Special Meeting definition

Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

Special Meeting means a meeting of the Board called for by written notice to the chairperson by parents of students at the school for a specific purpose (SER r.118).

Special Meeting means the special meeting of the stockholders of the Company that is the subject of this proxy statement.

Examples of Special Meeting in a sentence

• The Board of Directors may, at any time prior to the holding of an annual meeting or a special meeting of shareholders (other than a Shareholder Requested Special Meeting) and for any reasonable reason, postpone or cancel such meeting.

• Notwithstanding anything in these Bylaws to the contrary, the Board of Directors may submit its own proposal or proposals for consideration at any Shareholder Requested Special Meeting.

• Subject to Section 3(f) above, the record date for the Shareholder Requested Special Meeting shall be fixed in accordance with Section 11 below, and the Board of Directors shall provide notice of the Shareholder Requested Special Meeting in accordance with Section 4 below.

• In addition to the requirements of this Section 3, each Requesting Person and shareholder making a Special Meeting Request shall comply with all requirements of applicable law, including all requirements of the Exchange Act, with respect to any request to fix a Requested Record Date or to call a special meeting.

• It is expected that the Jounce Special Meeting shall be held during Q2 2023.

More Definitions of Special Meeting

Special Meeting means a meeting of the holders of Acquiror Common Stock to be held for the purpose of approving the Proposals.

Special Meeting shall have the meaning set forth in Section 5.1(c).

Special Meeting has the meaning set forth in Section 5.2(a).

Special Meeting means the Special Meeting of Members of the Mutual Holding Company called for the purpose of submitting this Plan to the Members for their approval, including any adjournments of such meeting.

Special Meeting means a meeting not scheduled in accordance with the approved calendar/schedule of meetings.

Special Meeting means any special meeting of Shareholders if one of the purposes for which such meeting is called is the election of directors.

Special Meeting means a special meeting of Limited Partners to be held in the period between January 15, 2022 and February 28, 2022, at the discretion of the General Partner, to consider (a) a Liquidity Alternative, including, without limitation, transferring the assets of the Partnership on a tax-deferred basis to a listed issuer that is a reporting issuer which may be managed by an affiliate of the General Partner, as proposed by the General Partner, and (b) any other matter considered appropriate by the General Partner in connection with the pending liquidation of the assets of the Partnership in connection with a Liquidity Alternative (if approved) or other termination of the Partnership.