Examples of New Gold Meeting in a sentence
Except as otherwise provided in this Agreement, New Gold shall not adjourn or otherwise change the timing of the New Gold Meeting without the prior written consent of Western, such consent not to be unreasonably withheld.
In a timely and expeditious manner, Western shall provide New Gold with information relating to Western as reasonably requested by New Gold in order to prepare any amendments or supplements to the Joint Proxy Circular (which amendments or supplements shall be in a form satisfactory to Western, acting reasonably) with respect to the New Gold Meeting in accordance with the Interim Order.
Following approval of the Arrangement Resolution by the Western Shareholders at the Western Meeting and the Share Issuance Resolution and Board Size Resolution by the New Gold Shareholders at the New Gold Meeting, Western will make application to the Court for the Final Order.
Except as otherwise provided in this Agreement, New Gold shall not adjourn or otherwise change the timing of the New Gold Meeting without the prior written consent of Peak and Metallica, such consent not to be unreasonably withheld.
Ensure, either through the election of such persons as directors of New Gold at the New Gold Meeting or through the resignation and replacement of the existing directors of New Gold that, on the Effective Date, the following persons will be directors of New Gold: Xxxxxxxx Xxxxx, Xxxxxx Xxxxxxxx, Xxxxx Xxxxxx, Xxxx Xxxxxxx, Xxx Xxxxxx and Xxxxxx Xxxxxxxxx.
The board of directors of New Gold shall not have modified or amended, in a manner adverse to Western, prior to the New Gold Meeting, its recommendation that New Gold Shareholders vote in favour of the New Gold Resolutions.
The only approval of the holders of any class or series of the New Gold Common Shares, New Gold Options or other securities of New Gold necessary to approve this Agreement and the transactions contemplated thereby is the approval of the New Gold Shareholder Resolution by the holders of a majority of the New Gold Common Shares present in person or by proxy at the New Gold Meeting (the “New Gold Shareholder Approval”).