Company Shareholder Approval has the meaning set forth in Section 4.03(d).
Parent Shareholder Approval means the approval of (a) the Parent Share Issuance at the Parent Shareholders Meeting by the affirmative vote of a majority of the total votes cast by the holders of Parent Common Stock entitled to vote thereon, (b) the Parent Charter Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the shares of Parent Common Stock outstanding and entitled to vote thereon and (c) the Parent Bylaw Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the outstanding shares of Parent Common Stock entitled to vote thereon.
Company Stockholder Approval has the meaning set forth in Section 4.2(b).
Parent Stockholder Approval means the affirmative vote of the holders of a majority of the shares of Parent Stock entitled to vote with respect to the approval of the Parent Stock Issuance.
Required Shareholder Approval has the meaning in Section 2.20.
Stockholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.
Shareholder Approval Date means the date on which this Plan is approved shareholders of the Company eligible to vote in the election of directors, by a vote sufficient to meet the requirements of Code Sections 162(m) (if applicable) and 422, Rule 16b-3 under the Exchange Act (if applicable), applicable requirements under the rules of any stock exchange or automated quotation system on which the Shares may be listed on quoted, and other laws, regulations and obligations of the Company applicable to the Plan.
Requisite Stockholder Approval means the affirmative vote of the holders of a majority of that company’s issued and outstanding shares entitled to vote on the Merger actually voting in favor of this Agreement and the Merger.
Stockholder Approval Date means the date on which Stockholder Approval is received and deemed effective under Delaware law.
Company Preferred Shares shall have the meaning set forth in Section 4.2(a).
Requisite Shareholder Approval shall have the meaning set forth in Section 4.3(a).
Company Preferred Stock means the preferred stock, par value $0.001 per share, of the Company.
Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;
Shareholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Capital Market (or any successor entity) from the shareholders of the Company to permit the exercise of the Warrants.
Company Shareholder Meeting has the meaning specified in Section 8.2(b).
Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).
Merger Sub Common Stock means the common stock, par value $0.01 per share, of Merger Sub.
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).
Majority Shareholder Vote means a vote of “a majority of the outstanding voting securities” (as such term is defined in the 0000 Xxx) of the Trust with each class and series of Shares voting together as a single class, except to the extent otherwise required by the 1940 Act or this Declaration with respect to any one or more classes or series of Shares, in which case the applicable proportion of such classes or series of Shares voting as a separate class or series, as the case may be, also will be required.
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.
Parent Shares means the shares of common stock, par value $1.00 per share, of Parent.
Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.
Parent Preferred Stock means the preferred stock, par value $0.01 per share, of Parent.
Non-Voting Common Stock means the non-voting common stock, par value $0.01 per share, of the Company.
Common Shares means the common shares in the capital of the Corporation;
Series C Preferred Shares means the Company’s series C preferred shares, par value US$0.00001 per share.