Special Shareholder Meeting definition

Special Shareholder Meeting shall have the meaning set forth in Section 6.03.
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Special Shareholder Meeting means the extraordinary general meeting of Broadstone to be called and held for the purpose of soliciting the Broadstone’s shareholders vote in favor of resolutions approving the Business Combination (among other proposals).
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Special Shareholder Meeting has the meaning ascribed to it in Section 5.1(a).
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Examples of Special Shareholder Meeting in a sentence

  • The cost of this work could be provided for in the Shires 2015/16 financial year budget.

  • Special Shareholder Meeting On July 3, 2020, the Manager announced a special meeting of shareholders of the ETF (the “Meeting”) would be held on August 20, 2020, in order to seek the approval for the proposed changes below to the ETF’s investment objective.

  • On November 16, 2017, the Company held an Annual and Special Shareholder Meeting whereby the voting shareholders approved the name change of the Company from GEA Technologies Ltd.

  • This would mean that the treatment of the hilltops and hill slopes would becompleted first.

  • When the Record List has been established for an Annual Shareholder Meeting or a Special Shareholder Meeting, and such Annual Shareholder Meeting or Special Shareholder Meeting has been adjourned due to a lack of quorum to be reconvened at a later date, such original Record List shall remain valid for purposes of such reconvened Annual Shareholder Meeting or Special Shareholder Meeting so long as the date upon which such Meeting is to be reconvened is no more than 75 days after the original Record Date.

  • At such adjourned Annual Shareholder Meeting or a Special Shareholder Meeting at which a quorum is present when reconvened, any business may be transacted which might have been transacted at the original Meeting.

  • The student will be asked to voluntarily submit body fluid samples for examination.

  • Such list shall be for the sole purpose of determining whether 10% of the shares have joined the request for a Special Shareholder Meeting and shall not constitute the Record List for the Special Shareholder Meeting if such Special Meeting is called.

  • Proposal 7 – Right to Call Special Shareholder Meeting Shareowners ask our board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareowner meeting (of the lowest percentage under state law).

  • Fourth, we can observe stimuli to the diffusion of technological innovations among network members, which are based in close links established between them.

Related to Special Shareholder Meeting

  • Company Shareholder Meeting has the meaning set forth in Section 5.13(b).

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any other meeting of stockholders held in lieu thereof, and any adjournment, postponement, reschedulings or continuations thereof; (k) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person; (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities; or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (l) the term “Third Party” refers to any person that is not a Party, a member of the Board, a director or officer of the Company, or legal counsel to any Party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation;” (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references in this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) defined terms used in the singular include the plural and vice versa; and (v) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated.

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Common Shareholders means the holders of the Common Shares.

  • Public Shareholders means the holders of Ordinary Shares included in the Units issued in the Public Offering; (v) “Public Shares” shall mean the Ordinary Shares included in the Units issued in the Public Offering; (vi) “Trust Account” shall mean the trust account into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; (vii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b); and (viii) “Charter” shall mean the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time.

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Parent Shareholder Approval means the approval of the Parent Share Issuance by the affirmative vote of a majority of the Parent Common Shares entitled to vote thereon and present in person or represented by proxy at the Parent Shareholder Meeting in accordance with applicable securities Laws, the rules and regulations of the NYSE and the TSX, as applicable, the ABCA and the Organizational Documents of Parent.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Ordinary Shareholders means holders of Ordinary Shares;

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Preferred Shareholders means the holders of Preferred Shares.

  • Stockholder Approval has the meaning set forth in Section 4.5.

  • Existing Shareholders has the meaning set forth in the preamble.

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).