Proxy Circular definition

Proxy Circular means the notice of Special Meeting and management information circular of the Company to be prepared and sent to Company Shareholders in connection with the Special Meeting, including the exhibits thereto and any letters or other materials provided by the Company to Company Shareholders in connection therewith and all supplements and amendments thereto.
Proxy Circular means the management information circular to be prepared by Fording for the Fording Meeting in accordance with Section 5.2(a)(v);
Proxy Circular has the meaning set forth in Section 4.4.

Examples of Proxy Circular in a sentence

  • The Committee shall prepare a report on its activities on an annual basis to be included in the Proxy Circular, as may be required by applicable laws or rules of applicable securities regulatory authorities.

  • The Management Proxy Circular contains details of matters to be considered at the Meeting.

  • Full disclosure of Just Energy’s compliance with existing corporate governance rules is available at www.justenergygroup.com and is included in Just Energy’s Management Proxy Circular.

  • The auditor listed in the Management Proxy Circular was appointed as auditor of The Toronto-Dominion Bank.

  • Please refer to the accompanying Management Proxy Circular for further information regarding completion and use of the proxy and other information pertaining to the meeting.


More Definitions of Proxy Circular

Proxy Circular means the management information circular prepared by Big Horn for the Big Horn Meeting;
Proxy Circular means the management information circular prepared by Repadre for the Repadre Meeting;
Proxy Circular means the management proxy circular of Call-Net to be prepared and sent to Call-Net Shareholders in connection with the Call-Net Meeting, including the exhibits thereto;
Proxy Circular means the management information circular of Glamis prepared for the Glamis Meeting;
Proxy Circular means the management proxy circular of CLFC dated March 22, 2003 to be sent to CLFC Common Shareholders in connection with the Special Meeting.
Proxy Circular means the management information circular of Northern Orion prepared for the Northern Orion Meeting;