Stockholder Meetings. If authorized by the Board in its sole discretion, and subject to such guidelines and procedures as the Board may adopt, stockholders entitled to vote at such meeting and proxy holders not physically present at a meeting of stockholders may, by means of remote communication:
Appears in 22 contracts
Samples: Settlement Agreement (GigCapital5, Inc.), Stockholder Support Agreement (Andretti Acquisition Corp.), Business Combination Agreement (Banyan Acquisition Corp)
Stockholder Meetings. If authorized by the Board in its sole discretion, and subject to such guidelines and procedures as the Board may adopt, stockholders entitled to vote at such meeting and proxy holders not physically present at a meeting of stockholders may, by means of remote communication:
Appears in 8 contracts
Samples: Cooperation Agreement (Coliseum Capital Management, LLC), Cooperation Agreement (Purple Innovation, Inc.), Agreement and Plan of Merger (Landcadia Holdings III, Inc.)
Stockholder Meetings. If authorized by the Board in its sole discretion, and subject to such guidelines and procedures as the Board may adopt, stockholders entitled to vote at such meeting and proxy holders proxyholders not physically present at a meeting of stockholders may, by means of remote communication:
Appears in 5 contracts
Samples: Business Combination Agreement (Cetus Capital Acquisition Corp.), Merger Agreement (Diamondback Energy, Inc.), Warrant Agreement (Hicks Acquisition CO I Inc.)
Stockholder Meetings. If authorized by the Chairman of the Board in its his or her sole discretion, and subject to such guidelines and procedures as the Board he or she may adopt, stockholders entitled to vote at such meeting and proxy holders not physically present at a meeting of stockholders may, by means of remote communication:
Appears in 1 contract
Samples: Joinder Agreement (Roman DBDR Tech Acquisition Corp.)
Stockholder Meetings. If authorized by the Board in its sole discretion, and subject to such guidelines and procedures as the Board may adopt, stockholders (entitled to vote at such meeting meeting) and proxy holders not physically present at a meeting of stockholders may, by means of remote communication:
Appears in 1 contract
Samples: Limited Liability Company Agreement (Landcadia Holdings II, Inc.)
