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 G to this Circular;
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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);
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Share Consolidation Resolution means the proposed special resolution approving the Share Consolidation substantially in the form attached hereto as Appendix “L” – Share Consolidation Resolution;
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Examples of Share Consolidation Resolution in a sentence

  • At the Meeting, Shareholders will be asked to consider the Stated Capital Reduction Resolution and the Share Consolidation Resolution in the forms set forth in Appendix A and Appendix B, respectively, to this proxy statement.

  • If the Share Consolidation Resolution is approved by Shareholders at the Meeting, the Share Consolidation may result in some Shareholders owning ‘‘odd lots’’ of fewer than 100 Restricted Voting Shares on a post-consolidation basis.

  • See Appendix B to this proxy statement for the full text of the Share Consolidation Resolution.

  • The Board unanimously recommends that the Shareholders vote FOR the Share Consolidation Resolution.

  • Unless otherwise directed, the persons named in the accompanying form of proxy for the Meeting intend to vote FOR the Share Consolidation Resolution set forth in Appendix B to this proxy statement.


More Definitions of Share Consolidation Resolution

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.
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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);
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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.
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Share Consolidation Resolution means the special resolution of InPlay Shareholders to be considered at the Meeting approving the Share Consolidation;
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Share Consolidation Resolution means the special resolution of the Shareholders approving the Share Consolidation;
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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”;
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Share Consolidation Resolution means the Special Resolution set forth in this Information Circular approving the Share Consolidation.
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