Proxy Statement definition

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

Split View

AI-Powered Contracts

Draft, Review & Redline at the Speed of AI

Get StartedBook a Demo

Proxy Statement means the proxy statement to be sent to the Company’s stockholders in connection with the Company Stockholders’ Meeting.

Proxy Statement shall have the meaning set forth in Section 4.7.

Examples of Proxy Statement in a sentence

• The Company shall use its reasonable best efforts to obtain the Required Parent Stockholder Vote (as defined in the Merger Agreement) to approve the issuance of the Conversion Shares for purposes of the listing rules of Nasdaq at the Parent Stockholders’ Meeting (as defined in the Merger Agreement), which shall be held as promptly as practicable after the filing of the Proxy Statement (as defined in the Merger Agreement) in accordance with the terms and conditions of the Merger Agreement.

• Notwithstanding the foregoing, prior to filing or mailing the Proxy Statement (or any amendment thereto) or responding to any comments of the SEC with respect thereto, the Company will (i) provide Parent an opportunity to review and comment on the substantially final draft of the Proxy Statement or response; and (ii) consider in good faith all comments thereto reasonably proposed by Parent.

• The Company Board will recommend to the Company’s shareholders that they give the Company Shareholder Approval (the “Company Recommendation”) and will include such recommendation in the Proxy Statement and the Schedule 13E-3, in each case, unless the Company Board has validly made an Adverse Recommendation Change as permitted by Section 5.5(d) that is still in effect.

• The Company will use its commercially reasonable efforts to respond as reasonably promptly as practicable to any comments from the SEC with respect to the Proxy Statement, and Parent will cooperate in connection therewith.

• Parent shall (i) cause the Proxy Statement to comply with applicable rules and regulations promulgated by the SEC and (ii) respond promptly to any comments or requests of the SEC or its staff related to the Proxy Statement.

More Definitions of Proxy Statement

Proxy Statement shall have the meaning set forth in Section 3.4.

Proxy Statement has the meaning specified in Section 8.2(a)(i).

Proxy Statement means the proxy statement forming part of the Proxy/Registration Statement filed with the SEC, with respect to the SPAC Shareholders’ Meeting and the Transactions, to be used for the purpose of soliciting proxies from SPAC Shareholders to approve the Transaction Proposals;

Proxy Statement has the meaning set forth in Section 4.9.

Proxy Statement means the proxy statement to be sent to Parent’s stockholders in connection with the Parent Stockholders’ Meeting.

Proxy Statement has the meaning set forth in Section 2.7 hereof.

Proxy Statement has the meaning set forth in Section 4(b)(i).