Notice of Special Meeting means the Notice of Special Meeting of B2Gold Shareholders accompanying this Information Circular;

Notice of Special Meeting means the notice dated January 18, 2005 of the special meeting of the Shareholders to be held to consider and, if deemed advisable, to pass, with or without variation, the Arrangement Resolution.

Notice of Special Meeting means the notice of the special meeting of Shareholders which accompanies this Information Circular.

Examples of Notice of Special Meeting in a sentence

This Notice of Special Meeting and proxy statement in which it is included is made available to Asensus stockholders in connection with the solicitation by the Board of Directors of the Company (the “Asensus Board”) of proxies for use at the special meeting to be held exclusively online via live audio webcast, in a virtual meeting format, beginning promptly at 10:00 a.m. Eastern Time on August 7, 2024, and at any adjournment or postponement thereof.
Date of Mailing This proxy statement, together with appendices and the related form of proxy, and Notice of Special Meeting, was first mailed to Asensus stockholders on or about July 8, 2024.
References to this proxy statement are meant to include not only the main body of this proxy statement, but also the accompanying Notice of Special Meeting and proxy card, each of the appendices, and all of the information incorporated by reference.
Certain stockholders who share the same address may receive only one copy of this Notice of Special Meeting and proxy statement and other materials in accordance with a notice delivered earlier this year from such stockholders’ bank, broker or other holder of record unless the applicable bank, broker or other holder of record received contrary instructions.
Applicable Delaware law and our bylaws prohibit the transaction at the special meeting of any business that is not stated in the Notice of Special Meeting.

More Definitions of Notice of Special Meeting

Notice of Special Meeting means the notice of the Special Meeting that the Company shall mail to Persons who are Qualified Voters as of the Adoption Date setting forth the reasons for the Special Meeting and the time and place of the Special Meeting, and enclosing a ballot for each such Qualified Voter.

Notice of Special Meeting means the notice to the Urban Shareholders which accompanies this Circular.

Notice of Special Meeting means the notice of special meeting dated March 8, 2018 distributed by the REIT in connection with the Meeting.

Notice of Special Meeting means the Notice of Special Meeting of Nomad Shareholders that accompanies this Circular;

Notice of Special Meeting means the notice of the special meeting of Common Shareholders which accompanies this Circular.

Notice of Special Meeting means the notice of special meeting of the Noteholders dated September 15, 2014, to be sent to the Noteholders in connection with the Meeting;

Notice of Special Meeting has the meaning set forth in Article 5.