Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter in this Section 6.11 and in Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 3 contracts
Samples: Warrant Indenture (Lowell Farms Inc.), webfiles.thecse.com, webfiles.thecse.com
Meaning of Extraordinary Resolution. (1a) The expression "“extraordinary resolution" ” when used in this Indenture means, subject to as hereinafter provided in this Section 6.11 7.11 and in Section 6.14 provided7.14, a resolution proposed at a meeting of Special Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7, at which there are present in person or by proxy Special Warrantholders holding at least two Warrantholders representing at least 2025% of the aggregate number of all the then outstanding Special Warrants and passed by the affirmative votes of Special Warrantholders representing holding not less than 66⅔% 66.67% of the aggregate number of all the then outstanding Special Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 3 contracts
Samples: Special Warrant Indenture (Bunker Hill Mining Corp.), Special Warrant Indenture, Special Warrant Indenture
Meaning of Extraordinary Resolution. (1) The expression "“extraordinary resolution" ” when used in this Indenture means, subject as hereinafter in this Section section 6.11 and in Section section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 2 contracts
Samples: Warrant (Peru Copper Inc.), Warrant (Peru Copper Inc)
Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolutionExtraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this Section 6.11 7.11 and in Section 6.14 provided7.14, a resolution proposed at a meeting of Registered Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy Registered Warrantholders holding at least two Warrantholders representing at least 2025% of the aggregate number of all the Warrants then outstanding Warrants and passed by the affirmative votes of Registered Warrantholders representing holding not less than 66⅔% 66 2/3% of the aggregate number of all the Warrants then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 2 contracts
Samples: Vizsla Resources Corp (Vizsla Silver Corp.), Vizsla Silver Corp (Vizsla Silver Corp.)
Meaning of Extraordinary Resolution. (1) The expression "“extraordinary resolution" ” when used in this Indenture indenture means, subject as hereinafter in this Section section 6.11 and in Section section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 2025% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 2 contracts
Samples: New Gold Inc. /FI, New Gold Inc. /FI
Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter in this Section 6.11 and in Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 66%% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 2 contracts
Samples: Warrant Indenture (Planet 13 Holdings Inc.), Planet 13 Holdings Inc.
Meaning of Extraordinary Resolution. (1a) The expression "extraordinary resolutionExtraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this Section 6.11 7.11 and in Section 6.14 provided7.14, a resolution proposed at a meeting of Registered Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy Registered Warrantholders holding at least two Warrantholders representing at least 2025% of the aggregate number of all the Warrants then outstanding Warrants and passed by the affirmative votes of Registered Warrantholders representing holding not less than 66⅔% two-thirds of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 2 contracts
Samples: s28.q4cdn.com, s21.q4cdn.com
Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolutionExtraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this Section 6.11 7.11 and in Section 6.14 provided7.14, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy Warrantholders holding at least two Warrantholders representing at least 2025% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing holding not less than 66⅔% 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Integra Resources Corp.
Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolutionExtraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this Section 6.11 7.11 and in Section 6.14 provided7.14, a resolution proposed at a meeting of Registered Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy at least two Registered Warrantholders representing holding at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing holding not less than 66⅔% 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: KWESST Micro Systems Inc.
Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolution" “Extraordinary Resolution” when used in this Indenture means, subject as hereinafter provided in this Section 6.11 7.11 and in Section 6.14 provided7.14, a resolution proposed at a meeting of Registered Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy Registered Warrantholders holding at least two Warrantholders representing at least 2025% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Registered Warrantholders representing holding not less than 66⅔% 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Warrant Indenture (Veris Gold Corp.)
Meaning of Extraordinary Resolution. (1a) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter in this Section 6.11 section 7.11 and in Section 6.14 section 7.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon for such resolution.
Appears in 1 contract
Samples: webfiles.thecse.com
Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter in this Section 6.11 and in Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 662/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Planet 13 Holdings Inc.
Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter in this Section section 6.11 and in Section section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 66%% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Planet 13 Holdings Inc.
Meaning of Extraordinary Resolution. (1a) The expression "extraordinary resolution" when used in this Indenture means, subject to as hereinafter provided in this Section 6.11 7.11 and in Section 6.14 provided7.14, a resolution proposed at a meeting of Special Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7, at which there are present in person or by proxy Special Warrantholders holding at least two Warrantholders representing at least 2025% of the aggregate number of all the then outstanding Special Warrants and passed by the affirmative votes of Special Warrantholders representing holding not less than 66⅔% 66.67% of the aggregate number of all the then outstanding Special Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Special Warrant Indenture
Meaning of Extraordinary Resolution. (1) The expression "“extraordinary resolution" ” when used in this Indenture means, subject as hereinafter in this Section 6.11 and in Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 2010% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Americas Silver Corp
Meaning of Extraordinary Resolution. (1a) The expression "extraordinary resolutionExtraordinary Resolution" when used in this Indenture indenture means, subject as hereinafter provided in this Section section 6.11 and in Section 6.14 providedsection 6.14, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are Warrantholders present in person or represented by proxy at least two Warrantholders representing at least 2025% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Meaning of Extraordinary Resolution. (1) The expression "“extraordinary resolution" ” when used in this Indenture means, subject as hereinafter in this Section section 6.11 and in Section section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 2010% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Common Share Purchase Warrant Indenture (FRANCO NEVADA Corp)
Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolutionExtraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this Section 6.11 7.11 and in Section 6.14 provided7.14, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy at least two Warrantholders representing holding at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing holding not less than 66⅔% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: sedar-filings-backup.thecse.com
Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolutionExtraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this Section 6.11 7.11 and in Section 6.14 provided7.14, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy Warrantholders holding at least two Warrantholders representing at least 2010% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing holding not less than 66⅔% 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: sedar-filings.thecse.com