Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings. 28 Section 7.2 Notice. 28 Section 7.3 Chair. 28 Section 7.4 Quorum. 28 Section 7.5 Power to Adjourn. 29 Section 7.6 Show of Hands. 29 Section 7.7 Poll and Voting. 29 Section 7.8 Regulations. 29 Section 7.9 Corporation and Warrant Agent May be Represented. 29 Section 7.10 Powers Exercisable by Extraordinary Resolution. 30 Section 7.11 Meaning of Extraordinary Resolution. 30 Section 7.12 Powers Cumulative. 31 Section 7.13 Minutes. 31 Section 7.14 Instruments in Writing. 31 Section 7.15 Binding Effect of Resolutions. 32 Section 7.16 Holdings by Corporation Disregarded. 32
Appears in 2 contracts
Samples: Contact Gold Corp., Contact Gold Corp.
Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings. 28 36 Section 7.2 Notice. 28 37 Section 7.3 ChairChairman. 28 37 Section 7.4 Quorum. 28 37 Section 7.5 Power to Adjourn. 29 38 Section 7.6 Show of Hands. 29 38 - ii - TABLE OF CONTENTS (continued) Page No. Section 7.7 Poll and Voting. 29 38 Section 7.8 Regulations. 29 38 Section 7.9 Corporation and Warrant Agent May be Represented. 29 39 Section 7.10 Powers Exercisable by Extraordinary Resolution. 30 39 Section 7.11 Meaning of Extraordinary Resolution. 30 40 Section 7.12 Powers Cumulative. 31 41 Section 7.13 Minutes. 31 41 Section 7.14 Instruments in Writing. 31 41 Section 7.15 Binding Effect of Resolutions. 32 41 Section 7.16 Holdings by Corporation Disregarded. 3242
Appears in 1 contract
Samples: Bright Minds Biosciences Inc.
Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings. 28 Meetings 26 Section 7.2 Notice. 28 Notice 27 Section 7.3 Chair. 28 Chair 27 Section 7.4 Quorum. 28 Quorum 27 Section 7.5 Power to Adjourn. 29 Adjourn 27 Section 7.6 Show of Hands. 29 Hands 27 Section 7.7 Poll and Voting. 29 Voting 28 Section 7.8 Regulations. 29 Regulations 28 Section 7.9 Corporation and Warrant Agent May be Represented. 29 Represented 28 Section 7.10 Powers Exercisable by Extraordinary Resolution. 30 Resolution 28 Section 7.11 Meaning of Extraordinary Resolution. 30 Resolution 29 Section 7.12 Powers Cumulative. 31 Cumulative 30 Section 7.13 Minutes. 31 Minutes 30 Section 7.14 Instruments in Writing. 31 Writing 30 Section 7.15 Binding Effect of Resolutions. 32 Resolutions 30 Section 7.16 Holdings by Corporation Disregarded. 32Disregarded 30
Appears in 1 contract
Samples: Contact Gold Corp.
Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings. 28 Section 7.2 Notice. 28 Section 7.3 ChairChairman. 28 29 Section 7.4 Quorum. 28 29 Section 7.5 Power to Adjourn. 29 Section 7.6 Show of Hands. 29 Section 7.7 Poll and Voting. 29 TABLE OF CONTENTS (continued) Page No. Section 7.8 Regulations. 29 30 Section 7.9 Corporation and Warrant Agent May be Represented. 29 31 Section 7.10 Powers Exercisable by Extraordinary Resolution. 30 31 Section 7.11 Meaning of Extraordinary Resolution. 30 32 Section 7.12 Powers Cumulative. 31 33 Section 7.13 Minutes. 31 33 Section 7.14 Instruments in Writing. 31 33 Section 7.15 Binding Effect of Resolutions. 32 33 Section 7.16 Holdings by Corporation Disregarded. 3234
Appears in 1 contract
Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings. 28 Meetings 35 Section 7.2 Notice. 28 Notice 36 Section 7.3 Chair. 28 Chairman 36 Section 7.4 Quorum. 28 Quorum 36 Section 7.5 Power to Adjourn. 29 Adjourn 36 Section 7.6 Show of Hands. 29 Hands 37 Section 7.7 Poll and Voting. 29 Voting 37 Section 7.8 Regulations. 29 Regulations 37 Section 7.9 Corporation and Warrant Agent May be Represented. 29 Represented 37 Section 7.10 Powers Exercisable by Extraordinary Resolution. 30 Resolution 38 Section 7.11 Meaning of Extraordinary Resolution. 30 Resolution 39 Section 7.12 Powers Cumulative. 31 Cumulative 39 Section 7.13 Minutes. 31 Minutes 40 Section 7.14 Instruments in Writing. 31 Writing 40 Section 7.15 Binding Effect of Resolutions. 32 Resolutions 40 Section 7.16 Holdings by Corporation Disregarded. 32Disregarded 40
Appears in 1 contract
Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings. 28 35 Section 7.2 Notice. 28 36 Section 7.3 ChairChairman. 28 36 Section 7.4 Quorum. 28 36 Section 7.5 Power to Adjourn. 29 37 Section 7.6 Show of Hands. 29 37 Section 7.7 Poll and Voting. 29 37 Section 7.8 Regulations. 29 37 TABLE OF CONTENTS (continued) Page No. Section 7.9 Corporation and Warrant Agent May be Represented. 29 38 Section 7.10 Powers Exercisable by Extraordinary Resolution. 30 39 Section 7.11 Meaning of Extraordinary Resolution. 30 40 Section 7.12 Powers Cumulative. 31 41 Section 7.13 Minutes. 31 41 Section 7.14 Instruments in Writing. 31 41 Section 7.15 Binding Effect of Resolutions. 32 41 Section 7.16 Holdings by Corporation Disregarded. 3242
Appears in 1 contract
Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings. 28 32 Section 7.2 Notice. 28 33 Section 7.3 ChairChairman. 28 33 Section 7.4 Quorum. 28 33 Section 7.5 Power to Adjourn. 29 33 Section 7.6 Show of Hands. 29 34 Section 7.7 Poll and Voting. 29 34 Section 7.8 Regulations. 29 34 Section 7.9 Corporation and Warrant Agent May be Represented. 29 34 Section 7.10 Powers Exercisable by Extraordinary Resolution. 30 35 Section 7.11 Meaning of Extraordinary Resolution. 30 36 Section 7.12 Powers Cumulative. 31 36 Section 7.13 Minutes. 31 37 Section 7.14 Instruments in Writing. 31 37 Section 7.15 Binding Effect of Resolutions. 32 37 Section 7.16 Holdings by Corporation Disregarded. 3237
Appears in 1 contract
Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings. 28 Meetings 35 Section 7.2 Notice. 28 Notice 35 Section 7.3 Chair. 28 Chairman 36 Section 7.4 Quorum. 28 Quorum 36 Section 7.5 Power to Adjourn. 29 Adjourn 36 Section 7.6 Show of Hands. 29 Hands 36 Section 7.7 Poll and Voting. 29 Voting 37 Section 7.8 Regulations. 29 Regulations 37 Section 7.9 Corporation and Warrant Agent May be Represented. 29 Represented 37 Section 7.10 Powers Exercisable by Extraordinary Resolution. 30 Resolution 37 Section 7.11 Meaning of Extraordinary Resolution. 30 Resolution 39 Section 7.12 Powers Cumulative. 31 Cumulative 39 Section 7.13 Minutes. 31 Minutes 40 Section 7.14 Instruments in Writing. 31 Writing 40 Section 7.15 Binding Effect of Resolutions. 32 Resolutions 40 Section 7.16 Holdings by Corporation Disregarded. 32Disregarded 40
Appears in 1 contract
Samples: Renaissance Oil Corp.
Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings. 28 26 Section 7.2 Notice. 28 27 Section 7.3 Chair. 28 27 Section 7.4 Quorum. 28 27 Section 7.5 Power to Adjourn. 29 27 Section 7.6 Show of Hands. 29 27 Section 7.7 Poll and Voting. 29 28 Section 7.8 Regulations. 29 28 Section 7.9 Corporation and Warrant Agent May be Represented. 29 28 Section 7.10 Powers Exercisable by Extraordinary Resolution. 30 28 Section 7.11 Meaning of Extraordinary Resolution. 30 29 Section 7.12 Powers Cumulative. 31 30 Section 7.13 Minutes. 31 30 Section 7.14 Instruments in Writing. 31 30 Section 7.15 Binding Effect of Resolutions. 32 30 Section 7.16 Holdings by Corporation Disregarded. 3230
Appears in 1 contract
Samples: Contact Gold Corp.
Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings. 28 29 Section 7.2 Notice. 28 29 Section 7.3 ChairChairman. 28 30 Section 7.4 Quorum. 28 30 Section 7.5 Power to Adjourn. 29 30 Section 7.6 Show of Hands. 29 30 Section 7.7 Poll and Voting. 29 30 TABLE OF CONTENTS (continued) Page No. Section 7.8 Regulations. 29 31 Section 7.9 Corporation and Warrant Agent May be Represented. 29 32 Section 7.10 Powers Exercisable by Extraordinary Resolution. 30 32 Section 7.11 Meaning of Extraordinary Resolution. 30 33 Section 7.12 Powers Cumulative. 31 34 Section 7.13 Minutes. 31 34 Section 7.14 Instruments in Writing. 31 34 Section 7.15 Binding Effect of Resolutions. 32 34 Section 7.16 Holdings by Corporation Disregarded. 3235
Appears in 1 contract
Samples: MANAS PETROLEUM Corp