LBIX Meeting definition

LBIX Meeting means the special meeting of the LBIX Shareholders to be held to consider, among other matters, the LBIX Resolution, and any adjournments or postponement thereof;
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LBIX Meeting means the special meeting of LBIX Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called to consider the LBIX Transaction Resolution, the LBIX Consolidation Resolution and for any other purpose set out in this Circular.
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Examples of LBIX Meeting in a sentence

  • This Agreement may, at any time before or after the holding of the Liquid Meeting and LBIX Meeting, but no later than the Effective Date, be terminated by agreement in writing executed by Liquid and LBIX without further action on the part of either of the Liquid Shareholders or LBIX Shareholders.

  • Solicitation of Proxies This Circular is furnished in connection with the solicitation of proxies by the management of LBIX for use at the LBIX Meeting and any postponement or adjournment thereof for the purposes set forth in the accompanying LBIX Notice of Meeting.

  • Registered Shareholders who are unable to attend the LBIX Meeting or any postponement or adjournment thereof in person are requested to complete, date, sign and return the enclosed form of proxy or, alternatively, to vote by telephone, or over the internet, in each case in accordance with the enclosed instructions.

  • As at the date of this Circular, LBIX’s management is not aware of any such amendments or variations, or of other matters to be presented for action at the LBIX Meeting.

  • To be used at the LBIX Meeting, the completed proxy form must be deposited at the office of Computershare Investor Services Inc., Proxy Department, 100 University Avenue, 8th Floor, Toronto, Ontario M5J 2Y1 (Fax: 1-866-249-7775 (toll free within North America) or (416) 263- 9524 (outside North America)) by mail or fax or the proxy vote is otherwise registered in accordance with the instructions thereon.

  • The requirement that core telework agreements also be reviewed and approved by a higher-level management official has been eliminated.

  • A LBIX Shareholder has the right to appoint a person (who need not be a LBIX Shareholder) to attend and act for him, her or it and on his, her or its behalf at the LBIX Meeting other than the persons designated in the form of proxy and may exercise such right by inserting the name in full of the desired person in the blank space provided in the form of proxy and striking out the names now designated.

  • Late proxies may be accepted or rejected by the Chair of the LBIX Meeting in his discretion, and the Chair is under no obligation to accept or reject any particular late proxy.

  • Only LBIX Shareholders of record as of the close of business (Vancouver time) on the LBIX Record Date are entitled to receive notice of and to vote at the LBIX Meeting.

  • Approvals Required To be effective, the LBIX Transaction Resolution must be approved, with or without variation, by the affirmative vote of a majority of the votes cast by LBIX Shareholders present in person or represented by proxy and entitled to vote at the LBIX Meeting.

Related to LBIX Meeting

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

  • 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.

  • 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;

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

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

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

  • 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;

  • 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.

  • 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.

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

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

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

  • Meeting means any meeting of:

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

  • 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.

  • 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;

  • 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;

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

  • 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.

  • Board Meeting means a meeting of the Board;

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

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

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