Last Annual Meeting definition

Last Annual Meeting means the last Board meeting that takes place in each calendar year; “Life Member” has the meaning ascribed thereto in Article 3.1;
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Examples of Last Annual Meeting in a sentence

  • The members of the Executive Committee shall be elected annually by secret ballot by a majority vote of the Directors present at the Last Annual Meeting.

  • Rathbone, of Chicago, Delivered at the Last Annual Meeting", 55 Can.

  • Last Annual Meeting: It was agreed to change elections to February - March.

  • Ratification of All Acts, Contracts, Investments and Resolutions of the Board of Directors and Management since the Last Annual Meeting.

  • Ratification of All Acts, Contracts, Investments and Resolutions of the Board of Directors and Management since the Last Annual Meeting As matter of corporate policy, Management seeks the approval and ratification by the stockholders of all acts, contracts, investments and resolutions of the Board of Directors and Management since 22 April 2009, the last Annual Meeting.

  • Above: Group discussions during the SE TLCC Training FRACTAL | Last Annual Meeting Above: In break-out groups, team members discussed the progress FRACTAL has made over the past year The FRACTAL Project is ending the project 30 June 2019, the team members of FRACTAL met on the 13-15 February 2019 in Cape Town to discuss and reflect on theprogramme’s work to date, its impact and its future.

  • Board of Directors7 of 7100% CurrentArconic, Corp.April 2020Governance Committee (Chair) 3 of 3 100% FormerSkywest, Inc.’07 – ’15Human Resources Committee 5 of 5 100% T otal15 of 15100% Securities Held Date Common Shares DSUs Total Market ValueMinimum Ownership Requirement % of AchievementJune 5, 2020Age: 58 Albuquerque, New Mexico, U.S. Director since: 2015 (Independent) Votes in Favour at Last Annual Meeting: 98.26%Board Membership and AttendanceOther Public Company Boards The Honourable Michael M.

  • Age: 62Jackson, New Hampshire, U.S. Director since: May 1, 2020 First time nominee (Independent) Votes in Favour at Last Annual Meeting: N/ABoard Membership and Attendance 1Board of Directors N/AAudit Committee N/ATotal N/A Date Common Shares DSUs Total Market ValueMinimum Ownership Requirement % of Achievement 2June 5, 2020Securities HeldOther Public Company BoardsCurrent N/A N/AFormer N/A 1 Gen.

  • If s/he verifies that discrimination and/or harassment occurred, this report shall describe the actions s/he took to end the discrimination and/or harassment, address the effects of the discrimination and/or harassment on the complaining student, and prevent retaliation or further discrimination and/or harassment.

  • Meet all criteria for approval and designation by the Department of Labor under 20 CFR part 725 to perform disability examination and provide treatment under the Act.

Related to Last Annual Meeting

  • 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.

  • 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.

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

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

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

  • 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;

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

  • 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;

  • 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.

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

  • Stockholders means the stockholders of the Corporation.

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Meeting means any meeting of:

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Semi-Annual Period means each of: the period beginning on and including January 1 and ending on and including June 30; and the period beginning on and including July 1 and ending on and including December 31.

  • Board Meeting means a meeting of the Board;

  • 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;

  • Nomination Date means the twentieth (20th) day of the month preceding the Operating Month.

  • 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.

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;