Proxy Statement definition

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

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

Proxy Statement shall have the meaning set forth in Section 5.3(a).

Examples of Proxy Statement in a sentence

• The Shareholder hereby authorizes SouthState and IBTX to publish and disclose in any announcement or disclosure in connection with the Mergers, including in the S-4, the Joint Proxy Statement or any other filing with any Governmental Entity made in connection with the Mergers, such Shareholder’s identity and ownership of the Shares and the nature of such Shareholder’s obligations under this Agreement.

• Each Shareholder hereby authorizes SouthState and IBTX to publish and disclose in any announcement or disclosure in connection with the Mergers, including in the S-4, the Joint Proxy Statement or any other filing with any Governmental Entity made in connection with the Mergers, such Shareholder’s identity and ownership of the Shares and the nature of such Shareholder’s obligations under this Agreement.

• The portion of the Joint Proxy Statement that relate only to SouthState or any of its Subsidiaries will comply in all material respects with the provisions of the Exchange Act and the rules and regulations thereunder.

• The portion of the Joint Proxy Statement relating to IBTX and its Subsidiaries will comply in all material respects with the provisions of the Exchange Act and the rules and regulations thereunder.

• Notwithstanding the foregoing, no representation or warranty is made by IBTX with respect to statements made or incorporated by reference therein based on information provided or supplied by or on behalf of SouthState or its Subsidiaries for inclusion in the Proxy Statement or the S-4.

More Definitions of Proxy Statement

Proxy Statement has the meaning set forth in Section 4.4.

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

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

Proxy Statement has the meaning set forth in Section 2.3(b).

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 means a definitive proxy statement, including the related preliminary proxy statement and any amendment or supplement thereto, relating to the Merger and this Agreement to be mailed to the Company Stockholders in connection with the Company Stockholders Meeting.