Joint Proxy Circular definition

Joint Proxy Circular means the notice of the Pembina Shareholders' Meeting and the notice of the Provident Shareholders' Meeting to be sent to Pembina Shareholders and Provident Shareholders, respectively, and the management proxy circular to be prepared in connection with the Pembina Shareholders' Meeting and the Provident Shareholders' Meeting together with any amendments thereto or supplements thereof, and any other registration statement, information circular or proxy statement which may be prepared in connection with the Pembina Shareholders' Meeting and/or the Provident Shareholders' Meeting;
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Joint Proxy Circular means the notice of the PCS Meeting and the notice of the Agrium Meeting to be sent to PCS Shareholders and Agrium Securityholders, respectively, and the accompanying joint management information circular to be prepared in connection with the PCS Meeting and the Agrium Meeting, together with any amendments thereto or supplements thereof in accordance with the terms of this Agreement;
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Joint Proxy Circular means the notice of the Glyko Shareholders' Meeting and the notice of the BioMarin Stockholders' Meeting and accompanying management information circular and proxy statement to be sent to holders of Glyko Common Shares in connection with the Glyko Shareholders' Meeting and to be sent to holders of BioMarin Common Stock in connection with the BioMarin Stockholders' Meeting, including all appendices thereto.
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Examples of Joint Proxy Circular in a sentence

  • The Joint Proxy Circular in respect of the Pembina Shareholders' Meeting shall provide that the requisite approval for the Pembina Share Issuance Resolution shall be greater than 50% of the votes cast on the Pembina Share Issuance Resolution by Pembina Shareholders present in person or by proxy at the Pembina Shareholders' Meeting (such that each Pembina Shareholder is entitled to one vote for each Pembina Share held).

  • The Company has heretofore delivered to the Administrative Agent a true and complete copy of the Joint Proxy Circular and the Arrangement Agreement (in each case including any modifications or supplements thereto, or any waivers thereunder) as in effect on the date hereof.

  • In such event, such Party shall promptly prepare a supplement or amendment to the Joint Proxy Circular, as the case may be, that corrects the misrepresentation, and will cause the same to be distributed to Western Shareholders and New Gold shareholders, as applicable, and filed in each jurisdiction where such supplement or amendment is required to be filed by applicable Laws.

  • In a timely and expeditious manner, New Gold shall provide Western with information relating to New Gold as reasonably requested by Western in order to prepare any amendments or supplements to the Joint Proxy Circular (which amendments or supplements shall be in a form satisfactory to New Gold, acting reasonably) with respect to the Western Meeting in accordance with the Interim Order.

  • Each Party shall promptly notify the other Party if, at any time prior to the Effective Date, it becomes aware that the Joint Proxy Circular contains a misrepresentation.

  • Each of BioMarin and Glyko shall provide promptly to the other such information concerning its business and financial and other affairs as, in the reasonable judgment of the requesting party or its counsel, may be required or appropriate for inclusion in the Joint Proxy Circular, or in any amendments or supplements thereto, and to cause its counsel and auditors to cooperate with the other's counsel and auditors in the preparation of the Joint Proxy Circular.

  • Agrium shall use its commercially reasonable efforts to prepare the Joint Proxy Circular with PCS, and shall print and mail, directly or indirectly, physical copies of the Joint Proxy Circular and related materials (without utilizing “notice-and-access” for this purpose) to all registered and beneficial holders of Agrium Shares and Agrium Voting Options in accordance with applicable Laws, irrespective of standing instructions regarding the receipt of proxy-related materials.

  • There are no “significant acquisitions”, “significant dispositions” and “significant probable acquisitions”, as such terms are defined in applicable securities Laws, for which New Gold is required, pursuant to applicable securities Laws, to prepare additional financial disclosure for the Joint Proxy Circular.

  • Each of Glyko and BioMarin will cause the Joint Proxy Circular to be mailed to its shareholders at the earliest practicable time after the Interim Order has been granted by the Court.

  • Agrium shall promptly correct any such information provided by it for use in the Joint Proxy Circular which shall have become false or misleading in any material respect at any time prior to the PCS Meeting or the Agrium Meeting.


More Definitions of Joint Proxy Circular

Joint Proxy Circular means the notice of the Suncor Shareholders' Meeting and the notice of the Petro-Canada Shareholders' Meeting to be sent to Suncor Shareholders and Petro-Canada Shareholders, respectively, and the management proxy circular to be prepared in connection with the Suncor Shareholders' Meeting and the Petro-Canada Shareholders' Meeting together with any amendments thereto or supplements thereof, and any other registration statement, information circular or proxy statement which may be prepared in connection with the Suncor Shareholders' Meeting and/or the Petro-Canada Shareholders' Meeting;
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Joint Proxy Circular means the Joint Management Information Circular and Proxy Statement set forth in the Company's Schedule 14A Amendment No. 2 filed with the Securities and Exchange Commission on June 12, 1998, including all exhibits thereto, in each case as originally in effect and without giving effect to any modifications thereof after the date hereof. 364-Day Credit Agreement
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Joint Proxy Circular means the notice of the Suncor Shareholders’ Meeting and the notice of the Petro-Canada Shareholders’ Meeting to be sent to Suncor Shareholders and Petro-Canada Shareholders, respectively, and the management proxy circular to be prepared in connection with the Suncor Shareholders’ Meeting and the Petro-Canada Shareholders’ Meeting together with any amendments thereto or supplements thereof, and any other registration statement, information circular or proxy statement which may be prepared in connection with the Suncor Shareholders’ Meeting and/or the Petro-Canada Shareholders’ Meeting;
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Joint Proxy Circular shall have the meaning ascribed to that term in Section 2(b) of Schedule D; (mm)
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Joint Proxy Circular means the information circular and proxy statement prepared by Avenor and Bowater for the Avenor Meeting and the Bowater Meeting;
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Related to Joint Proxy Circular

  • Joint Proxy Statement has the meaning set forth in Section 6.03(a).

  • Joint Proxy Statement/Prospectus has the meaning set forth in Section 6.1(a).

  • Company Circular means the notice of the Company Meeting and accompanying management information circular, including all schedules, appendices and exhibits to, and information incorporated by reference in, such management information circular, to be sent to the Company Shareholders in connection with the Company Meeting, as amended, supplemented or otherwise modified from time to time in accordance with the terms of this Agreement.

  • Proxy Statement/Prospectus has the meaning set forth in Section 6.03(a).

  • Company Proxy Statement has the meaning set forth in Section 3.5.

  • Proxy Statement has the meaning set forth in Section 6.03(a).

  • Scheme Circular means any circular to the shareholders of the Target to be issued by the Target setting out the proposals for any Scheme.

  • SEBI Circular means circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, issued by the SEBI on continuous disclosure requirements for listed entities, as amended or substituted from time to time;

  • Information Circular means a completed Form 51-102F5 Information Circular; “informed person” means

  • Information Statement means the information statement to be made available to the holders of Parent Shares in connection with the Distribution, as such information statement may be amended or supplemented from time to time prior to the Distribution.

  • Schedule 14D-9 has the meaning set forth in Section 1.02(a).

  • Offer Documents has the meaning set forth in Section 1.01(h).

  • Merger Registration Statement means the registration statement, together with all amendments, filed with the SEC under the Securities Act for the purpose of registering the offer of shares of NBT Common Stock to be offered to holders of CNB Common Stock in connection with the Merger.

  • Explanatory Memorandum means this explanatory memorandum.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Form 10 means the registration statement on Form 10 filed by SpinCo with the SEC to effect the registration of SpinCo Shares pursuant to the Exchange Act in connection with the Distribution, as such registration statement may be amended or supplemented from time to time prior to the Distribution.

  • Schedule 13E-3 has the meaning specified in Section 4.2(a).

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Proxy Form means the proxy form attached to the Notice;

  • Offering Circular means the final offering circular or memorandum, if any, or any other final written materials authorized by the Issuer to be used in connection with an Offering that is not a Registered Offering. “Preliminary Offering Circular” means any preliminary offering circular or memorandum, if any, or any other written preliminary materials authorized by the Issuer to be used in connection with such an Offering. As used herein, the terms “Offering Circular” and “Preliminary Offering Circular” include the material, if any, incorporated by reference therein. We will either, as soon as practicable after the later of the date of the Invitation Wire or the date made available to us by the Issuer, furnish to you (or make available for your review) a copy of any Preliminary Offering Circular or any proof or draft of the Offering Circular. In any event, in any Offering involving an Offering Circular, the Manager will furnish, make available to you, or make arrangements for you to obtain, as soon as practicable after sufficient quantities thereof are made available by the Issuer, copies (which may, to the extent permitted by law, be in electronic form) of the Preliminary Offering Circular and Offering Circular, as amended or supplemented, if applicable (but excluding, for this purpose, documents incorporated therein by reference).

  • Interim Prospectus Supplement means the prospectus supplement relating to the Shares prepared and filed pursuant to Rule 424(b) from time to time as provided by Section 4(x) of this Agreement.

  • Circular means the notice of the Meeting and accompanying management information circular, including all schedules, appendices and exhibits thereto, to be sent to each Shareholder and other Persons as required by the Interim Order and Law in connection with the Meeting, as amended, modified or supplemented from time to time in accordance with the terms of the Arrangement Agreement.

  • Canadian Prospectus Supplement means the most recent prospectus supplement to the Canadian Base Prospectus relating to the Shares filed by the Company with the Canadian Qualifying Authorities in accordance with Canadian Securities Laws. As used herein, “Canadian Prospectus” means the Canadian Prospectus Supplement (and any additional Canadian prospectus supplement prepared in accordance with the provisions of this Agreement or any Terms Agreement and filed with the Canadian Qualifying Authorities in accordance with Canadian Securities Laws) together with the Canadian Base Prospectus.

  • Circular 37 means the Notice on Relevant Issues Concerning Foreign Exchange Administration for Domestic Residents to Engage in Overseas Financing and Round Trip Investment via Overseas Special Purpose Companies (《国家外汇管理局关于境内居民通过境外特殊目的公司境外投融资及返程投资外汇管理有关问题的通知》) issued by SAFE on July 4, 2014, and its amendment and interpretation promulgated by SAFE from time to time.

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

  • Consent Solicitation Statement means the consent solicitation statement included as part of the Registration Statement with respect to the solicitation by the Company of the Company Stockholder Approval.