meeting of shareholders definition

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

meeting of shareholders means such annual shareholders meeting or special shareholders meeting, whether general or not, at which one or more persons are nominated for election to the board by a Nominating Shareholder;

meeting of shareholders means any meeting of shareholders, including any meeting of one or more classes or series of shareholders;

Examples of meeting of shareholders in a sentence

• Pursuant to the Minutes of the General Meeting of Shareholders (“GMS”) on June 17th, 2024.

• A resolution in writing signed by all the shareholders entitled to vote on that resolution at a Meeting of Shareholders is as valid as if it had been passed at a Meeting of Shareholders, unless a written statement with respect to the subject matter of the resolution is submitted by a Director, or representations in writing with respect to the subject matter of the resolution are submitted by the auditor, in each case in accordance with the Act.

• Every shareholder entitled to vote at a Meeting of Shareholders may appoint a proxyholder, or one or more alternate proxyholders, as nominee of such shareholder to attend and act at the Meeting of Shareholders in the manner and to the extent authorized and with the authority conferred by the proxy.

• If two or more persons hold shares jointly, any one of them present in person or duly represented at a Meeting of Shareholders may, in the absence of the other or others, vote the shares, but if two or more of those persons are present in person or represented and vote, they shall vote as one the shares jointly held by them.

• If no record date is fixed, then such record date for the determination of the shareholders entitled to receive notice of the Meeting of Shareholders shall be at the close of business on the day immediately preceding the day on which the notice is given or, if no notice is given, the day on which the Meeting of Shareholders is held.

More Definitions of meeting of shareholders

meeting of shareholders means such annual shareholders meeting or special shareholders meeting, whether general or not, at which one or more persons are nominated for election to the Board by a Nominating Shareholder;

meeting of shareholders means any meeting of shareholders including an annual meeting and a special meeting;

meeting of shareholders means any meeting of shareholders, whether annual or special; and "special meeting of shareholders" means a special meeting of all shareholders entitled to vote at an annual meeting of shareholders and a meeting of any class or classes of shareholders entitled to vote on the question at issue;

meeting of shareholders means an annual meeting of shareholders of the Corporation, or a special meeting of shareholders of the Corporation, or both, and includes a meeting of any class or series of any class of shareholders of the Corporation;

meeting of shareholders means an annual or special meeting of shareholders of the Corporation;

meeting of shareholders means any meeting of shareholders, whether annual or special;

meeting of shareholders includes an annual meeting of shareholders and a special meeting of shareholders;