Envoy Meeting definition

Envoy Meeting means the special meeting of the Envoy Shareholders to be held to consider, among other matters, the Arrangement, Continuance Resolution, and Consolidation Resolution, and any adjournment or postponement thereof.
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Examples of Envoy Meeting in a sentence

  • Required VoteThe approval of the Consolidation Resolution will require the affirmative vote of at least two-thirds of the votes cast by the Envoy Shareholders present in person or represented by proxy at the Envoy Meeting.

  • Required VoteThe approval of the Continuation Resolution will require the affirmative vote of at least two-thirds of the votes cast by the Envoy Shareholders present in person or represented by proxy at the Envoy Meeting.

  • Prior to obtaining the Final Order from the Court, Envoy must be subject to the jurisdiction of the BCBCA so that its corporate affairs can be arranged pursuant to Section 288 of the BCBCA and so that Envoy and Merus can amalgamate.Required VoteThe Continuation Resolution requires the affirmative vote of at least two-thirds of the votes cast by the Envoy Shareholders present in person or represented by proxy at the Envoy Meeting, voting by class.

Related to Envoy Meeting

  • 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.

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

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

  • 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;

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

  • 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.

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

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

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

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

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

  • Meeting means any meeting of:

  • 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:

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

  • Board Meeting means a meeting of the Board;

  • 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;

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

  • 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;

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

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

  • 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.