Adjournments. Any meeting of stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether or not there is a quorum, to reconvene at the same or some other place. Notice need not be given of any such adjourned meeting if the date, time, and place, if any, thereof, and the means of remote communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, may transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 days, notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix a new record date for notice of such adjourned meeting in accordance with Section 9.2, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.
Appears in 16 contracts
Samples: Settlement Agreement (GigCapital5, Inc.), Merger Agreement (Monterey Capital Acquisition Corp), Business Combination Agreement (GX Acquisition Corp. II)
Adjournments. Any meeting of the stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether or not there is a quorum, time to reconvene at the same or some other place. Notice , if any, and notice need not be given of any such adjourned meeting if the date, time, and place, if any, thereof, thereof and the means of remote communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting meeting, the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, Corporation may transact any business that which might have been transacted at the original meeting. If the adjournment is for more than 30 days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date is fixed for stockholders entitled to vote is fixed for at the adjourned meeting, the Board of Directors shall fix a new record date for notice of such the adjourned meeting in accordance with Section 9.2, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such the adjourned meeting as of the record date fixed for notice of such the adjourned meeting.
Appears in 8 contracts
Samples: Merger Agreement (Fuller Max L), Merger Agreement (Us Xpress Enterprises Inc), Merger Agreement (Knight-Swift Transportation Holdings Inc.)
Adjournments. Any meeting of stockholders, annual or special, stockholders may be adjourned by the chairman of the meeting, from time to time, whether or not there is a quorum, time to reconvene at any other time and to the same or some other placeplace at which a meeting of stockholders may be held under these Bylaws by the Board, the chairperson of the meeting or, if directed to be voted on by the chairperson of the meeting, by a majority of the votes cast by stockholders present or represented at the meeting and entitled to vote thereon, although less than a quorum. Notice need It shall not be given necessary to notify any stockholder of any such adjourned meeting adjournment of thirty (30) days or less if the date, time, time and place, if any, thereofplace of the adjourned meeting, and the means of remote communication, if any, by which stockholders and proxy holders proxyholders may be deemed to be present in person and vote at such adjourned meeting meeting, are announced at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, may transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 days, notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If unless after the adjournment a new record date is fixed for determination of stockholders entitled to vote is fixed for at the adjourned meeting, meeting (in which case the Board shall fix a new the same or an earlier date as the record date for determining stockholders entitled to notice of such adjourned meeting in accordance with Section 9.2, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of such date). At the record date fixed for notice of such adjourned meeting, the Corporation may transact any business which might have been transacted at the original meeting.
Appears in 8 contracts
Samples: Business Combination Agreement (Goal Acquisitions Corp.), Business Combination Agreement (Goal Acquisitions Corp.), Merger Agreement (TradeUP Acquisition Corp.)
Adjournments. Any annual or special meeting of stockholders, annual or special, stockholders may be adjourned by the chairman of the meeting, from time to time, whether or not there is a quorum, time to reconvene at the same or some other place. Notice , if any, and notice need not be given of any such adjourned meeting if the date, time, time and place, if any, thereof, thereof and the means of remote communication, if any, by which stockholders and proxy holders proxyholders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, may transact any business that may be transacted which might have been transacted at the original meeting. If the adjournment is for more than 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meetingadjourned meeting in accordance with Section 2.3. If after the adjournment a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board of Directors shall fix a new record date for determination of stockholders entitled to vote at an adjourned meeting, the Board of Directors shall also fix as the record date for stockholders entitled to notice of such adjourned meeting in accordance with Section 9.2, and shall give notice of the adjourned meeting to each stockholder of same or an earlier date as the record date determined for stockholders entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.
Appears in 3 contracts
Samples: Governance Agreement (UCP, Inc.), Governance Agreement (Pico Holdings Inc /New), Merger Agreement (TRI Pointe Group, Inc.)
Adjournments. Any meeting of stockholdersStockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether time by the chairperson of the meeting (or not there is a quorum, by the Stockholders in accordance with Section 1.06) to reconvene at the same or some other place. Notice , if any, and the same or some other time, and notice need not be given to the Stockholders of any such adjourned meeting if the date, time, time and place, if any, thereof, and the means of remote communicationcommunications, if any, by which stockholders Stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting of Stockholders, the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, Corporation may transact any business that which might have been transacted at the original meetingmeeting of Stockholders. If the adjournment is for more than 30 days, a notice of the adjourned meeting of Stockholders shall be given to each stockholder Stockholder of record entitled to vote at the meetingadjourned meeting of Stockholders. If after the adjournment a new record date for stockholders determination of Stockholders entitled to vote is fixed for the adjourned meetingmeeting of Stockholders, the Board of Directors shall fix a new record date for determining Stockholders entitled to notice of such adjourned meeting of Stockholders in accordance with Section 9.21.09(a) of these Bylaws, and shall give notice of the adjourned meeting of Stockholders to each stockholder Stockholder of record entitled to vote at such adjourned meeting of Stockholders as of the record date fixed for notice of such adjourned meetingmeeting of Stockholders. If mailed, such notice shall be deemed to be given when deposited in the United States mail, postage prepaid, directed to the Stockholder at such Stockholder’s address as it appears on the records of the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Foresight Acquisition Corp.), Business Combination Agreement (Ascendant Digital Acquisition Corp.)
Adjournments. Any meeting of stockholders, annual or special, stockholders may be adjourned from time to time to reconvene at any other time and to any other place at which a meeting of stockholders may be held under these bylaws by the chairman of the meeting. When a meeting is adjourned to another time or place (including an adjournment taken to address a technical failure to convene or continue a meeting using remote communication), from time to time, whether or not there is a quorum, to reconvene at the same or some other place. Notice notice need not be given of any such the adjourned meeting if the date, time, and place, if any, thereof, and the means of remote communicationcommunications, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are (i) announced at the meeting at which the adjournment is taken, (ii) displayed, during the time scheduled for the meeting, on the same electronic network used to enable stockholders and proxy holders to participate in the meeting by means of remote communication or (iii) set forth in the notice of meeting given in accordance with Section 1.5 hereof. At the adjourned meeting meeting, the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, corporation may transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for determination of stockholders entitled to vote is fixed for the adjourned meeting, the Board of Directors shall fix a new record date for determining stockholders entitled to notice of such adjourned meeting in accordance with Section 9.2that is the same or an earlier date as that fixed for determination of stockholders entitled to vote at such adjourned meeting, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.
Appears in 1 contract
Adjournments. Any meeting of stockholdersStockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether time by the chairperson of the meeting (or not there is a quorum, by the Stockholders in accordance with Section 2.06) to reconvene at the same or some other place, if any, and the same or some other time. Notice need not be given to the Stockholders of any such adjourned meeting if the date, time, time and place, if any, thereofof such meeting, and the means of remote communicationcommunications, if any, by which stockholders Stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting of Stockholders, the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, Corporation may transact any business that might have been transacted at the original meetingmeeting of Stockholders. If the adjournment is for more than 30 days, a notice of the adjourned meeting of Stockholders shall be given to each stockholder Stockholder of record entitled to vote at the meetingadjourned meeting of Stockholders. If after the adjournment a new record date for stockholders determination of Stockholders entitled to vote is fixed for the adjourned meeting, the meeting of Stockholders. The Board of Directors shall fix a new record date for determining Stockholders entitled to notice of such adjourned meeting of Stockholders in accordance with Section 9.22.09(a) of these By-laws, and shall give notice of the adjourned meeting of Stockholders to each stockholder Stockholder of record entitled to vote at such adjourned meeting of Stockholders as of the record date fixed for notice of such adjourned meetingmeeting of Stockholders. If mailed, such notice shall be deemed to be given when deposited in the United States mail, postage prepaid, directed to the Stockholder at such Stockholder’s address as it appears on the records of the Corporation.
Appears in 1 contract
Samples: Business Combination Agreement (Learn CW Investment Corp)
Adjournments. Any meeting of the stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether or not there is a quorum, time to reconvene at the same or some other place. Notice , if any, and notice need not be given of any such adjourned meeting if the date, time, and place, if any, thereof, and the means of remote communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting meeting, the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, Corporation may transact any business that which might have been transacted at the original meeting. If the adjournment is for more than 30 thirty (30) days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date is fixed for stockholders entitled to vote is fixed for at the adjourned meeting, the Board of Directors shall fix a new record date for notice of such the adjourned meeting in accordance with Section 9.2, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such the adjourned meeting as of the record date fixed for notice of such the adjourned meeting.
Appears in 1 contract
Samples: Business Combination Agreement (Decarbonization Plus Acquisition Corp)
Adjournments. Any meeting of stockholdersStockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether time by the chairperson of the meeting (or not there is a quorum, by the Stockholders in accordance with Section 2.06) to reconvene at the same or some other place. Notice , if any, and the same or some other time, and notice need not be given to the Stockholders of any such adjourned meeting if the date, time, time and place, if any, thereof, and the means of remote communicationcommunications, if any, by which stockholders Stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting of Stockholders, the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, Corporation may transact any business that which might have been transacted at the original meetingmeeting of Stockholders. If the adjournment is for more than 30 days, a notice of the adjourned meeting of Stockholders shall be given to each stockholder Stockholder of record entitled to vote at the meetingadjourned meeting of Stockholders. If after the adjournment a new record date for stockholders determination of Stockholders entitled to vote is fixed for the adjourned meetingmeeting of Stockholders, the Board of Directors shall fix a new record date for determining Stockholders entitled to notice of such adjourned meeting of Stockholders in accordance with Section 9.22.09(a) of these Bylaws, and shall give notice of the adjourned meeting of Stockholders to each stockholder Stockholder of record entitled to vote at such adjourned meeting of Stockholders as of the record date fixed for notice of such adjourned meetingmeeting of Stockholders. If mailed, such notice shall be deemed to be given when deposited in the United States mail, postage prepaid, directed to the Stockholder at such Stockholder’s address as it appears on the records of the Corporation.
Appears in 1 contract
Samples: Business Combination Agreement (Inflection Point Acquisition Corp.)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned by the chairman chair of the meeting, from time to time, whether or not there is a quorum, to reconvene at the same or some other place, if any. Notice need not be given of any such adjourned meeting if the date, time, and place, if any, thereof, and the means of remote communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting meeting, the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, may transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 days, notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix a new record date for notice of such adjourned meeting in accordance with Section 9.2, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.
Appears in 1 contract
Adjournments. Any meeting of stockholders, annual or special, may be adjourned by the chairman of the meeting, adjourn from time to time, whether or not there is a quorum, to reconvene at the same or some other place. Notice and notice need not be given of any such adjourned meeting if the date, time, date and place, place (if any, thereof, ) thereof and the means of remote communication, communications (if any, ) by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders; provided, or the holders of any class or series of stock entitled to vote separately as a classhowever, as the case may be, may transact any business that might have been transacted at the original meeting. If if the adjournment is for more than 30 thirty (30) days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If ; provided, further, that if after the adjournment a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix a new record date for notice of such adjourned meeting in accordance with Section 9.2(which record date for determining stockholders entitled to notice of such adjourned meeting shall be the same or an earlier date as that fixed for determination of stockholders entitled to vote at the adjourned meeting), and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date so fixed for notice of such adjourned meeting. At the adjourned meeting the Corporation may transact any business that might have been transacted at the original meeting. To the fullest extent permitted by law, the Board may postpone, reschedule or cancel any previously scheduled annual or special meeting of stockholders.
Appears in 1 contract
Adjournments. Notwithstanding Section 1.5 of these Bylaws, the chairperson of the meeting shall have the power to adjourn the meeting to another time, date and place (if any), regardless of whether a quorum is present, at any time and for any reason. Any meeting of stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether or not there is a quorum, to reconvene at the same or some other place. Notice and notice need not be given of any such adjourned meeting if the date, time, date and place, place (if any, thereof, ) thereof and the means of remote communication, communication (if any, ) by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders; provided, or the holders of any class or series of stock entitled to vote separately as a classhowever, as the case may be, may transact any business that might have been transacted at the original meeting. If if the adjournment is for more than 30 thirty (30) days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If If, after the adjournment adjournment, a new record date for determination of stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix a new as the record date for determining stockholders entitled to notice of such adjourned meeting in accordance with Section 9.2the same or an earlier date as that fixed for determination of stockholders entitled to vote at the adjourned meeting, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date so fixed for notice of such adjourned meeting. At the adjourned meeting, the Corporation may transact any business that might have been transacted at the original meeting. If a quorum is present at the original meeting, it shall also be deemed present at the adjourned meeting. To the fullest extent permitted by law, the Board may postpone, reschedule or cancel at any time and for any reason any previously scheduled special or annual meeting of stockholders before it is to be held, regardless of whether any notice or public disclosure with respect to any such meeting has been sent or made pursuant to Section 1.3 hereof or otherwise, in which case notice shall be provided to the stockholders of the new date, time and place, if any, of the meeting as provided in Section 1.3 above.
Appears in 1 contract
Samples: Business Combination Agreement (Phoenix Biotech Acquisition Corp.)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned by the chairman chair of the meeting, from time to time, whether or not there is a quorum, to reconvene at the same or some other place. Notice need not be given of any such adjourned meeting if the date, time, and place, if any, thereof, and the means of remote communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at provided in such manner as results in the giving of written notice of the adjourned meeting at which not being required under the adjournment is takenDGCL. At the adjourned meeting meeting, the Corporation, the stockholders, or the holders of any class one or more classes or series of stock entitled to vote separately as a class, as the case may be, may transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 days, notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix a new record date for notice of such adjourned meeting in accordance with Section 9.2, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.
Appears in 1 contract
Samples: Business Combination Agreement (Andretti Acquisition Corp.)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether or not there is a quorum, to reconvene at the same or some other place. Notice need not be given of any such adjourned meeting if the date, time, and place, if any, thereof, and the means of remote communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, may transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 days, notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If If, after the adjournment adjournment, a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix a new record date for notice of such adjourned meeting in accordance with Section 9.2, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.
Appears in 1 contract
Samples: Business Combination Agreement (Proptech Investment Corp. Ii)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned by the chairman of the meetingadjourned, from time to time, whether or not there is a quorum, to reconvene at the same or some other place. Notice need not be given of any such adjourned meeting if the date, time, and place, if any, thereof, and the means of remote communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, may transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 days, notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix a new record date for notice of such adjourned meeting in accordance with Section 9.2, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.
Appears in 1 contract
Adjournments. Any meeting of stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether or not there is a quorum, time to reconvene at the same or some any other place. Notice need not be given of time and to any such adjourned meeting if the date, time, and other place, if any, thereofat which a meeting of stockholders may be held under these Bylaws by the Board, and the means chair of remote communicationthe meeting or, if anydirected to be voted on by the chair of the meeting, by which the stockholders and proxy holders may be deemed to be having a majority in voting power of the shares of stock of the Corporation present in person and vote at such adjourned meeting are announced or represented at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders, or the holders of any class or series of stock and entitled to vote separately as thereon, although less than a class, as the case may be, may transact any business that might have been transacted at the original meetingquorum. If the adjournment is for more than 30 thirty (30) days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for determination of stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix a new as the record date for determining stockholders entitled to notice of such adjourned meeting in accordance with Section 9.2the same or an earlier date as that fixed for determination of stockholders entitled to vote at the adjourned meeting, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date so fixed for notice of such adjourned meeting. At the adjourned meeting, the Corporation may transact any business which might have been transacted at the original meeting.
Appears in 1 contract
Samples: Investment and Transaction Agreement (Id Systems Inc)
Adjournments. Any meeting of stockholdersStockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether time by the chairperson of the meeting (or not there is a quorum, by the Stockholders in accordance with Section 1.06) to reconvene at the same or some other place. Notice , if any, and notice need not be given of any such adjourned meeting if the date, time, time and place, if any, thereof, and the means of remote communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, Corporation may transact any business that which might have been transacted at the original meeting. If the adjournment is for more than 30 thirty (30) days, a notice of the adjourned meeting shall be given to each stockholder Stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for stockholders determination of Stockholders entitled to vote is fixed for the adjourned meeting, the Board of Directors shall fix a new the record date for determining Stockholders entitled to notice of such adjourned meeting as provided in accordance with Section 9.21.09(a) of these Bylaws, and shall give notice of the adjourned meeting to each stockholder Stockholder of record entitled to vote at such adjourned meeting as of the record date so fixed for notice of such adjourned meeting. If mailed, such notice shall be deemed to be given when deposited in the United States mail, postage prepaid, directed to the Stockholder at such Stockholder’s address as it appears on the records of the Corporation.
Appears in 1 contract
Samples: Stockholders Agreement (Funko, Inc.)
Adjournments. Any annual or special meeting of stockholders, annual or special, stockholders may be adjourned from time to time for any reason by the chairman of the meeting, from time to time, whether or not there is a quorummeeting (determined in accordance with Section 1.8), to reconvene at the same or some other place. Notice , and notice need not be given of any such adjourned meeting if the date, time, time and place, if any, thereof, place of the adjourned meeting and the means of remote communicationcommunications, if any, by which stockholders and proxy holders proxyholders may be deemed to be present in person and vote at such adjourned meeting meeting, are announced at the meeting at which the adjournment is taken. At ; provided, however, that if the date of any adjourned meeting the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, may transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 daysdays after the date for which the meeting was originally noticed, or if a new record date is fixed for the adjourned meeting, notice of the place, date, and time of the adjourned meeting shall be given to each stockholder of record entitled to vote at such meeting. At the adjourned meeting the Corporation may transact any business which might have been transacted at the original meeting. If after the adjournment the Board of Directors fixes a new record date for determination of stockholders entitled to vote at the adjourned meeting, the Board of Directors shall also fix a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix a new record date for receive notice of such adjourned meeting in accordance with Section 9.2meeting, which date shall not be more than 60 nor less than 10 days before the date of such adjourned meeting, and the Board of Directors shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Watson Wyatt Worldwide, Inc.)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned by the chairman of the meeting, adjourn from time to time, whether or not there is a quorum, time to reconvene at the same or some other place. Notice , and notice need not be given of any such adjourned meeting if the date, time, and place, if any, thereof, and the means of remote communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, corporation may transact any business that which might have been transacted at the original meeting. If the adjournment is for more than 30 thirty (30) days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for determination of stockholders entitled to vote is fixed for the adjourned meeting, the Board of Directors shall fix a new as the record date for determining stockholders entitled to notice of such adjourned meeting in accordance with Section 9.2the same or an earlier date as that fixed for determination of stockholders entitled to vote at the adjourned meeting, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date so fixed for notice of such adjourned meeting.
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Adjournments. Any meeting of stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether or not there is a quorum, to reconvene at the same or some other place. Notice need not be given of any such adjourned meeting if the date, time, and place, if any, thereof, and the means of remote communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, stockholders may transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 days, notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix a new record date for notice of such adjourned meeting in accordance with Section 9.2, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.
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Samples: Merger Agreement (10X Capital Venture Acquisition Corp. II)
Adjournments. Any meeting of stockholders, annual or special, may be adjourned by the chairman chair of the meeting, from time to time, whether or not there is a quorum, to reconvene at the same or some other place. Notice need not be given of any such adjourned meeting if the date, time, and place, if any, thereof, and the means of remote communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, may transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 days, notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix a new record date for notice of such adjourned meeting in accordance with Section 9.2, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.
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Samples: Merger Agreement (Starboard Value Acquisition Corp.)
Adjournments. Any meeting of the stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether or not there is a quorum, time to reconvene at the same or some other place. Notice place (if any) and notice need not be given of any such adjourned meeting if the date, time, and place, place (if any, thereof, ) thereof and the means of remote communication, communication (if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting ) are announced at the meeting at which the adjournment is taken. At the adjourned meeting meeting, the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, Corporation may transact any business that which might have been transacted at the original meeting. If the adjournment is for more than 30 thirty (30) days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date is fixed for stockholders entitled to vote is fixed for at the adjourned meeting, the Board of Directors shall fix a new record date for notice of such the adjourned meeting in accordance with Section 9.2, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such the adjourned meeting as of the record date fixed for notice of such the adjourned meeting.
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Adjournments. Any meeting of stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time, whether or not there is a quorum, to reconvene at the same or some other place. Notice need not be given of any such adjourned meeting if the date, time, time and place, if any, thereof, and the means of remote communication, if any, by which stockholders and proxy holders proxyholders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting the stockholders, or the holders of any class or series of stock entitled to vote separately as a class, as the case may be, may transact any business that might have been transacted at the original meeting. If the adjournment is for more than 30 days, notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix a new record date for notice of such adjourned meeting in accordance with Section 9.22.3, and shall give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.
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