Examples of Policies of the TSXV in a sentence
The Plan provides for a floating maximum limit of 10% of the outstanding Common Shares, as permitted by the Policies of the TSXV.
Under the Policies of the TSXV, the Stock Option Plan must be approved on a yearly basis by an ordinary resolution of the shareholders entitled to vote at the Meeting.
Subject to the Policies of the TSX-V, a “rolling” stock option plan must be approved and ratified annually by the Shareholders at the Meeting of the Shareholders of the Company.
The Board reserves the right, in its sole discretion, to amend, suspend or terminate the Plan or any portion thereof at any time, in accordance with Applicable Law, without obtaining the approval of Shareholders, unless required by the Policies of the TSXV.
All future grants of stock options will be made under the terms of the New Stock Option Plan.The New Stock Option Plan is subject to the approval of the shareholders of the Company and the TSXV.The Policies of the TSXV require that the New Stock Option Plan be approved by the affirmative vote of a majority of the votes cast at the Meeting.
The Policies of the TSXV require that the Mariana Incentive Stock Option Plan be approved by the affirmative vote of a majority of votes cast at the Annual General Meeting.
The Policies of the TSXV require that the Option Plan be approved by the affirmative vote of a majority of the votes cast at the Meeting.
However, executive compensation decisions are ultimately made by the Board as a whole, and CEO compensation must, as well, be approved by a majority of independent directors pursuant to the Policies of the TSXV.
The Board of Directors of the Corporation amended the Stock Option Plan onDecember 20, 2012, in order to ensure compliance with the Policies of the TSXV.
Description of the Amended and Restated Stock Option Plan Pursuant to the Corporate Finance Policies of the TSXV, Jervois is permitted to maintain a “rolling 10%” stock option plan.