Meeting

Universal Display Corporation to Exhibit and Present at SID Display Week 2024

Retrieved on: 
Donnerstag, Mai 9, 2024
Semiconductor, Consumer Electronics, Technology, Nanotechnology, Artificial Intelligence, Hardware, Society, Physics, High color, AI, DFT, RGB, Conference, Artificial intelligence, Session, PHOLED, DRS, OLED, Lighting, Mask, Machine learning, UDC, AVR, Solvent, Exhibition, Meeting, Universal Display Corporation, USB On-The-Go, Television

Universal Display Corporation (Nasdaq: OLED) (UDC), enabling energy-efficient displays and lighting with its UniversalPHOLED® technology and materials, today announced that the Company will exhibit and present at the Society for Information Display (SID) Display Week 2024 International Symposium, Seminar and Exhibition being held May 12-17 in San Jose, California.

Key Points: 
  • Universal Display Corporation (Nasdaq: OLED) (UDC), enabling energy-efficient displays and lighting with its UniversalPHOLED® technology and materials, today announced that the Company will exhibit and present at the Society for Information Display (SID) Display Week 2024 International Symposium, Seminar and Exhibition being held May 12-17 in San Jose, California.
  • Session 21: OLED Physics, where Dr. Nicholas Thompson will be the Session Co-Chair on Tuesday, May 14 at 3:40 PM PT.
  • Session 77: OLED Displays II, where Dr. Eric Margulies will present the paper Power Efficient and High Color Gamut RGBY AMOLED Displays by UDC’s Drs.
  • Session 96: Physical Affordances on Displays, where Dr. Eric Margulies will be the Session Co-Chair on Friday, May 17 at 10:40 AM PT.

Butterfield 2024 Annual General Meeting Voting Results

Retrieved on: 
Donnerstag, Mai 9, 2024
Finance, Banking, Professional Services, Other Professional Services, Asset Management, Meeting, Bank, BSX, NTB

The Bank of N.T.

Key Points: 
  • The Bank of N.T.
  • Butterfield & Son Limited (“the Bank”) (BSX: NTB.BH) (NYSE: NTB) announced the results of the Shareholders’ vote at the Bank’s Annual General Meeting held in virtual format yesterday (May 8, 2024).
  • Each of the proposals numbered 1 through 3 on the Meeting Agenda was approved by the requisite vote, including the re-election of Michael Collins, Alastair Barbour, Sonia Baxendale, Mark Lynch, Ingrid Pierce, Jana Schreuder, Michael Schrum and John Wright as Directors.

Denison Announces Results of Shareholder Meeting & Appointment of Jennifer Traub as Board Chair

Retrieved on: 
Donnerstag, Mai 9, 2024
Annual, Meeting, DNN, Chairperson, TSX, Denison Mines, Circular, Shareholder, Management

View PDF version

Key Points: 
  • View PDF version
    David Cates, Director, President and CEO of Denison commented, "The Board and management of Denison extend their sincere gratitude to Mr. Ron Hochstein, who did not stand for re-election at the Meeting, for nearly 25-years of service on the Board since his appointment in 2000.
  • As Director, Board Chair, and the Company's previous CEO, Ron made countless invaluable contributions to the strategic direction of the Company and development of several members of the management team.
  • On behalf of the Board, I'm also pleased to announce the appointment of Ms. Jennifer Traub as the Company's new Board Chair.
  • Jennifer joined the Denison Board in 2021, contributing her dynamic advisory and leadership experience to Denison's governance, and the Board and management are pleased she has agreed to this expanded role."

Canadian Tire Corporation Announces Election of Directors

Retrieved on: 
Donnerstag, Mai 9, 2024
Meeting, TSX, CTC, Indian stock exchange, Annual general meeting

TORONTO, May 9, 2024 /CNW/ - Canadian Tire Corporation, Limited (the "Company") (TSX: CTC) (TSX: CTC.A) announced that at its Annual Meeting of Shareholders (the "Meeting") held today, the sixteen director nominees set out in the Company's Management Information Circular dated March 7, 2024 were elected as directors of the Company.

Key Points: 
  • TORONTO, May 9, 2024 /CNW/ - Canadian Tire Corporation, Limited (the "Company") (TSX: CTC) (TSX: CTC.A) announced that at its Annual Meeting of Shareholders (the "Meeting") held today, the sixteen director nominees set out in the Company's Management Information Circular dated March 7, 2024 were elected as directors of the Company.
  • On a vote by a show of hands, the following 13 individuals proposed by the Board of Directors as nominees were elected as directors of the Company by the holders of Common Shares.
  • The Company received the following proxy votes in advance of the Meeting from the holders of Common Shares with respect to the election of the 13 director nominees:

Parex Resources Announces Voting Results of Shareholders’ Meeting

Retrieved on: 
Donnerstag, Mai 9, 2024
Meeting, TSX, PXT

CALGARY, Alberta, May 09, 2024 (GLOBE NEWSWIRE) -- Parex Resources Inc. (“Parex” or the “Company”) (TSX: PXT) 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 approved.

Key Points: 
  • CALGARY, Alberta, May 09, 2024 (GLOBE NEWSWIRE) -- Parex Resources Inc. (“Parex” or the “Company”) (TSX: PXT) 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 approved.
  • At the Meeting, shareholders approved the election of nine nominees as directors of Parex to serve until the next annual meeting of shareholders or until their successors are elected or appointed.
  • The results of the ballot were as follows:

Mayfair Gold Files Management Information Circular and Issues Letter to Shareholders

Retrieved on: 
Donnerstag, Mai 9, 2024
PFS, CFO, Risk, Growth, AAN, Proxy, Control, Change, Meeting, News, Carson Block, National Instrument 43-101, First Nations, Gold, Shareholder, Fault (geology), Settlement, Telephone, TSX Venture Exchange, Technical report, Employment, Letter, Special, National instrument, MFG, Vexatious litigation, Trust, Divergence (computer science), Mining, Technical, Management

MATHESON, Ontario, May 09, 2024 (GLOBE NEWSWIRE) -- Mayfair Gold Corp. (“Mayfair” or the “Company”) (TSX-V: MFG; OTCQB: MFGCF) today announced that it has filed its management information circular (the “Information Circular”) and related proxy materials in connection with its upcoming Annual General and Special Meeting of Shareholders to be held on June 5, 2024 (the “Meeting”). The Information Circular includes a Letter to Shareholders from Harry Pokrandt, Chairman of the Company’s board of directors (the “Board”). The Company also announced it has entered into a Settlement Agreement (as defined below) with certain employees of the Company to ensure the retention of their services on behalf of Mayfair up to the Meeting.

Key Points: 
  • The Information Circular includes a Letter to Shareholders from Harry Pokrandt, Chairman of the Company’s board of directors (the “Board”).
  • The Board unanimously recommends that shareholders vote to RE-ELECT as directors each of Harry Pokrandt, Patrick Evans, Christopher Reynolds and Douglas Cater (the “Company Nominees”).
  • Over the past year, the Company is among the top-performing gold stocks among Canadian gold mining exploration and development companies.
  • The Company’s share price has outperformed the 17% increase in the price of gold during the same time period.

Stantec Announces Results of its 2024 Annual Meeting of Shareholders

Retrieved on: 
Donnerstag, Mai 9, 2024
Meeting, TSX, Proxy, Engineering, STN, Stantec, Holding company

EDMONTON, Alberta and NEW YORK, May 09, 2024 (GLOBE NEWSWIRE) -- TSX, NYSE: STN

Key Points: 
  • EDMONTON, Alberta and NEW YORK, May 09, 2024 (GLOBE NEWSWIRE) -- TSX, NYSE: STN
    Stantec Inc. (“Stantec”), a global leader in sustainable design and engineering, held its annual meeting of shareholders (the “Meeting”) on May 9, 2024.
  • A total of 86,453,304 shares (75.79% of outstanding common shares) were represented in person or by proxy.
  • At the meeting, Robert (Bob) Gomes, Stantec’s long-standing incumbent director and former CEO, retired from the Board as a result of Stantec’s director term limits.
  • “Throughout his nearly 30-year career at Stantec, Bob has left a positive influence on Stantec.”
    The complete voting results from the Meeting are as follows:
    The Board of Directors of Stantec had fixed the number of directors standing for election at the Meeting to be nine.

Western Forest Products Inc. Announces Election of Directors

Retrieved on: 
Donnerstag, Mai 9, 2024
Meeting, Proxy

The total number of shares represented by shareholders in person and by proxy at the Meeting was 214,125,976, representing 67.60% of the Company’s outstanding shares.

Key Points: 
  • The total number of shares represented by shareholders in person and by proxy at the Meeting was 214,125,976, representing 67.60% of the Company’s outstanding shares.
  • As part of best governance practices, the Company’s Board of Directors has constituted its Board Committees as summarized below.
  • All members of the Board Committees are 100% independent.

Knight Therapeutics Inc. announces voting results from the Annual General Meeting

Retrieved on: 
Mittwoch, Mai 8, 2024
Annual, Shareholder, Knight, Meeting, TSX, Corporation, GUD, Proxy, Holding company

MONTREAL, May 08, 2024 (GLOBE NEWSWIRE) -- Knight Therapeutics Inc. (TSX:GUD) ("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 ("Meeting").

Key Points: 
  • MONTREAL, May 08, 2024 (GLOBE NEWSWIRE) -- Knight Therapeutics Inc. (TSX:GUD) ("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 ("Meeting").
  • Each director nominee listed in the Management Information Circular dated April 3, 2024 ("Circular") was elected as Director of the Corporation at the Meeting.
  • Shareholders present in person or represented by proxy at the Meeting voted as follows:

Stella-Jones Reports Director Election Results

Retrieved on: 
Mittwoch, Mai 8, 2024
Meeting, SJ, TSX, Proxy, Special, Holding company

MONTREAL, May 08, 2024 (GLOBE NEWSWIRE) -- Stella-Jones Inc. (TSX: SJ) (“Stella-Jones” or the “Company”) today announced its director election results following its Annual and Special Meeting of Shareholders (“Meeting”), held this morning.

Key Points: 
  • MONTREAL, May 08, 2024 (GLOBE NEWSWIRE) -- Stella-Jones Inc. (TSX: SJ) (“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 Management Information Circular dated March 14, 2024 were elected to the Board of Directors of Stella-Jones by a majority of the votes cast by shareholders at the Meeting or represented by proxy at the Meeting.
  • Detailed voting results for the election of directors were as follows: