PMI Meeting definition

PMI Meeting means the special meeting of PMI Shareholders including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution;
Sample 1Sample 2Sample 3
PMI Meeting means the special meeting of the PMI Shareholders to be held on May 12, 2017, including any adjournment or postponement thereof, to consider the Amalgamation Resolution and other purposes as set out in this Information Circular;
Sample 1Sample 2

Examples of PMI Meeting in a sentence

  • Proxies must be completed, dated, signed and returned to PMI at 5347 Kew Cliff Road West Vancouver, British Columbia, V7W 1M3 by 2:00 p.m. (Pacific Daylight Time) on May 10, 2017, or if the PMI Meeting is adjourned or postponed, not less than 48 hours (excluding Saturdays, Sundays and holidays) before the date to which the PMI Meeting is adjourned or postponed.

  • The PMI Meeting The PMI Meeting will be held at 5347 Kew Cliff Road, West Vancouver, British Columbia, V7W 1M3 at 2:00 p.m. (Pacific Daylight Time) on May 12, 2017, for the following purposes: 1.

  • Movements of Atlantic Sturgeon of the Gulf of Maine Inside andOutside of the Geographically Defined Distinct Population Segment.

  • For the Proposed Transaction to be completed, the Amalgamation Resolution must be passed by an affirmative vote of at least two-thirds (66⅔%) of the votes cast thereon at the PMI Meeting.

  • The PMI Record Date for determining the PMI Shareholders entitled to receive notice of and to vote at the PMI Meeting is the close of business on May 1, 2017.

  • Recommendation of the PMI Board The PMI Board, having considered the fairness of the Proposed Transaction to the PMI Shareholders, and other factors they have deemed necessary to consider, including those set out under the heading "The Proposed Transaction –Board Approval and Recommendation", have concluded that the Amalgamation is in the best interests of and fair to the securityholders of PMI and unanimously recommends the PMI Shareholders vote FOR the Amalgamation Resolution at the PMI Meeting.

  • If you are a Non-Registered Holder and you wish to vote at the Carrara or PMI Meeting, as applicable, in person as proxyholder for the shares owned by you, you should strike out the names of the management-designated proxyholders named in the proxy authorization form or voting instruction form and insert your name in the blank space provided.

  • If you are a registered holder of common shares of PMI and unable to attend the PMI Meeting in person, please exercise your right to vote by completing and returning the accompanying form of Proxy and deposit it with PMI.

  • Other Matters Management of PMI is not aware of any other matter to come before the PMI Meeting other than as set forth in the PMI notice of meeting accompanying this Information Circular.

  • A dissenting PMI Shareholder must deliver to PMI's head office at 5347 Kew Cliff Road, West Vancouver, British Columbia, V7W 1M3, Attention: Shabira Rajan, Chief Financial Officer and Controller, a written objection to the Amalgamation Resolution at or prior to the PMI Meeting or any adjournment thereof in order to be effective.

Related to PMI Meeting

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

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • 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.

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

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

  • 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);

  • 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;

  • Meeting means any meeting of:

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

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • Shareholder Meeting means a meeting of the Company’s shareholders.

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

  • Closed Meeting means a meeting from which the public is excluded.

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any other meeting of stockholders held in lieu thereof, and any adjournment, postponement, reschedulings or continuations thereof; (k) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person; (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities; or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (l) the term “Third Party” refers to any person that is not a Party, a member of the Board, a director or officer of the Company, or legal counsel to any Party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation;” (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references in this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) defined terms used in the singular include the plural and vice versa; and (v) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated.

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;

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

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

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

  • Board Meeting means a meeting of the Board;

  • 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.

  • 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.

  • Review Meeting means a meeting to be held in accordance with clause B19 (Review Meetings) or as otherwise requested in accordance with clause B19.2 (Review Meetings)

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

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).