Director Election Meeting definition

Director Election Meeting means any meeting of shareholders of the Company at which Directors are to be elected to the Board.
Director Election Meeting has the meaning set forth in ‎‎Section 2.1(b).
Director Election Meeting has the meaning set forth in Section 7.10(d). “Director Designee” has the meaning set forth in Section 7.10(c). “Director Requirements” has the meaning set forth in Section 7.10(d). “Disclosure Update” has the meaning set forth in Section 6.11(c).

Examples of Director Election Meeting in a sentence

  • The Corporation shall advise the Investor of the date on which proxy solicitation materials are to be mailed for the purpose of any Director Election Meeting at least 25 Business Days prior to such mailing date and the Investor shall advise the Corporation of the identity of the Investor Nominee, and provide any required information for inclusion in its management information circular relating to the election of the Investor Nominee, at least 20 Business Days prior to the mailing date.

  • If, prior to the Director Election Meeting, the Nominee of a Principal Shareholder is unable or unwilling to serve as a Director, then such Principal Shareholder will be entitled to designate a replacement Nominee.

  • If, prior to the Director Election Meeting, a Nominee of the TELUS Group is unable or unwilling to serve as a Director, then the TELUS Group will be entitled to designate a replacement Nominee, except where the TELUS Group would have otherwise ceased to be entitled to designate such Nominee pursuant to Section 3.2(1).

  • If, prior to the Director Election Meeting, a Nominee designated under Section 3.2 is unable or unwilling to serve as a Director, then the Party who nominated such Nominee will be entitled to designate a replacement provided that such designation is provided in advance of the issuance of any management information circular relating to any Director Election Meeting or any written consent submitted to Shareholders for the purpose of electing Directors.

  • If, prior to the Director Election Meeting, the Nominee of a Shareholder Group is unable or unwilling to serve as a Director, then such Shareholder Group will be entitled to designate a replacement Nominee, except where such Shareholder Group would have otherwise ceased to be entitled to designate such Nominee pursuant to Section 3.2(1).

  • The Director Election Meeting shall be called by the Chairman of the Board, the Chief Executive Officer or by the Board of Directors pursuant to a resolution adopted by a majority of the Whole Board in accordance with the provisions hereof.

  • The four (4) candidates receiving the highest number of votes at the Director Election Meeting shall be elected to the Board of Directors.

  • The four (4) directors elected at the Director Election Meeting, in addition to the Chairman and the incumbent non-employee directors not selected to stand for election at the Director Election Meeting, shall serve on the Board of Directors until the earliest of the Corporation’s next annual meeting of stockholders, the Special Election Meeting (if held) or their earlier resignation or removal.

  • The Company shall notify Xxxx Capital of its intent to hold a Director Election Meeting at least 60 Business Days prior to the date of such Director Election Meeting.

  • For purposes of the Director Election Meeting to be held in 2020, the 9477179 Initial Nominees shall be deemed to be 9477179’s designated Nominees, and the Parties agree that, unless otherwise agreed to by a majority of the Directors who are not 9477179 Nominees, the individuals named in Section 4.1 shall be the Company’s nominees for any Director Election Meeting to be held in 2020.


More Definitions of Director Election Meeting

Director Election Meeting means any meeting of shareholders of the Corporation at which directors are to be elected to the board;

Related to Director Election Meeting

  • 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.

  • 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.

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

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

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

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

  • 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;

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

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

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

  • Board Meeting means a meeting of the Board;

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

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.

  • 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;

  • 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.

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

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Company Shareholder Meeting has the meaning set forth in Section 7.1(a).

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

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • 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;