Examples of Great Panther Shareholders in a sentence
Great Panther Shareholders of record at the close of business on the Great Panther Record Date are entitled to notice of the Great Panther Meeting and to vote thereat or at any adjournment or postponement thereof.
Great Panther Shareholders should refer to the full text of the Scheme Implementation Deed for complete details thereof.
In relation to the Great Panther Meeting, all Great Panther Shareholders will have received the required documentation under the Notice and Access Provisions and all documents required to vote in respect of all matters to be voted on at the Great Panther Meeting.
The Great Panther Board unanimously recommends that Great Panther Shareholders vote FOR the Great Panther Scheme Resolution and the Name Change Resolution.
Only Great Panther Shareholders of record at the close of business on January 2, 2019, which is the Great Panther Record Date for the Great Panther Meeting, are entitled to notice of the Great Panther Meeting and to vote thereat or at any adjournment or postponement thereof.
Each nominee has its own mailing procedures and provides its own return instructions to clients, which should be carefully followed by Beneficial Great Panther Shareholders in order to ensure that their Great Panther Shares are voted at the Great Panther Meeting.
Confidentiality(1)a unanimous recommendation by the Great Panther Board to Great Panther Shareholders that Great Panther Shareholders vote in favour of the Transaction; and(2)a statement that all the Great Panther Board Members will vote (or will procure the voting of) all Director Great Panther Shares at the time of the Shareholder Meeting in favour of the Transaction at the Shareholder Meeting.
The telephone voting service is not available for this purpose.Only Registered Great Panther Shareholders can change or revoke a previously delivered vote by: (a) voting again on the Internet or by telephone, or completing a new form of proxy that is dated later than the form of proxy previously submitted and depositing it with Computershare Investor Services Inc.
Certain Beneficial Great Panther Shareholders who have not objected to Great Panther knowing who they are may be contacted by Great Panther’s proxy solicitation agent, Laurel Hill Advisory Group, to conveniently vote directly over the telephone.
In the event Great Panther agrees to increase the Scheme Consideration, for example if a competing offer arises, the TSX will generally not require further approvals from Great Panther Shareholders for the issuance of up to an additional 35,284,228 Great Panther Shares, such number being 25% of the number of Great Panther Shares being approved for issuance by Great Panther Shareholders in connection with the Scheme at the Great Panther Meeting.