218 results
6-K
EX-99.1
NEPTF
Neptune Wellness Solutions Inc
12 Feb 10
Current report (foreign)
12:00am
appointed as auditors of the Company for the ensuing year on a show of hands by a majority of shareholders present or represented by proxies at the Meeting … "for".
Reception of the Financial Statements of the Company
By a show of hands, the majority of shareholders present or represented by proxies at the Meeting
6-K
EX-99.3
NEPTF
Neptune Wellness Solutions Inc
19 May 09
Auditors' Report to the Shareholders
12:00am
is an executive officer and employee of the Company.
Majority of directors are independent.
The Board of Directors considers that four of the five … members of the Board of Directors are independent within the meaning of Regulation 52-110, as it applies to the Board of Directors. Accordingly, a majority
6-K
EX-99.1
NEPTF
Neptune Wellness Solutions Inc
15 Aug 18
Neptune Announces the Election of its Directors and Voting Results
5:13pm
to proxies received and a vote by show of hands, a majority of disinterested shareholders1 approved the Corporation's amended stock option plan.
Stock … by show of hands, a majority of disinterested shareholders2 approved the grant of 2,095,333 options to purchase common shares of the Corporation to certain
8-K
EX-3.1
NEPTF
Neptune Wellness Solutions Inc
27 Sep 22
Submission of Matters to a Vote of Security Holders
4:02pm
by resolution of the Board.
3.5 Quorum
A majority of the Directors in office constitutes a quorum at any meeting of the Board. In the absence of a quorum … adopted by a majority of the votes cast by shareholders able to vote on such resolution, and shall hold office until the next annual Shareholders
F-3
EX-3.2
NEPTF
Neptune Wellness Solutions Inc
28 Jan 22
Shelf registration (foreign)
5:08pm
number of Directors shall be established from time to time by resolution of the Board.
3.5
Quorum
A majority of the Directors in office constitutes … an election of Directors is required, by an ordinary resolution adopted by a majority of the votes cast by shareholders able to vote on such resolution
F-3
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28 Jan 22
Shelf registration (foreign)
5:08pm
6-K
EX-99.1
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31 May 11
Current report (foreign)
12:00am
6-K
EX-99.2
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28 Aug 08
Notice of Annual and Special Meeting of Shareholders
12:00am
40FR12B
EX-99.2
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8 Jun 07
Initial registration of securities (Canada)
12:00am
424B5
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10 Mar 22
Prospectus supplement for primary offering
9:34am
6-K
EX-99.2
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28 May 10
Notice of Annual and Special Meeting of Shareholders
12:00am
424B5
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22 Jun 22
Prospectus supplement for primary offering
8:04am
40FR12B
EX-99.11
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8 Jun 07
Initial registration of securities (Canada)
12:00am
40FR12B
EX-99.27
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8 Jun 07
Initial registration of securities (Canada)
12:00am
DEF 14A
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19 Aug 22
Definitive proxy
1:48pm
PRE 14A
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10 Aug 22
Preliminary proxy
4:32pm
6-K
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16 Oct 07
Quarterly Report
12:00am
6-K
EX-99.2
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18 Jul 18
Notice of Annual Meeting of Shareholders
4:30pm
40FR12B
EX-99.46
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8 Jun 07
Initial registration of securities (Canada)
12:00am
6-K
EX-99.2
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30 May 12
Notice of Annual and Special Meeting of Shareholders
12:00am