Alignvest Meeting definition

Alignvest Meeting means the special meeting of shareholders of Alignvest to be held to vote on the Arrangement;
Sample 1Sample 2
Alignvest Meeting means the special meeting of AIignvest Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, called and held in accordance with the Interim Order to consider the Arrangement Resolution and for any other purpose as may be set out in the Alignvest Circular;
Sample 1
Alignvest Meeting means the special meeting of Alignvest Shareholders, including any adjournment(s) or postponement(s) of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with, in part, the Interim Order to consider, among other things, the Alignvest Arrangement Resolution, the Extension Resolution, the Alignvest Continuance Resolution and for any other purpose as may be set out in the management information circular to be sent out to Alignvest Shareholders in connection therewith;
Sample 1

Examples of Alignvest Meeting in a sentence

  • The Arrangement has been approved and adopted by the Alignvest Shareholders at the Alignvest Meeting in accordance with the Interim Order.

  • Any amendment, modification or supplement to this Plan of Arrangement that is approved or directed by the Court following the Alignvest Meeting shall be effective only if: (i) it is consented to in writing by each of Alignvest and Trilogy, each acting reasonably; and (ii) if required by the Court, it is consented to by the Alignvest Shareholders, voting in the manner directed by the Court.

  • EQUITY INCENTIVE PLAN DESCRIPTIONS At the Alignvest Meeting, Alignvest Shareholders will be asked to consider and vote upon resolutions approving a restricted share unit plan (the "RSU Plan") and a deferred share unit plan (the "DSU Plan"), full copies of which will be attached to the Alignvest Circular.

  • EQUITY INCENTIVE PLAN DESCRIPTIONS At the Alignvest Meeting, Alignvest Shareholders will be asked to consider and vote upon resolutions approving a restricted share unit plan (the “RSU Plan”) and a deferred share unit plan (the “DSU Plan”), full copies of which will be attached to the Alignvest Circular.


More Definitions of Alignvest Meeting

Alignvest Meeting means the special meeting of Alignvest Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, called and held in accordance with the Interim Order to consider, among other things, the Alignvest Arrangement Resolution, the Alignvest Continuance Resolution and for any other purpose as may be set out in the Alignvest Circular;
Sample 1

Related to Alignvest 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;

  • 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.

  • 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.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Board Meeting means a meeting of the Board;

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • General Meeting means the annual or any special general meeting of the Association.

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • 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.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • 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);

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • 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;

  • Stockholders means the stockholders of the Corporation.

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Meeting means any meeting of:

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Committee Meeting means a meeting of the Committee.

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).