{"component": "definition", "props": {"groups": [{"snippet_links": [{"key": "share-consolidation-resolution", "type": "definition", "offset": [25, 55]}, {"key": "private-placement-resolution", "type": "definition", "offset": [61, 89]}, {"key": "board-resolution", "type": "definition", "offset": [107, 123]}], "snippet": "means, collectively, the Share Consolidation Resolution, the Private Placement Resolution and the Expanded Board Resolution;", "samples": [{"hash": "a0Ra6WkYWN9", "uri": "/contracts/a0Ra6WkYWN9#transaction-resolutions", "label": "Voting Agreement", "score": 22.931552887, "published": true}, {"hash": "2Daj8D7rmfC", "uri": "/contracts/2Daj8D7rmfC#transaction-resolutions", "label": "Voting Agreement", "score": 22.931552887, "published": true}, {"hash": "4jkipcfzl62", "uri": "/contracts/4jkipcfzl62#transaction-resolutions", "label": "Investment Agreement", "score": 22.9219703674, "published": true}], "size": 4, "hash": "4adc26697c3e7a0a848467ffef450825", "id": 1}, {"snippet_links": [{"key": "the-transaction", "type": "clause", "offset": [6, 21]}, {"key": "notice-of-meeting", "type": "clause", "offset": [45, 62]}], "snippet": "means the transaction resolutions under this Notice of Meeting, being Resolutions 2 to 5.", "samples": [{"hash": "iZ69tDrdfLG", "uri": "https://www.aspecthuntley.com.au/asxdata/20231229/pdf/02758882.pdf", "label": "Notice", "score": 22.897277832, "published": false}, {"hash": "bSyWqC1p9Gu", "uri": "https://clients3.weblink.com.au/Clients/JuniorMining/headline.aspx?id=61188372", "label": "Notice", "score": 22.6383686066, "published": false}], "size": 4, "hash": "fbeb5b60d66f97637a43e1a93b9c8e60", "id": 2}, {"snippet_links": [{"key": "series-c", "type": "definition", "offset": [14, 22]}, {"key": "shareholders-resolution", "type": "clause", "offset": [58, 81]}, {"key": "preferred-shareholders", "type": "clause", "offset": [99, 121]}], "snippet": "means the PWC Series C Noteholders Resolution, PWC Common Shareholders Resolution, and PWC Class B Preferred Shareholders Resolution.", "samples": [{"hash": "7s5Hg5AzBzW", "uri": "https://www.sec.gov/Archives/edgar/data/1690639/000110465916159031/a16-20633_5ex99d1.htm", "label": "Notice (VersaBank)", "score": 15.8993835449, "published": false}, {"hash": "b7XjiVnzzhv", "uri": "https://www.versabank.com/wp-content/uploads/2016/09/VersaBank-Circular.pdf", "label": "www.versabank.com", "score": 7.4455852509, "published": false}], "size": 3, "hash": "26ebc4e389dbafb5761a90e5cbb0806c", "id": 3}, {"snippet_links": [{"key": "agreement-resolution", "type": "clause", "offset": [45, 65]}, {"key": "private-placement-resolution", "type": "definition", "offset": [92, 120]}, {"key": "the-advisor", "type": "definition", "offset": [122, 133]}, {"key": "share-issuance-resolution", "type": "definition", "offset": [134, 159]}], "snippet": "means, collectively, the Securities Purchase Agreement Resolution, the Subscription Receipt Private Placement Resolution, the Advisor Share Issuance Resolution and the Aggregate Share Issuance Resolution.", "samples": [{"hash": "7jrr3ssvmQD", "uri": "https://www.sec.gov/Archives/edgar/data/1286973/000147793224007625/usas_ex991.htm", "label": "Notice (Americas Gold & Silver Corp)", "score": 23.9021224976, "published": false}, {"hash": "jUT5lNjgbdz", "uri": "https://americas-gold.com/site/assets/files/5909/20241126mic.pdf", "label": "Notice", "score": 23.7175540924, "published": false}], "size": 2, "hash": "4a7c10f1adc104cb4633821c1d33b00e", "id": 4}, {"snippet_links": [{"key": "in-clause", "type": "clause", "offset": [33, 42]}], "snippet": "has the meaning ascribed thereto in clause 5.4;", "samples": [{"hash": "25BqkQJPczy", "uri": "/contracts/25BqkQJPczy#transaction-resolutions", "label": "Business Acquisition Agreement (uniQure B.V.)", "score": 25.0027370453, "published": true}, {"hash": "ijGUjbEEaEJ", "uri": "/contracts/ijGUjbEEaEJ#transaction-resolutions", "label": "Business Acquisition Agreement (uniQure B.V.)", "score": 24.9644088745, "published": true}], "size": 2, "hash": "f6023c5f627ab5cffa6826916b426cb1", "id": 5}, {"snippet_links": [], "snippet": "has the meaning ascribed thereto in Section 3.1(b); and", "samples": [{"hash": "2kI6Hsf1XEF", "uri": "/contracts/2kI6Hsf1XEF#transaction-resolutions", "label": "Share Purchase Agreement (Aphria Inc.)", "score": 29.7939758301, "published": true}, {"hash": "3w2QQz0mDg2", "uri": "/contracts/3w2QQz0mDg2#transaction-resolutions", "label": "Share Purchase Agreement", "score": 26.1704311371, "published": true}], "size": 2, "hash": "774a1e2e7fa4de12e4001b7eeefebc36", "id": 6}, {"snippet_links": [{"key": "set-out", "type": "definition", "offset": [16, 23]}], "snippet": "has the meaning set out in Section 6.1(a);", "samples": [{"hash": "1DtOUie9M7o", "uri": "/contracts/1DtOUie9M7o#transaction-resolutions", "label": "Share Exchange Agreement (Planet 13 Holdings Inc.)", "score": 30.9479808807, "published": true}, {"hash": "4lTpbk4VS5u", "uri": "/contracts/4lTpbk4VS5u#transaction-resolutions", "label": "Share Exchange Agreement", "score": 27.1101646423, "published": true}], "size": 2, "hash": "97078e89e9ebb8264bb49b082d53f267", "id": 7}, {"snippet_links": [{"key": "board-and-shareholder-resolutions", "type": "clause", "offset": [10, 43]}, {"key": "the-transaction-documents", "type": "clause", "offset": [123, 148]}, {"key": "the-transactions", "type": "clause", "offset": [193, 209]}, {"key": "in-this-agreement", "type": "definition", "offset": [224, 241]}, {"key": "annexure-a", "type": "clause", "offset": [287, 297]}], "snippet": "means the board and shareholder resolutions required to be passed and adopted for the (i) conclusion and implementation of the Transaction Documents (as applicable); and (ii) implementation of the Transactions, contemplated in this Agreement, including those resolutions contemplated in Annexure A hereto;", "samples": [{"hash": "gbzNl1X6JPK", "uri": "/contracts/gbzNl1X6JPK#transaction-resolutions", "label": "Implementation Agreement", "score": 33.4752006531, "published": true}], "size": 2, "hash": "2233a8e8d66d191c314a241c2a6bbd8d", "id": 8}, {"snippet_links": [{"key": "the-transaction", "type": "clause", "offset": [32, 47]}, {"key": "to-be-considered", "type": "clause", "offset": [49, 65]}, {"key": "form-and-content", "type": "clause", "offset": [116, 132]}, {"key": "schedule-6", "type": "clause", "offset": [136, 146]}, {"key": "by-the-parties", "type": "clause", "offset": [177, 191]}], "snippet": "means the resolutions approving the Transaction, to be considered at the Asanko Meeting, to be substantially in the form and content of Schedule 6 hereto or as otherwise agreed by the Parties;", "samples": [{"hash": "2sFvZcr77oB", "uri": "/contracts/2sFvZcr77oB#transaction-resolutions", "label": "Arrangement Agreement (Asanko Gold Inc.)", "score": 24.975358963, "published": true}], "size": 2, "hash": "5494c48fe5a5d3dd1b75883951214188", "id": 9}, {"snippet_links": [{"key": "the-circular", "type": "clause", "offset": [31, 43]}], "snippet": "has the meaning given to it in the Circular.", "samples": [{"hash": "6paMSu9fjRg", "uri": "/contracts/6paMSu9fjRg#transaction-resolutions", "label": "Loan Assignment Deed", "score": 34.4118995667, "published": true}], "size": 2, "hash": "893156d9e9a7c64422ece3e572fd9352", "id": 10}], "next_curs": "CmQSXmoVc35sYXdpbnNpZGVyY29udHJhY3RzckALEhpEZWZpbml0aW9uU25pcHBldEdyb3VwX3Y1NiIgdHJhbnNhY3Rpb24tcmVzb2x1dGlvbnMjMDAwMDAwMGEMogECZW4YACAA", "definition": {"snippet": "means, collectively, the Share Consolidation Resolution, the Private Placement Resolution and the Expanded Board Resolution;", "size": 40, "title": "Transaction Resolutions", "id": "transaction-resolutions", "examples": ["As soon as is practicable after the date hereof, the Acquiror shall take all necessary steps to obtain shareholder approval in connection with the <strong>Transaction Resolutions</strong>.", "The Company hereby represents that it has, through a duly authorized resolution of the Board, resolved to take such actions, including without limitation, cancellation of such special meeting and the removal from consideration at any meeting of stockholders any matter related to the <strong>Transaction Resolutions</strong>.", "Each of the Borrower and the Guarantor Parties is duly authorized to execute and deliver this Agreement, the Conveyance Documents to which it is a party, and each of the other related documents and instruments, and to consummate the transactions and perform the obligations contemplated hereby and thereby, subject only to Guarantor Shareholders\u2019 approval of the <strong>Transaction Resolutions</strong> at the Special Shareholder Meeting.", "Without limiting the generality of the foregoing, the Guarantor Circular shall include a statement that the directors and senior officers of Guarantor who are holders of the issued and outstanding common shares in the capital of the Guarantor have agreed to vote their common shares, as applicable, in favour of the <strong>Transaction Resolutions</strong>.", "Without limiting the generality of the foregoing, the Corporation shall ensure that the Proxy Circular provides Shareholders with information in sufficient detail to permit them to form a reasoned judgment concerning the <strong>Transaction Resolutions</strong> and any other matters to be placed before them at the Shareholders&#x27; Meeting and shall include the recommendation set forth in Section 2.2(a) in the Proxy Circular.", "The CGGC <strong>Transaction Resolutions</strong> shall have been approved and adopted by the CGGC Shareholders at the CGGC Shareholder Meeting.", "As soon as reasonably possible, the Seller shall convene an extraordinary general meeting of shareholders (the \u201cExtraordinary General Meeting\u201d) which shall be proposed to approve the Transaction and adopt the other <strong>Transaction Resolutions</strong>.", "The Corporation shall advise the Investor if reasonably requested, and at least on a daily basis on each of the last ten business days prior to the Shareholders\u2019 Meeting, as to the aggregate, class and series, interested and dis-interested, tallies of the proxies and votes received in respect of each of the <strong>Transaction Resolutions</strong> to be voted on at the Shareholders&#x27; Meeting.", "In particular, Stralak will obtain the approval of the <strong>Transaction Resolutions</strong> (the \u201cStralak Approval\u201d) and approve the Subco Amalgamation, each on or before June 4, 2021.", "On or before the fifth (5th) Business Day prior to the Closing Date, the Purchaser shall convene its 2021 annual meeting of the shareholders of the Purchaser in order to, among other things, obtain approval by the Purchaser Shareholders of the <strong>Transaction Resolutions</strong> and any other matters related to the Transaction or the Listing as may be approved by Beyond Oil and the Shareholders\u2019 Representatives in writing (collectively, the \u201cPurchaser Shareholder Approval\u201d)."], "related": [["unanimous-resolution", "unanimous resolution", "unanimous resolution"], ["series-resolution", "Series Resolution", "Series Resolution"], ["arrangement-resolution", "Arrangement Resolution", "Arrangement Resolution"], ["master-resolution", "Master Resolution", "Master Resolution"], ["resolutions", "Resolutions", "Resolutions"]], "related_snippets": [], "updated": "2026-02-22T06:00:53+00:00"}, "json": true, "cursor": ""}}