Informed Person definition

Informed Person means (a) a director or executive officer of the Company, (b) a director or executive officer of a person or company that is itself an informed person or subsidiary of the Company, (c) any person or company who beneficially owns, or controls or directs, directly or indirectly, Common Shares or a combination of both carrying more than 10% of the voting rights attached to all of the Common Shares, and (d) the Company, if it has purchased, redeemed or otherwise acquired any of its securities, for so long as it holds any of its securities.

Informed Person means: (a) a director or executive officer of the Corporation; (b) a director or executive officer of a person or company that is itself an informed person or subsidiary of the Corporation; (c) any person or company who beneficially owns, or controls or directs, directly or indirectly, voting securities of the Corporation or a combination of both carrying more than 10% of the voting rights attached to all outstanding voting securities of the Corporation other than voting securities held by the person or company as underwriter in the course of a distribution; and (d) the Corporation after having purchased, redeemed or otherwise acquired any of its securities, for so long as it holds any of its securities.

Informed Person means a director or executive officer of a reporting issuer; a director or executive officer of a person or company that is itself an informed person or subsidiary of a reporting issuer; any person or company who beneficially owns, directly or indirectly, voting securities of a reporting issuer or who exercises control or direction over voting securities of a reporting issuer or combination of both carrying more than 10 percent of the voting rights attached to all of the outstanding voting securities of the reporting issuer other than voting securities held by the person or company as an underwriter in the course of a distribution; and reporting issuer that has purchased, redeemed or otherwise acquired any of its securities, for so long as it holds any of its securities.

Examples of Informed Person in a sentence

• Other than as disclosed elsewhere herein, there were no material interests, direct or indirect, of any Informed Person of PWPL, any proposed director of PWPL, or any associate or affiliate of any Informed Person or proposed director, in any transaction since January 1, 2007 or in any proposed transaction which has materially affected or would materially affect Penn West or any of its subsidiaries.

• Other than as disclosed elsewhere herein, there were no material interests, direct or indirect, of any Informed Person of PWPL, any proposed director of PWPL, or any associate or affiliate of any Informed Person or proposed director, in any transaction since January 1, 2008 or in any proposed transaction which has materially affected or would materially affect Penn West or any of its subsidiaries.

• INTEREST OF INFORMED PERSONS IN MATERIAL TRANSACTIONS Management of the Corporation is not aware of any material interest, direct or indirect, of any Informed Person, or any associate or affiliate of any Informed Person, in any transaction since January 1, 2003, or in any proposed transaction which in either case has materially affected or would materially affect the Corporation or any of its subsidiaries.

• Interest of Informed Persons in Material Transactions Other than as disclosed elsewhere herein, there were no material interests, direct or indirect, of any Informed Person of Penn West, any proposed director of Penn West, or any associate or affiliate of any Informed Person or proposed director, in any transaction since January 1, 2012 or in any proposed transaction which has materially affected or would materially affect Penn West or any of its subsidiaries.

More Definitions of Informed Person

Informed Person means, for the purposes of this paragraph 12, a director or executive officer of ADVANZ PHARMA, any person or company who beneficially owns or controls (directly or indirectly) voting securities of ADVANZ PHARMA carrying more than 10 per cent. of the voting rights attached to all outstanding voting securities of ADVANZ PHARMA, or a director or executive officer of a person or company that is itself an informed person or subsidiary of ADVANZ PHARMA.

Informed Person means, in respect of a reporting issuer:

Informed Person means (a) a director or executive officer of Gibson; (b) a director or executive officer of a person or company that is itself an informed person or subsidiary of Gibson; and (c) any person or company who beneficially owns, or controls or directs, directly or indirectly, voting securities of Gibson or a combination of both carrying more than 10 percent of the voting rights attached to all outstanding voting securities of Gibson other than voting securities held by the person or company as underwriter in the course of a distribution.

Informed Person means: (i) a director or executive officer of the Company; (ii) director or executive officer of a person or company that is itself an informed person or subsidiary of the Company; (iii) any person or company who beneficially owns, or controls or directs, directly or indirectly, voting securities of the Company or a combination of both carrying more than 10% of the voting rights attached to all outstanding voting securities of the Company other than voting securities held by the person or company as underwriter in the course of a distribution; and (iv) the Company if it has purchased, redeemed or otherwise acquired any of its securities, for so long as it holds any of its securities. During the Company's financial year ended July 31, 2019.

Informed Person means (a) a director or executive officer of the Company, (b) a director or executive officer of a person or company that is itself an informed person or subsidiary of the Company, (c) any

Informed Person means: (a) a director or executive officer of the Corporation; (b) a director or executive officer of a person or company that is itself an informed person or subsidiary of the Corporation; (c) any person or company who beneficially owns, or controls or directs, directly or indirectly, voting securities of the Corporation or a

Informed Person means: (i) a director or executive officer of the Corporation or of a subsidiary of the Corporation; (ii) any person or company who beneficially owns, directly or indirectly, voting securities of the Corporation or who exercises control or direction over voting securities of the Corporation carrying more than 10% of the voting rights attached to all outstanding voting securities of the Corporation; (iii) a director or officer of a company that is itself an informed person of the Corporation or of a subsidiary of the Corporation or (iv) any person who has been a director or officer of the Corporation at any time since the beginning the Corporation's last fiscal year. ADDITIONAL INFORMATION Additional information relating to the Corporation may be obtained by accessing the Corporation's profile on SEDAR at www.sedar.com. Shareholders may contact the Corporation at Suite 200 – 17618 58th Avenue, Surrey, British Columbia V3S 1L3 to request copies of the Corporation's financial statements and management's discussion and analysis, free of charge. Financial information is provided in the Corporation's financial statements and management's discussion and analysis for its most recently completed financial year. APPROVAL The contents and the sending of this Circular have been approved by the Board.DATED at Vancouver, British Columbia this 15th day of November, 2019. By Order of the Board of Directors ofAJN Resources INC.