Special Shareholder Meeting definition

Special Shareholder Meeting shall have the meaning set forth in Section 6.03.
Sample 1Sample 2
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.
Sample 1Sample 2
Special Shareholder Meeting has the meaning ascribed to it in Section 5.1(a).
Sample 1

Examples of Special Shareholder Meeting in a sentence

  • At a board of directors’ meeting immediately following the Special Shareholder Meeting, Mr. Viraf S.

  • A Special Shareholder Meeting (“Meeting”) was held on December 11, 2019, at which the shareholders passed the resolutions proposed in the Concerned Shareholders Proxy Circular.

  • The Notice shall be titled either "Notice of the Annual Shareholder Meeting" or Notice of a Special Shareholder Meeting" and shall state the address, date and hour at which the registration and meeting will commence.

  • Purchaser and Pubco shall provide the Company with copies of any written comments, and shall inform the Company of any material oral comments, that Purchaser, Pubco or their respective Representatives receive from the SEC or its staff with respect to the Registration Statement, the Special Shareholder Meeting and the Redemption promptly after the receipt of such comments.

  • Balloting shall be conducted during such periods as the presiding officer at the Annual Shareholder Meeting or Special Shareholder Meeting shall determine.

  • Any proxy (regardless of whether such proxy in writing or is an electronic proxy submitted through an internet website and regardless of whether or not such proxy is a discretionary proxy) (i) must state the specific Annual Shareholder Meeting or Special Shareholder Meeting, including the exact date thereof, at which such proxy is to be used; and (ii) is valid only for such Meeting (although it remains valid for any adjournments of such Meeting).

  • Written requests for a Special Shareholder Meeting that do not comply with the requirements of this Section shall be null and void, and unless written requests that meet the requirements of this Section have been submitted by the holders of 10% of the outstanding voting shares, no Special Shareholder Meeting shall be held.

  • A Special Shareholder Meeting may be called by the Board of Directors, the Chairman of the Board of Directors, the President/CEO, or the holders of not less than one-tenth of the issued and outstanding Class A shares of the Corporation.

  • Delivery of written requests for a proposed Special Shareholder Meeting by electronic means is not permitted.

  • In lieu of closing the stock transfer books, the Board of Directors may fix a date as the record date (“Record Date”) for any such determination of Shareholders, such date, in any case, to be not more than sixty (60) days and, in case of an Annual Shareholder Meeting or a Special Shareholder Meeting, not less than twenty (20) days prior to the date on which the particular action, requiring this determination of Shareholders, is to be taken.


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).
Sample 1

Related to Special Shareholder Meeting

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • 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;

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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).

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

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

  • 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.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

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

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • 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 holders of Company Shares.

  • 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.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Ordinary Shareholders means the holders of Ordinary Shares;

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

  • Preferred Shareholders means the holders of Preferred Shares.

  • 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.

  • Existing Shareholders means the officers, directors and shareholders of the Company prior to the Offering; (c) “Initial Ordinary Shares” shall mean all of the Ordinary Shares owned by an Existing Shareholder prior to the Offering (and shall include any Ordinary Shares issued as dividends with respect to such shares); (d) “Public Shareholders” shall mean the holders of securities issued in the Offering; (e) “Trust Account” shall mean the trust account established for the benefit of the Public Shareholders into which a portion of the net proceeds of the Offering will be deposited; and (f) the “Extended Period” shall mean the additional 12-month period to approve a Business Combination as more specifically described in the Registration Statement.

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