After NASDAQ Uplisting Sample Clauses
After NASDAQ Uplisting. Subject to Section 1.1(c) and Section 1.2(c), if the NASDAQ Uplisting is completed and the size of the Board is increased to eleven (11) directors pursuant to Section 1.1(b), then the Company and the Shareholders shall cause the appointment of the following individuals to the Board, and each Shareholder agrees to vote, or cause to be voted, all Shares owned by such Shareholder, or over which such Shareholder has voting control, from time to time and at all times, in whatever manner as shall be necessary, to ensure that at each annual or special meeting of shareholders at which an election of directors is held or pursuant to any written consent of the shareholders, the following individuals shall be elected to the Board:
(i) one individual designated from time to time by CIMA;
(ii) one individual designated from time to time by Dinar;
(iii) one individual designated by De ▇▇▇▇▇;
(iv) two individuals designated by Maimon; and
(v) six directors elected by the shareholders of the Company pursuant to the Company’s Amended and Restated Articles of Incorporation (as further amended from time to time, the “Articles”) and Amended and Restated Bylaws (as further amended from time to time, the “Bylaws”), each as further amended from time to time.
