Meaning of Extraordinary Resolution. (1) The expression “extraordinary resolution” when used in this Indenture means, subject as hereinafter in this section 6.11 and in section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 2 contracts
Samples: Warrant (Peru Copper Inc), Warrant (Peru Copper Inc.)
Meaning of Extraordinary Resolution. (1) The expression “"extraordinary resolution” " when used in this Indenture means, subject as hereinafter in this section Section 6.11 and in section Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% 66%% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 2 contracts
Samples: Warrant Indenture (Planet 13 Holdings Inc.), Planet 13 Holdings Inc.
Meaning of Extraordinary Resolution. (1) The expression “extraordinary resolution” when used in this Indenture indenture means, subject as hereinafter in this section 6.11 and in section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy Warrantholders representing at least 2010% of the aggregate number of all the then outstanding New Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% of the aggregate number of all the then outstanding New Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Silver Wheaton Corp.
Meaning of Extraordinary Resolution. (1) The expression “extraordinary resolution” "Extraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this section 6.11 Section 7.11 and in section 6.14 providedSection 7.14, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy Warrantholders representing holding at least 2010% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing holding not less than 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: sedar-filings.thecse.com
Meaning of Extraordinary Resolution. (1a) The expression “extraordinary resolutionExtraordinary Resolution” when used in this Indenture means, subject as hereinafter provided in this section 6.11 7.11 and in section 6.14 provided7.9, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy Warrantholders representing holding at least 2025% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing holding not less than 66 66-2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Warrant Indenture
Meaning of Extraordinary Resolution. (1) The expression “extraordinary resolutionExtraordinary Resolution” when used in this Indenture means, subject as hereinafter provided in this section 6.11 Section 7.11 and in section 6.14 providedSection 7.14, a resolution proposed at a meeting of Registered Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy Registered Warrantholders representing holding at least 2025% of the aggregate number of all the Warrants then outstanding Warrants and passed by the affirmative votes of Registered Warrantholders representing holding not less than 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Meaning of Extraordinary Resolution. (1a) The expression “"extraordinary resolution” " when used in this Indenture means, subject as hereinafter in this section 6.11 and in section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: webfiles.thecse.com
Meaning of Extraordinary Resolution. (1a) The expression “"extraordinary resolution” " when used in this Indenture means, subject as hereinafter in this section 6.11 7.11 and in section 6.14 7.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% 66⅔% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon for such resolution.
Appears in 1 contract
Samples: webfiles.thecse.com
Meaning of Extraordinary Resolution. (1) The expression “extraordinary resolution” when used in this Indenture means, subject as hereinafter in this section 6.11 and in section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy Warrantholders representing at least 2010% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Common Share Purchase Warrant Indenture (FRANCO NEVADA Corp)
Meaning of Extraordinary Resolution. (1) The expression “extraordinary resolution” "Extraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this section 6.11 Section 7.11 and in section 6.14 providedSection 7.14, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy Warrantholders representing holding at least 2025% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing holding not less than 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Integra Resources Corp.
Meaning of Extraordinary Resolution. (1a) The expression “extraordinary resolution” when used in this Indenture means, subject as hereinafter in this section 6.11 7.11 and in section 6.14 7.14 provided, a resolution proposed at a meeting of Warrantholders Noteholders duly convened for that purpose and held in accordance with the provisions of this Article 6 Seven at which there are present in person or by proxy Warrantholders Noteholders representing at least 20% of the aggregate number of all the then outstanding Warrants Notes and passed by the affirmative votes of Warrantholders Noteholders representing not less than 66 2/3% of the aggregate number principal amount of all the then outstanding Warrants Notes represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Peru Copper Inc.
Meaning of Extraordinary Resolution. (1a) The expression “extraordinary resolution” "Extraordinary Resolution" when used in this Indenture indenture means, subject as hereinafter provided in this section 6.11 and in section 6.14 provided6.14, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are Warrantholders present in person or represented by proxy Warrantholders representing at least 2025% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Meaning of Extraordinary Resolution. (1) The expression “"extraordinary resolution” " when used in this Indenture means, subject as hereinafter in this section 6.11 and in section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% 66%% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Planet 13 Holdings Inc.
Meaning of Extraordinary Resolution. (1) The expression “extraordinary resolution” when used in this Indenture means, subject as hereinafter in this section Section 6.11 and in section Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy Warrantholders representing at least 2010% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Americas Silver Corp
Meaning of Extraordinary Resolution. (1) The expression “extraordinary resolution” "Extraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this section 6.11 Section 7.11 and in section 6.14 providedSection 7.14, a resolution proposed at a meeting of Registered Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy Registered Warrantholders representing holding at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing holding not less than 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: KWESST Micro Systems Inc.
Meaning of Extraordinary Resolution. (1) The expression “"extraordinary resolution” " when used in this Indenture means, subject as hereinafter in this section Section 6.11 and in section Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3662/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Appears in 1 contract
Samples: Planet 13 Holdings Inc.