Notice of Annual and Special Meeting definition

Notice of Annual and Special Meeting means the notice of Annual and Special Meeting of Bacanora Canada Shareholders to be held on March 19, 2018.
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Notice of Annual and Special Meeting means the notice of annual and special meeting of Nova Shareholders, which accompanies this Circular;
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Notice of Annual and Special Meeting means the notice to the Cardiome Shareholders which accompanies this Circular.
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Examples of Notice of Annual and Special Meeting in a sentence

  • In accordance with applicable securities law requirements, the Company will have distributed copies of the Notice of Annual and Special Meeting of Shareholders, this Circular, the form of proxy and a request card for interim and annual materials (collectively, the “Meeting Materials”) to the clearing agencies and Intermediaries for distribution to Non-Registered Shareholders.

  • If you have completed and returned the form or proxy, the person named in the form of proxy will have discretionary authority with respect to amendments or variations to matters identified in the Notice of Annual and Special Meeting of Shareholders of Wheaton, and to other matters which may properly come before the Meeting.

  • ANY OTHER MATTERS Management of the Company knows of no matters to come before the Meeting other than those referred to in the Notice of Annual and Special Meeting accompanying this Information Circular.

  • The enclosed form of proxy confers discretionary authority upon the person named therein with respect to amendments or variations to matters identified in the Notice of Annual and Special Meeting of Unitholders, and with respect to other matters which may properly come before the Meeting.

  • Other Business Management of Calloway is not aware of any matter to come before the Meeting other than the matters referred to in the Notice of Annual and Special Meeting.

  • However, if any other matter properly comes before the Meeting, the accompanying forms of proxy confer discretionary authority to vote with respect to amendments or variations to matters identified in the Notice of Annual and Special Meeting and with respect to other matters that properly may come before the Meeting in the best judgement of the persons voting the proxy.

  • Accordingly, this Notice of Annual and Special Meeting of Shareholders and Circular have been printed and mailed to our registered shareholders and posted online for our beneficial shareholders to view at http://www.tmx.com/en/investor_relations/financials/annual_reports/2012.html.

  • Beneficial shareholders are reminded to review the Notice of Annual and Special Meeting of Shareholders and the Circular prior to voting.

  • Please also refer to the Notice of Annual and Special Meeting of Shareholders and to Part A of the Management Proxy Circular which contain further instructions on how to appoint a proxyholder or revoke a proxy.

  • ADDITIONAL INFORMATIONAdditional information including directors’ and officers’ remuneration and indebtedness, principal holders of the Company’s common shares, securities authorized for issuance under equity compensation plans and interest of insiders in material transactions, if applicable, will be contained in the Notice of Annual and Special Meeting of Shareholders and Management Proxy Circular to be issued in connection with the Annual and Special Meeting of Shareholders to be held on April 27, 2017.

Related to Notice of Annual and Special Meeting

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Notice of assessment means a written notice by the division, based on a citation, that the employer must pay the amount of wages, penalties, or fines assessed.

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • Notice of Completion means a document issued by the Department or Delegated Agency at the end of project construction when all items and conditions of the approved Sediment and Stormwater Management Plan have been satisfied, post construction verification documents demonstrate that the stormwater management systems have been constructed in accordance with the approved Sediment and Stormwater Management Plan, and final stabilization of disturbed areas on the site has been achieved.

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.

  • NAIC Annual Statement is defined in Section 6.2(a).

  • Semi-Annual Period means each of: the period beginning on and including January 1 and ending on and including June 30; and the period beginning on and including July 1 and ending on and including December 31.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Approved Annual Budget shall have the meaning set forth in Section 5.1.11(d) hereof.

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Board Meeting means a meeting of the Board;

  • Notice of Election means the one or more notices of election (in such form as the Manager may approve) which the Manager will, at its discretion, send to each Unitholder and through which each Unitholder may indicate whether they wish to participate in the Distribution Reinvestment Plan.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • General Meeting means the annual or any special general meeting of the Association.

  • Notice of Election to Purchase has the meaning assigned to such term in Section 15.1(b).