Shareholder Meetings

Noble Mineral Exploration Receives Final Court Order for Arrangement

TORONTO, May 19, 2026 – TheNewswire - Noble Mineral Exploration Inc. (“Noble” or the “Company”) (TSXV: NOB) (OTCQB: NLPXF) is pleased to announce that on May 15, 2026, the Ontario Superior Court of Justice (Commercial List) issued a final order approving the previously announced plan of arrangement under the Business Corporations Act (Ontario) (the “Arrangement”). Receipt of the final order follows Noble’s special meeting of shareholders held on May 7, 2026, where a special…

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Viridian Metals Announces Flow-Through Private Placement, Warrant Extension and Date of Annual General and Special Meeting

OTTAWA, May 14, 2026 (GLOBE NEWSWIRE) -- Viridian Metals Inc. (CSE: VRDN) (“Viridian” or the “Company”) is pleased to announce that it has entered into a binding subscription agreement with Pavilion Flow- Through L.P. (2026) 1 (the “Investor”) in respect of a non-brokered private placement (the “Private Placement”) of flow-through units of the Company (the “Units”) at a price of $0.52 per Unit for aggregate gross proceeds to the Company of $750,000.…

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AuMEGA Metals Announces Positive Results from the Special Meeting of Shareholders to Approve Tranche 2

Edmonton, Alberta--(Newsfile Corp. - April 10, 2026) - AuMEGA Metals Ltd (ASX: AAM) (TSXV: AUM) (OTCQB: AUMMF) ("AuMEGA" or "the Company") is pleased to advise that at the Special Meeting of Shareholders ("EGM") held today, all resolutions passed. In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Australian Corporations Act, details of both the poll and valid proxy votes received are shown below.   Resolution details Instructions given to…

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Magna Terra Minerals Announces Results of Annual and Special Meeting

Toronto, Ontario--(Newsfile Corp. - February 26, 2026) - Magna Terra Minerals Inc. (TSXV: MTT) (the "Company" or "Magna Terra") is pleased to announce that all resolutions proposed to shareholders at the annual and special meeting held today were duly passed. All the nominees listed in the management information circular for the meeting were elected as directors of the Company. Detailed results of the vote for the election of directors are set out…

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Labrador Gold Announces Voting Results of the 2026 Annual General and Special Meeting of Shareholders

TORONTO, Feb. 25, 2026 (GLOBE NEWSWIRE) -- Labrador Gold Corp. (TSX.V: LAB | FNR: 2N6) (“LabGold” or the “Corporation”) is pleased to announce the results of its Annual General and Special Meeting of Shareholders held on Tuesday, February 24, 2026, at 11:00 A.M. (Toronto Time) at Gardiner Roberts LLP, Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Suite 3600, Toronto, Ontario, M5H 4E3 (the “Meeting”). A total of 83,756,898 Common Shares of the…

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Labrador Gold’s Board of Directors Sends Letter to Shareholders Warning of Dissident Attempt to Seize Corporate Cash

TORONTO, Feb. 02, 2026 (GLOBE NEWSWIRE) -- Labrador Gold Corp. (TSX.V: LAB | FNR: 2N6) (“LabGold” or the “Corporation”) today announced that it has filed and will commence mailing of a Letter to Shareholders (the “Letter”) in connection with the upcoming Annual General and Special Meeting of Shareholders to be held on February 24, 2026 (the “Meeting”). In the Letter, the Board of Directors of the Corporation (the “Board”) outlines serious concerns regarding an attempt…

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Labrador Gold Announces Filing and Mailing of Management Information Circular for Annual General and Special Meeting of Shareholders

TORONTO, Jan. 26, 2026 (GLOBE NEWSWIRE) -- Labrador Gold Corp. (TSX.V: LAB | FNR: 2N6) (“LabGold” or the “Corporation”) today announced that it has filed and commenced mailing of its Management Information Circular and Related Proxy Materials (the “Meeting Materials”) in connection with its upcoming Annual General and Special Meeting of Shareholders (the “Meeting”), to be held on February 24, 2026. The Meeting Materials provide shareholders with important information regarding matters to be considered at…

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Labrador Gold Announces Annual General and Special Meeting of Shareholders in Connection With A Proposed Change of Business

TORONTO, Dec. 08, 2025 (GLOBE NEWSWIRE) -- Labrador Gold Corp. (TSX.V: LAB | OTCQB: NKOSF | FNR: 2N6) (“LabGold” or the “Company”) announces that having completed an extensive evaluation of the Company’s existing operations and a review of strategic options for the Company, the Board of Directors of the Company has determined to refocus its business operations to a hybrid mining/investment issuer in accordance with the policies of the TSX Venture Exchange…

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Auric Minerals Announces Adjournment of Annual General Meeting Due to Lack of Quorum

Vancouver, British Columbia--(Newsfile Corp. - October 31, 2025) - Auric Minerals Corp. (CSE: AUMC) ("Auric" or the "Company") announces that its annual general meeting of shareholders (the "Meeting"), originally scheduled for Wednesday, October 15, 2025 at 11:00 am PT, was convened but adjourned due to the absence of a quorum and postal situation. The Meeting has been adjourned until Friday, November 14, 2025 at 11:00 am PT, and will be held by…

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Exploits Discovery Announces Results of Annual General and Special Meeting

Toronto, Ontario--(Newsfile Corp. - October 29, 2025) - Exploits Discovery Corp. (CSE: NFLD) (OTCQB: NFLDF) (FSE: 634) ("Exploits" or the "Company") is pleased to announce the results of its annual general and special meeting of shareholders held on October 28, 2025 (the "Meeting"). At the Meeting, shareholders of the Company approved a special resolution to approve the transaction previously announced on September 8, 2025, involving the sale of a 100% interest in…

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Auric Minerals Announces Annual General Meeting

Vancouver, British Columbia--(Newsfile Corp. - September 29, 2025) - Auric Minerals Corp. (CSE: AUMC) ("Auric" or the "Company") announces that its annual general meeting (the "Meeting") will be held virtually via Microsoft Teams on Wednesday, October 15, 2025 at 11:00 am PT. Due to the strike action by the Canada Post mail carriers, to ensure shareholders have the opportunity to review the proxy materials and vote on the resolutions, the…

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Labrador Gold Sets Date for Annual Meeting

TORONTO, Aug. 13, 2025 (GLOBE NEWSWIRE) -- Labrador Gold Corp. (TSX.V: LAB | OTCQB: NKOSF | FNR: 2N6) (“LabGold” or the “Company”) is pleased to announce that it will be holding its Annual General & Special Meeting of Shareholders on Tuesday December 2, 2025. Further particulars relating to the meeting will follow in due course. About Labrador Gold Labrador Gold is a Canadian based mineral exploration company focused on the acquisition and exploration of…

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Elemental Altus Royalties Announces Results of Annual General and Special Meeting

VANCOUVER, BC, July 31, 2025 /CNW/ - Elemental Altus Royalties Corp. ("Elemental Altus" or the "Company") (TSXV: ELE) (OTCQX: ELEMF) announces the voting results from its Annual General and Special Meeting held on July 29, 2025. Each of the resolutions approved at the meeting were described in detail in the Company's management information circular dated June 18, 2025, available on the SEDAR+ website at www.sedarplus.ca and on the Company's website…

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Search Minerals Announces Results of Annual General Meeting of Shareholders and Grant of Stock Options

St. Lewis, Newfoundland and Labrador--(Newsfile Corp. - July 28, 2025) - Search Minerals Inc. (TSXV: SMY) ("Search Minerals" or the "Company") is pleased to announce the results of its annual general meeting of shareholders held on July 24, 2025 (the "Meeting"). ELECTION OF DIRECTORS At the Meeting, all the nominees for re-election as director were re-elected to serve until the next annual general meeting of shareholders. Following the Meeting, the…

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Leading Independent Proxy Advisory Firms ISS and Glass Lewis Recommend Calibre Mining Securityholders Vote FOR the Proposed Arrangement with Equinox Gold

VANCOUVER, British Columbia, April 25, 2025 (GLOBE NEWSWIRE) -- Calibre Mining Corp. (TSX: CXB; OTCQX: CXBMF) (the “Company” or “Calibre”) is pleased to announce that both Institutional Shareholder Services Inc. (“ISS”) and Glass Lewis & Co. (“Glass Lewis”), two leading independent proxy advisory firms, have recommended that Calibre Securityholders ("Securityholders") vote FOR the resolution approving the proposed business combination between Calibre and Equinox Gold Corp. ("Equinox") at the upcoming Special…

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Sokoman Minerals Reschedules Meeting, Files Amended Meeting Materials

St. John's, Newfoundland and Labrador--(Newsfile Corp. - February 12, 2025) - Sokoman Minerals Corp. (TSXV: SIC) (OTCQB: SICNF) ("Sokoman" or the "Company") announces that, further to its November 25, 2024 news release, and as a result of the Canada Post strike, it has filed AMENDED Management Proxy Materials under its profile on sedarplus.ca for its annual and special meeting of shareholders (the "Meeting"). The Meeting is set to be held…

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Hemlo Explorers Announces Change in Management and Name Change to Rocky Shore Gold

TORONTO, Feb. 03, 2025 (GLOBE NEWSWIRE) -- Hemlo Explorers Inc. (the “Company”) (CSE: HMLO) is pleased to announce that, following the shareholder’s meeting held on January 30, 2025, Ken Lapierre has been appointed as President and Chief Executive Officer, effective February 1, 2025. Concurrently, Brian Howlett, the former Chief Executive Officer, has been appointed Chairman of the Board of Directors. Mr. Brian Howlett commented, “It has been my honour to…

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Benton Resources Provides Update and Reminds Shareholders of January 20th Record Date for Vinland Lithium

Thunder Bay, ON January 16, 2025 –  Benton Resources Inc. (“Benton” or the “Company”) (TSXV: BEX) is pleased to provide its shareholders with a full corporate update as it embarks on an exciting year in 2025. Summary: Company AGM will be held on March 6, 2025 to approve among other things, the spinout of approximately 2 million shares of Vinland Lithium Inc. pro-rata to shareholders of record of the Company as of January…

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New Found Gold Corp. Announces Results of Meeting of Shareholders

VANCOUVER, BC, Dec. 18, 2024 /CNW/ - New Found Gold Corp. ("New Found" or the "Company") (TSXV: NFG) (NYSE-A: NFGC) is pleased to welcome Paul Huet, William Hayden, and Melissa Render to its board of directors (the "Board"). Following the Annual General Meeting of the shareholders of New Found held in Vancouver, BC, on December 17, 2024 (the "Meeting"), as part of a planned transition, Paul Huet was appointed Chair…

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