Purchaser Board Approval. The Purchaser Board, at a meeting duly called and held, upon consultation with management of the Purchaser and its legal and financial advisors, has unanimously determined that the Arrangement is in the best interests of the Purchaser and has unanimously approved the execution and delivery of this Agreement and the transactions contemplated by this Agreement. No action has been taken to amend or supersede such determinations, resolutions or authorizations of the Purchaser Board.
Appears in 2 contracts
Samples: Arrangement Agreement (Integra Resources Corp.), Arrangement Agreement (Integra Resources Corp.)
Purchaser Board Approval. The Purchaser Board, at a meeting duly called and held, upon consultation with management of the Purchaser and its legal and financial advisors, has unanimously determined that the Arrangement is in the best interests of the Purchaser and has unanimously approved the execution and delivery of this Agreement and the transactions contemplated by this Agreement. No action has been taken to amend amend, or supersede such determinations, resolutions or authorizations of the Purchaser Board.
Appears in 2 contracts
Samples: Arrangement Agreement, Arrangement Agreement (Gold Standard Ventures Corp.)
Purchaser Board Approval. The Purchaser Board, at a meeting duly called and held, upon consultation with management of the Purchaser and its legal and financial advisors, has unanimously determined that the Arrangement is in the best interests of the Purchaser and has unanimously approved the execution and delivery of this Agreement and the transactions contemplated by this Agreement. No action has been taken to amend amend, or supersede such determinations, resolutions or authorizations of the Purchaser Board.
Appears in 2 contracts
Samples: Arrangement Agreement (Valens Company, Inc.), Arrangement Agreement (SNDL Inc.)
Purchaser Board Approval. The Purchaser Board, at a meeting duly called and held, upon consultation with management of the Purchaser and its legal and financial advisors, has unanimously determined that the Arrangement is in the best interests of the Purchaser authorized and has unanimously approved the execution and delivery of this Agreement and the transactions contemplated by this Agreement. No action has been taken to amend or supersede such determinations, resolutions or authorizations of the Purchaser Board.
Appears in 1 contract
Samples: Arrangement Agreement
Purchaser Board Approval. The Purchaser Board, at a meeting duly called and held, upon consultation with management of the Purchaser and its legal and financial advisors, has unanimously determined that this Agreement and the Arrangement is are in the best interests of the Purchaser and Purchaser, has unanimously approved the execution and delivery of this Agreement and the transactions contemplated by this AgreementAgreement by the Purchaser and have unanimously resolved to recommend that the Purchaser Shareholders vote in favour of the Purchaser Shareholder Resolution. No action has been taken to amend amend, or supersede such determinations, resolutions or authorizations of the Purchaser Board.
Appears in 1 contract
Samples: Arrangement Agreement
Purchaser Board Approval. The Purchaser Board, at a meeting duly called and held, upon consultation with management of the Purchaser and its legal and financial advisors, has unanimously determined that the Arrangement is in the best interests of the Purchaser and Purchaser, has unanimously approved the execution and delivery of this Agreement and the transactions contemplated by this AgreementAgreement and has unanimously resolved to recommend that the Purchaser Shareholders vote in favour of the Purchaser Shareholder Resolution. No action has been taken to amend amend, or supersede such determinations, resolutions or authorizations of the Purchaser Board.
Appears in 1 contract
