Stockholder Actions. No action shall be taken by the stockholders of the Company except at an annual or special meeting of stockholders called in accordance with the Bylaws, and no action shall be taken by the stockholders by written consent. Advance notice of stockholder nominations for the election of directors and of business to be brought by stockholders before any meeting of the stockholders of the Company shall be given in the manner provided in the Bylaws.
Appears in 2 contracts
Samples: Business Combination Agreement (Novus Capital Corp), Merger Agreement (LGL Systems Acquisition Corp.)
Stockholder Actions. No action shall be taken by the stockholders of the Company except at an annual or special meeting of stockholders called in accordance with the Bylaws, Bylaws of the Company and no action shall be taken by the stockholders by written consent. Advance notice of stockholder nominations for the election of directors and of business to be brought by stockholders before any meeting of the stockholders of the Company shall be given in the manner provided in the BylawsBylaws of the Company.
Appears in 1 contract
Stockholder Actions. No action shall be taken by the stockholders of the Company Corporation except at an annual or special meeting of stockholders called in accordance with the Bylaws, Bylaws and no action shall be taken by the stockholders by written consent. Advance notice of stockholder nominations for the election of directors and of business to be brought by stockholders before any meeting of the stockholders of the Company Corporation shall be given in the manner provided in the BylawsBylaws of the Corporation.
Appears in 1 contract
Stockholder Actions. No action shall be taken by the stockholders of the Company except at an annual or special meeting of stockholders called in accordance with the Bylaws, Bylaws and no action shall be taken by the stockholders by written consent. Advance notice of stockholder nominations for the election of directors and of business to be brought by stockholders before any meeting of the stockholders of the Company shall be given in the manner provided in the BylawsBylaws of the Company.
Appears in 1 contract
Stockholder Actions. No action shall be taken by the stockholders of the Company except at an annual or special meeting of stockholders called in accordance with the Bylaws, and and, at any time other than the Control Period, no action shall be taken by the stockholders by written consentconsent or electronic transmission. Advance notice of stockholder nominations for the election of directors and of business to be brought by stockholders before any meeting of the stockholders of the Company shall be given in the manner provided in the BylawsBylaws of the Company.
Appears in 1 contract
Samples: Merger Agreement (Tilray, Inc.)
Stockholder Actions. No action shall be taken by the stockholders of the Company Corporation except at an annual or special meeting of stockholders called in accordance with the Bylaws, and no action shall be taken by the stockholders by written consent. Advance notice of stockholder nominations for the election of directors and of business to be brought by stockholders before any meeting of the stockholders of the Company Corporation shall be given in the manner provided in the Bylaws.
Appears in 1 contract
Samples: Merger Agreement (Health Sciences Acquisitions Corp 2)
