Latest news with #AnnualGeneralandSpecialMeetingof
Yahoo
6 days ago
- Business
- Yahoo
Hemisphere Energy Announces Results from Annual General and Special Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - June 2, 2025) - Hemisphere Energy Corporation (TSXV: HME) (OTCQX: HMENF) ("Hemisphere" or the "Company") announces the results of its Annual General and Special Meeting of Shareholders ("AGSM") that was held today. A total of 41,688,604 common shares were voted at the AGSM, representing 43.07% of total shares issued and outstanding as at the April 14, 2025 record date of the AGSM. Shareholders voted in favour of all items considered at the AGSM, including: Fix the Number of Directors: The number of directors of the Company was set at six (6). Election of Directors: The following individuals were elected to the Board of Directors of the Company for the ensuing year: Charles O'Sullivan, Don Simmons, Frank Borowicz, Bruce McIntyre, Gregg Vernon, and Richard Wyman. Appointment of Auditor: Shareholders approved the reappointment of KPMG LLP as auditors of the Company for the ensuing year at a remuneration to be fixed by the Board of Directors. Approval of Amended and Restated Stock Option Plan: Shareholders passed an ordinary resolution ratifying, confirming and approving the Company's Amended and Restated Stock Option Plan. Approval of Bonus Award Incentive Plan: Shareholders passed an ordinary resolution ratifying, confirming and approving the Company's Bonus Award Incentive Plan. Ratification of RSU Grants: Disinterested Shareholders passed an ordinary resolution approving, confirming and ratifying the grant of an aggregate of 1,221,000 restricted share units. About Hemisphere Energy CorporationHemisphere is a dividend-paying Canadian oil company focused on maximizing value-per-share growth with the sustainable development of its high netback, ultra-low decline conventional heavy oil assets through polymer flood enhanced oil recovery methods. Hemisphere trades on the TSX Venture Exchange as a Tier 1 issuer under the symbol "HME" and on the OTCQX Venture Marketplace under the symbol "HMENF". For further information, please visit the Company's website at to view its corporate presentation or contact: Don Simmons, President & Chief Executive OfficerTelephone: (604) 685-9255Email: info@ Website: Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release. To view the source version of this press release, please visit Sign in to access your portfolio
Yahoo
16-05-2025
- Business
- Yahoo
Sandstorm Gold Royalties Reports Favourable Voting Recommendations from ISS and Glass Lewis Regarding 2025 Shareholder Meeting
VANCOUVER, BC, May 16, 2025 /CNW/ - Sandstorm Gold Ltd. ("Sandstorm Gold Royalties", "Sandstorm" or the "Company") (NYSE: SAND) (TSX: SSL) today announced that, further to the Company's press release dated May 12, 2025, Institutional Shareholder Services Inc. ("ISS") has updated its voting recommendations regarding proposals relating to amendments to the Company's share-based compensation program to be voted on at the Company's upcoming Annual General and Special Meeting of Shareholders scheduled for May 30, 2025 (the "Meeting"). ISS' updated report now recommends shareholders vote FOR all management proposals to be voted on at the Meeting, including those proposals ISS previously recommended voting against. As previously announced, Glass, Lewis & Co. LLC, a leading independent proxy advisor, has also recommended that the Company's shareholders vote FOR the management proposals relating to the Company's share-based compensation program as outlined in the Company's Management Information Circular dated April 9, 2025 (the "Information Circular"). For further details, please refer to the Company's press release dated May 12, 2025. Shareholders can obtain copies of the Information Circular and other related Meeting materials from SEDAR+ at or by contacting Investor Relations at info@ ABOUT SANDSTORM GOLD ROYALTIES Sandstorm is a precious metals-focused royalty company that provides upfront financing to mining companies and receives the right to a percentage of production from a mine, for the life of the mine. Sandstorm holds a portfolio of approximately 230 royalties, of which 40 of the underlying mines are producing. Sandstorm plans to grow and diversify its low-cost production profile through the acquisition of additional gold royalties. For more information visit: View original content to download multimedia: SOURCE Sandstorm Gold Ltd. View original content to download multimedia: Sign in to access your portfolio
Cision Canada
16-05-2025
- Business
- Cision Canada
Sandstorm Gold Royalties Reports Favourable Voting Recommendations from ISS and Glass Lewis Regarding 2025 Shareholder Meeting
VANCOUVER, BC, May 16, 2025 /CNW/ - Sandstorm Gold Ltd. ("Sandstorm Gold Royalties", "Sandstorm" or the "Company") (NYSE: SAND) (TSX: SSL) today announced that, further to the Company's press release dated May 12, 2025, Institutional Shareholder Services Inc. ("ISS") has updated its voting recommendations regarding proposals relating to amendments to the Company's share-based compensation program to be voted on at the Company's upcoming Annual General and Special Meeting of Shareholders scheduled for May 30, 2025 (the "Meeting"). ISS' updated report now recommends shareholders vote FOR all management proposals to be voted on at the Meeting, including those proposals ISS previously recommended voting against. As previously announced, Glass, Lewis & Co. LLC, a leading independent proxy advisor, has also recommended that the Company's shareholders vote FOR the management proposals relating to the Company's share-based compensation program as outlined in the Company's Management Information Circular dated April 9, 2025 (the "Information Circular"). For further details, please refer to the Company's press release dated May 12, 2025. Shareholders can obtain copies of the Information Circular and other related Meeting materials from SEDAR+ at or by contacting Investor Relations at [email protected]. ABOUT SANDSTORM GOLD ROYALTIES Sandstorm is a precious metals-focused royalty company that provides upfront financing to mining companies and receives the right to a percentage of production from a mine, for the life of the mine. Sandstorm holds a portfolio of approximately 230 royalties, of which 40 of the underlying mines are producing. Sandstorm plans to grow and diversify its low-cost production profile through the acquisition of additional gold royalties. For more information visit: SOURCE Sandstorm Gold Ltd.
Yahoo
22-04-2025
- Business
- Yahoo
ALLIED GOLD PROVIDES NOTICE OF FIRST QUARTER 2025 RESULTS
TORONTO, April 22, 2025 /CNW/ - Allied Gold Corporation (TSX: AAUC) (OTCQX: AAUCF) ("Allied Gold" or the "Company") will release its first quarter 2025 operational and financial results after the market closes on Wednesday, May 7, 2025. The Company will then host a conference call and webcast to review the results on Thursday, May 8, 2025, at 8:30 a.m. EST. First Quarter 2025 Conference Call Toll-free dial-in number (Canada/US): 1-800-898-3989 Local dial-in number: 416-406-0743 Toll Free (UK): 00-80042228835 Participant passcode: 4663480# Webcast: Conference Call Replay Toll-free dial-in number (Canada/US): 1-800-408-3053 Local dial-in number: 905-694-9451 Toll Free (UK): 00-80042228835 Participant passcode: 3045704# The conference call replay will be available from 12:00 p.m. EST on May 8, 2025, until 11:59 p.m. EST on June 8, 2025. 2025 Annual General and Special Meeting of Shareholders As previously disclosed, Allied Gold will hold its Annual General and Special Meeting of Shareholders on Thursday, May 8, 2025, at 11:00 a.m. (Toronto time) at the following location and via webcast: Conservatory Gallery – 16th Floor150 King Street WestToronto, ON, M5H 1J9Webcast: Readers are referred to the Company's 2025 Notice Annual General and Special Meeting of Shareholder and Management Information Circular on how to vote and other important information available on the Company's website at and under the Company's profile on SEDAR+ at About Allied Gold Corporation Allied Gold is a Canadian-based gold producer with a significant growth profile and mineral endowment. It operates a portfolio of three producing assets and development projects located in Côte d'Ivoire, Mali, and Ethiopia. Led by a team of mining executives with operational and development experience and proven success in creating value, Allied Gold aspires to become a mid-tier, next-generation gold producer in Africa and, ultimately, a leading senior global gold producer. View original content to download multimedia: SOURCE Allied Gold Corporation View original content to download multimedia:
Globe and Mail
09-04-2025
- Business
- Globe and Mail
Pan American Silver to Announce First Quarter 2025 Unaudited Results and Host Annual General and Special Meeting of Shareholders on May 7
Pan American Silver Corp. (NYSE: PAAS) (TSX: PAAS) (" Pan American") will announce its unaudited results for the first quarter of 2025 after market close on Wednesday, May 7, 2025. Pan American will also be holding its Annual General and Special Meeting of shareholders (the "Shareholders Meeting") the same day at 3:00 pm PT. Upon registration, you will receive the dial-in details and a unique PIN to access the call. This process will bypass the live operator and avoid the queue. Registration will remain open until the end of the live conference call. Those without internet access or who prefer to speak with an operator may dial: 1-833-752-3507 (toll-free in Canada and the U.S.) 1-647-846-7282 (International Participants) The live webcast, presentation slides and the report for the first quarter of 2025 will be available at An archive of the webcast will also be available for three months. Annual General and Special Meeting of Shareholders Pan American is scheduled to hold its Shareholders Meeting at 3:00 pm PT on Wednesday, May 7, 2025 at 1200 Waterfront Centre, 200 Burrard Street, Vancouver, British Columbia, Canada. The Management Information Circular, Notice of Annual General and Special Meeting of Shareholders, Form of Proxy and other proxy-related materials for the Shareholders Meeting are available at The Shareholders Meeting will not be webcast. About Pan American Silver Pan American Silver is a leading producer of silver and gold in the Americas, operating mines in Canada, Mexico, Peru, Brazil, Bolivia, Chile and Argentina. We also own the Escobal mine in Guatemala that is currently not operating, and we hold interests in exploration and development projects. We have been operating in the Americas for over three decades, earning an industry-leading reputation for sustainability performance, operational excellence and prudent financial management. We are headquartered in Vancouver, B.C. and our shares trade on the New York Stock Exchange and the Toronto Stock Exchange under the symbol "PAAS".
