Directors Election Meeting definition

Directors Election Meeting means any annual meeting or special meeting of Shareholders at which, or any solicitation of Shareholders to approve a shareholder resolution in connection with which, Directors are to be elected to the Board;
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Directors Election Meeting means any annual meeting or special meeting of shareholders of the Company at which, or any solicitation of shareholders of the Company to approve a shareholder resolution in connection with which, Directors are to be elected to the Board;
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Directors Election Meeting means a meeting of shareholders of the Company at which Directors are to be elected to the Board;
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Examples of Directors Election Meeting in a sentence

  • The Company shall notify the Investor of its intention to hold a Directors Election Meeting immediately upon determining the date of such meeting and shall provide the Investor with such documentation requesting such information regarding the Investor Nominee as required for purposes of completing the Company’s management information circular.

  • Immediately following the September election, the seven (7) members of the Board of Directors will hold a Directors Election Meeting to elect each of the seven (7) Officer positions.

  • At least 30 days before a Directors Election Meeting, the Investor will deliver to the Corporation in writing the names of the Investor Nominees together with the information regarding such Investor Nominees requested by the Corporation in accordance with the preceding sentence (the “Nomination Letter”).

  • The Directors will at the Directors Election Meeting, held the same day and in a timely manner following the September election, elect a Chairman of the Board of the Corporation.

  • This Agreement may be terminated at any time by mutual consent of the Parties, and, subject to Section 2.1(a) and Section 1.8 of this Agreement, shall automatically terminate and be of no force and effect on the date that EGLX publicly files notice of the meeting and record date for the next Directors Election Meeting following the date that Blue Ant ceases to meet either Director Threshold.

  • The Directors Election Meeting will be postponed if a nominee to the Board for which a Nomination Letter was provided has not been selected prior to the deadline for printing the management information circular until such time as a nominee for which a Nomination Letter is provided has been selected.

  • If the Investor fails to deliver a Nomination Letter to the Company at least 45 days before the Directors Election Meeting, the Investor shall be deemed to have designated the same Investor Nominee that serves as the Investor’s nominated Director at such time, subject to such individual satisfying the Conditions for re-appointment to the Board, or, if no Investor Nominee serves on the Board at such time, the Company shall be entitled to nominate a Director for election.

  • A Fairfax Special Nominee duly elected in accordance with this provision will remain a director until the end of the first Directors Election Meeting held after the date the Fairfax Special Nominee is appointed after the Board has resolved the Deadlock.

  • Such notice will include a reasonably detailed request for information regarding any Investor Nominees that the Investor may be entitled to designated under Article 2 that is required to be included in an information circular of the Corporation in respect of the Directors Election Meeting.

  • The Investor Nominee of the Investor shall be nominated by or at the direction of the Board or an authorized officer of the Company, including pursuant to a notice of meeting, to stand for election to the Board at the Directors Election Meeting.


More Definitions of Directors Election Meeting

Directors Election Meeting means any meeting of shareholders of EGLX at which directors of EGLX are to be elected;
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Related to Directors Election Meeting

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

  • 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.

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

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

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

  • 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.

  • Board Meeting means a meeting of the Board;

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

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

  • 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.

  • 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.

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

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

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

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

  • 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;

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

  • Company Board of Directors means the board of directors of the Company.

  • 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.

  • 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;

  • 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;

  • 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;

  • Meeting means any meeting of:

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • 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;

  • Committee Meeting means a meeting of the Committee.