Exhibit 1 Shareholder Voting Agreement This Shareholder Voting Agreement (this "Agreement") is made and entered into as of March 19, 2004, by and among Jacqueline B. Mars, as Trustee for the Jacqueline Badger Mars Trust, dated February 5, 1975, as...Shareholder Voting Agreement • August 5th, 2005 • Jacqueline Badger Mars Trust • Mining & quarrying of nonmetallic minerals (no fuels) • Utah
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • September 2nd, 2005 • Liberty Corp • Television broadcasting stations • Delaware
SHAREHOLDER VOTING AGREEMENT dated as of August 25, 2005 (this “Agreement”) by and among Raycom Media, Inc., a Delaware corporation (“Parent”), RL123, Inc., a Delaware corporation and wholly-owned subsidiary of Parent (“Merger Subsidiary”), and the shareholder of The Liberty Corporation (the “Company”) identified as the signatory hereto (the “Shareholder”).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • September 6th, 2005 • Raycom Media, Inc. • Television broadcasting stations • Delaware
SHAREHOLDER VOTING AGREEMENT dated as of August 25, 2005 (this “Agreement”) by and among Raycom Media, Inc., a Delaware corporation (“Parent”), RL123, Inc., a Delaware corporation and wholly-owned subsidiary of Parent (“Merger Subsidiary”), and the shareholder of The Liberty Corporation (the “Company”) identified as the signatory hereto (the “Shareholder”).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • February 6th, 2015 • Dixie Group Inc • Carpets & rugs • Tennessee
AGREEMENT dated December 19, 2005, by and between certain owners of shares of Class B Common Stock issued by The Dixie Group, Inc., set forth on Annex A, attached hereto (Each such person sometimes referred to herein as the "Shareholder" and collectively as the "Shareholders"), and Daniel K. Frierson, individually, and in his capacity as a Shareholder.
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • January 28th, 2020 • Professional Holding Corp. • National commercial banks • Florida
This Shareholder Voting Agreement (this “Agreement”) is entered into as of the 9th day of August, 2019, by and between Marquis Bancorp, Inc., a Florida corporation (“MBI”), and the undersigned holder (“Shareholder”) of Common Stock (as defined herein).
Agreement"), among the shareholders listed on the signature page(s) hereto --------- (collectively, "Shareholders" and each individually, a "Shareholder") and ------------ ----------- divine, inc., a Delaware corporation ("Parent"). Capitalized terms...Shareholder Voting Agreement • November 2nd, 2001 • Data Return Corp • Services-business services, nec • Texas
AMENDED AND RESTATED SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • February 29th, 2024 • TMT Acquisition Corp. • Blank checks • New York
This AMENDED AND RESTATED SHAREHOLDER VOTING AGREEMENT (this “Agreement”), dated as of February 29, 2024, is entered into by and among TMT Acquisition Corp, a Cayman Islands exempted company (the “SPAC”), eLong Power Holding Limited, a Cayman Islands exempted company (the “Company”), and the undersigned shareholder of the Company (the “Shareholder”). Each of the SPAC, the Company and the Shareholder is referred to herein as a “Party”, and collectively, the “Parties”. Capitalized terms used but not defined herein shall have the respective meanings ascribed to such terms in the Merger Agreement (as defined below).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • June 21st, 2002 • Mississippi Valley Bancshares Inc • State commercial banks • Missouri
SHAREHOLDER VOTING AGREEMENT, dated as of June 17, 2002 (the “Agreement”), among Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”) and the persons listed on Schedule I hereto (each a “Shareholder” and, collectively, the “Shareholders”).
Exhibit 3 TERMINATION OF SHAREHOLDER VOTING AGREEMENT AND TERMINATION OF PROXY WHEREAS, the record owners of shares of common stock of Sunrise Resources, Inc., a Minnesota corporation (the "Company"), that are listed on Exhibit A hereto (the...Shareholder Voting Agreement • September 19th, 1997 • Higgins Stephen D • Services-computer rental & leasing
WHEREAS, the record owners of shares of common stock of Sunrise Resources, Inc., a Minnesota corporation (the "Company"), that are listed on Exhibit A hereto (the "Shareholders") have entered into that certain Shareholder Voting Agreement as of May 1, 1996 (the "Agreement"); and
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • December 31st, 2018 • KonaTel, Inc. • Communications services, nec • Delaware
This Shareholder Voting Agreement (the “Agreement”) is made and entered into effective as of this 31st day of December, 2018, which is the “Effective Date” of the Merger Agreement (as defined below), by and among KonaTel, Inc., a Delaware corporation (the “Company”), D. Sean McEwen, the CEO, President and Chairman of the Board of Directors of the Company (“McEwen”), Joshua Ploude (“Ploude”) and Vyacheslav Yanson (“Yanson”).
SCHEDULE 13D EXHIBIT B XENETIC BIOSCIENCES, INC. SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • July 13th, 2017 • PJSC Pharmsynthez • Pharmaceutical preparations • Nevada
XENETIC BIOSCIENCES, INC., a Nevada corporation (the “Company”), and SynBio, LLC (“Shareholder”) a shareholder of the capital stock of the Company agree:
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • September 18th, 2007 • Edo Corp • Search, detection, navagation, guidance, aeronautical sys
SHAREHOLDER VOTING AGREEMENT, dated as of September 16, 2007 (this “Agreement”), by and between ITT Corporation, an Indiana corporation (“Parent”), and [ ] (“Shareholder”).
SHAREHOLDER VOTING AGREEMENT among KPN TELECOM B.V. and THE INDIVIDUALS LISTED ON THE SIGNATURE PAGE HERETO Dated as of June 20, 2006Shareholder Voting Agreement • June 29th, 2006 • Ibasis Inc • Telephone communications (no radiotelephone) • New York
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • June 7th, 2004 • Cruz Ralph L • Security brokers, dealers & flotation companies • Florida
SHAREHOLDER VOTING AGREEMENT (“Agreement”), effective as of June 4, 2004, by and among William R. Cruz, WRCF-I 1997 Limited Partnership, a Texas limited partnership, WRCF-II 1997 Limited Partnership, a Texas limited partnership, RLCF-I 1997 Limited Partnership, a Texas limited partnership, and RLCF-II 1997 Limited Partnership, a Texas limited partnership (individually, a “Shareholder” and collectively, the “Shareholders”).
FORM OF SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • October 31st, 2023 • Old National Bancorp /In/ • National commercial banks • Indiana
The undersigned, being a shareholder of CapStar Financial Holdings, Inc., a Tennessee corporation (the “Company”), hereby acknowledges that the Company and Old National Bancorp, an Indiana corporation (“Parent”), are concurrently entering into an Agreement and Plan of Merger, dated as of the same date hereof (as amended or modified from time to time, the “Merger Agreement”), pursuant to which the Company will be merged with and into Parent (the “Merger”). A copy of the Merger Agreement has been provided to the undersigned. Capitalized terms used but not defined herein are to be deemed to have the same meanings assigned to them in the Merger Agreement.
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • December 27th, 2006 • Aprecia Inc • Services-prepackaged software • New York
This Agreement is made between Michael Hartstein (“Hartstein”), Solomon Lax (“Lax”) and Isidore Sobkowski (“Sobkowski”) (collectively, Hartstein, Lax and Sobkowski referred to herein as the "Shareholders") dated March 6, 2006.
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • February 4th, 2015 • Up Scientech Materials Corp • Coating, engraving & allied services • Florida
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • September 6th, 2005 • Raycom Media, Inc. • Television broadcasting stations • Delaware
SHAREHOLDER VOTING AGREEMENT dated as of August 25, 2005 (this “Agreement”) by and among Raycom Media, Inc., a Delaware corporation (“Parent”), RL123, Inc., a Delaware corporation and wholly-owned subsidiary of Parent (“Merger Subsidiary”), and the shareholder of The Liberty Corporation (the “Company”) identified as the signatory hereto (the “Shareholder”).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • March 24th, 2020 • Akers Biosciences, Inc. • In vitro & in vivo diagnostic substances • New York
THIS SHAREHOLDER VOTING AGREEMENT (this “Agreement”) is made and entered into as of March 23, 2020, by and among Akers Biosciences, Inc. (the “Company”) and each of the undersigned Stockholders of the Company (the “Stockholders”).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • March 7th, 2012 • Uranium Resources Inc /De/ • Metal mining • Nevada
This SHAREHOLDER VOTING AGREEMENT (this “Agreement”) is entered into as of March 1, 2012, by and among Uranium Resources, Inc., a Delaware Corporation (“URI”), and the undersigned shareholders (the “Shareholders”) of Neutron Energy, Inc., a Nevada corporation (“Neutron”). Each of URI and the Shareholders is individually referred to in this Agreement as a “Party” and collectively as the “Parties.”
EXHIBIT 99.1 ------------ SHAREHOLDER VOTING AGREEMENT ---------------------------- THIS SHAREHOLDER VOTING AGREEMENT (this "AGREEMENT"), dated as of August 21, 2001, by and between Roadway Corporation, a Delaware corporation ("PARENT"), and Edward H....Shareholder Voting Agreement • August 24th, 2001 • Roadway Corp • Blank checks • Ohio
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • June 8th, 2018 • National Commerce Corp • National commercial banks • Delaware
This Shareholder Voting Agreement (this “Agreement”) is entered into as of the 24th day of April, 2018, by and between National Commerce Corporation, a Delaware corporation (“NCC”), and the undersigned holder (“Shareholder”) of Common Stock (as defined herein).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • October 21st, 2016 • National Commerce Corp • National commercial banks • Delaware
This Shareholder Voting Agreement (this “Agreement”) is entered into as of the ______ day of ____________, 2016, by and between National Commerce Corporation, a Delaware corporation (“NCC”), and the undersigned holder (the “Shareholder”) of Common Stock (as defined herein).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • May 18th, 2020 • Heartland Financial Usa Inc • State commercial banks • Texas
This SHAREHOLDER Voting Agreement (this “Agreement”) is made and entered into as of February 11, 2020, by and among Heartland Financial USA, Inc., a Delaware corporation (“Heartland”), AIM Bancshares, Inc., a Texas corporation (“AIM”), and certain holders of Common Stock (as such term is defined in the Recitals) (referred to herein individually as a “Shareholder” and collectively as the “Shareholders”).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • March 29th, 2006 • Yucheng Technologies LTD • Blank checks • Virgin Islands
THIS SHAREHOLDER VOTING AGREEMENT (this “Agreement”) is made as of December 16, 2005, by and among Sihitech Company Limited, a British Virgin Islands corporation (the “Sihitech Holdingco #1”), Mega Capital Group Services Limited, a British Virgin Islands corporation (the “Sihitech Holdingco #2”), Profit Loyal Consultants Limited, a British Virgin Islands corporation (the “Sihitech Holdingco #3”) (collectively “Sihitech Holdingcos), Elite Concord International Limited, a British Virgin Islands corporation (the “e-Channels Holdingco A”), China Century Holdings Group Limited, a British Virgin Islands corporation (the “e-Channels Holdingco B”), Shining Growth Investment Group Limited, a British Virgin Islands corporation (the “e-Channels Holdingco C”) (collectively “e-Channels Holdingcos”), Chih T. Cheung, an individual (“Cheung”), and James Z. Li, an individual (“Li”) (all parties together are collectively referred to as the “Shareholders”).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • March 7th, 2007 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Delaware
SHAREHOLDER VOTING AGREEMENT, dated as of December , 2006 (the “Agreement”), among Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”) and the persons listed on Schedule I hereto (each a “Shareholder” and, collectively, the “Shareholders”).
FORM OF SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • June 21st, 2018 • Old National Bancorp /In/ • National commercial banks
The undersigned hereby agrees in his capacity as an individual shareholder and as a trustee of the Trusts identified on the signature page below to vote the shares of Klein Financial, Inc. (“KFI”) Common Stock that are registered in his name, and to take action in his capacity as a trustee to cause each Trust to vote the shares KFI Common Stock that are registered in its name, in favor of the Agreement and Plan of Merger by and between Old National Bancorp and KFI, dated [•], 2018 (the “Agreement”). In addition, the undersigned hereby agrees not to make, or take any action to cause any Trust to make, any transfers of shares of KFI Common Stock with the purpose of avoiding the agreement set forth in the preceding sentence and agrees to cause any transferee of such shares to abide by the terms of this Voting Agreement.
SHAREHOLDER VOTING AGREEMENT among MANHATTAN and THE INDIVIDUALS LISTED ON THE SIGNATURE PAGE HERETO Dated as of June 20, 2006Shareholder Voting Agreement • June 29th, 2006 • Ibasis Inc • Telephone communications (no radiotelephone) • New York
SHAREHOLDER VOTING AGREEMENT dated as of June 20, 2006 (this “Agreement”), among MANHATTAN TELECOM B.V., a private limited liability company with its registered office at The Maanplein 55, The Hague, and incorporated under the laws of the Netherlands (“Purchaser”), and THE PARTIES LISTED ON THE SIGNATURE PAGE HERETO (such persons are individually referred to herein as a “Shareholder” and collectively as the “Shareholders”).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • December 18th, 2009 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
This SHAREHOLDER VOTING AGREEMENT (this “Agreement”) is entered into as of December 14, 2009, by and among Fresenius USA, Inc., a Massachusetts corporation (“Acquiror”) and the stockholders of Xcorporeal, Inc., a Delaware corporation (the “Company”), identified on Schedule A attached hereto (each a “Stockholder” and collectively, the “Stockholders”).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • April 8th, 2015 • Premier Exhibitions, Inc. • Services-amusement & recreation services • Florida
This SHAREHOLDER VOTING AGREEMENT (this “Agreement”), dated as of April 2, 2015, is entered into by and between the undersigned shareholder (“Shareholder”) of Premier Exhibitions , Inc., a Florida corporation (the “Company”), and Dinoking Tech, Inc., a company existing under the laws of the Province of British Columbia (“DK”).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • December 29th, 2015 • Heartland Financial Usa Inc • State commercial banks • Colorado
This Shareholder Voting Agreement (this “Agreement”) is made and entered into as of October 22, 2015, by and among Heartland Financial USA, Inc., a Delaware corporation (“Heartland”), CIC Bancshares, Inc., a Colorado corporation (“CIC”), and the other persons who are signatories hereto (referred to herein individually as a “Shareholder” and collectively as the “Shareholders”).
EXHIBIT 4 SHAREHOLDER VOTING AGREEMENT SHAREHOLDER VOTING AGREEMENT, dated as of November 1, 2001 (this "AGREEMENT"), among the shareholders listed on the signature page(s) hereto (collectively, "SHAREHOLDERS" and each individually, a "SHAREHOLDER")...Shareholder Voting Agreement • November 28th, 2001 • Divine Inc • Services-business services, nec • Texas
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • May 15th, 2009 • Developers Diversified Realty Corp • Real estate investment trusts • Ohio
THIS SHAREHOLDER VOTING AGREEMENT (this “Agreement”) is made and entered into as of May 11, 2009, by and among Mr. Alexander Otto (the “Purchaser”) and the undersigned shareholders of Developers Diversified Realty Corporation the “Company”) (in his or her individual capacity, each a “Shareholder” and collectively, the “Shareholders”).
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • May 28th, 2010 • Euroseas Ltd. • Deep sea foreign transportation of freight • New York
SHAREHOLDER VOTING AGREEMENT (this "Agreement"), dated as of March 25, 2010 (the "Effective Date"), is entered into by and among Euroseas Ltd., a Marshall Islands corporation (the "Company"), Paros Ltd., a Cayman Islands exempted company ("Paros"), All Seas Investors I Ltd., a Cayman Islands exempted company ("All Seas I"), All Seas Investors II Ltd., a Cayman Islands exempted company ("All Seas II"), All Seas Investors III LP, a Cayman Islands exempted limited partnership ("All Seas III", and collectively with All Seas I and All Seas II, "All Seas"), Friends Investment Company, Inc. (the "Shareholder") and Aristides J. Pittas. The Company, Paros, All Seas, the Shareholder and Aristides J. Pittas are hereinafter sometimes referred to collectively as the "Parties" and each as a "Party."
SHAREHOLDER VOTING AGREEMENTShareholder Voting Agreement • March 4th, 2019 • Heartland Financial Usa Inc • State commercial banks • Kansas
This Shareholder Voting Agreement (this “Agreement”) is made and entered into as of January 16, 2019, by and among Heartland Financial USA, Inc., a Delaware corporation (“Heartland”), Blue Valley Ban Corp., a Kansas corporation (“BVBC”), and the Common Shareholders (as defined herein) and the Series B Preferred Shareholder (as defined herein) who or which are signatories hereto (each such holder being referred to herein individually as a “Shareholder” and such holders being referred to herein collectively as the “Shareholders”).
