Latest news with #shareholderMeeting
Yahoo
26-05-2025
- Business
- Yahoo
Torex Gold Announces Amendment to RSU Plan
Toronto, Ontario--(Newsfile Corp. - May 26, 2025) - Torex Gold Resources Inc. (the "Company" or "Torex") (TSX: TXG) announces that an amendment to the Company's restricted share unit plan (the "RSU Plan") will be included in the matters to be presented to shareholders at the annual and special meeting of shareholders of Torex scheduled to be held on June 18, 2025 (the "Meeting"). The RSU Amendment is being made in response to comments from a proxy voting advisory and corporate governance services firm (the 'Proxy Advisory Firm'). The amendment to the RSU Plan, being the insertion of 'amend this Section 5.02' as a new subsection (d) and the corresponding grammatical changes (the 'RSU Amendment'), will expressly restrict Torex's board of directors (the 'Board') from amending the amendment section of the RSU Plan. Although any amendment to the amendment section of the RSU Plan is currently subject to shareholder approval under the rules of the Toronto Stock Exchange (the 'TSX'), the RSU Amendment addresses Proxy Advisory Firm's concern that such rules could change in the future. The RSU Amendment has been approved by the Board and, in accordance with the rules of the TSX, must be approved by shareholders at the Meeting in order to be effective. Accordingly, the RSU Amendment will be presented to shareholders at the Meeting as an addition to the resolution to approve all unallocated share units under the RSU Plan. Other than in respect of the RSU Amendment, management of the Company knows of no amendments, variations or other matters to come before the Meeting. For additional information about the Meeting, please refer to the management information circular dated May 7, 2025 in respect of the Meeting, which is available on SEDAR+ at and on the Company's website at ABOUT TOREX GOLD RESOURCES INC. Torex Gold Resources Inc. is an intermediate gold producer based in Canada, engaged in the exploration, development, and operation of its 100% owned Morelos Property, an area of 29,000 hectares in the highly prospective Guerrero Gold Belt located 180 kilometres southwest of Mexico City. The Company's principal asset is the Morelos Complex, which includes the producing Media Luna Underground, ELG Underground, and ELG Open Pit mines, the development stage EPO Underground Project, a processing plant, and related infrastructure. Commercial production from the Morelos Complex commenced on April 1, 2016 and an updated Technical Report for the Morelos Complex was released in March 2022. Torex's key strategic objectives are: deliver Media Luna to full production and build EPO; optimize Morelos production and costs; grow reserves and resources; disciplined growth and capital allocation; retain and attract best industry talent; and industry leader in responsible mining. In addition to realizing the full potential of the Morelos Property, the Company is seeking opportunities to acquire assets that enable diversification and deliver value to shareholders. FOR FURTHER INFORMATION, PLEASE CONTACT: TOREX GOLD RESOURCES KuzenkoPresident and CEODirect: (647) RollinsSenior Vice President, Corporate Development & Investor RelationsDirect: (647) CAUTIONARY NOTES ON FORWARD-LOOKING STATEMENTS This press release contains "forward-looking statements" and "forward-looking information" within the meaning of applicable Canadian securities legislation. Forward-looking information also includes, but is not limited to, statements about: the RSU Amendment and it being presented to shareholders at the Meeting; and the Company's key strategic objectives: deliver Media Luna to full production and build EPO; optimize Morelos production and costs; grow reserves and resources; disciplined growth and capital allocation; retain and attract best industry talent; and industry leader in responsible mining. Generally, forward-looking information can be identified by the use of forward-looking terminology such as "objective", "target", "continue", "potential", "focus", "demonstrate", "belief" or variations of such words and phrases or statements that certain actions, events or results "will", "would", "could" or "is expected to" occur. Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company to be materially different from those expressed or implied by such forward-looking information, including, without limitation, risks and uncertainties associated with: the ability to upgrade mineral resources categories of mineral resources with greater confidence levels or to mineral reserves; risks associated with mineral reserve and mineral resource estimation; and those risk factors identified in the Company's current technical report and the Company's annual information form and management's discussion and analysis or other unknown but potentially significant impacts. Forward-looking information is based on the assumptions discussed in the technical report and such other reasonable assumptions, estimates, analysis and opinions of management made in light of its experience and perception of trends, current conditions and expected developments, and other factors that management believes are relevant and reasonable in the circumstances at the date such statements are made. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in the forward-looking information, there may be other factors that cause results not to be as anticipated. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. The Company does not undertake to update any forward-looking information, whether as a result of new information or future events or otherwise, except as may be required by applicable securities laws. The Technical Report, AIF and MD&A are filed on SEDAR+ at and the Company's website at To view the source version of this press release, please visit
Globe and Mail
20-05-2025
- Business
- Globe and Mail
Winpak Announces Voting Results
WINNIPEG, MB , May 20, 2025 /CNW/ - Winpak Ltd. (TSX: WPK) (the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated March 20, 2025 , were elected as directors of the Corporation at the Corporation's Annual Meeting of Shareholders held on May 15 , 2025. A total of 95.30 percent of outstanding shares were voted. Each of the directors was elected by a majority of the votes cast by shareholders present or represented by proxy at the meeting. The results of the vote are set out in the following table: 50,017,422 85.50 % 8,481,987 14.50 % Martti H. Aarnio-Wihuri 42,648,131 72.90 % 15,851,278 27.10 % Rakel J. Aarnio-Wihuri 45,827,808 78.34 % 12,671,601 21.66 % Bruce J. Berry 46,639,859 79.73 % 11,859,550 20.27 % Kenneth P. Kuchma 58,290,447 99.64 % 208,962 0.36 % Dayna Spiring 57,699,042 98.63 % 800,367 1.37 % Minna H. Yrjönmäki 44,454,425 75.99 % 14,044,984 24.01 % Final voting results on all matters voted on at the meeting are available on SEDAR at Winpak Ltd. manufactures and distributes high-quality packaging materials and related packaging machines. The Company's products are used primarily for the protection of perishable foods, beverages, and healthcare applications.
Globe and Mail
15-05-2025
- Business
- Globe and Mail
BIG ROCK BREWERY INC. ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
CALGARY, AB , May 14, 2025 /CNW/ - Big Rock Brewery Inc. (TSX: BR) (" Big Rock" or the " Corporation") is pleased to announce that its shareholders approved all resolutions at its annual general and special meeting of shareholders held today (the " Meeting"). The resolutions approved at the Meeting were as follows: The resolution to fix the number of directors of the Corporation to be elected at the Meeting at four (4) directors was approved. The resolution to appoint the four (4) nominees as directors of the Corporation to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed, was passed by way of ballot and each of the directors received the following votes for their election: Nominee Votes For Percent Votes Withheld Percent Kathleen McNally-Leitch 17,742,577 99.57 % 76,529 0.43 % P. Donnell Noone 17,804,272 99.92 % 14,834 0.08 % Stephen J. Giblin 17,730,167 99.50 % 88,939 0.50 % Linda A. Thomas 17,740,845 99.56 % 78,261 0.44 % The resolution to approve the unallocated stock options under the Corporation's stock option plan was approved with 17,734,870 (99.53%) of the shares represented at the Meeting voting in favour of the resolution. The resolution to approve the unallocated restricted share unit awards under the Corporation's restricted share unit award plan was approved with 16,783,952 (94.19%) of the shares represented at the Meeting voting in favour of the resolution. The resolution to appoint MNP LLP as the Corporation's auditors was approved. About Big Rock Brewery Inc. In 1985, Ed McNally founded Big Rock to contest the time's beer trends. Three bold, European-inspired offerings – Bitter, Porter and Traditional Ale – forged an industry at a time heavy on easy drinking lagers and light on flavour. Today, our extensive portfolio of signature beers, ongoing seasonal offerings, six ciders (Rock Creek Cider ® series) and custom-crafted private label products and other notable, licensed alcoholic beverages keeps us at the forefront of the craft beer revolution and still proudly contesting the beer and alcoholic beverage trends of today. With brewing operations in Calgary , Alberta. Big Rock trades on the TSX under the symbol "BR". For more information on Big Rock Brewery visit
Yahoo
07-05-2025
- Business
- Yahoo
MEG Energy Reports 2025 Director Election Voting Results
CALGARY, AB, May 6, 2025 /CNW/ - MEG Energy Corp. ("MEG" or the "Corporation") (TSX: MEG) is pleased to announce that at its annual meeting of shareholders held on May 6, 2025 (the "Meeting"), all resolutions were approved as follows: MEG Energy Reports 2025 Director Election Voting Results (CNW Group/MEG Energy Corp.) Election of Directors Each of the ten (10) nominees listed in its Management Information Circular dated March 17, 2025, were elected as directors. The results of the shares voted in respect of the election of each director are set out below. Votes FOR Votes WITHHELD Nominee # % # % Gary A. Bosgoed 168,555,986 99.74 444,378 0.26 Darlene M. Gates 168,623,989 99.78 376,375 0.22 Robert B. Hodgins 168,030,898 99.43 969,466 0.57 Kim Lynch Proctor 167,604,840 99.17 1,395,524 0.83 Susan M. MacKenzie 164,166,787 97.14 4,833,577 2.86 Michael G. McAllister 168,873,187 99.92 127,177 0.08 Jeffrey J. McCaig 166,590,826 98.57 2,409,538 1.43 James D. McFarland 168,039,904 99.43 960,460 0.57 Diana J. McQueen 168,326,540 99.60 673,824 0.40 Robert R. Rooney 168,664,567 99.80 335,797 0.20 Appointment of Auditor An ordinary resolution was passed approving the appointment of PricewaterhouseCoopers LLP as auditor of the Corporation for the ensuing year at such remuneration as the directors of the Corporation may determine. Votes FOR Votes WITHHELD # % # % 169,866,752 96.54 6,082,103 3.46 Approval of Unallocated Treasury-Settled Restricted Share Units An ordinary resolution was passed approving all unallocated restricted share units under the Corporation's Treasury-Settled Restricted Share Unit Plan. The voting results were as follows: Votes FOR Votes WITHHELD # % # % 162,564,673 96.19 6,435,691 3.81 Non-Binding Advisory Vote on Approach to Executive Compensation An advisory resolution was passed accepting the Corporation's approach to executive compensation. The voting results were as follows: Votes FOR Votes WITHHELD # % # % 165,031,324 97.65 3,969,040 2.35 Full voting results for the meeting are also available on SEDAR+ at About MEG MEG is the leading pure-play in situ thermal oil producer in Canada. Our purpose is to meet the growing demand for energy, produced safely and reliably, while generating long-term value for all our stakeholders. MEG produces, transports and sells our oil (AWB) to customers throughout North America and internationally. Our common shares are listed on the Toronto Stock Exchange under the symbol "MEG" (TSX: MEG). Learn more at For further information, please contact: Investor Relations T 403.767.0515 E invest@
