Management Proxy Circular means a proxy circular issued by management of NMG dealing with the election of Directors, among other things;
Management Proxy Circular means the notice of the Company Shareholders’ Meeting and accompanying management proxy circular to be sent to the Company Shareholders in connection with the Company Shareholders’ Meeting.
Management Proxy Circular means the Company’s proxy circular dated March 26, 2015 prepared in connection with the Company’s annual and special meeting of shareholders held on May 5, 2015, filed on SEDAR on March 26, 2015;
Examples of Management Proxy Circular in a sentence
The Management Proxy Circular contains details of matters to be considered at the Meeting.
The contents and the distribution of this Management Proxy Circular have been approved by the directors of the Company.
However, if the DSU plan is disclosed in a public document such as a Management Proxy Circular, an insider who participated in the DSU plan would not be required to file insider reports relating to the insider’s participation in the plan, since the insider would be entitled to rely on the exemption in subparagraph 2.2(b)(i).
Please refer to the accompanying Management Proxy Circular for further information regarding completion and use of the proxy and other information pertaining to the meeting.MANAGEMENT PROXY CIRCULAR (Note: Dollar amounts in this Management Proxy Circular are in U.S. dollars except as otherwise indicated.) Voting Shares and Principal Holders ThereofThe following briefly summarizes the provisions of the Company’s articles of incorporation, including a description of the Company’s share capital.
This consists of a six-year file containing all public information about the Company available in respect of the Company, including continuous disclosure documents (including, without limitation, the Annual Report, the Annual Information Form, Notice and Management Proxy Circular, Quarterly Reports to Shareholders and Material Change Reports, if any), press releases issued by the Company and transcripts or tape recordings of conference calls.
More Definitions of Management Proxy Circular
Management Proxy Circular. Management Proxy Circular" shall mean the notice of the Company Securityholders' Meeting and accompanying management proxy circular to be sent to the Company Securityholders in connection with the Company Securityholders' Meeting. Material Adverse Change on the Acquired Corporations. "Material Adverse Change on the Acquired Corporations" shall mean any change, effect, event or circumstance that is, or would reasonably be expected to be, material and adverse to (i) the business, condition, capitalization, operations, financial performance or prospects of the Acquired Corporations, taken as a whole, (ii) the ability of the Company to consummate the Arrangement or any of the other transactions contemplated by the Agreement or to perform any of its obligations under the Agreement, or (iii) Parent's, ExchangeCo's or Nova Scotia Co's ability to vote, receive dividends with respect to or otherwise exercise ownership rights with respect to the shares of the Acquired Corporations; provided, however, that none of the following shall be deemed, in and of itself, to constitute a Material Adverse Change on the Acquired Corporations: (a) a change in the market price or trading volume of the Common Shares and (b) a reduction in revenue of the Company as a result of a delay in customer orders that are demonstrated to have resulted directly from the public announcement of the Arrangement. Material Adverse Effect. An event, violation, inaccuracy, circumstance or other matter will be deemed to have a "Material Adverse Effect" on the Acquired Corporations if such event, violation, inaccuracy, circumstance or other matter had or would reasonably be expected to have a material adverse effect on (i) the business, condition, capitalization, operations, financial performance or prospects of the Acquired Corporations taken as a whole, (ii) the ability of the Company to consummate the Arrangement or any of the other transactions contemplated by the Agreement or to perform any of its obligations under the Agreement, or (iii) Parent's, ExchangeCo's or Nova Scotia Co's ability to vote, receive dividends with respect to or otherwise exercise ownership rights with respect to the shares of the Acquired Corporations; provided, however, that none of the following shall be deemed, in and of itself, to constitute a Material Adverse Effect on the Acquired Corporations: (a) a change in the market price or trading volume of the Common Shares and (b) a reduction in revenue of the Company as a res...
Management Proxy Circular means the management proxy circular of Radius to be sent to the Radius Shareholders in connection with the Meeting;
Management Proxy Circular means a proxy circular issued by management of the Corporation dealing with the election of the Corporation’s directors, among other things; “MJDS” means the U.S./Canada Multijurisdictional Disclosure System adopted by the SEC and Canadian Securities Regulators; “Multiple Voting Shares” means the Multiple Voting Shares in the capital stock of the Corporation; “NI 44-102” means National Instrument 44-102 – Shelf Distributions; “Offering” means a Private Placement and/or a Public Offering, as the case may be; “Offering Costs” means all the fees and incidental costs related to the execution of an Offering contemplated herein, including: (a) the listing and filing fees charged by the Securities Regulators, FINRA or the Exchanges, (b) the fees and costs related to compliance with applicable Securities Legislation, (c) printing, photocopy, messenger, delivery and translation costs, (d) the costs incurred in connection with any road show and marketing activities, (e) the fees, costs and reasonable disbursements of the legal and financial advisers of the Corporation relating to an Offering, (f) the fees, costs and reasonable disbursements of the Corporation’s auditors relating to an Offering, including the costs related to any audit or comfort letters, (g) all rating agency fees, where applicable, (h) all costs of transfer agents, depositaries and registrars, (i) the costs and fees associated with the preparation and filing of a Prospectus amendment or supplement or a pre- or post-effective Registration Statement amendment, and (j) the underwriters’ commission; “Original Agreement” has the meaning ascribed to it in the recitals hereof; “Parties” means the Corporation, Xxxxxxx, CDPQ and their respective successors and permitted assigns, and “Party” means any one of them; “Person” means a natural person, a legal person with or without share capital, corporation, partnership, joint venture, entity, unincorporated association, consortium, business, sole proprietorship, trust, pension fund, union, council, tribunal, Government Authority and, with respect to a director of the Corporation, means a natural person only;
Management Proxy Circular has the meaning set forth in Section 3.4.
Management Proxy Circular means the Notice of Annual Meeting of Shareholders and Management Proxy Circular of Alliance, dated May 25, 2001, including all exhibits thereto, in each case as originally in effect and without giving effect to any modifications thereof after the date hereof.
Management Proxy Circular means the notice of the Company Securityholders’ Meeting and accompanying management proxy circular to be sent to the Company Securityholders in connection with the Company Securityholders’ Meeting.
Management Proxy Circular means the NovaGold management proxy circular dated February 27, 2012, including all schedules and appendices attached thereto.