Proxy Circular definition

Proxy Circular means the notice of meeting and management information circular of the Company to be prepared and sent to Shareholders, Optionholders and Warrantholders, if applicable, in connection with the Special Meeting, including the schedules and appendices thereto and all amendments from time to time made thereto;

Proxy Circular has the meaning set forth in Section 4.4.

Proxy Circular means the management information circular to be prepared by Fording for the Fording Meeting in accordance with Section 5.2(a)(v);

Examples of Proxy Circular in a sentence

• The Management Proxy Circular will comply as to form in all material respects with the provisions the Canadian Securities Laws, the OBCA and the regulations thereunder, the Rules and Bylaws of the TSE, and of the Exchange Act and the rules and regulations promulgated by the SEC thereunder.

• None of the information to be supplied by or on behalf of Parent for inclusion in the Management Proxy Circular will, at the time the Management Proxy Circular is 31.

• While it was disclosed in the Management Proxy Circular that the anticipated effective date would be July 29, 2022, the Company wishes to update its Shareholders and investors that, subject to obtaining the said approvals from the TSX and TSX-V, the Company is targeting to complete the Delisting prior to mid-September 2022.

• As disclosed in the Announcement and the Management Proxy Circular, the Company has submitted a written notification to the Hong Kong Stock Exchange (“Notification”) in relation to the proposed Delisting detailing, among other things, that it was anticipated that the Delisting shall become effective on July 29, 2022 and the Company will fully comply with the applicable Listing Rules from the Effective Date, save for certain exceptions and waivers as detailed in this announcement.

• Additional information, including directors’ and officers’ remuneration and indebtedness, principal holders of the Corporation’s securities, is contained in the Corporation’s Management Proxy Circular for its most recent annual meeting of shareholders at which directors were elected.

More Definitions of Proxy Circular

Proxy Circular means the management proxy circular of CLFC dated March 22, 2003 to be sent to CLFC Common Shareholders in connection with the Special Meeting.

Proxy Circular means notice of meeting and management information circular of the Company to be prepared and sent to Shareholders, registered Optionholders and registered Warrantholders, registered holders of RSAs and registered holders of RSUs in connection with the Special Meeting, including the schedules and appendices thereto and all amendments from time to time made thereto;

Proxy Circular means the management information circular to be prepared by Repadre for the Repadre Meeting;

Proxy Circular means the management information circular prepared by Big Horn for the Big Horn Meeting;

Proxy Circular means the management information circular of the Company dated ·, 2009 sent to Shareholders in connection with the Special Meeting, including the schedules and appendices thereto and all amendments, revisions, supplements and updates from time to time made thereto;

Proxy Circular means the management information circular of Glamis prepared for the Glamis Meeting;

Proxy Circular means the management proxy circular of Call-Net to be prepared and sent to Call-Net Shareholders in connection with the Call-Net Meeting, including the exhibits thereto;