Buyer Special Meeting definition

Buyer Special Meeting has the meaning set forth in Section 5.3(d) below.
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Buyer Special Meeting means a meeting of holders of Buyer Common Stock at which such holders will vote on a proposal to approve this Agreement.
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Buyer Special Meeting has the meaning set forth in SECTION 5.3(C) below.
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Examples of Buyer Special Meeting in a sentence

  • Players shall duly call, give notice of, convene and hold a special meeting of its stockholders for the purpose of voting upon this Agreement and the Merger (the "Players Special Meeting") and Buyer shall duly call, give notice of, convene and hold a special meeting of its stockholders for the purpose of voting upon and approving the transactions contemplated by this Agreement (the "Buyer Special Meeting"), in each case as promptly as reasonably practicable after the date hereof.

  • The approval of a majority of the shares of Buyer Common Stock outstanding as of the Buyer Record Date in favor of the adoption of the Agreement, the approval of the Merger and the approval of the issuance of Buyer Common Stock in the Merger shall have been obtained at the Buyer Special Meeting or any adjournment or postponement thereof.

  • The affirmative vote of the holders of a majority of Buyer Common Stock present at the Buyer Special Meeting (at which a quorum is present, in favor of the issuance of Buyer Common Stock pursuant to this Agreement, consistent with the requirements of the NYSE (the "Buyer Stockholder Approval"), is the only vote of the holders of any class or series of Buyer's capital stock necessary to approve the transactions contemplated by this Agreement.

  • On or prior to the date hereof, each of the directors of Buyer has delivered a written irrevocable commitment to Seller that they will vote their shares of Buyer stock at the Buyer Special Meeting in favor of the Merger, the Merger Agreement and the Share Issuance.

  • The Buyer will call a special meeting of its shareholders (the "Buyer Special Meeting"), or if permitted will obtain a Consent in Lieu of Meeting, as soon as practicable to approve the change of Buyer’s name to Iveda Corporation and a 1:2 reverse stock split.

  • The affirmative vote of the holders of a majority of the outstanding shares of Buyer Common Stock on the Buyer Record Date at a duly constituted Buyer Special Meeting (the “Required Buyer Shareholder Vote”) is the only vote of the holders of any class or series of the Buyer’s capital stock necessary to adopt this Agreement and approve the issuance of the Buyer Common Stock in consideration with the Merger.

  • Buyer shall ensure that the Buyer Special Meeting is called, noticed, convened, held and conducted, and that all proxies solicited by Buyer in connection with the Buyer Special Meeting are solicited, in compliance with California Law, Buyer’s articles of incorporation and bylaws, the rules of NASDAQ and all other applicable legal requirements.

  • Subject to the approval of the shareholders of the Buyer to be obtained at the Buyer Special Meeting referenced in Section 8.4 hereof, the Buyer has all requisite power and authority to execute and deliver this Agreement and the Acquisition Agreements to which it is a party and to consummate the transactions contemplated hereby and thereby.

  • Promptly after the date of this Agreement, Buyer will take all action necessary in accordance with California Law and its articles of incorporation and bylaws to convene a meeting of Buyer's shareholders to consider the to adoption of this Agreement and the issuance of Buyer Common Stock in the Merger (the "Buyer Special Meeting") to be held as promptly as practicable.

  • The affirmative vote of the holders of a majority of Buyer Common Stock present at the Buyer Special Meeting of Stockholders (at which a quorum is present) in favor of the issuance of Buyer Common Stock pursuant to this Agreement, consistent with the requirements of the Nasdaq National Market System (the "Buyer Stockholder Approval"), is the only vote of the holders of any class or series of Buyer's capital stock necessary to approve the transactions contemplated by this Agreement.

Related to Buyer Special Meeting

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

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

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

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • 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.

  • Company Shareholder Meeting has the meaning set forth in Section 5.2(a).

  • 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.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • 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.

  • 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.

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

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • 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;

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

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

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

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

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • 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;

  • General Meeting means the annual or any special general meeting of the Association.

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.