Common use of Nomination of Directors Clause in Contracts

Nomination of Directors. Subject only to the Act, only persons who are nominated in accordance with the following procedures shall be eligible for election as directors of the Company. Nominations of persons for election to the board may be made at any annual meeting of shareholders, or at any special meeting of shareholders (but only if the election of directors is a matter specified in the notice of meeting given by or at the direction of the person calling such special meeting):

Appears in 4 contracts

Sources: Rights Agreement (Brookfield Business Partners L.P.), Rights Agreement (Brookfield Renewable Corp), Rights Agreement (BROOKFIELD Corp /On/)

Nomination of Directors. Subject only to the Act, only Only persons who are nominated in accordance with the following procedures set forth in these Bylaws shall be eligible for election as directors of the Companydirectors. Nominations of persons for election to the board Board may be made at any annual a meeting of shareholders, or stockholders at any special meeting of shareholders which directors are to be elected only (but only if the election of directors is a matter specified in the notice of meeting given a) by or at the direction of the person calling such special meeting):Board or (b) by any stockholder of the Corporation entitled to vote for the election of directors at a meeting who complies with the notice procedures set forth in Section 2.06.

Appears in 1 contract

Sources: Agreement and Plan of Merger (Welsbach Technology Metals Acquisition Corp.)

Nomination of Directors. Subject only to the Act, only Only persons who are nominated in accordance with the following procedures shall be eligible for election as directors of the Companydirectors. Nominations of persons Nomination for election to the board Board of Directors of the corporation at a meeting of stockholders may be made at by the Board of Directors or by any annual meeting stockholder of shareholders, or at any special meeting of shareholders (but only if the corporation entitled to vote for the election of directors is a matter specified in at such meeting who complies with the notice of meeting given by or at the direction of the person calling such special meeting):procedures set forth in this Section

Appears in 1 contract

Sources: Annual Report

Nomination of Directors. Subject only to the Act, only Only persons who are nominated in accordance with the following procedures set forth in these Bylaws shall be eligible for election as directors of the Companydirectors. Nominations of persons for election to the board Board may be made at any annual a meeting of shareholders, or stockholders at any special meeting of shareholders which directors are to be elected only (but only if the election of directors is a matter specified in the notice of meeting given a) by or at the direction of the person calling such special meeting):Board or (b) by any stockholder of the Corporation entitled to vote for the election of directors at a meeting who complies with the notice procedures set forth in Section 2.10.

Appears in 1 contract

Sources: Merger Agreement (Healthcare Solutions Management Group, Inc.)