Merus Meeting means the annual general and special meeting of the Merus Shareholders to be held to consider, among other matters, the Arrangement and any adjournment or postponement thereof.
Open meeting or "public meeting" means a meeting at which the public may be present.
Shareholders Meeting has the meaning provided in Section 6.3.
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.
Shareholder Meeting means a meeting of the Company’s 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;
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;
Stockholders Meeting shall have the meaning set forth in Section 6.2(c).
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
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.
ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:
Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Board Meeting means a meeting of the Board;
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.
Review Meeting means a meeting to be held in accordance with clause B19 (Review Meetings) or as otherwise requested in accordance with clause B19.2 (Review Meetings)
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;
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.
Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.
Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.
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.
Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Meeting means any meeting of: