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

  • The Trustee, as the holder of record of the Voting Share, shall be entitled to all of the Voting Rights, including the right to consent to or to vote in person or by proxy the Voting Share, on any matter, question or proposition whatsoever that may properly come before the stockholders of Pubco at a Pubco Meeting or in connection with a Pubco Consent (in each case, as hereinafter defined).

  • Pubco will notify the Trustee in writing of any decision of the board of directors of Pubco with respect to the calling of any such Pubco Meeting or the seeking of any such Pubco Consent and shall provide all necessary information and materials to the Trustee in each case promptly and in any event in sufficient time to enable the Trustee to perform its obligations contemplated by this Section 4.3.

  • The Trustee shall exercise the Voting Rights only on the basis of instructions received pursuant to this Article 4 from Holders entitled to instruct the Trustee as to the voting thereof at the time at which a Pubco Consent is sought or a Pubco Meeting is held.

  • For the purpose of determining Stockholder Votes to which a Holder is entitled in respect of any such Pubco Meeting or Pubco Consent, the number of Exchangeable Shares owned of record by the Holder shall be determined at the close of business on the record date established by Pubco or by applicable law for purposes of determining stockholders entitled to vote at such Pubco Meeting or to give written consent in connection with such Pubco Consent.

  • Pubco agrees to give Amalco written notice (with a copy to the Trustee) of the calling of any Pubco Meeting or the seeking of any Pubco Consent, together with the record dates therefor, sufficiently prior to the date of the calling of such meeting or seeking of such consent so as to enable Amalco to perform its obligations under this Section 4.6.

  • The Resulting Issuer’s proposed directors were elected as such at the Pubco Meeting or will be appointed by the Board following completion of the RTO and are expected to hold office until its next annual general meeting of shareholders unless they resign prior thereto or are removed by the shareholders of the Resulting Issuer.

  • Pubco agrees that it shall, in consultation with Verano, fix and publish a record date for the purposes of determining the Pubco Shareholders entitled to receive notice of and vote at the Pubco Meeting in accordance with the Interim Order.

  • The Pubco Board has unanimously determined to recommend to the Pubco Shareholders that the Pubco Shareholders vote in favour of each of the Pubco Meeting Matters at the Pubco Meeting.

  • As soon as reasonably practicable after the Continuance is effected, Pubco covenants and agrees to reconvene the Pubco Meeting to seek the approval by the Pubco Shareholders of the remainder of the Pubco Special Meeting Matters.

  • No further act or proceeding on the part of any Pubco Entity, any Pubco Entity Board or the respective shareholders of a Pubco Entity is necessary to authorize the execution, delivery and performance of this Agreement, except for the approval of the Pubco Meeting Matters by the Pubco Shareholders.


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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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

  • 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 shall have the meaning set forth in Section 23(c)(i) hereof.

  • 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 of Shareholders ordered by the Court to be convened pursuant to the Initial Orders in respect of the Scheme and includes any adjournment of that meeting.

  • 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 action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • 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 7.1(a).

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