Company Shareholder Approvals definition

Company Shareholder Approvals means (i) the approval of the Scheme of Arrangement by a majority in number representing not less than three-fourths (75%) in value of the members or class of members (as the case may be) present and voting either in person or by proxy at the Scheme Meeting and (ii) the passing of the Company Shareholder Resolution by members representing not less than three-fourths (75%) of the total voting rights of eligible members present and voting either in person or by proxy at the Company GM.
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Company Shareholder Approvals has the meaning set forth in Section 3.3(a) of this Agreement.
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Company Shareholder Approvals means (i) the affirmative vote of a majority of the outstanding shares of Capital Stock, voting together as a single class on an as-converted to Common Stock basis and (ii) the affirmative vote of the holders of at least sixty-three percent (63%) of the outstanding shares of Series A Preferred Stock and Series A-1 Preferred Stock, voting separately as a single class on an as-converted to Common Stock basis.
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Examples of Company Shareholder Approvals in a sentence

  • No other corporate proceedings on the part of the Company are necessary to authorize this Agreement or to consummate of the transactions contemplated hereby, including the Transaction and the Scheme of Arrangement, other than the Company Shareholder Approvals.

  • The Company Shareholder Approvals are the only votes of the Company Shareholders necessary in connection with this Agreement and the Scheme of Arrangement, and the consummation by the Company of the transactions contemplated hereby, including the Transaction and the Scheme of Arrangement.

  • Except for the Company Shareholder Approvals, the Company has all requisite power and authority to enter into, deliver, and perform its obligations under this Agreement in accordance with the terms hereof.

  • The execution, delivery and performance by the Company of this Agreement and the Scheme of Arrangement and the consummation by the Company of the transactions contemplated hereby, including the Transaction and the Scheme of Arrangement, are within the corporate powers and authority of the Company and, except for the Company Shareholder Approvals and the sanction of the Scheme of Arrangement by the Court, have been duly authorized by all necessary corporate action on the part of the Company.


More Definitions of Company Shareholder Approvals

Company Shareholder Approvals means the approval of the Articles of Amendment and approval of this Agreement by the holders of a majority of the outstanding shares of Company Common Stock entitled to vote on such matter at a shareholders’ meeting duly called and held for such purpose.
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Company Shareholder Approvals means the Shareholder Approval and the Unaffiliated Shareholder Approval.
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Company Shareholder Approvals means the following:
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Company Shareholder Approvals means, together:
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Related to Company Shareholder Approvals

  • Stockholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Shareholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the shareholders of the Company with respect to the transactions contemplated by the Transaction Documents, including the issuance of all of the Shares and Warrant Shares in excess of 19.99% of the issued and outstanding Common Stock on the Closing Date.

  • Company Share Plans mean (a) the Company’s Stock Related Award Incentive Plan of 1999, as amended; (b) the Company’s 2010 Stock Incentive Plan, as amended; and (c) the Company’s 2015 Stock Incentive Plan, as amended;

  • Parent Shares means the shares of common stock, par value $1.00 per share, of Parent.

  • Company Shares has the meaning set forth in the Recitals.