Primero Meeting definition

Primero Meeting means the annual meeting, including any adjournments or postponements thereof, of the Primero Shareholders to be held to consider, among other things, and, if deemed advisable, to approve the Primero Resolution;
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Primero Meeting means the special meeting of the Primero Shareholders held to consider and approve, among other things, the Arrangement;
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Primero Meeting means the special meeting of Primero Shareholders, including any adjournment or postponement thereof, to be called for the purpose of obtaining Primero Shareholder Approval;
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Examples of Primero Meeting in a sentence

  • Subject to subsection 6.2(f), Primero shall not adjourn, postpone or cancel the Primero Meeting (or propose to do so), except: (i) in the case of an adjournment, if quorum is not present at the Primero Meeting; (ii) if required by applicable Laws; (iii) if required by the Primero Shareholders at the Primero Meeting; (iv) if otherwise agreed with Northgate; or (v) if required by the Court.

  • Subject to the approval of the Arrangement at the Primero Meeting in accordance with the provisions of the Interim Order, Primero shall forthwith file, proceed with and diligently prosecute an application for the Final Order, which application shall be in a form and substance satisfactory to the Parties hereto, acting reasonably and diligently take steps to ensure that the Final Order hearing is held within three Business Days of the Primero Meeting.

  • In a timely and expeditious manner, Primero and Northgate shall collaboratively prepare and file any mutually agreed (or as otherwise required by applicable Laws) amendments or supplements to the Joint Information Circular (which amendments or supplements shall be in a form satisfactory to Northgate, acting reasonably) with respect to each of the Northgate Meeting and the Primero Meeting, complying in all material respects with all applicable Laws on the date of the mailing thereof.

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

Related to Primero Meeting

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • 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;

  • 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.

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • 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;

  • Meeting means any meeting of:

  • Members meeting means an annual members meeting or special meeting of members.

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • 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.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • 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;

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

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

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

  • Scheme Meeting means the meeting of Shareholders ordered by the Court to be convened pursuant to the Initial Orders in respect of the Scheme and includes any adjournment of that meeting.

  • 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;

  • Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.

  • Board Meeting means a meeting of the Board;

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.