Management Information Circular definition

Management Information Circular means the circular referred to in clause 112 (1) (a); (“circulaire d’information de la direction”)

AI-Powered Contracts

Draft, Review & Redline at the Speed of AI

Management Information Circular means the management information circular furnished to Shareholders in connection with the solicitation of proxies by management of the Corporation for use at the next annual meeting of the Shareholders;

Management Information Circular means this management information circular of the Corporation to be distributed to Voting Shareholders in respect of the Meeting.

Examples of Management Information Circular in a sentence

Parent shall prepare concurrently with the Proxy Statement/Prospectus the Management Information Circular.
The Management Information Circular shall comply in all material respects with applicable Laws and the rules of the TSX.
Promptly (and in any event within seven days of the mailing of the Proxy Statement/Prospectus to the stockholders of the Company), Parent shall file the Management Information Circular with the Canadian Securities Administrators and mail the Management Information Circular to the shareholders of Parent.
Unless Parent shall have made a Parent Change of Recommendation in compliance with Section 5.5, Parent shall include the Parent Recommendation in the Management Information Circular and shall solicit, and use its reasonable best efforts to obtain, the Parent Shareholder Approval at the Parent Shareholder Meeting (including by soliciting proxies in favor of the approval of the Parent Share Issuance) as soon as reasonably practicable.
Subject to applicable Law, the information contained in the Management Information Circular shall be consistent in all material respects with the substantive information contained in the Proxy Statement/Prospectus.

More Definitions of Management Information Circular

Management Information Circular means a management information circular prepared by NMG in connection with any Election Meeting;

Management Information Circular means this management information circular issued by Toromont in connection with the Meeting, including all appendices referred to herein and the documents incorporated by reference herein.

Management Information Circular means this management information circular of First Majestic dated December 6, 2024 to be sent to First Majestic Shareholders in connection with the First Majestic Special Meeting.

Management Information Circular means this management information circular to be sent to shareholders of Ivanhoe in connection with the Meeting.

Management Information Circular means this management information circular of Morneau Shepell Inc. dated March 3, 2015;

Management Information Circular means the notice of the Company Shareholders Meeting, the accompanying management information circular and form of proxy to be sent to holders of Company Common Shares and Company Preferred Shares in connection with the Company Shareholders Meeting, including all appendices thereto.

Management Information Circular means the proxy circular dated March 31, 2009 in connection with the May 1, 2009 annual meeting of shareholders of the Company;