Warrant Holders Meeting definition

Warrant Holders Meeting means the special meeting of the Leo public warrant holders, to be held prior to the extraordinary general meeting at am, Eastern Time, on , 2021, at the offices of Kirkland & Ellis LLP located at 601 Lexington Avenue, 50th Floor, New York, New York 10022 or via a virtual meeting, or at such other time, on such other date and at such other place to which the meeting may be adjourned.
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Warrant Holders Meeting means the special warrant holders meeting of Parent at , Time, on , 2022, at located at , and virtually via live webcast at https://www.cstproxy.com/ivanhoecapital/2021, unless the Warrant Holders Meeting is adjourned, or at such other time, on such other date and at such other place to which the meeting may be adjourned; and
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Examples of Warrant Holders Meeting in a sentence

  • You will be permitted to attend the extraordinary general meeting and/or the Warrant Holders Meeting in person at the offices of Sullivan & Cromwell LLP only to the extent consistent with, or permitted by, applicable law and directives of public health authorities.

  • The questions and answers below highlight only selected information from this document and only briefly address some commonly asked questions about the proposals to be presented at the extraordinary general meeting and Warrant Holders Meeting, including with respect to the proposed Business Combination.

  • Warrant Holders Adjournment Proposal: The approval of the Warrant Holders Adjournment Proposal requires the affirmative vote of a majority of the votes cast by the public warrant holders present or represented by proxy and entitled to vote at the Warrant Holders Meeting.

  • The Creditor is able to bear the risk of such investment for an indefinite period and to afford a complete loss thereof.

  • Based on current guidance, we do not anticipate being able to accommodate shareholders who wish to attend in person, and we strongly urge you to attend the extraordinary general meeting and/or the Warrant Holders Meeting virtually.

  • The holders of such warrants must prepare a proxy form as specified by the Company and submit the letter of assign proxy to the chairman of the meeting or the person assigned by the chairman of the meeting before the meeting commences.Warrant holders who have the right to vote at the Warrant Holders' Meeting mean the warrant holders who have not exercised or partially exercised their rights at that time.

  • In both cases, the chairman of the meeting has no casting vote.(6) The quorum of the Warrant Holders Meeting shall consist of not less than 25 Warrant Holders who have not exercised their rights or have partially exercised their rights and/or at least 25 proxies holding the Warrants that has a total of not less than 50 percent of the total number of warrant holders who have not exercised their rights to constitute a quorum.

  • The chairman of the meeting has no right to vote in addition to the rights that they have as a warrant holder or a proxy.(5) At the Warrant Holders Meeting held by the Company, the chairman of the Company or the person assigned by the chairman of the Company shall act as the chairman of the warrant holders' meeting.

  • Warrant Holders Adjournment Proposal: The approval of the Warrant Holders Adjournment Proposal requires the affirmative vote of a majority of the votes cast by the Public Warrant Holders present or represented by proxy and entitled to vote at the Warrant Holders Meeting.

  • A quorum of a Warrant Holders Meeting shall be constituted by the presence of no less than 30 Warrant Holders, and proxy(ies) appointed by the Warrant Holders (if any), holding an aggregate number of warrants of no less than 30% of all the unexercised warrants.

Related to Warrant Holders Meeting

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

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

  • 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;

  • 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.

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

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

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

  • 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.

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ 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.

  • Warrant Holders or “Holders” means the holders of the Warrants; and

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

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • 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.

  • Preferred Shareholders means the holders of Preferred Shares.

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

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

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

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Warrantholders or “holders” without reference to Warrants, means the warrantholders as and in respect of Warrants registered in the name of the Depository and includes owners of Warrants who beneficially hold securities entitlements in respect of the Warrants through a Book Entry Participant or means, at a particular time, the persons entered in the register hereinafter mentioned as holders of Warrants outstanding at such time;

  • 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.

  • General Meeting means the annual or any special general meeting of the Association.