Annual Meeting of the Stockholders definition

Annual Meeting of the Stockholders means the Company’s annual meeting of its stockholders.
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Annual Meeting of the Stockholders means the Company’s annual meeting of itsstockholders.
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Examples of Annual Meeting of the Stockholders in a sentence

  • The Annual Meeting of the Stockholders shall still be held within the principal office of the Corporation in Metro Manila on the last Friday of July each year, unless a different date is fixed by the Board of Directors.

  • Approval of the Minutes of the Annual Meeting of the Stockholders held on June 24, 20192.

  • The Chairman took up the next item in the agenda which was the approval of the minutes of the Annual Meeting of the Stockholders on June 19, 2019.

  • Call to Order The Chairman will call to order the Annual Meeting of the Stockholders.

  • Approval of the Minutes of the Annual Meeting of the Stockholders held on June 24, 2019 4.

  • Approval of the Minutes of the Annual Meeting of the Stockholders held on July 27, 20202.

  • Determination of stock ownership by non-affiliates was made solely for the purpose of responding to this requirement and the registrant is not bound by this determination for any other purpose.Part of Form 10-K Document Incorporated by ReferencePart II, Item 5, Part III, Items 10, 11, 12, 13, and 14 Portion of the Registrant’s proxy statement to be filed inconnection with the Annual Meeting of the Stockholders of the Registrant to be held on May 6, 2008.

  • Documents incorporated by reference: Certain portions, as expressly described in this Annual Report on Form 10-K, of the registrant’s Proxy Statement for the 2021 Annual Meeting of the Stockholders, to be filed not later than 120 days after the end of the year covered by this Annual Report, are incorporated by reference into Part III of this Annual Report where indicated.

  • A representative of SGV is expected to be present at the Annual Meeting of the Stockholders and will have the opportunity to make a statement if he or she so desires.

  • CILF is participating in numerous grant and lending programs across the country in the wake of the pandemic.

Related to Annual Meeting of the Stockholders

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

  • 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.

  • 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.

  • 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.

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

  • 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);

  • 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;

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • 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;

  • Stockholders means the stockholders of the Corporation.

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

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.

  • Meeting means any meeting of:

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any other meeting of stockholders held in lieu thereof, and any adjournment, postponement, reschedulings or continuations thereof; (k) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in 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 (l) 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 any 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 in this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) defined terms used in the singular include the plural and vice versa; and (v) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated.

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

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

  • 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.

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

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

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

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

  • 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;

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Board Meeting means a meeting of the Board;

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

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