Voting Provisions Regarding Board of Directors. 1.1 For purposes of this Agreement, the term “
Voting Provisions Regarding Board of Directors. 1.1 Size of the Board of Directors
Voting Provisions Regarding Board of Directors. (a) Shareholders and Investor agree to vote, or cause to be voted, all Company common stock (the "Common Stock") or Company preferred stock that votes along with the Common Stock owned or beneficially held by Shareholders (the "Preferred Stock"), Investor, and their respective Affiliates, or over which the Shareholders, Investor or any of their respective Affiliates has voting control, from time to time and at all times, at each annual or special meeting of shareholders at which an election of directors is held or pursuant to any written consent of the shareholders, to re-elect Mxxx Xxxxxx to the Board of Directors, or if such director is unwilling or unable to stand for election, such other director nominee as Investor designates.
Voting Provisions Regarding Board of Directors. (a) Each Stockholder agrees to vote, or cause to be voted, all Equity Securities Beneficially Owned by such Stockholder from time to time and at all times as shall be necessary to ensure that the size of the Board of Directors shall be set at a number of directors to be determined from time to time by the Electrum Group Holders.
Voting Provisions Regarding Board of Directors. 17 3.1 Size of the Board 17 3.2 Board Composition 17 3.3 Failure to Designate a Board Member 18 3.4 Removal of Board Members 18 3.5 No Liability for Election of Recommended Directors 18 3.6 No “Bad Actor” Designees 18 4. Information. 19 4.1 Delivery of Financial Statements 19 4.2 Inspection Rights 20 4.3 Observer Rights 20 4.4 Termination of Information Rights 21 4.5 Confidentiality 21
Voting Provisions Regarding Board of Directors. Each Stockholder agrees to vote, or cause to be voted, at least fifty percent (50%) of all Common Stock owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times (such percentage of Common Stock, the “Designated Voting Stock”), for the election of Xxxxx Xxxxxxxx, Xxxxxxx Xxxxxx, Xxxxx Xxxxx, Xxxxx Xxxx and Xxxxxxx XxXxxx to the Board at each annual or special meeting of stockholders at which an election of directors is held or pursuant to any written consent of the stockholders in which an election of directors is made.
Voting Provisions Regarding Board of Directors
