Adjourned Meeting Notice definition

Adjourned Meeting Notice means the notice given by the Issuer to Securityholders on or around 5 February 2024 convening this Meeting;
Sample 1

Examples of Adjourned Meeting Notice in a sentence

  • Such Adjourned Meeting Notice shall contain the same details as required to be included in a Meeting Notice in accordance with paragraph 3 of these Terms.

  • Adjourned Meeting; Notice Any shareholder's meeting, whether or not a quorum is present, may be adjourned from time to time by the vote of the majority of the shares represented at that meeting, either in person or by proxy.

  • Adjourned Meeting; Notice Any shareholder’s meeting, whether or not a quorum is present, may be adjourned from time to time by the vote of the majority of the shares represented at that meeting, either in person or by proxy.

  • Notice of an adjourned meeting (an " Adjourned Meeting Notice") shall be sent to all Members by the Chairman on the day of such adjournment.

  • Adjourned Meeting: Notice of an adjourned meeting of the board is not required if a quorum was present at the original meeting and if the time and place of tile adjourned meeting is announced at the original meeting.

  • III.11 Adjourned Meeting; Notice If a quorum is not present at any meeting of the board of directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.

  • Adjourned Meeting: Notice of an adjourned meeting of the board is not required if a quorum was present at the original meeting and if the time and place of the adjourned meeting is announced at the original meeting.

  • Noteholders Meeting Provisions:Initial Meeting Adjourned Meeting Notice period: 21 clear days (and no more than 365calendar days) for an initial meeting10 clear days (and no more than 365calendar days) for an adjourned meeting Quorum: For an initial meeting,25 per cent.

  • Chitosan and montmorillonite concentrations (w/v) ranged from 0.25-1% and 0.025- 0.1% respectively whereas citric acid was used at a concentration of 5% and SHP at 4%.

  • Notice of Adjourned Meeting: Notice of the time and place of holding an adjourned meeting need not be given unless the original meeting is adjourned for more than 24 hours.

Related to Adjourned Meeting Notice

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;

  • Closed Meeting means a meeting from which the public is excluded.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Meeting means any meeting of:

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.

  • Adjournment Proposal means a proposal to adjourn the special meeting of the stockholders of Thayer to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.

  • electronic meeting means a general meeting held and conducted wholly and exclusively by virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Members meeting means an annual members meeting or special meeting of members.