Deposit of Proxy. A proxy for a meeting of shareholders must:
(1) be received at the registered office of the Company or at any other place specified, in the notice calling the meeting, for the receipt of proxies, at least the number of business days specified in the notice, or if no number of days is specified, two business days before the day set for the holding of the meeting; or
(2) unless the notice provides otherwise, be provided, at the meeting, to the chair of the meeting or to a person designated by the chair of the meeting. A proxy may be sent to the Company by written instrument, fax or any other method of transmitting legibly recorded messages.
Deposit of Proxy. A proxy for a meeting of shareholders must:
(1) be received at the registered office of the Company or at any other place specified, in the notice calling the meeting, for the receipt of proxies, at least the number of business days specified in the notice, or if no number of days is specified, two business days before the day set for the holding of the meeting or any adjourned meeting; or
(2) unless the notice provides otherwise, be received, at the meeting or any adjourned meeting, by the chair of the meeting or adjourned meeting or by a person designated by the chair of the meeting or adjourned meeting. A proxy may be sent to the Company by written instrument, fax or any other method of transmitting legibly recorded messages.
Deposit of Proxy. The Securityholder hereby covenants and agrees in favour of Richmont that (i) no later than 10 days prior to the date of the Alamos Meeting, the Securityholder shall cause duly completed forms of proxy or voting instruction forms, as applicable, in respect of all the Subject Securities to be validly delivered to Alamos (or as otherwise directed on such forms) to cause the Subject Securities to be voted in favour of the Proposed Transaction, and (ii) such forms of proxy or voting instruction forms, as applicable, shall not be revoked or withdrawn, unless prior written consent from Richmont has been obtained or this Agreement is terminated pursuant to Section 8(a).
Deposit of Proxy. A proxy for a meeting of shareholders must:
(1) be received at the registered office of the Company or at any other place specified, in the notice calling the meeting, for the receipt of proxies, at least the number of business days specified in the notice, or if no number of days is specified, two business days before the day set for the holding of the meeting or any adjourned meeting;
(2) unless the notice provides otherwise, be received, at the meeting or any adjourned meeting, by the chair of the meeting or adjourned meeting or by a person designated by the chair of the meeting or adjourned meeting, or
(3) be received in any other manner determined by the directors or chair of the meeting A proxy may be sent to the Company by written instrument, fax or any other method of transmitting legibly recorded messages or by using such available internet or telephone voting services as may be approved by the directors.
Deposit of Proxy. The Securityholder hereby covenants and agrees in favour of Alamos that (i) no later than 10 days prior to the date of the Aurico Arrangement Meeting, the Securityholder shall duly complete and cause forms of proxy or voting instruction forms, as applicable, in respect of all the Subject Securities to be validly delivered to AuRico (or as otherwise directed on such forms) to cause the Subject Securities to be voted in favour of the Proposed Transaction, and (ii) such forms of proxy or voting instruction forms, as applicable, shall not be revoked or withdrawn, unless prior written consent from Alamos has been obtained or this Agreement is terminated pursuant to Section 8.1.
Deposit of Proxy. If a proxy proposes to vote at a meeting, the instrument of appointment of the proxy must be deposited with the Chairperson of the Board of Directors at or before the commencement of that meeting.
Deposit of Proxy. The Securityholder hereby covenants and agrees in favour of iAnthus that:
(a) no later than 10 days prior to the date of the MPX Meeting, the Securityholder shall deposit duly completed forms of proxy or voting instruction forms, as applicable, in respect of all the Subject Securities (as directed on such forms) to cause the Subject Securities to be voted in favour of the Transaction, and
(b) such forms of proxy or voting instruction forms, as applicable, shall not be revoked or withdrawn, unless prior written consent from iAnthus has been obtained or this Agreement is terminated pursuant to Section 8.1.
Deposit of Proxy. The Securityholder hereby covenants and agrees in favour of the Purchaser that (i) no later than 10 calendar days prior to the date of the Eclipse Meeting, the Securityholder shall duly and properly complete and cause forms of proxy or voting instruction forms, as applicable, (and the Securityholder shall name those individuals designated by Eclipse in the Eclipse Circular as the proxyholder in any such proxy) in respect of all the Subject Securities which the Securityholder is entitled to vote at the Eclipse Meeting to be validly delivered to Eclipse (or as otherwise directed on such forms) (and if requested by the Purchaser, a copy of the executed proxy or voting instruction form provided to the Purchaser at the address listed in Section 17 hereof), to cause the Subject Securities which the Securityholder is entitled to vote at the Eclipse Meeting to be voted in accordance with, and as required by, this Agreement, and (ii) such forms of proxy or voting instruction forms, as applicable, shall not be revoked or withdrawn, unless prior written consent from the Purchaser has been obtained or this Agreement is terminated pursuant to Section 9.1.
Deposit of Proxy. The Securityholder hereby covenants and agrees in favour of Eastmain that:
(a) no later than 10 days before the date of the Auryn Arrangement Meeting, the Securityholder will deposit duly completed forms of proxy or voting instruction forms, as applicable, in respect of all the Subject Securities (as directed on such forms) to cause the Subject Securities to be voted in favour of the Transaction, and
(b) such forms of proxy or voting instruction forms, as applicable, will not be revoked or withdrawn, unless prior written consent from Eastmain has been obtained or this Agreement is terminated pursuant to Section 8.1.
Deposit of Proxy. 15.1 An Instrument of proxy, and (if required by the Board) a power of attorney or other authority under which it is executed or a copy of it notarially certified or certified in some other way approved by the Board, shall be:
15.1.1 Deposited at the Company’s registered office, or another place in the United Kingdom specified in the notice convening the meeting or in an Instrument of proxy or other accompanying document sent by the Company in relation to the meeting, not less than 48 hours before the time for holding the meeting or adjourned meeting or the taking of a poll at which the person named in the instrument proposes to vote;
15.1.2 In the case of a meeting adjourned for less than 28 days but more than 48 hours or in the case of a poll taken more than 48 hours after it is demanded, deposited as required by paragraph 15.1.1 not less than 24 hours before the time appointed for the holding of the adjourned meeting or the taking of the poll; or
15.1.3 In the case of a meeting adjourned for less than 48 hours or in the case of a poll not taken Immediately but taken not more than 48 hours after it was demanded, delivered at the adjourned meeting or at the meeting at which the poll was demanded to the chairman or to the secretary or to a director of the Company.
15.2 An Instrument of proxy not deposited or delivered in accordance with paragraph 15.1 is invalid.
