proxy document definition

proxy document means a document relating to a meeting of a reporting issuer, and includes an information circular, a form of proxy, a request for voting instructions, and voting instructions.

Related to proxy document

  • Proxy Statement has the meaning set forth in Section 6.03(a).

  • Offer Document means an offer document dispatched to shareholders of the Target setting out in full the terms and conditions of an Offer.

  • Proxy Statement/Prospectus has the meaning set forth in Section 6.03(a).

  • information document means the document set out in Annex I or Annex III, or in the corresponding Annex to a separate directive, or regulation, that prescribes the information to be supplied by an applicant, it being permissible to supply the information document in the form of an electronic file;

  • Company Proxy Statement has the meaning set forth in Section 3.5.