Advance Notice Provisions definition

Advance Notice Provisions means the provisions set out in the Company’s advance notice by-laws. “APR” means annual percentage rate.

Advance Notice Provisions means the Corporation's advance notice bylaws;

Advance Notice Provisions means the Corporation’s advance notice bylaws;

Examples of Advance Notice Provisions in a sentence

• The Advance Notice Provisions include, among other things, a provision that requires advance notice be given to the Company in circumstances where nomination of persons for election to the Board are made by Shareholders of the Company.

• The Advance Notice Provisions set a deadline by which shareholders must submit nominations (a "Notice") for the election of directors to the Company prior to any annual or special meeting of shareholders.

• The Advance Notice Provisions set a deadline by which Shareholders must submit nominations (a "Notice") for the election of directors to the Company prior to any annual or special meeting of Shareholders.

• The Advance Notice Provisions also set forth the information that a shareholder must include in the Notice to the Company, and establish the form in which the shareholder must submit the Notice for that notice to be in proper written form.

• As at the date of this Information Circular, the Company has not received notice of a nomination in compliance with the Advance Notice Provisions and, as such, management’s nominees for election as directors set forth below shall be the only nominees eligible to stand for election at the Meeting.

• The Advance Notice Provisions include a framework by which a deadline is fixed by which holders of record of the Company’ s Common Shares must submit director nominations to the Company prior to any annual or special meeting of shareholders and sets forth the information that a shareholder must include in the timely notice to the Company’s registered office for the notice to be in proper written form.

• The Board may, in its sole discretion, waive any requirement of the Advance Notice Provisions.

• The Advance Notice Provisions include, among other things, a provision that requires advance notice be given to the Company in circumstances where nomination of persons for election to the Board are made by shareholders of the Company.

• The Advance Notice Provisions include, among other things, a provision that requires advance notice be given to the Corporation in circumstances where nomination of persons for election to the Board are made by Shareholders of the Corporation.

• Notwithstanding the foregoing, the Board may, in its sole discretion, waive any requirement in the Advance Notice Provisions.

More Definitions of Advance Notice Provisions

Advance Notice Provisions means the advance notice provisions contained in the Declaration of Trust, as more particularly described under “Declaration of Trust and Description of Units — Advance Notice Provisions”.

Advance Notice Provisions means the advance notice of nominations of directors described in By-law No. 1A in circumstances where nominations of persons for election to the Board are made by shareholders other than pursuant to a requisition of a meeting made pursuant to the provisions of the ABCA or a shareholder proposal made pursuant to the provisions of the ABCA;

Advance Notice Provisions means the Corporation’s advance notice bylaws; “Alcanna” means Alcanna Inc.;