VANCOUVER, BC / ACCESSWIRE / October 1, 2021 / CMC Metals Ltd. (TSXV:CMB)(FSE:ZM5N)(OTC PINK:CMCZF); (the "Company") is pleased to announce that it has adopted an advance notice policy (the "Advance Notice
CMC Metals Ltd. ; is pleased to announce that it has adopted an advance notice policy establishing a framework for advance notice of nominations of directors by shareholders of the CompanyThe Advance Notice Policy, among other things, seeks to fix a deadline by which holders of record of common shares of the Company must submit director nominations to the Company prior to any annual or certain special meetings of .
Margaret Lake Diamonds Inc. Announces Postponement of Annual General Meeting
Vancouver, British Columbia (Newsfile Corp. - May 14, 2021) - Margaret Lake Diamonds Inc. (TSXV: DIA) (FSE: M85) (OTC: DDIAF) (the Corporation ) is announcing that its annual general meeting of shareholders (the Meeting ) was postponed today due to its increased concerns related to the spread of the COVID-19 virus after learning that a number of its shareholders desire to attend the Meeting in person. The Corporation previously secured a small venue at which to host the Meeting however, after learning that a number of shareholders desire to attend the Meeting in person, the Corporation determined that in order to mitigate the potential risks to the health and safety of its shareholders, employees, communities and other stakeholders and based on government orders to avoid large indoor gatherings, it was necessary to postpone the Meeting and secure a more suitable meeting location that will allow for a grea
Pretium Resources Inc: Pretivm Provides the Annual General and Special Meeting Voting Results
Meeting Results
A total of 127,506,744 (67.88%) of Pretivm s common shares were represented at the Meeting.
All matters brought forth at the Meeting were approved, including the election of the eight nominees listed in Pretivm s management information circular for the Meeting as directors of the Company. Detailed results of the votes are set out below.
Number of Directors
Votes for
0.31%
Peter Birkey, who did not stand for re-election as a director at the Meeting, completed his tenure on Pretivm s Board of Directors (the Board ) yesterday. Mr. Birkey joined the Company s Board in 2014 and served as Chair of the Corporate Governance and Nominating Committee and was a key member of the Audit Committee.
0.31%
Peter Birkey, who did not stand for re-election as a director at the Meeting, completed his tenure on Pretivm’s Board of Directors (the “Board”) yesterday. Mr. Birkey joined the Company’s Board in 2014 and served as Chair of the Corporate Governance and Nominating Committee and was a key member of the Audit Committee.
“On behalf of Pretivm’s Board of Directors, I would like to thank Peter for his exemplary leadership over his considerable tenure as the Company evolved from exploration and development to a mid-tier gold producer,” stated Richard O’Brien, Chair of the Board. “I would also like to acknowledge his contributions to the Company’s other successes, including a steady record of strong cash flow generation since commencement of production, the implementation of ESG standards and reporting, and significant advances in corporate governance policies and practices. The Board wishes Mr. Birkey all the success in his future endeavours.”