Nomination Meeting definition
Examples of Nomination Meeting in a sentence
The Nominating Committee Next November Officer Nomination Meeting Section B-3.1. Nomination and Section B-8.11.
Shareholder agrees to vote in favor of the Final Proposed Directors at any Nomination Meeting, unless Shareholder can affirmatively demonstrate that the Nominating & Corporate Governance Committee did not fulfill its obligations under this Section 2(b).
Each of the Shareholder, Su, and the Company agree that no Nomination Meeting or Proposal Meeting shall be scheduled to occur before the Closing (as such term is defined in the Purchase Agreement) has occurred.
The Returning Officer shall, at least 21 days prior to the date of the Nomination Meeting, provide notice of such a meeting to the Officers constituting the Nomination Committee.
Any nomination of a candidate for Director shall be made at the Nomination Meeting or at the Annual General Meeting and shall be accompanied by a written acceptance signed by the person nominated, or by a verbal declaration stating that the person is eligible to be elected to that position of Director and that the person will accept the position of Director if elected.