Company Shareholders. Schedule 2.5 hereto contains a true and complete list of the record owner of all of the outstanding shares of Company Common Stock together with the number of securities held. To the knowledge of the Company, except as disclosed in the Memorandum, there is no voting trust, agreement or arrangement among any of the beneficial holders of Common Stock affecting the nomination or election of directors or the exercise of the voting rights of Company Stock.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Flex Resources Co. LTD), Agreement of Merger and Plan (Wildon Productions Inc)
Company Shareholders. Schedule 2.5 hereto contains a true and complete list of the names and addresses of the record owner owners of all of the outstanding shares of Company Common Stock and other Equity Securities of the Company, together with the number and percentage (on a fully-diluted basis) of securities held. To the knowledge of the Company, except as disclosed described in the MemorandumSchedule 2.5, there is no voting trust, agreement or arrangement among any of the beneficial holders of Common Company Stock affecting the nomination or election of directors or the exercise of the voting rights of Company Common Stock.
Appears in 1 contract
Samples: Agreement of Merger And (Odyne Corp)
Company Shareholders. Schedule 2.5 hereto contains a true and complete list of the names and addresses of the record owner of all of the outstanding shares of Company Common Stock and other Equity Securities of the Company, together with the number and percentage (on a fully-diluted basis) of securities held. To the knowledge of the Company, except as disclosed described in the MemorandumSchedule 2.5, there is no voting trust, agreement or arrangement among any of the beneficial holders of Company Common Stock affecting the nomination or election of directors or the exercise of the voting rights of Company Common Stock.
Appears in 1 contract
Samples: Agreement of Merger and Plan (Quality Exchange Inc)
Company Shareholders. Schedule 2.5 SCHEDULE 2.5A hereto contains a true and complete list of the names and addresses of the record owner owners of all of the outstanding shares of Company Common Stock and other Equity Securities of the Company, together with the number and percentage of securities held. To the best knowledge of the Company, except as disclosed described in the MemorandumSCHEDULE 2.5B or otherwise contemplated by this Agreement, there is no voting trust, agreement or arrangement among any of the beneficial holders of Company Common Stock affecting the nomination or election of directors or the exercise of the voting rights of Company Common Stock.
Appears in 1 contract
Samples: Agreement of Merger and Plan of Reorganization (CCP Worldwide Inc)
Company Shareholders. Schedule 2.5 hereto contains a true and complete list of the names and addresses of the record owner of all of the outstanding shares Shares of Company Common Stock the Company, together with the number of securities Shares held. To the knowledge of the Company, except as disclosed described in the MemorandumSchedule 2.5, there is no voting trust, agreement or arrangement among any of the beneficial holders of Common Stock Shares affecting the nomination or election of directors or the exercise of the voting rights of Company StockShares.
Appears in 1 contract
Samples: Share Exchange Agreement