New Gold Shareholder Approval definition

New Gold Shareholder Approval means the approval of the Share Issuance Resolution by greater than 50% of the votes cast on the Share Issuance Resolution by New Gold Shareholders present in person or by proxy at the New Gold Meeting.
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New Gold Shareholder Approval means approval of the New Gold Resolutions by greater than 50% of the votes cast on the New Gold Resolutions by New Gold Shareholders present in person or by proxy at the New Gold Meeting;
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New Gold Shareholder Approval shall have the meaning ascribed to such term in Section 3.01(bb) of this Agreement; (www)
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Examples of New Gold Shareholder Approval in a sentence

  • If the Interim Order is obtained, the Western Shareholder Approval is obtained as provided for in the Interim Order, and New Gold Shareholder Approval is obtained as provided for in this Agreement, then subject to the terms of this Agreement, Western shall apply to the Court for the Final Order and shall diligently pursue such application.

  • New Gold will convene and hold a special meeting of its shareholders (including any adjournment, the “New Gold Meeting”) for the purpose of obtaining the New Gold Shareholder Approval, as soon as reasonably practicable and contemporaneously with, the Peak Meeting (as hereinafter defined) and the Metallica Meeting (as hereinafter defined), and, in any event, no later than the later of the date of the Peak Meeting or the Metallica Meeting.

  • If the BC Interim Order and the CBCA Interim Order are obtained, the Peak Shareholder Approval and the Metallica Shareholder Approval are obtained, as provided for in the BC Interim Order and the CBCA Interim Order, respectively, and the New Gold Shareholder Approval is obtained, then subject to the terms of this Agreement, Peak and Metallica shall, substantially concurrently, apply to the Court for the BC Final Order and the CBCA Final Order, respectively, and diligently pursue such applications.

  • The New Gold Shareholder Approval is the only vote of the holders of any class or series of the New Gold Common Shares, New Gold Options or other Convertible Securities of New Gold necessary to approve this Agreement and the Arrangement.

Related to New Gold Shareholder Approval

  • 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.

  • Required Shareholder Approval has the meaning in Section 2.20.

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • 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.

  • Requisite Shareholder Approval shall have the meaning set forth in Section 4.3(a).

  • 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.

  • 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.

  • 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.

  • 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.

  • 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;

  • 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 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).

  • 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.

  • HSR Approval means expiration of all applicable waiting periods under the HSR Act (including any voluntary agreed extensions) or earlier termination thereof.

  • Pre-approval means written notification via a pre-approval letter to Customer that Ameren Illinois has reviewed Customer's Application and determined that the project meets the program eligibility requirements for a maximum pre-approved incentive amount if the project is completed by the estimated completion date and all final application paperwork is submitted and approved.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Company Shareholders means holders of Company Shares.

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

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • Merger Sub Board means the board of directors of Merger Sub.

  • Board Approval has the meaning set out in Section 2.2(a)(ii);

  • IRB approval means the determination of the IRB that the research has been reviewed and may be conducted at an institution within the constraints set forth by the IRB and by other institutional and federal requirements.