Appointment of proxy holder. Every shareholder of the Company, including a corporation that is a shareholder but not a subsidiary of the Company, entitled to vote at a meeting of shareholders of the Company may, by proxy, appoint a proxy holder to attend and act at the meeting in the manner, to the extent and with the powers conferred by the proxy.
Appears in 7 contracts
Samples: Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement, Amalgamation Agreement (Blox, Inc.)
Appointment of proxy holder. Every shareholder of the Company, including a corporation that is a shareholder but not a subsidiary of the Company, entitled to vote at a meeting of shareholders of the Company may, by proxy, appoint a one or more (but not more than five) proxy holder holders to attend and act at the meeting in the manner, to the extent and with the powers conferred by the proxy.
Appears in 3 contracts
Samples: Business Combination Agreement (Jupiter Acquisition Corp), Amended and Restated Merger Agreement, Amalgamation Agreement
