Annual and Special Meeting definition

Annual and Special Meeting means the annual and special meeting of the shareholders of the Corporation held on January 26, 2012;
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Annual and Special Meeting means the Annual and Special Meeting of Bacanora Canada Shareholders held in accordance with the ABCA and the provisions of the Interim Order and any adjournment thereof, to be held on March 19, 2018 to consider and, if deemed advisable, to: (a) approve the Annual Matters; (b) approve the Arrangement by way of Special Resolution of Bacanora Canada Shareholders; (c) granting the Board the authority to issue up to 365,000,000 Bacanora Canada Shares on a non pre-emptive basis in the 12 months following the Annual and Special Meeting; and (d) approve, in principle, the Bacanora UK Resolutions.
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Annual and Special Meeting means the Annual and Special Meeting of Bacanora Canada Shareholders held in accordance with the ABCA and the provisions of the Interim Order and any adjournment thereof, to be held on August 15, 2016 to consider and, if deemed advisable, approve Annual Matters and to approve the Arrangement by way of Special Resolution of Bacanora Canada Shareholders.
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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.

  • 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.

  • The Exchangeable Shares will be provided equivalent voting rights as Unitholders through special voting rights issued by the Trust (the creation of which special voting rights were also approved by Unitholders at the Annual and Special Meeting of Unitholders held June 12, 2003).

  • In addition, at the Annual and Special Meeting of Unitholders held June 12, 2003, Unitholders also approved a special resolution to amend the articles of Harvest Operations Corp.

  • 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”.

  • 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.

  • This share consolidation was approved by Transition’s shareholders at the Company’s Annual and Special Meeting held in December 2006.

  • 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.

  • Notices of every Annual and Special Meeting shall state the place, day, hour and purpose or purposes of such meeting and, in case of any Special Meeting, no business shall be acted upon which has not been stated in the notice of the meeting.

  • The proposal will be voted on at the Company’s Annual and Special Meeting of Shareholders to be held on May 6, 2010.


More Definitions of Annual and Special Meeting

Annual and Special Meeting means the Corporation's annual general and special meeting of shareholders held on May 14, 2021.
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Related to Annual and Special Meeting

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

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

  • 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.

  • 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.

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

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

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

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

  • Board Meeting means a meeting of the Board;

  • 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.

  • 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;

  • Mid-Span Meet means an Interconnection between two (2) networks, designated by two (2) Telecommunications Carriers, whereby each provides its own cable and equipment up to the Meet Point of the cable facilities. “Mid-Span Meet POI” A Mid-Span Meet POI is a negotiated Point of Interface, limited to the Interconnection of facilities between the CenturyLink Serving Wire Center location and the location of the CLEC switch or other equipment located within the area served by the CenturyLink Serving Wire Center.

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

  • 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;

  • Annual General Meeting means a General Meeting of the members held in accordance with the provisions of Section 96 of the Act.

  • Annual Operating Budget as defined in Section 6.2(c).

  • Meeting Date means the date of the Meeting;

  • 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.

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

  • Extraordinary General Meeting means an extraordinary general meeting of the members duly called and constituted and any adjourned holding thereof.

  • 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;

  • 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;

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

  • Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Public meeting means a meeting that is required to be open to the public