Examples of Annual and Special Meeting in a sentence
The Post-IPO Stock Option Plan was amended at the Annual and Special Meeting of Shareholders on June 13, 2013.
The equity compensation plans which the Company has in place are the 2009 Stock Option Plan (“2009 Plan”) that was re-approved by the shareholders at the Annual and Special Meeting of Shareholders on June 11, 2015 and the 2016 Stock Option Plan (“2016 Plan”) that was adopted by the Company in connection with the Company’s voluntary move from the TSX to the TSXV in December 2015.
At the Company’s Annual and Special Meeting held on 29 June 2012, shareholders approved a resolution which reserves up to 10% of the issued and outstanding shares from time to time (including existing stock options), as a “rolling stock option plan”.
On 11 June 2013, IMAX Corporation’s shareholders approved the IMAX 2013 Long-Term Incentive Plan (“IMAX LTIP”) at IMAX Corporation’s Annual and Special Meeting.
At the Annual and Special Meeting of the Shareholders held on December 22, 2009 the company received approval from the shareholders to implement a stock option plan (“2009 stock option plan”) which is a fixed maximum number of common shares issuable based on 12% of issued and outstanding common shares (calculated on a non-diluted basis).
Orezone Gold CorporationThe equity compensation plans which the Company has in place are the 2009 Stock Option Plan (“2009 Plan”) that was re-approved by the shareholders at the Annual and Special Meeting of Shareholders on June 11, 2015 and the 2016 Stock Option Plan (“2016 Plan”) that was adopted by the Company in connection with the Company’s voluntary move from the TSX to the TSXV in December 2015.
At the Annual and Special Meeting of Shareholders of the Company held on June 25, 2014, shareholders approved the option of payment of 50% of the directors’ base retainer fees to the directors in shares in lieu of cash in respect of the period from October 1, 2013 to June 25, 2014 and future base retainer fees.
Each holder has the right to appoint a person, who need not be a holder, to attend and represent him or her at the Annual and Special Meeting.
At the Company’s Annual and Special Meeting held on 28 April 2008, shareholders approved a resolution which amended the option plans to cap the number of options and performance shares outstanding to 10% of the issued and outstanding shares.
This figure includes 672,084 Units originally issued to CAPREIT’s Chief Executive Officer and its former Chief Financial Officer pursuant the LTIP (as defined below) that were, effective August 21, 2007, ‘‘converted’’ to Units on the terms and conditions of the SELTIP, pursuant to a resolution of Unitholders at the Annual and Special Meeting of Unitholders of CAPREIT held on May 23, 2007.