Pubco Meeting definition

Pubco Meeting means the annual and special meeting of Pubco Shareholders, including any adjournment or postponement thereof, to be called and held for the purpose of obtaining the approval of the Pubco Meeting Matters, among other things, in accordance with the Interim Order, as applicable;
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Pubco Meeting has the meaning provided in subsection 4.2 hereof.
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Pubco Meeting means the annual and special meeting of shareholders of Pubco held on November 6, 2018;
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Examples of Pubco Meeting in a sentence

  • All staff will be clear as to the school’s policy and procedures regarding child on child abuse and the role they have to play in preventing it and responding where they believe a child may be at risk from it.

  • This Agreement may, at any time before or after the holding of the BVCI Meeting and Pubco Meeting or both but prior to the Effective Date, be terminated by written agreement of Pubco and BVCI, or by either Corporation in the event of a material breach by the other party of one or more of its covenants herein or in the event such other party has made a material misrepresentation, and in each case without further action on the part of the holders of BVCI Shares or Pubco Shares.

  • This Agreement may, at any time and from time to time before and after the holding of the BVCI Meeting and Pubco Meeting, but not later than the Effective Date, be amended by written agreement of the parties hereto without further notice to or authorization on the part of the holders of BVCI Shares or Pubco Shares.

  • The State of Vermont endeavors to provide the highest quality public service to its citizens.

  • Pubco shall use its reasonable efforts to obtain from Pubco’s directors, shareholders, and all Government Agencies such approvals or consents as are required to complete the transactions contemplated herein (including the approval of its shareholders of the Pubco Meeting Matters and the approval of the CSE of the listing of the Resulting Issuer Common Shares and the shares underlying the Resulting Issuer Replacement Securities to be issued pursuant to the Merger).


More Definitions of Pubco Meeting

Pubco Meeting. Pubco Consent", "Equivalent Vote Amount", "Stockholder Votes", "List", "Exchange Right", "Exchangeable Share Consideration", "Retraction Call Right", "Redemption Call Right", "Liquidation Call Right", "Insolvency Event", "Automatic Exchange Rights", "Share Price", "Officer's Certificate", "Share Consideration", "Retracted Shares", "Liquidation Event", "Liquidation Event Effective Time" and "Pubco Successor".
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Pubco Meeting means the special meeting of Pubco Shareholders held on June 24, 2021, called and held for the purpose of obtaining the approval of the Pubco Special Meeting Matters;
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Related to Pubco 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

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

  • 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.

  • 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);

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

  • General Meeting means the annual or any special general meeting of the Association.

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

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

  • 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;

  • 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.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

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

  • 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.

  • 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;

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Board Meeting means a meeting of the Board;

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

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

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

  • Meeting means any meeting of:

  • Company Shareholder Meeting has the meaning set forth in Section 5.13(b).

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