Proxy Statement definition

Proxy Statement has the meaning set forth in Section 6.03(a).

Proxy Statement shall have the meaning set forth in Section 4.7.

Proxy Statement means the proxy statement relating to the Company Stockholder Meeting, together with any amendments or supplements thereto.

Examples of Proxy Statement in a sentence

• None of the information supplied or to be supplied by Parent or Merger Sub for inclusion or incorporation by reference in the Proxy Statement will, at the date it is first mailed to the stockholders of the Company and at the time of the Company Stockholders Meeting, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they are made, not misleading.

• Except under the circumstances expressly permitted by Section 7.2, the Proxy Statement shall include the Company Recommendation.

• For the avoidance of doubt and notwithstanding the foregoing, Parent and Merger Sub make no representation or warranty with respect to any information supplied by the Company, any of its Representatives or any other Person (excluding Parent, Merger Sub or any of their Representatives acting on their behalf) for inclusion or incorporation by reference in the Proxy Statement.

• For a summary of the key terms of the 2024 Plan, see “ Exhibit 99.2 – Proxy Statement for Annual General Meeting” to our current report on Form 6-K furnished to the Securities and Exchange Commission on July 5, 2024.

More Definitions of Proxy Statement

Proxy Statement shall have the meaning set forth in Section 3.4.

Proxy Statement means the proxy statement to be sent to the Company’s stockholders in connection with the Company Stockholders’ Meeting.

Proxy Statement has the meaning specified in Section 8.2(a)(i).

Proxy Statement means the proxy statement forming part of the Proxy/Registration Statement filed with the SEC, with respect to the SPAC Shareholders’ Meeting and the Transactions, to be used for the purpose of soliciting proxies from SPAC Shareholders to approve the Transaction Proposals;

Proxy Statement has the meaning set forth in Section 2.7 hereof.

Proxy Statement has the meaning set forth in Section 4.04.

Proxy Statement has the meaning set forth in Section 4(b)(i).