Annual Meetings of Stockholders. (1) Nominations of persons for election to the board of directors of the Corporation and the proposal of business to be considered by the stockholders may be made at an annual meeting of stockholders (A) pursuant to the Corporation’s notice of meeting, (B) by or at the direction of the board of directors, or (C) by any stockholder of the Corporation who was a stockholder of record at the time of giving of notice provided for in this Section 2.4, who is entitled to vote at the meeting and who complies with the notice procedures set forth in this Section 2.4.
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Samples: Agreement and Plan of Merger (Cimarron Medical, Inc.), Agreement and Plan of Merger (Panbela Therapeutics, Inc.), Agreement and Plan of Merger (Panbela Therapeutics, Inc.)
Annual Meetings of Stockholders. (1) Nominations of persons for election to the board Board of directors of the Corporation Directors and the proposal of business to be considered by the stockholders may be made at an annual meeting of stockholders (Aa) pursuant to the Corporation’s 's notice of meeting, (Bb) by or at the direction of the board Board of directors, Directors or (Cc) by any stockholder of the Corporation who was a stockholder of record at the time of giving of notice provided for in this Section 2.4Section, who is entitled to vote at the meeting and who complies with the notice procedures set forth in this Section 2.4Section.
Appears in 1 contract
Samples: Indemnification Agreement (R&r Acquisition Iii, Inc)
Annual Meetings of Stockholders. (1i) Nominations of persons for election to the board Board of directors of the Corporation Directors and the proposal of business to be considered transacted by the stockholders may be made at an annual meeting of stockholders only (A1) pursuant to the Corporation’s notice of with respect to such meeting, (B2) by or at the direction of the board Board of directors, Directors or (C3) by any stockholder of record of the Corporation who was a stockholder of record at the time of the giving of the notice provided for in this Section 2.4the following paragraph, who is entitled to vote at the meeting and who complies has complied with the notice procedures set forth in this Section 2.42.7.
Appears in 1 contract
Samples: Agreement and Plan of Merger (10X Capital Venture Acquisition Corp. III)