Share Consolidation Resolution definition

Share Consolidation Resolution means the special resolution of the EFI Shareholders to be considered at the Meeting with respect to the Share Consolidation, the proposed form of which is attached as Schedule A to this Circular; and

Share Consolidation Resolution means the resolution in respect of the Share Consolidation to be considered by the Shareholders at the Shareholders’ Meeting and to be approved pursuant to corporate and Exchange requirements (including, if required by the Exchange, any change to the name of the Corporation);

Share Consolidation Resolution means the resolution in respect of the Share Consolidation 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 (including, if required by the TSX-V, any change to the name of Caza Gold);

Examples of Share Consolidation Resolution in a sentence

• If the Board does not implement the Consolidation before the date of the next annual meeting, the authority granted by the Share Consolidation Resolution to implement the Consolidation on these terms will lapse and be of no further force or effect.

• To be effective, the Share Consolidation Resolution will require a 75 per cent.

• Even if the Share Consolidation Resolution is approved, the Board retains the power to revoke it at all times without any further approval by the Shareholders.

• The approval of the Share Consolidation Resolution will require the affirmative vote of 66⅔% of the votes cast by the Shareholders, present in person or represented by proxy at the Meeting.

• If the Share Consolidation Resolution is approved by the shareholders, and the Board decides to implement the Consolidation, following the obtaining of all necessary regulatory approvals, including the acceptance of the Canadian Securities Exchange, the Company will promptly file articles of amendment with the Director under the OBCA in the form prescribed by the OBCA to amend the Company's Articles.

More Definitions of Share Consolidation Resolution

Share Consolidation Resolution means the proposed special resolution approving the Share Consolidation substantially in the form attached hereto as Appendix “L” – Share Consolidation Resolution;

Share Consolidation Resolution means the Special Resolution set forth in this Information Circular approving the Share Consolidation.

Share Consolidation Resolution means the special resolution to be considered and, if thought advisable, passed at the IsoEnergy Meeting to approve the Share Consolidation, substantially in the form and content of Appendix B attached to this Circular.

Share Consolidation Resolution means the special resolution of the Shareholders approving the Share Consolidation;

Share Consolidation Resolution means the special resolution of the Shareholders, the full text of which is set forth in Appendix B to this proxy statement, authorizing and approving, subject to the approval of the Stated Capital Reduction Resolution and after the payment of the Return of Capital, the filing of Articles of Amendment to amend the Company’s Articles to effect the Share Consolidation pursuant to Section 173(1)(f) of the ABCA.

Share Consolidation Resolution means the ordinary resolution of the eXeBlock Shareholders authorizing the Share Consolidation.

Share Consolidation Resolution means the special resolution of Shareholders to approve the Share Consolidation as set forth under the heading “Business of the Meeting – Special Meeting Business – The Share Consolidation”;