Action Without Meeting. No action shall be taken by the stockholders except at an annual or special meeting of stockholders called in accordance with these Bylaws, and no action shall be taken by the stockholders by written consent or electronic transmission.
Appears in 3 contracts
Samples: Subscription Agreement (Amplitude Healthcare Acquisition Corp), Agreement and Plan of Merger (Hyde Park Acquisition Corp. II), Business Combination Agreement (Atlantic Coastal Acquisition Corp. II)
Action Without Meeting. No Unless otherwise provided in the Certificate of Incorporation, no action shall be taken by the stockholders of the corporation except at an annual or a special meeting of the stockholders called in accordance with these Bylaws, and no action shall of the stockholders of the corporation may be taken by the stockholders by written consent or electronic transmission.
Appears in 3 contracts
Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp), Subscription Agreement (LGL Systems Acquisition Corp.), Support Agreement (Health Sciences Acquisitions Corp 2)
Action Without Meeting. No action shall be taken by the stockholders except at an annual or special meeting of stockholders called in accordance with these Bylaws, and no action shall be taken by the stockholders by written consent or by electronic transmission.
Appears in 3 contracts
Samples: Business Combination Agreement (Freedom Acquisition I Corp.), Agreement and Plan of Merger (Forest Road Acquisition Corp. II), Business Combination Agreement (Consonance-HFW Acquisition Corp.)
Action Without Meeting. No Unless otherwise provided in the Certificate of Incorporation, no action shall be taken by the stockholders except at an annual or special meeting of stockholders called in accordance with these Bylaws, and no action shall be taken by the stockholders by written consent or by electronic transmission.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Supernova Partners Acquisition Co II, Ltd.), Agreement and Plan of Merger (Supernova Partners Acquisition Co II, Ltd.), Business Combination Agreement and Plan of Reorganization (RedBall Acquisition Corp.)
Action Without Meeting. No action shall be taken by the stockholders Stockholders except at an annual or special meeting of stockholders called in accordance with these Bylaws, and no action shall be taken by the stockholders Stockholders. Stockholders may not act by written consent or electronic transmissionin lieu of a meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Basic Energy Services Inc), Agreement and Plan of Merger (Grey Wolf Inc)
Action Without Meeting. No action shall be taken by the stockholders except at an annual or special meeting of stockholders called in accordance with these Bylaws. Except as otherwise provided in the Certificate of Incorporation, and no action shall be taken by the stockholders by written consent or by electronic transmission.
Appears in 2 contracts
Samples: Escrow Agreement (Forum Merger II Corp), Agreement and Plan of Merger (10X Capital Venture Acquisition Corp. II)
Action Without Meeting. No action shall be taken by the stockholders except at an annual or special meeting of stockholders called in accordance with these Bylaws, and no action shall be taken by the stockholders by written consent or electronic transmissionconsent.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Sand Hill It Security Acquisition Corp), Proposed Merger Agreement
Action Without Meeting. No Any action shall required or permitted to be taken by the stockholders except of the Corporation at an any annual or special meeting of stockholders of the Corporation must be effected at a duly called in accordance with these Bylaws, annual or special meeting of stockholders and no action shall may not be taken or effected by the stockholders by a written consent or electronic transmissionof stockholders in lieu thereof.
Appears in 2 contracts
Samples: Escrow Agreement (MergeWorthRx Corp.), Registration Rights Agreement (Good Works II Acquisition Corp.)
Action Without Meeting. No action shall be taken by the stockholders except at an annual or special meeting of stockholders called in accordance with these Bylaws, and no action shall be taken or by the stockholders by written consent of the stockholders setting forth the action so taken and signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or electronic transmissiontake such action at a meeting at which all shares entitled to vote upon were present and voted.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Innovative Consumer Products, Inc.)
Action Without Meeting. No action shall be taken by the stockholders of the corporation except at an annual or special meeting of stockholders duly called in accordance with these Bylaws, and no action shall be taken by the stockholders by written consent or electronic transmissionconsent.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Panacea Acquisition Corp)
Action Without Meeting. No In accordance with the Certificate of Incorporation, no action shall may be taken by the stockholders except at an annual or special meeting of stockholders called in accordance with these Bylaws, and no action shall may be taken by the stockholders by written consent or electronic transmissionconsent.
Appears in 1 contract
Action Without Meeting. No Unless otherwise provided in the Certificate of Incorporation, no action shall be taken by the stockholders of the Corporation except at an annual or a special meeting of the stockholders called in accordance with these Bylaws, and no action shall be taken by the stockholders by written consent or electronic transmission.
Appears in 1 contract
Samples: Business Combination Agreement (McAp Acquisition Corp)
Action Without Meeting. No action shall be taken by the stockholders except at an annual or special meeting of stockholders duly called in accordance with these Bylaws, and no action shall be taken by the stockholders by written consent or by electronic transmission.
Appears in 1 contract
Action Without Meeting. No Subject to the rights of holders of any series of preferred stock then outstanding, no action shall be taken by the stockholders of the corporation except at an annual or special meeting of stockholders duly called in accordance with these Bylaws, Bylaws and no action shall be taken by the stockholders by written consent or electronic transmissionconsent.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Arrowroot Acquisition Corp.)
Action Without Meeting. No action shall be taken by the stockholders of the corporation except at an annual or special meeting of stockholders duly called in accordance with these the Bylaws, and no action shall be taken by the stockholders by written consent or electronic transmissionconsent.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MedTech Acquisition Corp)
Action Without Meeting. No action shall be taken by the stockholders except at an annual or special meeting of stockholders called in accordance with these Bylaws, and no action shall be taken or by the stockholders by written consent or electronic transmissionof the stockholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Capital City Energy Group, Inc.)
Action Without Meeting. No Unless otherwise provided in the Certificate of Incorporation, no action shall be taken by the stockholders of the corporation except at an annual or a special meeting of the stockholders called in accordance with these Bylaws, and no action shall of the stockholders of the corporation may be taken by the stockholders by written consent or electronic transmission.
Appears in 1 contract
Samples: Plan of Conversion (Auddia Inc.)
