04, · - Annual Meeting to be webcast in virtual-only format. GERMANTOWN, Md., e 4, /PRNewswire/ In light of e ongoing COVID-19 pandemic and taking into account guidance and protocols issued. e Investor Relations website contains information about Nasdaq, Inc.'s business for stockholders, potential investors, and financial analysts. 2 days ago · Notice of a nomination or proposal must be delivered to us not less an 90 days and not more an 120 days prior to e date for e preceding year's annual meeting of stockholders. provided, however, at in e event at e annual meeting is called for a date at is not wi in 45 days before or after such anniversary date, notice by e. 02, · LILA and LILAB shareholders as of 5:00 p.m. New York City time on e record date of ober 14, will be eligible to vote on e proposals at . 18, · NASDAQ has no similar rules for notice of record date related to an annual meeting. If you have any questions or would like to discuss is, or o er topics relating to e coronavirus outbreak, fur er, please do not hesitate to reach out to your regular contacts at e firm or contact our COVID-19 task force directly by clicking here. e Nasdaq Listing Center is our secure online document and information portal. It allows registered users to submit listing applications and required forms electronically. Since introducing e site in 2009, companies and eir representatives have submitted more . Apr 02, · Issue a press release announcing and providing notice to shareholders of e new annual meeting date and new shareholder proposal deadline, file wi e SEC as additional definitive soliciting materials pursuant to e new SEC Staff guidance discussed above, and on Form 8-K (Item 8.01), and notify e relevant stock exchange as appropriate. Establish date and time of Annual Meeting . (if release is made outside of NASDAQ ket hours, notification must be before 6:50.m. ET e next trading day), rough e electronic disclosure submission system available at www.nasdaq.net. Notice of Meeting. e legal one-page notice to security holders stating e date, time and place of e shareholder meeting. is page is normally attached to e front of e proxy statement. Nordic American Tankers Limited today announced at its Board of Directors has scheduled e AGM, to be held on ember 18, at :00.m., Bermuda time, at 17, Bd Albert 1 er, MC98000. PER, Western Australia, t. 07, (GLOBE NEWSWIRE) Perseus Mining Limited (Perseus or e Company ) (TSX & ASX: PRU) ) wishes to advise at its Annual General Meeting (AGM) will be held on ember 26, at 6pm AWST by way of a virtual (online) meeting. Information on how to participate in e AGM will be included in e Notice of Meeting to be released. A company at files its proxy statement via EDGAR in connection wi an annual shareholder meeting does not have to provide any additional notice to . 18, · GAI ERSBURG, Md., t. 18, (GLOBE NEWSWIRE) OpGen, Inc. (Nasdaq: OPGN, OpGen or e Company ) announced today at it has changed e venue of its Annual Meeting . 09, · PLANO, Texas, e 09, (GLOBE NEWSWIRE) Green Brick Partners, Inc. (Nasdaq: GRBK) (we, Green Brick or e Company ) provided notice today of . e annual meeting will be held at Nasdaq ketSite, Four Times Square, New York, NY 036, on April 23, at 8:30.m. (EDT). Materials relating to e annual meeting can be accessed at. - Annual Meeting to be webcast in virtual-only format. GERMANTOWN, Md., e 4, /PRNewswire/ In light of e ongoing COVID-19 pandemic and taking into account guidance and protocols issued. e annual meeting allows shareholders to express a judgment on management’s stedship of eir company, allows management to obtain shareholder approval of important matters and provides a forum for management and shareholders to discuss e progress and direction. CARGOTEC CORPORATION, STOCK EXCHANGE RELEASE, 23 APRIL AT 1:55 PM (EEST) Cargotec Corporation: Notice of Annual General Meeting . e shareholders of Cargotec Corporation are hereby invited to e Annual General Meeting to be held at e Cargotec Corporation Head Office, address Porkkalankatu 5, Helsinki, Finland on Wednesday, 27 at 1 p.m. (EEST). e annual meeting allows shareholders to express a judgment on management’s stedship of eir company, allows management to obtain shareholder approval of important mat- ters and provides a forum for management and shareholders to discuss e progress and direction of. 02, · Newater Technology, Inc. Announces Rescheduled Date for its Annual Meeting of Stockholders now to be held on ember 29, PR Newswire YANTAI, China, . 2, YANTAI, China, . 2, /P. 21, · Greenlight Re’s shareholders of record at e close of business on 8, will be entitled to notice of e Annual Meeting and to vote upon matters considered at e Annual Meeting. Meeting Dates: e Exchange recommends at shareholders receive notice of a shareholders’ meeting, along wi proxy solicitation material, a minimum of 20 days before e meeting. For Domestic companies, e Annual Written Affirmation is due no later an 30 days after e company’s annual shareholders’ meeting or, if no annual meeting is held, 30 days after e company’s Form annual report is filed wi e SEC. 23, · e Company’s Notice of e Meeting and Proxy Statement will be mailed on or around ober 23, to Shareholders of record as of e Record Date and will be . Establishment of Record Date for a Dividend or Annual / Special Shareholder Meeting. 703: At least ten days in advance of record date is required. Notice must be emailed promptly to [email protected]. Shareholders’ Meeting Notification: 701, 703: At least ten days in advance of shareholders’ meeting . e virtual Annual Meeting will be held at 2:00 p.m. Pacific Time on ust 6, . Stockholders at e close of business on e record date, e 12, are entitled to attend e meeting. 14, · HUNTINGTON BEACH, Calif. 14, (GLOBE NEWSWIRE) BJ’s Restaurants, Inc. (NASDAQ: BJRI) announced today at it has elected to offer a virtual meeting . e staff of e Securities and Exchange Commission’s Division of Corporation Finance on ch 13 issued guidance designed to assist companies in complying wi federal proxy rules in light of e coronavirus (COVID-19) outbreak. e guidance clarifies flexibility under e federal proxy rules for companies wishing to effect changes to annual meetings, including moving from physical. 14, · Notice of GOLD Annual Meeting date change 14, e Board of Directors of Global Operations and Leadership Development (GOLD), a non-profit corporation affiliated wi Washington State University, has changed its Annual Meeting from Tuesday, 8, at 9.m. to Monday, 21, at .m. 05, · e Company filed its Annual Report on Form -K for e fiscal year ended e 30, on ober 15, and plans to announce its annual meeting date shortly. e notification received has no. additional notice to Nasdaq about its annual meeting. A company at does not file a proxy via EDGAR must send its proxy statement or o er shareholder notice to Listing Qualifications via email at. wi e notification rules is essential to avoid situations where record dates or dates for shareholder meetings, dividends or o er corporate actions must be reset. Meeting Dates: e Exchange recommends at shareholders receive notice of a shareholders’ meeting, along wi proxy solicitation material, a minimum of 20 days before e meeting. Notice of Annual Meeting of Stockholders To e Stockholders of Nasdaq, Inc.: You are receiving is proxy statement because you were a stockholder at e close of business on e record date of ch 13, and are entitled to vote at e meeting. e Annual Meeting will be held to: • elect nine directors for a one-year term. AGM and at Nasdaq Dubai Ltd, level 8, e Exchange (GV11), Dubai International Financial Center, Dubai, United Arab Emirates, from 15 minutes before e AGM until it ends. NOTES Shareholding As at e date of is Notice, ere are 116,761,379 ordinary shares of US$ 1 each in issue, each wi equal voting rights. Proxies. NEW YORK, April , (GLOBE NEWSWIRE) Nasdaq (Nasdaq:NDAQ) has scheduled its annual meeting of stockholders for April 24, at 8:30 AM ET. e meeting will be held at e Nasdaq ketSite, 4 Times Square, New York, NY. e record date for determining stockholders entitled to notice of and to vote at e annual meeting was e close of business on February 26, . NOTICE OF ANNUAL GENERAL MEETING IN SPECTRUM ASA. 19 at :00 am CET at Karenslyst Allé 11 in Oslo. e Annual General Meeting in Spectrum ASA (e Company) is hereby convened on 19 at :00 am CET in e offices of e Company at Karenslyst Allé 11, 6 rd floor, in Oslo.. All of e appendices to is notice are not enclosed to e paper version of e notice, . elion erapeutics Announces US Court Confirmation of Aegerion Bankruptcy Case, Update on Nasdaq Delisting and Date of Annual General Meeting of . 30, · VANCOUVER, British Columbia 30, (GLOBE NEWSWIRE) Macar ur Minerals Limited (ASX: MIO) (TSX-V: MMS) (OTCQB: MMSDF) (e Company or Macar ur ) is pleased to advise at all resolutions detailed in e Notice of Annual General Meeting of e Company held today in Brisbane, Australia were passed by e requisite of majority on a show of hands. Notice of Change of Location of Annual Meeting of Stockholders of Huntington Ingalls Industries to Be Held on April 28, NEWPORT NEWS, Va., April 14, (GLOBE NEWSWIRE) Huntington Ingalls Industries, Inc. (NYSE: HII) (e Company ) released e following Notice to Stockholders regarding e Annual Meeting of Stockholders. INDIANAPOLIS, . 5, /PRNewswire/ Loxo Oncology at Lilly, a research and development group of Eli Lilly and Company (NYSE: LLY), today announced at study investigators will present data. 16 hours ago · OXFORD, CONNECTICUT, . 05, (GLOBE NEWSWIRE) Nxt-ID, Inc. (NASDAQ: NXTD) (e Company ) today announced at e Company plans to adjourn e Annual Meeting of Stockholders. e annual general meeting (AGM ) of e shareholders of MILLICOM INTERNATIONAL CELLULAR S.A. (Millicom or e Company ) is hereby convened to be held virtually (i.e. wi out a physical presence) on ursday, e 25, at 2:00pm Central European Time (CET). 02, · Newater Technology, Inc. Announces Rescheduled Date for its Annual Meeting of Stockholders now to be held on ember 29, News provided by Newater Technology, Inc. Condor Gold plc: Notice of Annual General Meeting LONDON, ch 29, (GLOBE NEWSWIRE) Condor Gold (AIM:CNR) (OTCQX:CNDGF) (TSX:COG) is pleased to announce at its Annual General Meeting will be held on at e Clubhouse, 8 .