logo
#

Latest news with #andSpecial

Barrick Announces Name Change to BARRICK MINING CORPORATION and Election of Directors
Barrick Announces Name Change to BARRICK MINING CORPORATION and Election of Directors

Hamilton Spectator

time06-05-2025

  • Business
  • Hamilton Spectator

Barrick Announces Name Change to BARRICK MINING CORPORATION and Election of Directors

TORONTO, May 06, 2025 (GLOBE NEWSWIRE) — Barrick Mining Corporation (NYSE:GOLD1)(TSX:ABX) ('Barrick' or the 'Company') today announced that it has completed its name change to Barrick Mining Corporation and « Société minière Barrick » in French, following receipt of shareholder approval at its Annual and Special Meeting of Shareholders held earlier today. The Barrick common shares will commence trading under the Company's new name on the New York Stock Exchange and the Toronto Stock Exchange at the start of trading on May 9, 2025. In connection with the name change, the ticker symbol for the Barrick common shares listed on the New York Stock Exchange will be changed to 'B', effective as of the start of trading on May 9, 2025. The Barrick common shares will continue to trade under the 'ABX' ticker symbol on the Toronto Stock Exchange. The new CUSIP number for the Barrick common shares effective at the start of trading on May 9, 2025 will be 06849F108. The Company also today announced that the nominees put forward in the Information Circular for the 2025 Annual and Special Meeting of Shareholders were elected as directors of Barrick. Detailed voting results of the business considered at the 2025 Annual and Special Meeting of Shareholders are set out below. Voting results for the election of each of the directors are as follows: Voting results for the resolution approving the appointment of the auditor are as follows: Voting results for the advisory resolution on executive compensation are as follows: Voting results for the special resolution approving the name change are as follows: Enquiries: Investor and Media Relations Kathy du Plessis +44 20 7557 7738 Email: barrick@ Website: Endnote 1 The ticker symbol for the Barrick common shares listed on the New York Stock Exchange is changing from 'GOLD' to 'B', effective at the start of trading on May 9, 2025. The Barrick common shares will continue to trade under the 'ABX' ticker symbol on the Toronto Stock Exchange. The new CUSIP number for the Barrick common shares effective at the start of trading on May 9, 2025 will be 06849F108. Cautionary Statement on Forward-Looking Information Certain information contained in this press release constitutes 'forward-looking statements'. All statements, other than statements of historical fact, are forward-looking statements. The words 'build', 'strategy', 'commitment', 'develop', 'replenish', 'secure', 'transform', 'continue', 'expand', 'grow', 'expand', 'extension', 'invest', 'will' and similar expressions identify forward-looking statements. In particular, this press release contains forward-looking statements including, without limitation, with respect to: Barrick's future plans and the timing for such plans, growth potential, financial strength, investments and overall strategy; and expectations regarding future price assumptions, financial performance, shareholder returns and other outlook or guidance. Forward-looking statements are necessarily based upon a number of estimates and assumptions that, while considered reasonable by Barrick as at the date of this press release in light of management's experience and perception of current conditions and expected developments, are inherently subject to significant business, economic and competitive uncertainties and contingencies. Known and unknown factors could cause actual results to differ materially from those projected in the forward-looking statements and undue reliance should not be placed on such statements and information. Many of these uncertainties and contingencies can affect our actual results and could cause actual results to differ materially from those expressed or implied in any forward-looking statements made by, or on behalf of, us. Readers are cautioned that forward-looking statements are not guarantees of future performance. All of the forward-looking statements made in this press release are qualified by these cautionary statements. Specific reference is made to the most recent Form 40-F/Annual Information Form on file with the SEC and Canadian provincial securities regulatory authorities for a more detailed discussion of some of the factors underlying forward-looking statements and the risks that may affect Barrick's ability to achieve the expectations set forth in the forward-looking statements contained in this press release. We disclaim any intention or obligation to update or revise any forward-looking statements whether as a result of new information, future events or otherwise, except as required by applicable law.

Precision Drilling Corporation Holding Virtual-Only 2025 Annual and Special Meeting of Shareholders on May 15
Precision Drilling Corporation Holding Virtual-Only 2025 Annual and Special Meeting of Shareholders on May 15

Yahoo

time02-05-2025

  • Business
  • Yahoo

Precision Drilling Corporation Holding Virtual-Only 2025 Annual and Special Meeting of Shareholders on May 15

CALGARY, Alberta, May 02, 2025 (GLOBE NEWSWIRE) -- Precision Drilling Corporation (Precision) would like to remind shareholders that it is holding its 2025 Annual and Special Meeting of Shareholders (the Annual Meeting) on Thursday, May 15, 2025 at 10:00 a.m. MST. As previously announced, the Annual Meeting will be held in a virtual-only meeting format. The meeting format will provide all shareholders an equal opportunity to participate in the Annual Meeting regardless of their geographic location. The Annual Meeting can be accessed by logging in online at Registered shareholders and duly appointed proxyholders who participate in the Annual Meeting online will be able to listen to the Annual Meeting, ask questions and vote, all in real time, provided that they are connected to the internet. In all cases, shareholders must follow the instructions set out in their applicable proxy or voting instruction forms. Shareholders can vote by proxy in advance of the Annual Meeting as in prior years. Guests can listen to the Annual Meeting but will not be able to communicate or vote. Additional information regarding shareholder participation in the Annual Meeting (including voting instructions) may be found in Precision's Management Information Circular, dated April 2, 2025, which is available on our website ( Additionally, detailed instructions for shareholders to participate in the meeting are provided in Precision's Virtual AGM User Guide, available on our website by selecting 'Investor Relations,' then 'Webcasts & Presentations.' If you have questions regarding your ability to participate or vote at the Annual Meeting, please contact Precision's registrar and transfer agent, Computershare, at 1-800-564-6253. About Precision Precision is a leading provider of safe and environmentally responsible High Performance, High Value services to the energy industry, offering customers access to an extensive fleet of Super Series drilling rigs. Precision has commercialized an industry-leading digital technology portfolio known as AlphaTM that utilizes advanced automation software and analytics to generate efficient, predictable, and repeatable results for energy customers. Our drilling services are enhanced by our EverGreenTM suite of environmental solutions, which bolsters our commitment to reducing the environmental impact of our operations. Additionally, Precision offers well service rigs, camps and rental equipment all backed by a comprehensive mix of technical support services and skilled, experienced personnel. Precision is headquartered in Calgary, Alberta, Canada and is listed on the Toronto Stock Exchange under the trading symbol 'PD' and on the New York Stock Exchange under the trading symbol 'PDS'. Additional Information For more information about Precision, please visit our website at or contact: Lavonne Zdunich, CPA, CAVice President, Investor Relations403.716.4500 800, 525 - 8th Avenue Alberta, Canada T2P 1G1Website:

Dundee Precious Metals Annual and Special Meeting of Shareholders to be held May 7, 2025
Dundee Precious Metals Annual and Special Meeting of Shareholders to be held May 7, 2025

Yahoo

time07-04-2025

  • Business
  • Yahoo

Dundee Precious Metals Annual and Special Meeting of Shareholders to be held May 7, 2025

TORONTO, April 07, 2025 (GLOBE NEWSWIRE) -- Dundee Precious Metals Inc. (TSX: DPM) ('DPM' or 'the Company') announces its Annual and Special Meeting of Shareholders will be held on Wednesday, May 7, 2025, at 4 PM EDT via live audio webcast. Materials for the meeting, including a user guide for accessing the virtual meeting, are available on our website at: Details of the Annual and Special Meeting of Shareholders, including a link to the audio webcast, are as follows: Webcast date and time Wednesday, May 7, 20254 PM EDT Webcast link Replay Archive will be available on Meeting materials Available on under Investor Centre About Dundee Precious Metals Inc. Dundee Precious Metals Inc. is a Canadian-based international gold mining company with operations and projects located in Bulgaria, Serbia and Ecuador. Our strategic objective is to become a mid-tier precious metals company, which is based on sustainable, responsible and efficient gold production from our portfolio, the development of quality assets, and maintaining a strong financial position to support growth in mineral reserves and production through disciplined strategic transactions. This strategy creates a platform for robust growth to deliver above-average returns for our shareholders. DPM's shares are traded on the Toronto Stock Exchange (symbol: DPM). For further information please contact: Jennifer CameronDirector, Investor RelationsTel: (416) 219-6177jcameron@ in to access your portfolio

Media Advisory - CIBC to hold Annual and Special Meeting of Shareholders on April 3
Media Advisory - CIBC to hold Annual and Special Meeting of Shareholders on April 3

Yahoo

time27-03-2025

  • Business
  • Yahoo

Media Advisory - CIBC to hold Annual and Special Meeting of Shareholders on April 3

TORONTO, March 27, 2025 /CNW/ - CIBC (TSX: CM) (NYSE: CM) will hold its Annual and Special Meeting of Shareholders on Thursday, April 3, 2025 at 9:30 a.m. (EDT). Members of the media may attend via live webcast at (English and French) or by telephone. English1 800 806-5484 or 416-340-2217Passcode: 7053922# French1 800 898-3989 or 514 392-1587Passcode: 9040336# In-person attendance at CIBC Square in Toronto is available for registered shareholders, beneficial shareholders and duly appointed proxyholders. See CIBC's March 4, 2025 news release for more information on attendance and participation options. The meeting will be chaired by Katharine B. Stevenson, Chair of CIBC's Board, and include remarks by President and Chief Executive Officer, Victor G. Dodig and by Chief Operating Officer, Harry Culham. The webcast of the meeting will be archived on the Annual Meeting webpage of our investor relations website, for those unable to watch live. About CIBC CIBC is a leading North American financial institution with 14 million personal banking, business, public sector and institutional clients. Across Personal and Business Banking, Commercial Banking and Wealth Management, and Capital Markets businesses, CIBC offers a full range of advice, solutions and services through its leading digital banking network, and locations across Canada, in the United States and around the world. Ongoing news releases and more information about CIBC can be found at SOURCE CIBC - Investor Relations View original content to download multimedia: Sign in to access your portfolio

AGNICO EAGLE PROVIDES NOTICE OF RELEASE OF FIRST QUARTER 2025 RESULTS, CONFERENCE CALL AND ANNUAL MEETING
AGNICO EAGLE PROVIDES NOTICE OF RELEASE OF FIRST QUARTER 2025 RESULTS, CONFERENCE CALL AND ANNUAL MEETING

Yahoo

time25-03-2025

  • Business
  • Yahoo

AGNICO EAGLE PROVIDES NOTICE OF RELEASE OF FIRST QUARTER 2025 RESULTS, CONFERENCE CALL AND ANNUAL MEETING

Stock Symbol: AEM (NYSE and TSX) TORONTO, March 25, 2025 /CNW/ - Agnico Eagle Mines Limited (NYSE: AEM) (TSX: AEM) ("Agnico Eagle" or the "Company") today announced that it will release its first quarter 2025 results on Thursday, April 24, 2025, after normal trading hours. Additionally, the Company will host its Annual and Special Meeting of Shareholders (the "AGM") the following day, Friday, April 25, 2025, in a hybrid format (in Toronto and virtually). First Quarter 2025 Results Conference Call and Webcast Agnico Eagle's senior management will host a conference call on Friday, April 25, 2025, at 08:30 AM (E.D.T.) to discuss the Company's financial and operating results. Via Webcast: To listen to the live webcast of the conference call, you may register on the Company website at or directly via the link here. Via Phone: To join the conference call by phone, please dial 416.945.7677 or toll-free 1.888.699.1199 to be entered into the call by an operator. To ensure your participation, please call approximately five minutes prior to the scheduled start of the call. To join the conference call without operator assistance, you may register your phone number here 30 minutes prior to the scheduled start of the call to receive an instant automated call back. Replay Archive: Please dial 289.819.1450 or toll-free 1.888.660.6345, access code 36377 #. The conference call replay will expire on May 25, 2025. The webcast, along with presentation slides, will be archived for 180 days on the Company's website. Annual Meeting The AGM will begin on Friday, April 25, 2025 at 11:00 AM (E.D.T). During the AGM, management will provide an overview of the Company's activities. Hybrid Format The AGM will be held in person at the Arcadian Court, 401 Bay Street, Simpson Tower, 8th Floor, Toronto, Ontario, M5H 2Y4 and online at: The Company is conducting a hybrid meeting that will allow registered shareholders and duly appointed proxyholders to participate both online and in person. The Company is providing the virtual format to provide shareholders with an equal opportunity to attend and be heard at the AGM even if they are unable to attend the AGM in person. For details explaining how to attend, communicate and vote virtually at the AGM please see the Company's Management Information Circular dated March 24, 2025, filed under the Company's profile on SEDAR at and on EDGAR at Shareholders who have questions about voting their shares or attending the AGM may contact Investor Relations by phone at 416.947.1212, by toll-free phone at 1.888.822.6714 or by email at or may contact the Company's strategic shareholder advisor and proxy solicitation agent, Laurel Hill Advisory Group, by phone at 1.877.452.7184 (toll free in North America), at 1.416.304.0211 (for collect calls outside of North America) or by e-mail at assistance@ Investor Relations Agnico Eagle Mines Limited 145 King Street East, Suite 400 Toronto, Ontario, M5C 2Y7 Phone: 416.947.1212 Fax: 416.367.4681 About Agnico Eagle Agnico Eagle is a Canadian based and led senior gold mining company and the third largest gold producer in the world, producing precious metals from operations in Canada, Australia, Finland and Mexico, with a pipeline of high-quality exploration and development projects. Agnico Eagle is a partner of choice within the mining industry, recognized globally for its leading sustainability practices. Agnico Eagle was founded in 1957 and has consistently created value for its shareholders, declaring a cash dividend every year since 1983. View original content to download multimedia: SOURCE Agnico Eagle Mines Limited View original content to download multimedia: Sign in to access your portfolio

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store