Examples of TSXV Policy 4.4 in a sentence
For the purposes of this Section 14.1, the foregoing terms shall have the meaning attributed to them in Section 1.2 of TSXV Policy 4.4 as that Policy is in effect on the date of this Agreement and as the same may be amended from time-to-time.
If the Common Shares are listed and posted for trading on the TSXV, prior acceptance by the TSXV, and if required pursuant to TSXV Policy 4.4, approval of the Company's shareholders, of any such assumption, continuation or substitution will be required.
Cash-Based Awards and Other Share-Based Awards shall, subject in all respects to compliance with TSXV Policy 4.4, be evidenced by Award Agreements in such form as the Committee shall establish.
As the Amalco Stock Option Plan attached at Appendix “H” provides for a rolling maximum number of Amalco Shares which may be issuable upon the exercise of options granted under that plan, TSXV Policy 4.4 requires that the Amalco Stock Option Plan receive initial shareholder approval and subsequently at each annual meeting of shareholders.
Notwithstanding the foregoing, the Board may, in its sole discretion if it determines such is in the best interests of the Company, extend the Expiry Date of the Option of an Optionee to a later date up to a maximum of one year from the Expiry Date in accordance with TSXV Policy 4.4 (Section 3.8(i)).
At all times when the Corporation is listed on the TSXV, the Corporation shall seek TSXV and disinterested shareholder approval for this Plan for any increase in the number of Shares available under the Plan pursuant to Section 2.07(1)(f) in conformity with TSXV Policy 4.4, except such increases which result by operation of Section 2.05 and in the event of an adjustment pursuant to Article 6.
Notwithstanding the foregoing, the Board may, in its sole discretion if it determines such is in the best interests of the Company, extend the Expiry Date of the Option of an Optionee to a later date within a reasonable period in accordance with TSXV Policy 4.4 (Section 3.8(i)).
In the case of an employee or consultant of the Corporation or Management Company Employee (as that term is defined under the TSXV Policy 4.4), the option agreement to which it is party must contain a representation of the Corporation that such employee, consultant or Management Company Employee, as the case may be, is a bona fide employee, consultant or Management Company Employee of the Corporation or any of its subsidiaries or affiliates.
Any extensions of options granted under this Option Plan are subject to any applicable regulatory or stock exchange approvals required at such time and the limitations imposed by TSXV Policy 4.4.
Pursuant to the TSX Venture Exchange ("TSX-V") Policy 4.4, all rolling stock option plans, such as the Company’s Stock Option Plan, must be approved annually by the Company’s shareholders.There have not been any amendments made to the Stock Option Plan since it was approved by the shareholders at the Annual General and Special Meeting held on June 6, 2014.