Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of the votes cast by Independent Shareholders who vote in respect of such reconfirmation at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmed. If this Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waived) prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.18.
Appears in 6 contracts
Samples: Shareholder Rights Plan Agreement (Dirtt Environmental Solutions LTD), Shareholder Rights Plan Agreement (Bitfarms LTD), Shareholder Rights Plan Agreement (Bitfarms LTD)
Reconfirmation. This Notwithstanding the confirmation of this Agreement pursuant to Section 5.20, this Agreement must be reconfirmed by a resolution passed by a majority of the votes cast by Independent Shareholders who vote in respect of such reconfirmation at every the third (3rd) annual meeting of the Corporation Corporation’s shareholders following the meeting at which this Agreement Initial Shareholder Approval is confirmedobtained. If this Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meetingmeeting of the Corporation’s shareholders, then this Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable that annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a an Flip-in Event which has been waivedwaived pursuant to Subsection 5.02) has occurred prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.21.
Appears in 4 contracts
Samples: Shareholder Rights Plan Agreement (Western Uranium & Vanadium Corp.), Shareholder Rights Plan Agreement (Western Uranium & Vanadium Corp.), Shareholder Rights Plan Agreement
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than 50% of the votes cast by Independent Shareholders all holders of Common Shares who vote in respect of such reconfirmation at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmed. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable such annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Section 5.1) prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.19.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement (Primo Water Corp /CN/), Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than 50 percent of the votes cast by Independent Shareholders all holders of Voting Shares who vote in respect of such reconfirmation at the annual meeting of the Company to be held in 2005 and at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmedCompany thereafter. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Subsection 5.1(a) or (h) hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement (Richmont Mines Inc), Shareholder Rights Plan Agreement (Richmont Mines Inc), Shareholder Rights Plan Agreement (Richmont Mines Inc)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than 50% of the votes cast by Independent Shareholders all holders of Voting Shares who vote in respect of such reconfirmation at the annual meeting of the Corporation to be held in 2021 and at every third annual meeting of the Corporation following the thereafter (each such annual meeting at which this Agreement is confirmedbeing a (“Reconfirmation Meeting”). If this the Agreement is not so reconfirmed or is not presented for reconfirmation at each such annual meetingReconfirmation Meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meetingany such Reconfirmation Meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Subsections 5.1(a) or (h) hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement (Cenovus Energy Inc.), Shareholder Rights Plan Agreement (Cenovus Energy Inc.), Shareholder Rights Plan Agreement (Cenovus Energy Inc.)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of the votes cast by Independent Shareholders who vote in respect of such reconfirmation at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmedCorporation. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Section 5.1(a) or 5.1(h) hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement (Tanzanian Gold Corp), Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of the votes cast by Independent Shareholders who vote in respect of such reconfirmation at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmedCorporation. If this Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waived) prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.18.
Appears in 3 contracts
Samples: Shareholder Rights Agreement (Dirtt Environmental Solutions LTD), Shareholder Rights Agreement, Shareholder Rights Agreement
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than 50% of the votes cast by Independent Shareholders holders of Voting Shares who vote in respect of such reconfirmation the matter at every third annual meeting of the Corporation following after the meeting at which this Agreement is confirmedratification referred to in section 5.18. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waived) waived pursuant to Section 5.1 hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.19.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Falconbridge LTD), Shareholder Rights Plan Agreement (Falconbridge LTD)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of the votes cast by the Independent Shareholders who vote present or represented by proxy at the annual meeting of shareholders of the Company held in respect of such reconfirmation 2015 and at every third annual meeting of shareholders of the Corporation following the meeting Company thereafter at which this Agreement is confirmedhas been reconfirmed pursuant to this Section 5.16. If this Agreement is not so reconfirmed or is not presented for reconfirmation at any such annual meeting, then this Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable any such annual meeting; provided provided, however, that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waived) waived pursuant to the terms hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Pacific Rim Mining Corp), Shareholder Rights Plan Agreement (Pacific Rim Mining Corp)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of the votes cast by the Independent Shareholders who vote present or represented by proxy at the annual meeting of shareholders of the Company held in respect of such reconfirmation 2014 and at every third annual meeting of shareholders of the Corporation following the meeting Company thereafter at which this Agreement is confirmedhas been reconfirmed pursuant to this Section 5.16. If this Agreement is not so reconfirmed or is not presented for reconfirmation at any such annual meeting, then this Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable any such annual meeting; provided provided, however, that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waived) waived pursuant to the terms hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Cream Minerals LTD), Shareholder Rights Plan Agreement (Cream Minerals LTD)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than fifty percent of the votes cast by Independent Shareholders all holders of Voting Shares who vote in respect of such reconfirmation at the annual meeting of the Corporation to be held in 2012 and at every third annual meeting of the Corporation following the thereafter (each such annual meeting at which this Agreement is confirmedbeing a “Reconfirmation Meeting”). If this the Agreement is not so reconfirmed or is not presented for reconfirmation at each such annual meetingReconfirmation Meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meetingany such Reconfirmation Meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Subsections 5.1(a) or (h) hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Cenovus Energy Inc.), Shareholder Rights Plan Agreement (Cenovus Energy Inc.)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than 50 percent of the votes cast by Independent Shareholders all holders of Voting Shares who vote in respect of such reconfirmation at the annual meeting of the Corporation to be held in 2012 and at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmedthereafter. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at each such annual meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual any such meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Subsections 5.1(a) or (h) hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Cenovus Energy Inc.), Shareholder Rights Plan Agreement (Cenovus Energy Inc.)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of the votes cast by Independent Shareholders who vote in respect of such reconfirmation at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmedCorporation. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waived) waived pursuant to the terms herein), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.20.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than 50% of the votes cast by Independent Shareholders all holders of Voting Shares who vote in respect of such reconfirmation at the annual meeting of the Corporation to be held in 2024 and at every third annual meeting of the Corporation following the thereafter (each such annual meeting at which this Agreement is confirmedbeing a ("Reconfirmation Meeting"). If this the Agreement is not so reconfirmed or is not presented for reconfirmation at each such annual meetingReconfirmation Meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meetingany such Reconfirmation Meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Subsections 5.1(a) or (h) hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Cenovus Energy Inc.), Shareholder Rights Plan Agreement (Cenovus Energy Inc.)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than 50 percent of the votes cast by Independent Shareholders all holders of Voting Shares who vote in respect of such reconfirmation at the annual meeting of the Corporation to be held in 2008 and at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmedthereafter. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this the Agreement and all outstanding Rights and Convertible Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Subsection 5.1(a) or (h) hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Canadian Pacific Railway LTD/Cn), Shareholder Rights Plan Agreement (Canadian Pacific Railway LTD/Cn)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of the votes cast by Independent Shareholders who vote in respect of such reconfirmation at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmedCorporation. If this Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Sections 5.1.2, 5.1.4, 5.1.5 or 5.1.6) prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.10.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of the votes cast by Independent Shareholders who vote in respect of such reconfirmation at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmedCorporation. If this Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Sections 5.1(d) or 5.1(e)) prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.10.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (SSR Mining Inc.), Shareholder Rights Plan Agreement (Silver Standard Resources Inc)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than 50% of the votes cast by Independent Shareholders all holders of Common Shares who vote in respect of such reconfirmation at every third annual meeting of the Corporation following the meeting of holders of Common Shares at which this Agreement is confirmed. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waived) waived pursuant to Section 5.1), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.18.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Hudbay Minerals Inc.)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of the votes cast by Independent Shareholders who vote in respect of such reconfirmation (subject to any additional requirements relating to such vote then prescribed by a stock exchange on which the Voting Shares are listed) at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmedCorporation. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Subsection 5.1(a) or 5.1(h) hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than 50 percent of the votes cast by Independent Shareholders all holders of Voting Shares who vote in respect of such reconfirmation at the annual meeting of the Company to be held in 2014 and at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmedCompany thereafter. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Subsection 5.1(a) or (h) hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Richmont Mines Inc)
Reconfirmation. This If this Agreement must be reconfirmed is not confirmed by a resolution passed by a majority of the votes cast by Independent Shareholders who vote at the annual meeting of the shareholders of the Corporation to be held in respect of such reconfirmation 2020 and at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmed. If thereafter, or if this Agreement is not so reconfirmed or is not presented for confirmation or reconfirmation at prior to such annual meetingdates, then as the case may be, this Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from after the date of termination of the such applicable annual meetingmeeting of shareholders; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Section 5.1 hereof) prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 1 contract
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than 50% of the votes cast by Independent Shareholders all holders of Voting Securities who vote in respect of such reconfirmation at every third annual meeting of the Corporation shareholders following the meeting at which this Agreement is confirmed. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meetingmeeting of the shareholders, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the close of business on the date of termination of the applicable annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waived) waived pursuant to Subsection 5.2), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.17.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Tricon Residential Inc.)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of the votes cast by the Independent Shareholders who vote present or represented by proxy at the annual meeting of shareholders of the Company held in respect of such reconfirmation 2021 and at every third annual meeting of shareholders of the Corporation following the meeting Company thereafter at which this Agreement is confirmedhas been reconfirmed pursuant to this Section 5.16. If this Agreement is not so reconfirmed or is not presented for reconfirmation at any such annual meeting, then this Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable any such annual meeting; provided provided, however, that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waived) waived pursuant to the terms hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 1 contract
Samples: Shareholder Agreements
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than 50% of the votes cast by Independent Shareholders all holders of Common Shares who vote in respect of such reconfirmation at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmed. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable such annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Section 5.1) prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.19.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of greater than 50% of the votes cast by Independent Shareholders all holders of Common Shares who vote in respect of such reconfirmation at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmed. If this the Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this the Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable such annual meeting; provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Section 5.1) prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.18.
Appears in 1 contract
Reconfirmation. This Agreement must be reconfirmed by a resolution passed at every third annual meeting of shareholders of the Corporation after the annual meeting in 2011, in each case by a majority of the votes cast by holders of Voting Shares held by Independent Shareholders who vote in respect of such the reconfirmation at every third annual meeting of the Corporation following the meeting at which this Agreement is confirmedany such meeting. If this Agreement is not so reconfirmed or is not presented for reconfirmation at such annual meeting, then this Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the close of business on the date of termination of the applicable annual such meeting (or any adjournment of such meeting); provided that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waivedwaived pursuant to Section 5.1(c) or (d) hereof) prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Talisman Energy Inc)
Reconfirmation. This Agreement must be reconfirmed by a resolution passed by a majority of the votes cast by the Independent Shareholders who vote present or represented by proxy at the annual meeting of shareholders of the Corporation held in respect of such reconfirmation 2015 and at every third annual meeting of shareholders of the Corporation following the meeting thereafter at which this Agreement is confirmedhas been reconfirmed pursuant to this Section 5.16. If this Agreement is not so reconfirmed or is not presented for reconfirmation at any such annual meeting, then this Agreement and all outstanding Rights shall terminate and be void and of no further force and effect on and from the date of termination of the applicable any such annual meeting; provided provided, however, that termination shall not occur if a Flip-in Event has occurred (other than a Flip-in Event which has been waived) waived pursuant to the terms hereof), prior to the date upon which this Agreement would otherwise terminate pursuant to this Section 5.185.16.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement