Annual Meeting definition

Annual Meeting means the annual meeting of the stockholders of the Company.
Annual Meeting means the annual meeting of shareholders of the Company.
Annual Meeting means an annual meeting of the Company’s stockholders.

Examples of Annual Meeting in a sentence

  • Any other proper business may be transacted at the Annual Meeting of Stockholders.

  • The Annual Meeting of Stockholders shall be held on the third Thursday in April each year at the principal office at the Company or at such other date, time, or place as may be designated by resolution by the Board of Directors.

  • The Annual Meeting of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors.

  • Notice of an Annual Meeting or special meeting of stockholders need not be given to a stockholder if a waiver of notice is executed, or waiver of notice by electronic transmission is provided, before or after such meeting by such stockholder or if such stockholder attends such meeting, unless such attendance is for the express purpose of objecting at the beginning of the meeting to the transaction of any business because the meeting was not lawfully called or convened.

  • The Board of Directors at its first meeting held after each Annual Meeting of Stockholders shall elect the officers of the Corporation who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors; and all officers of the Corporation shall hold office until their successors are chosen and qualified, or until their earlier resignation or removal.


More Definitions of Annual Meeting

Annual Meeting refers to any annual meeting of Shareholders as well as any special meeting held in lieu of an annual meeting as described in the first two sentences of Section 10.2 of these Bylaws, and the term "special meeting" refers to all meetings of Shareholders other than an annual meeting or a special meeting in lieu of an annual meeting.
Annual Meeting means the first meeting of the Company’s stockholders held each calendar year at which Directors of the Company are selected.
Annual Meeting means an annual meeting of the shareholders of the Company.
Annual Meeting means the meeting of Limited Partners to be held every year, commencing in 2015, to elect the Elected Directors as provided in Section 7.2 and to vote on any other matters brought before the meeting in accordance with this Agreement.
Annual Meeting means an annual meeting of the Company's stockholders.
Annual Meeting means the annual meeting of stockholders of the Company.
Annual Meeting means an Annual General Meeting.