Management Information Circular definition

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

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

• AUD:USDReferences in this Management Information Circular to “OGL” refers to Oceana Gold Pty Ltd, which became the wholly-owned subsidiary of the Company as a result of the implementation of the scheme of arrangement and reorganization under Australian law during 2007 involving the Company and OGL.

• For further information on Mr Way's Share and Option based payments, please see the Company's Management Information Circular dated 2 February 2023, available on www.sedar.com.

• In 2023, Mr. Culbert and Mr. Williams attended four council meetings and each received US$1,500 per meeting as fees.2024 Management Information Circular 33Share-based awards are the portion of the annual retainer, meeting and other fees received as DSUs, and do not include any DSUs granted as dividend equivalents for dividends paid on Precision shares.

• DATED at Montreal, Quebec, this 15th day of July 2020.By order of the board of directors (s) Patricia OsorioPatricia Osorio, Corporate SecretaryDUNDEE SUSTAINABLE TECHNOLOGIES INC.(the “Corporation”) MANAGEMENT INFORMATION CIRCULAR The information contained in this Management Information Circular, unless otherwise indicated, is as of July 15, 2020 (the “Information Circular”).

• To transact such other business as may properly be brought before the Meeting.The details of the matters proposed to be put before the Meeting are set forth in the Management Information Circular (the “Circular”) accompanying this Notice and which is supplemental to and expressly made part of this Notice.The board of directors (the “Board”) has fixed July 15, 2020 as the record date (the “Record Date”) fordetermining the shareholders who are entitled to receive notice of and vote at the Meeting.

More Definitions of Management Information Circular

Management Information Circular means this management information circular issued by Nuvo 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 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 management information circular dated December 21, 2018;

Management Information Circular means the Management Information Circular dated December 20, 2002 and any supplement thereto accompanying the notice of special meeting of the shareholders of each of Kinross Canada, TVX Gold and XX Xxxxx.

Management Information Circular or “Circular” means this management information circular of Kingsway dated February 29, 2016.

Management Information Circular means the management information circular to be prepared by management of the Corporation for filing in respect of the Meeting.