Meeting Date means the date of the Meeting;
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;
Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;
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;
Voting Day means the final day on which the final vote is to be taken in an election and shall be Monday, October 24, 2022 with the close of voting to be at 8:00 pm.
Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.
relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and
Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:
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;
Board Meeting means a meeting of the Board;
Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
Scheme Meeting means such meeting(s) (and any adjournment or postponement thereof) convened with the permission of the Court pursuant to section 896 of the Companies Act for the purpose of considering and, if thought fit, approving (with or without modification) the Scheme of Arrangement.
Meeting means any meeting of:
Annual Meeting means the annual meeting of the stockholders of the Company.
General Meeting means the annual or any special general meeting of the Association.
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.
Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;
Meeting Fees means fees for attending a meeting of the Board or one of its Committees as set forth in Section 5.3 hereof.
Meeting of Members means an annual meeting of members or a special meeting of members;
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.
Open meeting or "public meeting" means a meeting at which the public may be present.
Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;
Postponement Period has the meaning ascribed to such term in Section 2.1(b).
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.