Nevada Holdco Meeting definition

Nevada Holdco Meeting means the special meeting of Nevada Holdco Shareholders, including any adjournment thereof to be called and held for the purpose of obtaining the approval of the Continuance, the Nevada Holdco Business Combination Resolution, the Resulting Issuer Equity Incentive Plan, and other related matters, in accordance with the Interim Order as applicable;
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Nevada Holdco Meeting means the special meeting of Nevada Holdco Shareholders, including any adjournment thereof, to be called and held for the purpose of obtaining the approval of the Continuance, the Nevada Holdco Business Combination Resolution, the Resulting Issuer Equity Incentive Plans, if required, and other related matters, in accordance with the Interim Order, as applicable;
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Examples of Nevada Holdco Meeting in a sentence

  • The record date for the determination of the Nevada Holdco Securityholders entitled to receive notice of and to vote at the Nevada Holdco Meeting in respect of the Arrangement is March 22, 2019 (the " Nevada Holdco Record Date").

  • On the date of mailing thereof, the Circular shall comply in all material respects with all applicable Laws and the Interim Order and shall contain sufficient detail to permit the Nevada Holdco Shareholders and the SVT Shareholders to form a reasoned judgement concerning the matters to be placed before them at the Nevada Holdco Meeting and the SVT Meeting, respectively.

  • A representative of Nevada Holdco or its counsel is authorized to act as scrutineer for the Nevada Holdco Meeting.

  • Nevada Holdco is authorized to use the forms of proxy and voting instruction form in connection with the Meeting, in substantially the same form as attached as Exhibit "C" to the Nevada Holdco Affidavit and the voting methods as set out in the Nevada Holdco Meeting Materials, and Nevada Holdco may in its discretion waive generally the time limits for deposit of proxies by Nevada Holdco Securityholders if Nevada Holdco deems it reasonable to do so.

  • For the purpose of counting votes respecting the Nevada Holdco Component Business Combination Resolution, any spoiled votes, illegible votes, defective votes and abstentions shall be deemed to be votes not cast and the Nevada Holdco Security, as the case may be, represented by such spoiled votes, illegible votes, defective votes or abstentions not be counted in determining the number of Nevada Holdco Security represented at the Nevada Holdco Meeting.

  • The inclusion criteria for the initial trial were 1) age 18–65 y, 2) body mass index (BMI; in kg/m2) 28–40, and 3) an apnea- hypopnea index (AHI) of 5 to 15 events/h.

  • Provided that notice of the Nevada Holdco Meeting and the provision of the Nevada Holdco Meeting Materials to the Nevada Holdco Securityholders take place insubstantial compliance with this Interim Order, the requirement of section 290(1)(b) of the BCBCA to include certain disclosure inany advertisement of the Meeting is waived.

  • Nevada Holdco proposes to hold a special meeting of Nevada Holdco Shareholders (the "Nevada Holdco Meeting") to approve the Plan of Arrangement.

  • The procedure for the use of proxies at the Nevada Holdco Meeting, including the time limit for place of deposit, the voting methods and revocation of proxy, shall be as set out in the Nevada Holdco Meeting Materials.

  • Only Nevada Holdco Securityholders whose names were entered in the registers of Nevada Holdco at the close of business on the Record Date, and those who are contractually granted the right to vote under the Nevada Holdco Plan of Conversion, will be entitled to receive notice of and to vote at the Nevada Holdco Meeting in respect of the Arrangement.

Related to Nevada Holdco Meeting

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • 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;

  • Company Shareholder Meeting has the meaning specified in Section 8.2(b).

  • 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).

  • 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.

  • 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.

  • 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.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • 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.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Stockholders means the stockholders of the Corporation.

  • 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;

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

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • 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;

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

  • 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;