Non-Routine Proposals definition

Non-Routine Proposals means all proposals with respect to matters (other than Routine Proposals) which may be presented at any annual or special meeting or that may otherwise require or be presented for the vote, approval or consent of the stockholders of the Company, including any proposals for which stockholder approval is required pursuant to the listing standards of The NASDAQ Stock Market (or any successor or other national securities exchange or market on which the Common Stock of the Company is then traded).
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Examples of Non-Routine Proposals in a sentence

  • Non-Routine Proposals Issues in this category are more likely to have a greater impact on shareholder value.

  • Non-Routine Proposals Issues in this category are more likely to have a greater impact on shareholder value.Longwave’s main concern is to protect the value of its clients’ investments.

  • As demonstrated above, the purported number of affirmative votes and the complete lack of broker non-votes with respect to the Reverse Split Proposal stand in stark contrast with the votes cast with respect to the Additional Non-Routine Proposals at the Annual Meeting, each of which received exactly 55,712,861 broker non-votes.

  • Non-Routine Proposals; Broker Non-Votes.Your broker or nominee will have discretionary authority to vote your shares with respect to “routine” proposals, but not with respect to “non-routine” proposals.

  • To elect directors and adopt the other proposals, the following proportion of votes is required:• To elect the Directors, a plurality of the votes cast.• To ratify the selection of our auditors and to adopt the shareholder proposal, the affirmative vote of a majority of the votes cast.Routine and Non-Routine Proposals.

  • In contrast with the Reverse Split Proposal, the Company disclosed that each of Additional Non-Routine Proposals required either a plurality vote or only the affirmative vote of a majority of the votes cast in order for the respective proposal to be approved.

  • We will have a quorum and will be able to conduct the business of the Annual Meeting if the holders of a majority of the votes that shareholders are entitled to cast are present at the Meeting, either in person or by proxy.Routine and Non-Routine Proposals.

  • Non-Routine Proposals Issues in this category are more likely to have a greater impact on shareholder value.Spheria’s main concern is to protect the value of its clients’ investments.

  • It is inconceivable that the beneficial owners of exactly 55,712,861 shares of common stock instructed their Broker to vote their shares “For” the Reverse Split Proposal while simultaneously failing to provide similar instructions – or, indeed, providing any instruction at all – with respect to the Additional Non-Routine Proposals.

Related to Non-Routine Proposals

  • Transaction Proposals has the meaning specified in Section 8.2(b).

  • Tax Proposals means all specific proposals to amend the Tax Act publicly announced by or on behalf of the Minister of Finance (Canada) prior to the date hereof.

  • Proposals has the meaning specified in Section 8.02(c).

  • Project Proposal is the final and written description of the Project as described in Exhibit A, to be undertaken by Sub-recipient for which the Project Funds is granted and performance is required and monitored pursuant to this PFA.

  • Competing Proposal shall have the meaning set forth in Section 6.5(f)(i).

  • Request for Proposals or “RFP” means all documents, including those attached or incorporated by reference, used for soliciting proposals.

  • Alternative Proposal has the meaning set forth in Section 6.2(b).

  • Request for Proposals (RFP means all documents, including those attached or incorporated by reference, used for soliciting proposals.

  • Responsive Proposal means a Proposal that complies with the material provisions of this RFP.

  • TO Proposal - Technical means the TO Contractor’s technical response to the CATS II TORFP dateddate of TO Proposal – Technical.

  • approved proposal means a proposal approved or deemed to be approved under this Agreement;

  • Acquisition Proposal has the meaning set forth in Section 5.03(a).

  • Contractor’s Proposal means the proposal submitted by the Contractor with the Tender, as modified and accepted by the Employer and included in the Contract. Such documents may include the Contractor’s preliminary design.

  • Transaction Proposal has the meaning specified in Section 8.02(c).

  • Technical Proposal means the Contractor’s Technical Proposal dated (Technical Proposal date).

  • Proposal means the Technical Proposal and the Financial Proposal.

  • Integration Proponent means in relation to an Integration Agreement, "the Company" or "the Joint Venturers" as the case may be as defined in, and for the purpose of, that Integration Agreement; "iron ore" includes, without limitation, beneficiated ore; "laws relating to native title" means laws applicable from time to time in the said State in respect of native title and includes the Native Xxxxx Xxx 0000 (Commonwealth);

  • Financial Proposal means the Contractor’s Financial Proposal dated (Financial Proposal date).

  • Superior Company Proposal has the meaning set forth in Section 6.02(e).

  • Proposal / Bid means the technical proposal and the commercial/financial proposal.

  • Proposed Change Order (PCO means a document that informs Contractor of a proposed change in the Work and appropriately describes or otherwise documents such change including Contractor’s response of pricing for the proposed change.

  • Superior Proposal has the meaning set forth in Section 5.09(a).

  • Request for Proposal (RFP means the solicitation document issued by Purchasing to potential vendors for the purchase of equipment, supplies, and/or services as described in the document. The definition includes these Terms and Conditions as well as all Pricing Pages, Exhibits, Attachments, and Addendums thereto.

  • Eligible Proposal means a Proposal that meets or exceeds the prescribed requirement, proceeding to the next stage of evaluation;

  • Unsolicited proposal means a written proposal for a public-private initiative that is submitted by a private entity for the purpose of entering into an agreement with the department but that is not in response to a formal solicitation or request issued by the department.

  • Bid Proposal or “Proposal” means the bidder’s proposal submitted in response to the RFP.