relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and
Open meeting or "public meeting" means a meeting at which the public may be present.
hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;
Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:
Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);
Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;
Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.
Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).
Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;
Adjournment Proposal means a proposal to adjourn the special meeting of the stockholders of Thayer to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.
Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;
Closed Meeting means a meeting from which the public is excluded.
Meeting means any meeting of:
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.
Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.
special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.
Shareholder Meeting means a meeting of the Company’s shareholders.
Meeting of Members means an annual meeting of members or a special meeting of members;
Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).
Creditors’ Meeting means the meeting of the Affected Creditors called for the purpose of considering and voting upon the Proposal;
Stockholders Meeting shall have the meaning set forth in Section 6.2(c).
Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.
Shareholders Meeting shall have the meaning set forth in Section 5.1.
Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.