GameSquare Board definition

GameSquare Board means the board of directors of GameSquare, as constituted from time to time.
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Examples of GameSquare Board in a sentence

  • The GameSquare Board shall not accelerate the vesting of any issued and outstanding GameSquare Options and GameSquare RSUs and the GameSquare Board will otherwise deal with such securities in accordance with their terms.

  • Such resolutions of the GameSquare Board have not been rescinded, modified or withdrawn in any way.

  • Without limiting the generality of the foregoing, but subject to Section 5.3, the GameSquare Circular must include a statement that the GameSquare Board has, upon recommendation from the GameSquare Board, unanimously determined that the Arrangement is in the best interests of GameSquare and unanimously recommends that GameSquare Shareholders vote in favour of the GameSquare Arrangement Resolution (the “GameSquare Board Recommendation”).

  • The GameSquare Stock Option Plan and the issuance of securities under such plan (including all outstanding GameSquare Options) have been duly authorized by the GameSquare Board in compliance with Law and the terms of the GameSquare Stock Option Plan.

  • The GameSquare RSU Plan and the issuance of GameSquare RSU’s under such plan have been duly authorized by the GameSquare Board in compliance with the Law and the terms of the GameSquare RSU Plan.

  • OakHills Securities, Inc., GameSquare’s financial advisor, has delivered to the GameSquare Board on or prior to the date of this Agreement its opinion in writing or orally, in which case such opinion will be subsequently confirmed in writing, to the effect that, as at the date thereof and based upon and subject to the factors and assumptions set forth therein, the Consideration is fair, from a financial point of view, to GameSquare Shareholders.

Related to GameSquare Board

  • College board means the state board for community and

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Board of pharmacy or "board" means the Utah State Board of Pharmacy created

  • School board means the governing board of directors of the local school district.

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

  • Medical Board means the board of physicians as provided by this chapter.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of Supervisors means the Board of Supervisors of the County.

  • Parent Board means the board of directors of Parent.

  • Board of Visitors or "board" means the rector and board of visitors of the University.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Member of the University Community means any person who is a volunteer including high school students, an enrolled student, faculty or staff member, University official, any other person employed by the University or campus visitors.

  • the Board means the board of directors of the Company;

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board of Management means the Board of Management of the University;

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • Management Board means the management board of the Company.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • CFPC means the College of Family Physicians of Canada.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Drug therapy management means the review of a drug therapy regimen of a patient by one or more pharmacists for the purpose of evaluating and rendering advice to one or more practitioners regarding adjustment of the regimen.

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

  • Regional Board means a California regional water quality control board.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.