Board and Special Committee Approval. (a) As of the date hereof, the Special Committee, after consultation with its financial and legal advisors, has unanimously recommended that the Board approve the Arrangement and recommends that the Shareholders vote in favour of the Arrangement Resolution.
Appears in 2 contracts
Samples: Arrangement Agreement (Spire Global, Inc.), Arrangement Agreement (Spire Global, Inc.)
Board and Special Committee Approval. (a) As of the date hereof, the The Special Committee, after consultation with its financial and legal advisors, has unanimously recommended that the Board approve the Arrangement and recommends that the Class A Shareholders vote in favour of the Arrangement Resolution.
Appears in 2 contracts
Samples: Arrangement Agreement, Arrangement Agreement (Hillman Companies Inc)
Board and Special Committee Approval. (a) As of the date hereof, the The Special Committee, after consultation with its financial and legal advisors, has unanimously recommended that the Company Board approve the Arrangement and recommends that the Shareholders Company Securityholders vote in favour favor of the Arrangement Resolution.
Appears in 2 contracts
Samples: Ii Arrangement Agreement (Westwater Resources, Inc.), Arrangement Agreement (Westwater Resources, Inc.)
Board and Special Committee Approval. (a) As of the date hereof, the The Special Committee, after consultation with and receiving advice from its financial adviser and outside legal advisorscounsel, has unanimously recommended that the Board approve the Arrangement and recommends that the Shareholders vote in favour of the Arrangement Resolution.
Appears in 2 contracts
Samples: Arrangement Agreement (Semtech Corp), Arrangement Agreement (Sierra Wireless Inc)
Board and Special Committee Approval. (a) As of the date hereof, the a)The Special Committee, after consultation with its financial and legal advisors, has unanimously recommended that the Company Board approve the Arrangement and recommends that the Company Shareholders vote in favour favor of the Arrangement Resolution.
Appears in 1 contract
Samples: Arrangement Agreement (Daseke, Inc.)
Board and Special Committee Approval. (a) As of the date hereof, the Special Committee, after consultation with its legal and financial and legal advisors, has unanimously recommended that the Board approve the Arrangement and recommends recommend to Shareholders that the Shareholders they vote in favour favor of the Arrangement Resolution.
Appears in 1 contract
Samples: Arrangement Agreement (Student Transportation Inc.)
Board and Special Committee Approval. (a) As of the date hereof, the Special Committee, after consultation with its financial and legal advisors, has unanimously recommended that the Board approve the Arrangement Transaction and recommends that the Shareholders vote in favour of the Arrangement Transaction Resolution.
Appears in 1 contract
Samples: Transaction Agreement (National Bank of Canada /Fi/)
Board and Special Committee Approval. (a) As of the date hereof, the The Special Committee, after consultation with and receiving advice from its financial advisers and outside legal advisorscounsel and consideration of all relevant factors including the terms of the original arrangement agreement and the status of the transaction contemplated thereby, has unanimously recommended that the Board approve the Arrangement and recommends that the Shareholders vote in favour of the Arrangement Resolution.
Appears in 1 contract
Samples: Arrangement Agreement
Board and Special Committee Approval. (a) As of the date hereof, the The Special Committee, after consultation with its financial and legal advisors, has unanimously recommended that the Board approve the Arrangement and recommends that the Shareholders vote in favour of the Arrangement Resolution.
Appears in 1 contract
Samples: Agreement
Board and Special Committee Approval. (a) As of the date hereof, the The Special Committee, after consultation with and receiving advice from its financial advisors and outside legal advisorscounsel, has unanimously recommended that the Board approve the Arrangement and recommends that the Shareholders vote in favour of the Arrangement Resolution.
Appears in 1 contract
Board and Special Committee Approval. (a) As of the date hereof, the The Special Committee, after consultation with its financial and legal advisors, has unanimously recommended that the Board approve the Arrangement and recommends that the Company Shareholders vote in favour of the Arrangement Resolution.
Appears in 1 contract
Board and Special Committee Approval. (a) As of the date hereof, the The Special Committee, after consultation with and receiving advice from its financial adviser and outside legal advisorscounsel, has unanimously recommended that the Board approve the Arrangement and recommends recommend that the Shareholders vote in favour of the Arrangement Resolution.
Appears in 1 contract
Samples: Arrangement Agreement (Nuvei Corp)
Board and Special Committee Approval. (a) As of the date hereof, the The Special Committee, after consultation with its financial and legal advisors, has unanimously recommended that the Board approve the Arrangement and recommends that the Common Shareholders vote in favour of the Arrangement Resolution and the Preferred Shareholders vote in favour of the Preferred Shareholder Resolution.
Appears in 1 contract
Samples: Agreement (Lowes Companies Inc)
Board and Special Committee Approval. (a) As of the date hereof, the The Special Committee, after consultation with its financial and legal advisors, has unanimously recommended that the Company Board approve the Arrangement and recommends that the Company Shareholders and Company Optionholders vote in favour of the Arrangement Resolution.
Appears in 1 contract
