Nomination Notice definition
Examples of Nomination Notice in a sentence
The Investor shall be required to, not later than 45 days in advance of the date set for a meeting of Shareholders of which the Investor is notified pursuant to this Section 2.1(e), provide the Company with written Notice of the identity and particulars requested in the Nomination Notice.
The Nomination Notice shall include a request for the identification of any Investor Nominee and the detailed information required to be included in an information circular with respect to the appointment of any Investor Nominee.
If the Investor does not advise the Company of the identity of the Investor Nominee at least 45 days prior to the date set for the meeting of Shareholders at which Directors are to be elected (for any reason other than failure by the Company to provide the Investor with the Nomination Notice within the period prescribed by this Section 2.1(e)), then the Investor will be deemed to have nominated the incumbent Investor Nominee.
Concurrently with and effective upon the execution of this Agreement, the Vision One Parties hereby irrevocably withdraw the Nomination Notice, with this Agreement deemed to evidence such withdrawal, and any related materials and notices submitted to the Company in connection therewith or related thereto.
The Vision One Parties shall not take any further action in connection with the solicitation of proxies in connection with the Nomination Notice (other than the withdrawal set forth in this Section 1(h)) or the 2026 Annual Meeting.