Annual and Special Meeting definition

Annual and Special Meeting means the annual and special meeting of the shareholders of the Corporation held on January 26, 2012;
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Annual and Special Meeting means the Annual and Special Meeting of Bacanora Canada Shareholders held in accordance with the ABCA and the provisions of the Interim Order and any adjournment thereof, to be held on March 19, 2018 to consider and, if deemed advisable, to: (a) approve the Annual Matters; (b) approve the Arrangement by way of Special Resolution of Bacanora Canada Shareholders; (c) granting the Board the authority to issue up to 365,000,000 Bacanora Canada Shares on a non pre-emptive basis in the 12 months following the Annual and Special Meeting; and (d) approve, in principle, the Bacanora UK Resolutions.
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Annual and Special Meeting means the Annual and Special Meeting of Bacanora Canada Shareholders held in accordance with the ABCA and the provisions of the Interim Order and any adjournment thereof, to be held on August 15, 2016 to consider and, if deemed advisable, approve Annual Matters and to approve the Arrangement by way of Special Resolution of Bacanora Canada Shareholders.
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Examples of Annual and Special Meeting in a sentence

  • The Post-IPO Stock Option Plan was amended at the Annual and Special Meeting of Shareholders on June 13, 2013.

  • The equity compensation plans which the Company has in place are the 2009 Stock Option Plan (“2009 Plan”) that was re-approved by the shareholders at the Annual and Special Meeting of Shareholders on June 11, 2015 and the 2016 Stock Option Plan (“2016 Plan”) that was adopted by the Company in connection with the Company’s voluntary move from the TSX to the TSXV in December 2015.

  • At the Company’s Annual and Special Meeting held on 29 June 2012, shareholders approved a resolution which reserves up to 10% of the issued and outstanding shares from time to time (including existing stock options), as a “rolling stock option plan”.

  • On 11 June 2013, IMAX Corporation’s shareholders approved the IMAX 2013 Long-Term Incentive Plan (“IMAX LTIP”) at IMAX Corporation’s Annual and Special Meeting.

  • At the Annual and Special Meeting of the Shareholders held on December 22, 2009 the company received approval from the shareholders to implement a stock option plan (“2009 stock option plan”) which is a fixed maximum number of common shares issuable based on 12% of issued and outstanding common shares (calculated on a non-diluted basis).

  • Orezone Gold CorporationThe equity compensation plans which the Company has in place are the 2009 Stock Option Plan (“2009 Plan”) that was re-approved by the shareholders at the Annual and Special Meeting of Shareholders on June 11, 2015 and the 2016 Stock Option Plan (“2016 Plan”) that was adopted by the Company in connection with the Company’s voluntary move from the TSX to the TSXV in December 2015.

  • At the Annual and Special Meeting of Shareholders of the Company held on June 25, 2014, shareholders approved the option of payment of 50% of the directors’ base retainer fees to the directors in shares in lieu of cash in respect of the period from October 1, 2013 to June 25, 2014 and future base retainer fees.

  • Each holder has the right to appoint a person, who need not be a holder, to attend and represent him or her at the Annual and Special Meeting.

  • At the Company’s Annual and Special Meeting held on 28 April 2008, shareholders approved a resolution which amended the option plans to cap the number of options and performance shares outstanding to 10% of the issued and outstanding shares.

  • This figure includes 672,084 Units originally issued to CAPREIT’s Chief Executive Officer and its former Chief Financial Officer pursuant the LTIP (as defined below) that were, effective August 21, 2007, ‘‘converted’’ to Units on the terms and conditions of the SELTIP, pursuant to a resolution of Unitholders at the Annual and Special Meeting of Unitholders of CAPREIT held on May 23, 2007.


More Definitions of Annual and Special Meeting

Annual and Special Meeting means the Corporation's annual general and special meeting of shareholders held on May 14, 2021.
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Related to Annual and Special Meeting

  • 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);

  • Annual Meeting means the annual meeting of the stockholders of the Company.

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

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

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

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

  • Board Meeting means a meeting of the Board;

  • 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.

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • 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;

  • Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

  • 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.

  • Extraordinary General Meeting means an extraordinary general meeting of the members duly called and constituted and any adjourned holding thereof.

  • 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;

  • 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;

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

  • 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 or continuation thereof; (p) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in, directly or indirectly, by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person, (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities, or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (q) the term “Third Party” refers to any person that is not a party, a member of the Board, a director or officer of the Company, or legal counsel to either party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation”; (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references to this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated; and (v) whenever the context requires, the masculine gender shall include the feminine and neuter genders.

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