Golden Meeting definition

Golden Meeting means the special meeting of the Golden Stockholders, including any adjournment or postponement thereof, to be called for the purposes of obtaining the approval of the Golden Meeting Resolution and the increase of Golden’s authorized capital above 50,000,000 shares of Golden Stock, all in accordance with the requirements of the TSX and NYSE Amex, as applicable;
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Examples of Golden Meeting in a sentence

  • The time complexity of a BHS scheme is the number of time units needed for completion of the scheme, assuming the worst-case location of the black hole and the worst-case initial placement of the scattered agents.

  • The Contractor acknowledges and agrees that the Contractor and its Related Parties may have access to proprietary or confidential information or to information related to future bid solicitations or future contracts (collectively "future contracts") for work related to the Work that will be performed under the Contract.

  • Maori & non- Maori life expectancy at age 65 (Ministry of Health, 2013)While life expectancy for Maori is increasing, the incidence of ill health, rates of poverty and benefit receipt are also higher for this population.Figure 17 shows the projected increase in disability for the Maori population compared to the non-Maori.Figure 17.

  • The Golden Board, after consultation with its legal advisors and the Golden Financial Advisor, has determined unanimously that the transactions contemplated by this Agreement and the Plan of Arrangement are in the best interests of Golden and has resolved unanimously to recommend to the Golden Stockholders that they vote in favour of the Golden Meeting Resolution.

Related to Golden Meeting

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

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

  • 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;

  • 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.

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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.

  • 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;

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

  • 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.

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

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

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

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

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

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

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • 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:

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

  • 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.

  • 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.

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

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

  • Board Meeting means a meeting of the Board;

  • Scheme Meeting means the meeting of Shareholders ordered by the Court to be convened pursuant to the Initial Orders in respect of the Scheme and includes any adjournment of that meeting.