Private Placement Resolution means the special resolution of the Wedge Securityholders approving the Private Placement;
Private Placement Resolution means the ordinary resolution approving the issuance of Equinox Gold Common Shares to Ross Beaty pursuant to the Equity Financing, to be considered at the Equinox Gold Meeting, excluding votes attached to the Equinox Gold Common Shares owned or controlled by Mr. Beaty, in the form set out in Appendix A;
Private Placement Resolution means the resolution in respect of the Private Placement and the associated creation of a new control person (within the meaning of the policies of the TSX-V) of Caza Gold to be considered by the Shareholders at the Shareholders’ Meeting and to be approved pursuant to applicable requirements under corporate law and the policies of the TSX-V;
Examples of Private Placement Resolution in a sentence
Xxxxxxx Xxxxxxxxx and Xxxxxxx Xxxxx who, being officers within the Investor group of companies, have disclosed their interest and have recused themselves from the process of considering the transactions contemplated herein) determined that the entry into this Agreement is in the best interests of the Corporation and has adopted the Private Placement Resolution.
More Definitions of Private Placement Resolution
Private Placement Resolution means the resolution in respect of the Private Placement and the associated creation of a new Control Person of the Corporation to be considered by the Shareholders at the Shareholders' Meeting and to be approved pursuant to corporate and Exchange requirements;
Private Placement Resolution means the ordinary resolution, the full text of which is attached as Appendix “B” to this Circular approving the issuance of the Common Shares issuable upon conversion of the Subscription Receipts;
Private Placement Resolution means the resolution of the Board of Directors approving the Private Placement in accordance with corporate and Exchange requirements;
Private Placement Resolution means an ordinary resolution of the shareholders of the Issuer, to be considered at the Special Meeting approving the Private Placement and the issuance to the Purchaser of the Equity Backstop Preferred Shares as required by the Equity Backstop, such resolution to be obtained on a disinterested basis in accordance with the requirements of TSXV Policy 5.9;
Private Placement Resolution means the ordinary resolution approving the Private Placement in the form attached as Schedule “A” to this Management Information Circular which, to be effective, must be
Private Placement Resolution means the ordinary resolution of the Shareholders to ratify and confirm the Private Placements, and to approve matters in relation to the Private Placements, to be considered at the Shareholders’ Meeting, the full text of which is attached as Appendix B to this Information Circular;
Private Placement Resolution means the ordinary resolution of the Shareholders, other than Aurora, the Investor and their associates and affiliates, approving the issuance of Common Shares upon (i) the conversion of the Subscription Receipts and (ii) the exercise of the Warrants, in accordance with Section 604 of the TSX Company Manual, which is to be considered for approval at the Meeting;