Board Nomination Procedure. (1) The Corporation shall notify the Investor Representative (on behalf of the Investor) of its intention to hold a Directors Election Meeting at least 75 days prior to the date of such meeting and shall provide the Investor with such documentation requesting such information regarding such Nominee(s) as required for purposes of completing the Corporation’s management information circular.
Board Nomination Procedure. (a) The Company shall notify the Investor of its intention to hold a Directors Election Meeting immediately upon determining the date of such meeting and shall provide the Investor with such documentation requesting such information regarding the Investor Nominee as required for purposes of completing the Company’s management information circular.
Board Nomination Procedure. (1) Xxxxxxx shall notify Weichai of its intention to hold a Directors Election Meeting at least sixty (60) days prior to the date of every such meeting (the "Meeting Notice Date").
Board Nomination Procedure. 4.4.1 Not less than ninety (90) days before each Directors Election Meeting, the Corporation will notify each Shareholder Group of the date on which such Directors Election Meeting is scheduled to be held.
Board Nomination Procedure. (1) The Resulting Issuer shall notify each of Greenspace, Chiron, WMB and Green Acre of its intention to hold a Directors Election Meeting at least 75 days prior to the date of such meeting (the “Meeting Notice Date”).
Board Nomination Procedure. (1) The Company shall notify Aphria of its intention to hold a Directors Election Meeting at least 75 days prior to the date of such meeting (the “Meeting Notice Date”).
Board Nomination Procedure. (a) With respect to each Annual Shareholder Meeting, at least ninety (90) days prior to the one year anniversary of the date of the immediately prior year’s Annual Shareholder Meeting (the “Nomination Date”), each Holder entitled to designate a Nominee for nomination by the Board will deliver to the Company in writing the name of its respective Nominee(s) for the applicable Class up for nomination to the Board together with the information regarding such Nominee(s) (including the number of Shares beneficially owned or over which control or direction is exercised by such Nominee(s)) that the Company is required by the Act and Securities Laws to send to shareholders of the Company in respect of such Annual Shareholder Meeting and such other information, including a biography of such Nominee(s), that is consistent with the information the Company publishes about other directors of the Company (the “Nomination Letter”), which Nomination Letter shall be in the form attached hereto as Exhibit A. It being understood that the Sponsor Nominees shall not be required to complete the Nomination Letter in the form attached if any Catalyst Nominee is permitted to provide less information than the attached form.
Board Nomination Procedure. (a) Immediately following the Company’s 2019 Annual Meeting of Stockholders on June 27, 2019, the Purchaser, exclusively and as a separate class, shall nominate one (1) director of the Company (the “Initial Purchaser Nominee”) to be appointed to the Board and the Company shall cause such Initial Purchaser Nominee to be appointed to the Company’s board of directors for a term of office to continue until the Company’s 2020 Annual Meeting of Stockholders. The Initial Purchaser Nominee shall be either Xxxxxx Xxxxxx or Xxxx Xxxxxx.
