Company” or “NorZinc“) announce that its Securityholders (as defined below) have approved the proposed plan of arrangement (the “Arrangement“) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) (the “BCBCA“) whereby RCF VI CAD LLC (“RCF“) will acquire […]

Fosterville South Announces Overwhelming Shareholder Approval at Annual General Meeting

2022-12-05 15:40:44 VANCOUVER, BC, Dec. 5, 2022 /CNW/ – Fosterville South Exploration Ltd. (“Fosterville South”) or (the “Company”) (TSXV: FSX) (OTCQX: FSXLF) (Germany: 4TU) is pleased to report it received overwhelming shareholder approval of all matters at the Annual General Meeting held on November 29, 2022. At the Annual General Meeting, shareholders overwhelmingly approved all […]

Exploits Discovery Announces Annual General Meeting Results

2022-11-30 04:15:42 Vancouver, British Columbia–(Newsfile Corp. – November 30, 2022) – Exploits Discovery Corp. (CSE: NFLD) (OTCQX: NFLDF) (FSE: 634) (“Exploits” or the “Company”) is pleased to announce the results of its annual general meeting of shareholders held in Vancouver, Canada on November 29, 2022. At the meeting, shareholders elected six directors, being Jeff Swinoga, Douglas […]

Solis Minerals Announces Annual General Meeting Results

2022-11-23 15:57:33 Vancouver, British Columbia–(Newsfile Corp. – November 23, 2022) – Further to the annual general meeting of the shareholders held on November 21, 2022 (the “AGM”), Solis Minerals Ltd. (ASX: SLM) (TSXV: SLMN) (FSE: 08W) (“Solis Minerals” or “the Company“) reports results from all matters submitted to shareholders for approval as set out in […]

Fabled Copper Announces Results of Annual General Meeting

2022-11-23 08:51:28 VANCOUVER, BC / ACCESSWIRE / November 23, 2022 / Fabled Copper Corp. (“Fabled Copper” or the “Company”) (CSE:FABL) (FSE:XZ7) announces that all proposed resolutions were approved at the Company’s Annual General Meeting of Shareholders held on October 27, 2022. Shareholders voted in favor of all the resolutions proposed by the Board of Directors […]

Vizsla Silver Announces Mailing and Filing of Annual and Special Meeting Materials

2022-11-21 15:40:04 VANCOUVER, BC, Nov. 21, 2022 /CNW/ – Vizsla Silver Corp. (TSXV: VZLA) (NYSE: VZLA) (Frankfurt: 0G3) (“Vizsla Silver” or the “Company“) announces that it has filed its notice of meeting of shareholders, management information circular (the “Circular“), and related documents (together, the “Meeting Materials“) with securities regulators, and mailed the Meeting Materials to shareholders. […]

Pan American Silver Provides Notice of Meeting and Record Date for the Special Meeting to Approve the Arrangement with Yamana and Agnico Eagle

2022-11-21 15:10:43 VANCOUVER, BC, Nov. 21, 2022 /CNW/ – Pan American Silver Corp. (NASDAQ: PAAS) (TSX: PAAS) (“Pan American“) announces that it has filed the required notice setting the record and meeting dates in respect of the special meeting of shareholders (the “Pan American Meeting“) to consider the previously announced transaction with Yamana Gold Inc. […]

Mountain Province Diamonds Update on Special Meeting Business

2022-11-21 07:24:40 TORONTO and NEW YORK, Nov. 21, 2022 /CNW/ – Mountain Province Diamonds Inc. (“Mountain Province” or the “Company”) (TSX: MPVD) (OTC: MPVD) today announces that it has issued an amendment to its management information circular dated October 28, 2022 (the “Circular”) relating to the special meeting of shareholders scheduled for December 1, 2022 […]

Usha Resources Receives Interim Order Regarding the Calling of an Annual General and Special Meeting to Approve the Proposed Plan of Arrangement

2022-11-17 05:11:00 VANCOUVER, BC / ACCESSWIRE / November 17, 2022 / Usha Resources Ltd. (“USHA” or the “Company”) (TSXV:USHA) (OTCQB:USHAF) (FSE: JO0), a North American mineral acquisition and exploration company focused on the development of drill-ready battery and precious metal projects, is pleased to announce that is has obtained an Interim Order from the Supreme […]

Results of the 2022 Annual General Meeting

2022-11-15 17:15:13 BRISBANE, AUSTRALIA, Nov. 15, 2022 (GLOBE NEWSWIRE) — Allkem Limited (ASX/TSX: AKE, “Allkem” or the “Company”) wishes to announce that all resolutions were passed following a poll at the Annual General Meeting held this morning, 15 November 2022. Details of the votes cast are provided on the following page. This release was authorised […]

Getchell Gold Announces Results of 2022 Annual General Meeting

2022-11-07 12:56:15 Vancouver, British Columbia–(Newsfile Corp. – November 7, 2022) – Getchell Gold Corp. (CSE: GTCH) (OTCQB: GGLDF) (“Getchell” or the “Company”) is pleased to announce that at its 2022 annual general meeting held on November 3, 2022, all resolutions put to the shareholders were passed. A total of 13,189,872 common shares were voted, representing […]

Turquoise Hill Postpones Special Meeting of Shareholders to November 15, 2022

2022-11-06 19:51:37 MONTREAL / Nov 06, 2022 / Business Wire / Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) has postponed the special meeting of Turquoise Hill shareholders (the “Special Meeting”) to November 15, 2022, at 10:30 a.m. (Eastern time) to consider the special resolution to approve the proposed statutory […]

Horizonte Minerals PLC Announces Result of General Meeting

2022-11-04 09:34:19 LONDON, UK / ACCESSWIRE / November 4, 2022 / Horizonte Minerals Plc (AIM:HZM)(TSX:HZM) announces that, further to the announcement made on 4 October 2022 (RNS Number: 7742B) (the “Fundraise Announcement“) and subsequent announcement on 12 October 2022 (RNS Number: 7083C), all resolutions proposed at its General Meeting, held earlier today, were duly passed. […]

NorZinc Announces Mailing of Meeting Materials Regarding Proposed Acquisition by RCF

2022-11-03 18:34:52 NorZinc Securityholders who have questions or need assistance in voting should contact NorZinc Ltd.’s strategic advisor and proxy solicitation agent Laurel Hill Advisory Group by telephone at 1-877-452-7184 or by email at This email address is being protected from spambots. You need JavaScript enabled to view it.. VANCOUVER, BC, Nov. 3, […]

Turquoise Hill Resources Announces Postponement of the Special Meeting regarding Proposed Arrangement with Rio Tinto to November 8, 2022

2022-11-01 07:29:46 MONTREAL / Nov 01, 2022 / Business Wire / Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) announced today that pursuant to a request from Rio Tinto International Holdings Limited (“Rio Tinto”) the Company has postponed to 10:30 a.m. (Eastern time) on November 8, 2022 the special meeting […]

NioCorp Developments to Conduct its Annual General Meeting on December 15, 2022

2022-10-28 17:03:02 CENTENNIAL, Colo., Oct. 28, 2022 /CNW/ — NioCorp Developments Ltd. (“NioCorp” or the “Company“) (TSX: NB) (OTCQX: NIOBF) is pleased to announce that it will conduct its 2022 Annual General Meeting (“AGM”) at 10 a.m. Mountain time on Thursday, December 15, 2022, at 7000 S. Yosemite Street, Lower Level Conference Room, Centennial, Colorado, […]

Orogen Royalties Announces Results of Annual General and Special Meeting

2022-10-28 04:39:24 VANCOUVER, BC / ACCESSWIRE / October 28, 2022 / (TSXV:OGN) (OTCQX:OGNRF) Orogen Royalties Inc. (“Orogen” or the “Company”) is pleased to announce the voting results for its Annual General and Special Meeting (the “Meeting”) of shareholders held October 27, 2022. A total of 56,588,746 shares were voted representing 31.66% of the issued and […]

Geomega Resources: Annual Meeting Results

2022-10-27 05:03:53 MONTREAL, Oct. 27, 2022 (GLOBE NEWSWIRE) — Geomega Resources Inc. (“Geomega” or the “Corporation”) (TSX.V: GMA) announces that shareholders have approved all resolutions put forth at the Annual Meeting of Shareholders (the “Annual Meeting”) held in Montreal, Quebec, on Wednesday, October 26, 2022. Gilles Gingras, Kiril Mugerman, Kosta Kostic, Matt Silvestro and Nick Nickoletopoulos […]

Gossan Resources Announces Results of Annual General Meeting and Reports on Board and Management Changes

2022-10-24 05:04:22 Winnipeg, Manitoba–(Newsfile Corp. – October 24, 2022) – Gossan Resources Limited (TSXV: GSS) (FSE: GSR) (XETRA: GSR) (the “Company” or “Gossan”) is pleased to announce the results of its Annual General Meeting of Shareholders (the “Meeting”), held on September 29, 2022. At the Meeting, incumbent directors Douglas Reeson, MaryAnn Mihychuk, Hamid Mumin, and […]

Japan Gold Announces Results of Annual General Meeting

2022-10-21 05:38:25 Vancouver, British Columbia–(Newsfile Corp. – October 21, 2022) –  Japan Gold Corp. (TSXV: JG) (OTCQB: JGLDF) (“Japan Gold” or the “Company“) is pleased to announce that all resolutions were passed at its annual general meeting of shareholders (the “AGM”) held in Vancouver on October 20, 2022. All of the nominees for election as […]

West Red Lake Gold Mines Files Shareholder Meeting Materials and NI 43-101

2022-10-11 19:47:45 Toronto, Ontario–(Newsfile Corp. – October 11, 2022) – West Red Lake Gold Mines Inc. (CSE: RLG) (“RLG” or the “Company”) announces the filing of its Management Information Circular (the “Circular”) in connection with its special meeting of shareholders (the “Special Meeting”) to consider and if thought advisable approve the previously announced amalgamation of […]

Canadian Copper Announces Annual General Meeting Results

2022-10-11 08:12:04 TORONTO, Oct. 11, 2022 /CNW/ – Canadian Copper Inc. (“Canadian Copper” or the “Company”) (CSE: CCI) is pleased to announce voting results from the Company’s Annual General and Special Meeting of the Shareholders (the “Meeting”) held on October 6, 2022. A total of 20,679,767 common shares were voted, representing the votes attached to […]

Starcore Announces Results of Annual General Meeting

2022-10-06 23:38:35 Vancouver, British Columbia–(Newsfile Corp. – October 7, 2022) – Starcore International Mines Ltd. (TSX: SAM) (“Starcore” or the “Company“) reports the results of its annual general meeting of shareholders (the “Meeting”) held on October 6, 2022. Shareholders elected all directors nominated by management, as follows: Director Percentage of Votes For Pierre Alarie 79.69% […]

Wallbridge Mining Special Meeting of Shareholders Reminder

2022-10-04 03:35:15 TORONTO, Oct. 04, 2022 (GLOBE NEWSWIRE) — Wallbridge Mining Company Limited (TSX:WM, OTCQX:WLBMF) (“Wallbridge” or the “Company”) would like to remind its shareholders (“Shareholders”) of the upcoming Special Meeting of Shareholders (the “Special Meeting”) to be held at 4:30 PM (Eastern Daylight Time) on October 18, 2022 and the timing of associated events. […]

Mayo Lake Minerals Annual & Special Meeting 2021 Report

2022-09-30 10:50:38 Ottawa, Ontario–(Newsfile Corp. – September 30, 2022) – Mayo Lake Minerals Inc. (CSE: MLKM) (Mayo or the Company) is pleased to provide the results of its Annual & Special Meeting for the 2021 fiscal year held at 110 Westhunt Drive, Unit 2, Carp, Ontario. The Meeting was chaired by Dr. Vern Rampton, President & […]

O3 Mining Hosts Marban Engineering Community Meeting

2022-09-29 03:06:22 TSXV:OIII | OTCQX:OIIIF – O3 Mining VAL-D’OR, QC, Sept. 29, 2022 /CNW/ – O3 Mining Inc. (TSXV: OIII) (OTC-QX: OIIIF) (“O3 Mining” or the “Corporation”) continues to fulfill the host community’s request to have a transparent and constructive dialogue, by informing citizens about the advancements at Marban Engineering. Close to 100 citizens attended the meeting held […]

Eloro Resources Announces Annual Meeting Voting Results

2022-09-28 08:33:12 TORONTO, Sept. 28, 2022 (GLOBE NEWSWIRE) — Eloro Resources Ltd. (TSX-V: ELO; OTCQX: ELRRF; FSE: P2QM) (“Eloro”, or the “Company”) is pleased to announce that in connection with the annual and special meeting of the Company’s shareholders (the “Meeting”), that was held virtually on September 27, 2022, the following voting results were obtained. […]

Cordoba Minerals Announces Voting Results from Annual General Meeting of Shareholders

2022-09-27 04:39:11 Vancouver, British Columbia–(Newsfile Corp. – September 27, 2022) – Cordoba Minerals Corp. (TSXV: CDB) (OTCQB: CDBMF) otherwise “Cordoba” or the “Company“) announces today that at its Annual General Meeting of Shareholders held on September 22, 2022, all Directors nominated as listed in the Management Information Circular dated August 10, 2022 (the “Circular”) were […]