SFX Meeting definition

SFX Meeting means the annual and special meeting of the SFX Shareholders (including any adjournment(s) or postponement(s) thereof) to be held on July 25, 2013 for the purpose of, among other things, considering and, if deemed advisable, approving the Amalgamation and the SFX Amalgamation Resolution.
Sample 1

Examples of SFX Meeting in a sentence

  • The SFX Continuance Resolution approving the SFX Continuance and the SFX Amalgamation Resolution approving the Amalgamation and the Amalgamation Agreement must each be passed, with or without variation, by two-thirds of all votes cast with respect to each of the SFX Continuance Resolution and the SFX Amalgamation Resolution by SFX Shareholders present in person or by proxy at the SFX Meeting.

  • At the SFX Meeting, shareholders will receive and consider the audited financial statements of the Corporation for the financial year ended December 31, 2012, along with the auditors’ report thereon.

  • Management is nominating four individuals to stand for election at the SFX Meeting.

  • The Intermediary VIF requests instructions from the Beneficial Owner regarding voting of SFX Shares to be voted at the SFX Meeting.

  • Other Matters Management knows of no other matters to come before the SFX Meeting other than those referred to in the SFX Notice of Meeting.

  • Included in the SFX Meeting materials is a voting instruction form (“VIF”) sent by the Agent which requests instructions from the Beneficial Owner regarding voting of SFX Shares to be voted at the SFX Meeting.

  • The SFX Amalgamation Resolution approving the Amalgamation and the Amalgamation Agreement and the SFX Continuance Resolution approving the Continuance must both be passed, with or without variation, by two-thirds of all votes cast with respect to the SFX Amalgamation Resolution and the SFX Continuance Resolution by SFX Shareholders present in person or by proxy at the SFX Meeting.

  • Subject to such changes as required by regulatory authorities or recommended by counsel, SFX Shareholders will be asked at the SFX Meeting to approve the SFX Continuation Resolution as set forth in Appendix “D”.Under the ABCA, the SFX Continuation Resolution must be approved by a majority of two-thirds of the votes cast by those shareholders of SFX who, being entitled to do so, vote in person or by proxy at the SFX Meeting.

  • The revocation must be delivered, in the case of SFX, to the registered office of SFX by fax at 1-403-517-6469, or by mail or by hand to 1710, 801 – 6th Avenue S.W., Calgary, Alberta, T2P 3W2 at any time up to and including the last business day preceding the day of the SFX Meeting, or any adjournment of such meeting, or with the chairman of the SFX Meeting on the day of such meeting or any adjournment of such meeting.

  • Voting of Proxies and Appointment of Proxyholder The forms of proxy accompanying this Circular confer discretionary authority upon the proxy nominees with respect to any amendments or variations to matters identified in the Notices of Meetings or any other matters which may properly come before the GSH Meeting or SFX Meeting, as the case may be.

Related to SFX Meeting

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

  • 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.

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

  • 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;

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

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

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

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

  • 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.

  • 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;

  • Meeting means any meeting of:

  • 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.

  • 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.

  • 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;

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

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

  • 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;

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

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Board Meeting means a meeting of the Board;

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

  • 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.

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