Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent and Placement Agent Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 8 contracts
Sources: Placement Agency Agreement (Transcode Therapeutics, Inc.), Placement Agency Agreement (Biovie Inc.), Placement Agency Agreement (KWESST Micro Systems Inc.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 6 contracts
Sources: Underwriting Agreement (Sidus Space Inc.), Underwriting Agreement (KWESST Micro Systems Inc.), Underwriting Agreement (KWESST Micro Systems Inc.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and each of its Subsidiaries since January 2022 the date of its incorporation through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 5 contracts
Sources: Underwriting Agreement (Apimeds Pharmaceuticals US, Inc.), Underwriting Agreement (Apimeds Pharmaceuticals US, Inc.), Underwriting Agreement (Apimeds Pharmaceuticals US, Inc.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Counselcounsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and each of its Subsidiaries since January 2022 1, 2016 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each or any Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its any Subsidiary, as applicable.
Appears in 5 contracts
Sources: Underwriting Agreement (Avinger Inc), Underwriting Agreement (Avinger Inc), Underwriting Agreement (Avinger Inc)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent and Placement Agent Agent’s Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 2023 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 4 contracts
Sources: Placement Agency Agreement (Sidus Space Inc.), Placement Agency Agreement (Sidus Space Inc.), Placement Agency Agreement (Sidus Space Inc.)
Minute Books. The minute books of the Company and each Subsidiary since at least March 12, 2024 have been made available to the Placement Agent Representative and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 March 12, 2024 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 4 contracts
Sources: Underwriting Agreement (XTI Aerospace, Inc.), Underwriting Agreement (XTI Aerospace, Inc.), Underwriting Agreement (XTI Aerospace, Inc.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors Board (including each board Board committee) and stockholders shareholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and each of its Subsidiaries since January 2022 the time of its respective incorporation or organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions dispositions, or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 3 contracts
Sources: Underwriting Agreement (Vision Marine Technologies Inc.), Underwriting Agreement (Vision Marine Technologies Inc.), Underwriting Agreement (Vision Marine Technologies Inc.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent and Placement Agent Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 November 2021 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 3 contracts
Sources: Placement Agency Agreement (Snow Lake Resources Ltd.), Placement Agency Agreement (Snow Lake Resources Ltd.), Placement Agency Agreement (Snow Lake Resources Ltd.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) ), other than those of the special committee of the Board, and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable)) and each Subsidiary, and since January 1, 2022 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each or any Subsidiary that are were not properly approved and/or accurately and fairly recorded in the minute books of the Company or its such Subsidiary, as applicable.
Appears in 3 contracts
Sources: Underwriting Agreement (Scorpius Holdings, Inc.), Underwriting Agreement (Scorpius Holdings, Inc.), Underwriting Agreement (Scorpius Holdings, Inc.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) ), other than those of the special committee of the Board, and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable)) and each Subsidiary, and since Since January 1, 2022 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each or any Subsidiary that are were not properly approved and/or accurately and fairly recorded in the minute books of the Company or its such Subsidiary, as applicable.
Appears in 3 contracts
Sources: Underwriting Agreement (Scorpius Holdings, Inc.), Underwriting Agreement (Scorpius Holdings, Inc.), Underwriting Agreement (Scorpius Holdings, Inc.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent and Placement Agent Counselcounsel for the Agent, and such books (i) contain a complete summary of all meetings and actions of the board of directors Board (including each board committeecommittee of the Board) and stockholders shareholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and each of its Subsidiaries since January 2022 the time of its respective incorporation or organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions dispositions, or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 2 contracts
Sources: Atm Sales Agreement (Vision Marine Technologies Inc.), Atm Sales Agreement (Vision Marine Technologies Inc.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Counselcounsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and each of its Subsidiaries since January 2022 1, 2017 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each or any Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its any Subsidiary, as applicable.
Appears in 2 contracts
Sources: Underwriting Agreement (Digital Ally Inc), Underwriting Agreement (Digital Ally Inc)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Counselcounsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and each of its Subsidiaries since January 2022 1, 2019 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each or any Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its any Subsidiary, as applicable.
Appears in 2 contracts
Sources: Underwriting Agreement (My Size, Inc.), Underwriting Agreement (My Size, Inc.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and ) since January 2022 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 2 contracts
Sources: Underwriting Agreement (BriaCell Therapeutics Corp.), Underwriting Agreement (BriaCell Therapeutics Corp.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent CounselRepresentative counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and each of its Subsidiaries since January 2022 the time of its incorporation or organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 2 contracts
Sources: Underwriting Agreement (Flyexclusive Inc.), Underwriting Agreement (ProPhase Labs, Inc.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent and Placement Agent Agent’s Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and ) since January 2022 the time of its respective incorporation or organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 2 contracts
Sources: Placement Agency Agreement (Twin Vee PowerCats, Co.), Placement Agency Agreement (Twin Vee PowerCats, Co.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 through the date of the latest meeting and action, and (ii) accurately accurately, in all material respects respects, reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 1 contract
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent and Placement Agent Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 August 2023 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 1 contract
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Representative and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and ) since January 2022 the time of its respective incorporation or organization through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 1 contract
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Counselcounsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 each of its Subsidiaries for a period of one year preceding the date hereof through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each or any Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its any Subsidiary, as applicable.
Appears in 1 contract
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Counselcounsel for the Underwriters, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and each of its Subsidiaries since January 2022 1, 2017 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each or any Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its any Subsidiary, as applicable.
Appears in 1 contract
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent and Placement Agent Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 September 2024 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 1 contract
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 August 2023 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 1 contract
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent and Placement Agent Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 June 1, 2025, through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 1 contract
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders shareholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 1 contract
Sources: Underwriting Agreement (BriaCell Therapeutics Corp.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent and Placement Agent Agent’s Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 2024 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 1 contract
Sources: Placement Agency Agreement (High Roller Technologies, Inc.)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board of directors (including each board committee) and stockholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded (if required to be so recorded) in the minute books of the Company or its Subsidiary, as applicable.
Appears in 1 contract
Sources: Underwriting Agreement (Eltek LTD)
Minute Books. The minute books of the Company and each Subsidiary have been made available to the Placement Agent Underwriters and Placement Agent Representative Counsel, and such books (i) contain a complete summary of all meetings and actions of the board Board of directors Directors (including each board committee) and stockholders shareholders of the Company and each Subsidiary (or analogous governing bodies and interest holders, as applicable), and since January 2022 August 2020 through the date of the latest meeting and action, and (ii) accurately in all material respects reflect all transactions referred to in such minutes. There are no material transactions, agreements, dispositions or other actions of the Company and each Subsidiary that are not properly approved and/or accurately and fairly recorded in the minute books of the Company or its Subsidiary, as applicable.
Appears in 1 contract