Special Shareholder Meeting definition

Special Shareholder Meeting shall have the meaning set forth in Section 6.03.
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Special Shareholder Meeting means the meeting of the Company’s shareholders to be convened for the purpose of considering and approving this Agreement, the Statutory Merger Agreement and the Merger.
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Special Shareholder Meeting has the meaning ascribed to it in Section 5.1(a).
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Examples of Special Shareholder Meeting in a sentence

  • The cost of this work could be provided for in the Shires 2015/16 financial year budget.

  • Special Shareholder Meeting On July 3, 2020, the Manager announced a special meeting of shareholders of the ETF (the “Meeting”) would be held on August 20, 2020, in order to seek the approval for the proposed changes below to the ETF’s investment objective.

  • On November 16, 2017, the Company held an Annual and Special Shareholder Meeting whereby the voting shareholders approved the name change of the Company from GEA Technologies Ltd.

  • This would mean that the treatment of the hilltops and hill slopes would becompleted first.

  • When the Record List has been established for an Annual Shareholder Meeting or a Special Shareholder Meeting, and such Annual Shareholder Meeting or Special Shareholder Meeting has been adjourned due to a lack of quorum to be reconvened at a later date, such original Record List shall remain valid for purposes of such reconvened Annual Shareholder Meeting or Special Shareholder Meeting so long as the date upon which such Meeting is to be reconvened is no more than 75 days after the original Record Date.

  • At such adjourned Annual Shareholder Meeting or a Special Shareholder Meeting at which a quorum is present when reconvened, any business may be transacted which might have been transacted at the original Meeting.

  • The student will be asked to voluntarily submit body fluid samples for examination.

  • Such list shall be for the sole purpose of determining whether 10% of the shares have joined the request for a Special Shareholder Meeting and shall not constitute the Record List for the Special Shareholder Meeting if such Special Meeting is called.

  • Proposal 7 – Right to Call Special Shareholder Meeting Shareowners ask our board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareowner meeting (of the lowest percentage under state law).

  • Fourth, we can observe stimuli to the diffusion of technological innovations among network members, which are based in close links established between them.


More Definitions of Special Shareholder Meeting

Special Shareholder Meeting means the extraordinary general meeting of Broadstone to be called and held for the purpose of soliciting the Broadstone’s shareholders vote in favor of resolutions approving the Business Combination (among other proposals).
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Related to Special Shareholder Meeting

  • Stockholder Meeting has the meaning set forth in Section 4.5.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

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

  • 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.

  • 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);

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Public Shareholders means the holders of Ordinary Shares included in the Units issued in the Public Offering; (v) “Public Shares” shall mean the Ordinary Shares included in the Units issued in the Public Offering; (vi) “Trust Account” shall mean the trust account into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; (vii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b); and (viii) “Charter” shall mean the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time.

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Parent Shareholder Approval means the affirmative vote of the holders of a majority of the votes cast by holders of outstanding shares of Parent Stock on the proposal to approve the issuance of Parent Stock as provided in this Agreement at the Parent Special Meeting.

  • Ordinary Shareholders means the holders of the Ordinary Shares of the Company.

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

  • Stockholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).