Notice for Meetings of Shareholders. The Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles, or in such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting and to each director, unless these Articles otherwise provide, at least the following number of days before the meeting: (a) if and for so long as the Company is a public company, 21 days; (b) otherwise, 10 days.
Appears in 9 contracts
Samples: Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement
Notice for Meetings of Shareholders. The Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles, or in such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting meeting, to each director and to each directorthe auditor of the Company, unless these Articles otherwise provide, at least the following number of days before the meeting:
(a1) if and for so long as the Company is a public company, 21 days;
(b2) otherwise, 10 days.
Appears in 8 contracts
Samples: Separation and Distribution Agreement (Inpixon), Incorporation Agreement (Boart Longyear Australia Pty LTD), Incorporation Agreement
Notice for Meetings of Shareholders. The Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles, or in such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting meeting, to each director and to each directorthe auditor of the Company, unless these Articles otherwise provide, at least the following number of days before the meeting:
(a) if and for so long as the Company is a public company, 21 days;
(b) otherwise, 10 days.
Appears in 6 contracts
Samples: Business Combination Agreement (Screaming Eagle Acquisition Corp.), Merger Agreement, Merger Agreement (Lions Gate Entertainment Corp /Cn/)
Notice for Meetings of Shareholders. The Subject to Article 10.2, the Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles, or in such other manner, if any, as may be prescribed by ordinary directors’ resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting meeting, to each director and to each directorthe auditor of the Company, unless these Articles otherwise provide, at least the following number of days before the meeting:
(a1) if and for so long as the Company is a public company, 21 days;
(b2) otherwise, 10 days.
Appears in 6 contracts
Samples: Acquisition Agreement, Amalgamation Agreement, Business Combination Agreement
Notice for Meetings of Shareholders. The Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles, or in such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting meeting, to each director and to each directorthe auditor of the Company, unless these Articles otherwise provide, at least the following number of days before the meeting:
(a) if and for so long as the Company is a public company, 21 days;; and
(b) otherwise, 10 days.
Appears in 4 contracts
Samples: Business Combination Agreement (Jupiter Acquisition Corp), Incorporation Agreement (BirchBioMed Inc.), Merger Agreement
Notice for Meetings of Shareholders. The Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles, or in such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting meeting, to each director and to each directorthe auditor of the Company, unless these Articles otherwise provide, at least the following number of days before the meeting:
(a) 1. if and for so long as the Company is a public company, 21 days;
(b) 2. otherwise, 10 days.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement
Notice for Meetings of Shareholders. The Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles, or in such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting meeting, to each director and to each directorthe auditor of the Company, unless these Articles otherwise provide, at least the following number of days before the meeting:
(a1) if and for so long as the Company is a public company, 21 days;
(b2) otherwise, 10 days.
Appears in 3 contracts
Samples: Community Forest Agreement, Community Forest Agreement, Amalgamation Agreement
Notice for Meetings of Shareholders. The Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles, or in such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting meeting, to each director and to each directorthe auditor of the Company, unless these Articles otherwise provide, at least the following number of days before the meeting:
(a) if and for so long as the Company is a public company, 21 days;
(b) otherwise, 10 days.
Appears in 3 contracts
Samples: Business Combination Agreement (Plum Acquisition Corp. III), Business Combination Agreement (Schultze Special Purpose Acquisition Corp.), Business Combination Agreement (Acreage Holdings, Inc.)
Notice for Meetings of Shareholders. The Company must send notice of the date, time and and, unless the meeting is a fully electronic meeting, the location of any meeting of shareholders, in the manner provided in these Articles, or in such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting meeting, to each director and to each directorthe auditor of the Company, unless these Articles otherwise provide, at least the following number of days before the meeting:
(a) if and for so long as the Company is a public company, 21 days;
(b) otherwise, 10 days.
Appears in 1 contract
Samples: Business Combination Agreement (Forbion European Acquisition Corp.)
Notice for Meetings of Shareholders. The Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles, or in In such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting meeting, to each director and to each directorthe auditor of the Company, unless these Articles otherwise provide, at least the following number of days before the meeting:
(a) if and for so long as the Company is a public company, 21 days;
(b) otherwise, 10 days.
Appears in 1 contract
Notice for Meetings of Shareholders. The Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles, or in such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting meeting, to each director and to each directorthe auditor of the Company, unless these Articles otherwise provide, at least the following number of days before the meeting:
(a) if and for so long as while the Company is is, or becomes, a public company, 21 days;days;
(b) otherwise, 10 days.
Appears in 1 contract
Samples: Amalgamation Agreement
