Common use of Poll and Voting Clause in Contracts

Poll and Voting. (1) On every Extraordinary Resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Warrantholders acting in Person or by proxy, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution shall be decided by a majority of votes cast on the poll. (2) On a show of hands, every Person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Common Share which he is entitled to purchase pursuant to the Warrant or Warrants then held or represented by him. A proxy need not be a Warrantholder. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 6 contracts

Samples: Warrant Indenture, Warrant Indenture (Titan Medical Inc), Warrant Indenture (Titan Medical Inc)

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Poll and Voting. (1) On every Extraordinary Resolutionextraordinary resolution, and on any other question submitted to a meeting and after a vote by show of hands hands, when demanded by the chairman or by one or more of the Warrantholders acting in Person person or by proxy, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution extraordinary resolution shall be decided by a majority of the votes cast on the poll. (2) . On a show of hands, every Person person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each whole Common Share which he is entitled to purchase acquire pursuant to the Warrant or Warrants then held or represented by him. A proxy need not be a Warrantholder. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 5 contracts

Samples: Warrant Indenture, Warrant Indenture, Warrant Indenture (Transatlantic Petroleum Corp.)

Poll and Voting. (1) On every Extraordinary Resolutionextraordinary resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Warrantholders acting in Person person or by proxy, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution extraordinary resolution shall be decided by a majority of the votes cast on the poll. (2) . On a show of hands, every Person person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each whole Common Share which he is entitled to purchase acquire pursuant to the Purchase Warrant or Purchase Warrants then held or represented by himit. A proxy need not be a Warrantholder. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the WarrantsPurchase Warrants and proxies, if any, held or represented by him.

Appears in 4 contracts

Samples: Warrant Indenture (Golden Star Resources LTD), Warrant Indenture (Golden Star Resources LTD), Warrant Indenture (Golden Star Resources LTD)

Poll and Voting. (1a) On every Extraordinary Resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Warrantholders acting in Person or by proxy, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution shall be decided by a majority of votes cast on the poll. (2b) On a show of hands, every Person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person Person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Common Share which he is entitled to purchase pursuant to the per one Warrant or Warrants then held or represented by him. A proxy need not be a Warrantholder. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 3 contracts

Samples: Warrant Indenture (Energy Fuels Inc), Warrant Indenture (Energy Fuels Inc), Warrant Indenture (Energy Fuels Inc)

Poll and Voting. (1) On every Extraordinary Resolution, and when demanded by the chair or by one or more of the Warrantholders acting in person or by proxy on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Warrantholders acting in Person or by proxyhands, a poll shall be taken in such manner as the chairman chair shall direct. Questions other than those required to be determined by Extraordinary Resolution shall be decided by a majority of the votes cast on the a poll. (2) . On a show of hands, every Person person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Common Share which he is entitled to purchase pursuant to the unexercised Warrant or Warrants then held or represented by him. A proxy proxyholder need not be a Warrantholder. The chairman chair of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 2 contracts

Samples: Warrant Indenture (Gryphon Gold Corp), Warrant Indenture (Agnico Eagle Mines LTD)

Poll and Voting. (1) On every Extraordinary Resolution, and when demanded by the Chairman or by one or more of the Warrantholders acting in Person or by proxy on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Warrantholders acting in Person or by proxyhands, a poll shall be taken in such manner as the chairman Chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution shall be decided by a majority of the votes cast on the poll. (2) . On a show of hands, every Person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person Person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each whole Common Share which he is entitled to purchase pursuant to acquire upon the Warrant or exercise of the Warrants then held or represented by him. A proxy need not be a Warrantholder. The chairman Chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by himhim but shall not be entitled to a casting vote in the case of an equality of votes.

Appears in 2 contracts

Samples: Warrant Indenture (Vuzix Corp), Warrant Indenture (Vuzix Corp)

Poll and Voting. (1) On every Extraordinary Resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Warrantholders acting in Person person or by proxy, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution shall be decided by a majority of the votes cast on the poll. (2) . On a show of hands, every Person person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each whole Common Share which he is entitled to purchase acquire pursuant to the Warrant or Warrants then held or represented by himit. A proxy need not be a Warrantholder. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 1 contract

Samples: Warrant Indenture (North American Palladium LTD)

Poll and Voting. (1) On every Extraordinary Resolutionextraordinary resolution, and when demanded by the Chair or by one or more of the Warrantholders acting in person or by proxy on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Warrantholders acting in Person or by proxyhands, a poll shall be taken in such manner as the chairman Chair shall direct. Questions other than those required to be determined by Extraordinary Resolution extraordinary resolution shall be decided by a majority 51% of the votes cast on the a poll. (2) . On a show of hands, every Person person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Common Share which he is entitled to purchase pursuant to unexercised Warrant held by him (or held by the Warrant or Warrants then held or represented by himWarrantholder appointing him as proxy). A proxy proxyholder need not be a Warrantholder. The chairman Chair of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 1 contract

Samples: Warrant Indenture (MDS Inc)

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Poll and Voting. (1) On every Extraordinary Resolution, and on any other question submitted to a meeting and before or after a vote by show of hands when demanded by the chairman or by one or more of the Warrantholders acting in Person person or by proxy, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution shall be decided by a majority of the votes cast on the poll. (2) . On a show of hands, every Person person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Common Share which he is entitled to purchase pursuant to the Warrant or Warrants then held or represented by himit. A proxy need not be a Warrantholder. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 1 contract

Samples: Warrant Indenture

Poll and Voting. (1) On every Extraordinary Resolution, and when demanded by the chairman or by one or more of the Warrantholders acting in person or by proxy, on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Warrantholders acting in Person or by proxyhands, a poll shall will be taken in such manner as the chairman shall will direct. Questions other than those required to be determined by Extraordinary Resolution shall will be decided by a majority of the votes cast on the poll. (2) . On a show of hands, every Person person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall will have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing shall will be entitled to one vote in respect of each Common Share whole Subject Security which he (or the Warrantholder appointing him as proxy) is entitled to purchase pursuant to acquire upon the exercise of the Warrant or Warrants then held or represented by him. A proxy need not be a Warrantholder. The chairman of any meeting shall will be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 1 contract

Samples: Warrant Indenture (Crosshair Exploration & Mining Corp)

Poll and Voting. (1a) On every Extraordinary Resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Warrantholders acting in Person or by proxy, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution shall be decided by a majority of votes cast on the poll. (2b) On a show of hands, every Person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person Person or represented by 38 a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Common Share which he is entitled to purchase pursuant to the per one Warrant or Warrants then held or represented by him. A proxy need not be a Warrantholder. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 1 contract

Samples: Warrant Indenture (Great Panther Silver LTD)

Poll and Voting. (1) β€Œ On every Extraordinary Resolutionextraordinary resolution, and on any other question submitted to a meeting and after a vote by show of hands hands, when demanded by the chairman or by one or more of the Warrantholders acting in Person person or by proxy, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution extraordinary resolution shall be decided by a majority of the votes cast on the poll. (2) . On a show of hands, every Person person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each whole Common Share which he is entitled to purchase acquire pursuant to the Warrant or Warrants then held or represented by him. A proxy need not be a Warrantholder. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 1 contract

Samples: Warrant Indenture

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