Tag: general meeting

Dubai, June 03, 2026 (GLOBE NEWSWIRE) -- Notice is hereby given that a Special General Meeting of Vantage Drilling International Ltd. (the "Company") will be held on 18 June 2026, at 11 am Atlantic Time at the law offices of Conyers Dill & Pearman Limited, located at Richmond House, 2nd Floor, 12 Par-la-ville Road, Hamilton HM08, Bermuda.

ProVen VCT plc
Annual Financial Report
Year ended 28 February 2026

CALGARY, Alberta, June 02, 2026 (GLOBE NEWSWIRE) -- Maxim Power Corp. ("MAXIM" or the "Corporation") (TSX: MXG) announced today the final director election results from its 2026 annual general meeting of shareholders held on June 2, 2026 (the “Meeting”). A ballot was conducted at the Meeting with respect to the election of the directors to hold office until the next annual meeting of shareholders. According to the proxies received and ballots cast, the following directors were elected at the Meeting to hold office until the next annual meeting of shareholders or until their successors are elected or appointed, unless such office is earlier vacated in accordance with the by-laws of the Corporation:

Vancouver, B.C.,, June 02, 2026 (GLOBE NEWSWIRE) -- Amaya Big Sky Capital Corp. (“Amaya” or the “Company”) (TSX-V: AMYA.P) announces that it is currently in default of the corporate law requirement to hold an annual general meeting of shareholders (an “AGM”) each calendar year, given its last AGM was held on October 23, 2024. The Company intends to rectify this default by holding an annual general meeting of shareholders in late September 2026.

WINNIPEG, Manitoba, June 02, 2026 (GLOBE NEWSWIRE) -- (TSX Symbol: NWC): The North West Company Inc. (“North West”) will hold its Annual General and Special Meeting of Shareholders on Wednesday, June 10, 2026 at 11:30 a.m. (Central Time) via live video webcast online at https://meetings.lumiconnect.com/400- 324-378-866.

Liven AS (Liven) disposed of a total of 1,900 Liven shares to its employees on 2 June 2026 under the 2024–2027 share option programme (Programme) at a price of EUR 3.71 per share. The ongoing Programme was approved by Liven’s annual general meeting on 19 April 2024, and the transaction price was agreed based on the latest available market price, the closing price on 1 June 2026.

SHANGHAI, China, June 02, 2026 (GLOBE NEWSWIRE) -- GDS Holdings Limited (“GDS Holdings”, “GDS” or the “Company”) (NASDAQ: GDS; HKEX: 9698), a leading developer and operator of high-performance data centers in China, today announced that it will hold its 2026 Annual General Meeting of Shareholders (the “AGM”) at Beijing Meeting Room, F5, Building C, Sunland International, No. 999 Zhouhai Road, Pudong, Shanghai, P.R.C. at 4:00 p.m. (China Standard Time) on June 25, 2026 (which is 4:00 a.m. (Eastern Daylight Time) on June 25, 2026).

TORONTO, June 01, 2026 (GLOBE NEWSWIRE) -- Aecon Group Inc. (TSX: ARE) (“Aecon” or the “Corporation”) announced today that the nominees listed in the Management Information Circular dated April 29, 2026 were elected as Directors of Aecon, to hold office until the close of the next Annual General Meeting of the Corporation or until their successors are appointed. 

New York, United States, Aug. 15, 2025 (GLOBE NEWSWIRE) --  Graphjet Technology (NADSAQ: GTI) (the “Company”) today announced that its board of directors (the “Board”) has determined the effective date for the previously approved share consolidation of the Company’s ordinary shares at a ratio of 1-for-60  and to reduce the par value of the Company’s ordinary shares from $0.0001 per share to $0.006 per share (the “Share Consolidation”).

The Board of Directors of Ensurge Micropower ASA (the "Company") has today resolved to grant a total of 385,000 incentive subscription rights to certain US employees in the Ensurge group. The grant was made under the Company's 2025 incentive subscription rights plan, as approved at the Extraordinary General Meeting held in the Company on 8 August 2025. The exercise price of the subscription rights is calculated to NOK 1.3294 per share. 

Oslo, Norway (15 August 2025) – TGS has issued awards of Performance Share Units (PSUs) and Restricted Share Units (RSUs) to 283 key employees of the Company, as authorized by the shareholders of the company at its Annual General Meeting on 8 May 2025.  With the exception of certain PSUs and RSUs, which may be secured by the Company’s treasury stock, the PSUs and RSUs are secured by free-standing warrants that, upon vesting of the PSUs and RSUs in accordance with their terms, are convertible to shares of the Company’s common stock.  Each PSU represents the right to receive a maximum of 1.5 shares, while each RSU represents the right to receive one share.