Private Placement Resolution definition

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 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;

Examples of Private Placement Resolution in a sentence

• The Board of Directors has concluded that the Conversion is fair to, and in the best interests of, SYNSORB and its Shareholders and recommends that Shareholders vote in favour of each of the Financing Resolution, the Class A Share Resolution, the Private Placement Resolution, the Option Resolution and the Name Change Resolution.

• Briefly, although it is a public company, NAFC’s website states it manages government aerial bushfire operations at a national level.

• The texts of the Financing Resolution, the Class A Share Resolution, the Private Placement Resolution, the Name Change Resolution and the Option Resolution are set out in Schedule “A” attached hereto.

• After careful consideration, the Golden Star Board has UNANIMOUSLY RECOMMENDED that Golden Star shareholders VOTE FOR the Private Placement Resolution.

• In the event Shareholders fail to duly pass the Private Placement Resolution, the Rights Offering may not proceed.

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 (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;

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 ordinary resolution in respect of the Private Placement to be considered and, if deemed advisable, approved by the Shareholders at the Meeting (the full text of which is set out in Appendix C);

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;

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