Board Nominees definition

Board Nominees has the meaning specified in Section 2.4(2) of this Amendment.

Board Nominees means Gxxxxx Archos, R. Mxxxxxx Xxxxxxx, Cxxxxxxx Xxxxx, Mxxxxxx Paunen and Exxxxx Xxxxx or such other persons determined by the Transacting Parties and the Companies (as such term is defined in the AME Agreement and Plan of Merger);

Board Nominees means Xxxxxx Xxxxx, Xxxxxx Xxxxxxxxxx, Xxxxxxx Xxxxxx, Xxxx Xxx and Xxxxx Xxxxx;

Examples of Board Nominees in a sentence

• Authority to make all necessary arrangements relating to the election of International Board Nominees.

• See section 2.2.1 Board Nominees on page 7 of the Circular for the biography of each member of the Committee.

• Board Nominees must be either Corporate members or Individual members in good standing.

• Odyssey SPAC shall, subject to obtaining the requisite Odyssey SPAC shareholder approvals, take all actions necessary to cause that the Post-Closing Board, with effect from the Effective Time, shall be exclusively composed of the Board Nominees, including by procuring, prior to the EGM, the written resignation (in a form to be agreed between Benevolent and Odyssey SPAC) with effect from the Effective Time of all members of the SPAC Board who are not Board Nominees.

• Board Nominees for Election at the Annual MeetingThe terms of Mr. Morrison, Ms. Lavelle and Mr. Madati, each a Class III director, expire at the Annual Meeting.

More Definitions of Board Nominees

Board Nominees has the meaning set forth in Section 5.02(a).

Board Nominees means those nominees as determined by the Board of Directors for election as directors of the Company (i) at any regular or special meeting of stockholders of the Company called for that purpose and held during the Voting Term

Board Nominees means the nominees for the board of directors of the Resulting Issuer, being Gxxxxx Archos, Mxxx Xxxxxxx, Cxxxxxxx Xxxxx, Wxxxxxx Xxxxxxxx and Exxxxx Xxxxx, or such other individuals who are named by Verano, acceptable to the CSE and eligible to act as directors pursuant to the BCBCA;

Board Nominees means Elias A. Zerhouni, Gary J. Nabel and Alexis Borisy. “Board of Directors” means the Board of Directors of the Company.

Board Nominees means those nominees as determined by the Board of Directors for election as directors of the Company

Board Nominees has the meaning set out in Section 2.1(a);

Board Nominees means two persons nominated by Gold First to be directors of NovaCopper as of the Effective Time, provided that such persons shall be acceptable to NovaCopper, acting reasonably;