The Charter Approval Proposal. To consider and vote upon a proposal to adopt the Second Amended and Restated Certificate of Incorporation (the “Proposed Charter”) in the form attached hereto as Annex B (the “Charter Approval Proposal”);
The Charter Approval Proposal. A proposal with respect to certain governance provisions in the Proposed Charter, which are being separately presented in accordance with SEC requirements and which will be voted upon on a non-binding advisory basis. See the section entitled “Proposal No.3—The Governance Proposal.”
The Charter Approval Proposal. 4. A separate proposal with respect to certain governance provisions in the Proposed Charter, which are being separately presented in order to give holders of Xxxxx’s common stock the opportunity to present their separate views on important corporate governance procedures and which will be voted upon on a non-binding advisory basis. See the section entitled ‘‘Proposal No. 4
The Charter Approval Proposal. To consider and vote upon a proposal to adopt the Second Amended and Restated Certificate of Incorporation of THMA (the “Proposed Charter”) in the form attached hereto as Annex B (the “Charter Approval Proposal”).
The Charter Approval Proposal. To consider and vote upon a proposal to adopt the Second Amended and Restated Certificate of Incorporation (the “Proposed Charter”) in the form attached Xxxxxxx Xxxxx Chief Executive Officer and Chairman of the Board of Directors Xxxxxxxxx Capital Corp II
The Charter Approval Proposal. To consider and vote upon a proposal to adopt the Proposed Charter in the form attached hereto as Annex C (Proposal No. 4); • The Governance Proposal — To consider and act upon, on a non-binding advisory basis, a separate proposal with respect to certain governance provisions in the Proposed Charter in order to give holders of Churchill common stock the opportunity to present their separate views on important corporate governance procedures (Proposal No. 5);
