Annual Meeting. The Board shall designate the date and time of the annual meeting. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Section 2.4 may be transacted. The Board may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board.
Appears in 11 contracts
Samples: Unit Purchase Agreement (Dune Acquisition Corp), Registration Rights Agreement (Rosecliff Acquisition Corp I), Letter Agreement (ESGEN Acquisition Corp)
Annual Meeting. The Board shall designate the date and time of the annual meeting. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Section 2.4 of these bylaws may be transacted. The Board may postpone, reschedule or cancel any previously scheduled annual meeting of stockholders previously scheduled by the Boardstockholders.
Appears in 9 contracts
Samples: Registration Rights Agreement (Priveterra Acquisition Corp.), Business Combination Agreement (HH&L Acquisition Co.), Business Combination Agreement (ITHAX Acquisition Corp.)
Annual Meeting. The Board shall designate the date and time of the annual meeting. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Section 2.4 may be transacted. The Board may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (FAST Acquisition Corp.), Common Stock Purchase Agreement (Nesco Holdings, Inc.), Loan and Security Agreement (Achaogen Inc)
Annual Meeting. The Board shall designate the date and time of the annual meeting. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Section 2.4 may be transacted. The Board may postpone, reschedule or cancel any previously scheduled annual meeting of stockholders previously scheduled by the Boardstockholders.
Appears in 6 contracts
Samples: Registration Rights Agreement (Golden Arrow Merger Corp.), Transition Services Agreement (Avista Public Acquisition Corp. II), Transition Services Agreement (Ligand Pharmaceuticals Inc)
Annual Meeting. The Board shall designate the date and time of the annual meeting. At the annual meeting, the stockholders entitled to vote on such matters shall elect those directors shall of the Corporation to fill any term of a directorship that expires on the date of such annual meeting and may transact any other business as may properly be elected and other proper business properly brought before the meeting in accordance with Section 2.4 may be transacted2.4. The Board may postpone, reschedule or cancel any previously scheduled annual meeting of stockholders previously scheduled by the Boardstockholders.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (RMG Acquisition Corp. III), Registration Rights Agreement (Atlantic Coastal Acquisition Corp.), Merger Agreement (Fifth Wall Acquisition Corp. I)
Annual Meeting. The Board shall designate the date and time annual meeting of the annual meetingShareholders shall be held at such time as the Board may select. At the annual meeting, directors Directors shall be elected at each annual meeting and such other proper business transacted as may properly be brought before the meeting in accordance with Section 2.4 may be transactedmeeting. The Board acting by resolution may postpone, postpone and reschedule or cancel any previously scheduled annual meeting of stockholders previously scheduled the Shareholders. Any annual meeting of the Shareholders may be adjourned by the person presiding at the meeting or pursuant to a resolution of the Board.
Appears in 4 contracts
Samples: Merger Agreement (ITC Holdings Corp.), Joinder Agreement, Joinder Agreement
Annual Meeting. The Board shall designate the date and time of the annual meeting. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Section 2.4 of these Bylaws may be transacted. The Board may postpone, reschedule or cancel any previously scheduled annual meeting of stockholders previously scheduled by the Boardstockholders.
Appears in 4 contracts
Samples: Registration Rights Agreement (CSLM Acquisition Corp.), Business Combination Agreement (Insight Acquisition Corp. /DE), Merger Agreement (BYTE Acquisition Corp.)
Annual Meeting. The Board shall designate the date and time of the annual meeting. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Section 2.4 of these bylaws may be transacted. The Board may postpone, postpone or reschedule or cancel any previously scheduled annual meeting of stockholders previously scheduled by the Boardstockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Welsbach Technology Metals Acquisition Corp.), Agreement and Plan of Merger (BowX Acquisition Corp.)
Annual Meeting. The Board shall designate the date and time of the annual meeting. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Section 2.4 may be transacted. The Board Corporation may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board.
Appears in 2 contracts
Samples: Transaction Agreement (Endeavor Group Holdings, Inc.), Transaction Agreement (World Wrestling Entertainmentinc)
Annual Meeting. The Board board of directors shall fix and designate the date and time of the annual meetingmeeting of shareholders. At the annual meeting, shareholders then entitled to vote shall elect directors and shall transact such other business as may properly be elected and other proper business properly brought before the meeting in accordance with Section 2.4 may be transactedmeeting. The Board may postpone, reschedule or cancel any If the annual meeting of stockholders previously scheduled by shall not have been called and held within six months after the Boarddesignated time, any shareholder may call the meeting at any time thereafter.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Marlin Business Services Corp)
Annual Meeting. The Board shall designate the date and time of the annual meeting. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Section 2.4 2.04 may be transacted. The Board may postpone, reschedule or cancel any previously scheduled annual meeting of stockholders previously scheduled by the Boardstockholders.
Appears in 1 contract
Samples: Business Combination Agreement (Isos Acquisition Corp.)
Annual Meeting. The Board shall designate the date date, time and time place (if any) of the annual meeting. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Section 2.4 of these bylaws may be transacted. The Board may postpone, reschedule or cancel any previously scheduled annual meeting of stockholders previously scheduled by at any time, before or after the Boardnotice of such meeting has been sent to the stockholders.
Appears in 1 contract
Annual Meeting. The Board shall board of directors may fix and designate the date and time of the annual meetingmeeting of shareholders. At the annual meeting, shareholders then entitled to vote shall elect directors and shall transact such other business as may properly be elected and other proper business properly brought before the meeting in accordance with Section 2.4 may be transactedmeeting. The Board may postpone, reschedule or cancel any If the annual meeting of stockholders previously scheduled by shall not have been called and held within six months after the Boarddesignated time, any shareholder may call the meeting at any time thereafter.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Blue Ridge Real Estate Co)
Annual Meeting. The Board shall designate the date and time annual meeting of the annual meetingShareholders shall be held at such time as the Board may select. At the annual meeting, directors Directors shall be elected at each annual meeting and such other proper business transacted as may properly be brought before the meeting in accordance with Section 2.4 may be transactedmeeting. The Board acting by resolution may postpone, postpone and reschedule or cancel any previously scheduled annual meeting of stockholders previously scheduled the Shareholders. Any annual meeting of the Shareholders may be adjourned by the person presiding at the meeting or pursuant to a resolution of the Board.. 4.03
Appears in 1 contract
Samples: ITC Holdings Corp.
Annual Meeting. The Board shall designate the date and time of the annual meeting. At the annual meeting, the stockholders entitled to vote on such matters shall elect those directors shall of the Corporation to fill any term of a directorship that expires on the date of such annual meeting and may transact any other business as may properly be elected and other proper business properly brought before the meeting in accordance with Section 2.4 may be transacted. The Board may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board2.13.
Appears in 1 contract
Samples: Agreement and Plan of Merger (SVF Investment Corp. 3)
Annual Meeting. The Board shall designate the date and time of the annual meetingmeeting of stockholders. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Section 2.4 may be transacted. The Board may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board.
Appears in 1 contract
Annual Meeting. The Board shall designate the date and time of the annual meeting. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Section 2.4 may 2.4may be transacted. The Board may postpone, reschedule or cancel any previously scheduled annual meeting of stockholders previously scheduled by the Boardstockholders.
Appears in 1 contract
Annual Meeting. The Board board of directors shall designate the date and time of the annual meeting. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Section 2.4 of these bylaws may be transacted. The Board may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Command Center, Inc.)
