Number of Votes. With respect to all meetings of shareholders of the Parent at which holders of Parent Shares are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought from holders of Parent Shares (each, a "Parent Consent"), each Beneficiary shall be entitled to instruct the Trustee to cast and exercise, in the manner instructed, that number of votes equal to the Equivalent Vote Amount for each Exchangeable Share owned of record by such Beneficiary at the close of business on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the "Beneficiary Votes"), in respect of each matter, question, proposal or proposition to be voted on at such Parent Meeting or consented to in connection with such Parent Consent.
Appears in 2 contracts
Sources: Exchange Agreement (Biotricity Inc.), Voting and Exchange Trust Agreement (Biotricity Inc.)
Number of Votes. With respect to all meetings of shareholders stockholders of the Parent at which holders of shares of Parent Common Shares are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought by the Parent from its stockholders including the holders of shares of Parent Common Shares (each, a "Parent Consent"), each Beneficiary Shareholder shall be entitled to instruct the Trustee to cast and exercise, exercise one of the votes comprised in the manner instructed, that number of votes equal to the Equivalent Vote Amount Voting Rights for each Exchangeable Share owned of record by such Beneficiary at the close of business Shareholder on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the "Beneficiary Shareholder Votes"), ) in respect of each matter, question, proposal or proposition to be voted on at such Parent Meeting or to be consented to in connection with such Parent Consent.
Appears in 2 contracts
Sources: Share Exchange Agreement (Big Flash Corp), Share Exchange Agreement (Big Flash Corp)
Number of Votes. With respect to all meetings of shareholders of the Parent at which holders of Parent Common Shares are entitled to vote (each, a "Parent MeetingPARENT MEETING") and with respect to all written consents sought by Parent from its shareholders including the holders of Parent Common Shares (each, a "Parent ConsentPARENT CONSENT"), each Beneficiary shall be entitled to instruct the Trustee to cast and exercise, in the manner instructed, that number one of the votes equal to comprised in the Equivalent Vote Amount Voting Rights for each Exchangeable Share owned of record by such Beneficiary at the close of business on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the "Beneficiary VotesBENEFICIARY VOTES"), ) in respect of each matter, question, proposal question or proposition to be voted on at such Parent Meeting or to be consented to in connection with such Parent Consent.
Appears in 1 contract
Sources: Voting and Exchange Trust Agreement (Photon Dynamics Inc)
Number of Votes. With respect to all meetings of shareholders stockholders of the Parent at which holders of shares of Parent Shares Common Stock are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought from the holders of shares of Parent Shares Common Stock (each, a "Parent Consent"), each Beneficiary Non-Affiliated Holder shall be entitled to instruct the Trustee to cast and exercise, in the manner instructed, that number of votes equal to the Equivalent Vote Amount one vote for each Exchangeable Share owned of record by such Beneficiary at the close of business Non-Affiliated Holder on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the "Beneficiary Non-Affiliated Holder Votes"), ) in respect of each matter, question, proposal question or proposition to be voted on at such Parent Meeting or to be consented to in connection with such Parent Consent.
Appears in 1 contract
Sources: Voting, Support and Exchange Trust Agreement (Planet411 Com Inc)
Number of Votes. With respect to all meetings of shareholders of the Parent at which holders of Parent Shares are entitled to vote (each, a "“Parent Meeting"”) and with respect to all written consents sought from Parent’s shareholders, including the holders of Parent Shares (each, a "“Parent Consent"”), each Beneficiary shall be entitled to instruct the Trustee to cast and exercise, in the manner instructed, that a number of votes equal to the Equivalent Vote Amount for each Exchangeable Share owned of record by such Beneficiary at the close of business on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the "“Beneficiary Votes"”), in respect of each matter, question, proposal or proposition to be voted on at such Parent Meeting or consented to in connection with such Parent Consent. Any Beneficiary who chooses to attend a Parent Meeting in person will be entitled to one vote on a show of hands.
Appears in 1 contract
Number of Votes. With respect to all meetings of shareholders of the Parent at which holders of Parent Shares are entitled to vote (each, a "“Parent Meeting"”) and with respect to all written consents sought from holders of Parent Shares (each, a "“Parent Consent"”), each Beneficiary shall be entitled to instruct the Trustee to cast and exercise, in the manner instructed, that number of votes equal to the Equivalent Vote Amount for each Exchangeable Share owned of record by such Beneficiary at the close of business on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the "“Beneficiary Votes"”), in respect of each matter, question, proposal or proposition to be voted on at such Parent Meeting or consented to in connection with such Parent Consent.
Appears in 1 contract
Sources: Voting and Exchange Trust Agreement (DelMar Pharmaceuticals, Inc.)
Number of Votes. With respect to all meetings of shareholders of the Parent at which holders of Parent Common Shares are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought by the Parent from its shareholders including the holders of Parent Common Shares (each, a "Parent Consent"), each Beneficiary shall be entitled to instruct the Trustee to cast and exercise, in the manner instructed, that number one of the votes equal to comprised in the Equivalent Vote Amount Voting Rights for each Exchangeable Share owned of record by such Beneficiary at the close of business on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the "Beneficiary Votes"), ) in respect of each matter, question, proposal question or proposition to be voted on at such Parent Meeting or to be consented to in connection with such Parent Consent.. 4.3
Appears in 1 contract
Number of Votes. With respect to all meetings of shareholders of the Parent at which holders of shares of Parent Shares Common Stock are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought from the holders of shares of Parent Shares Common Stock (each, a "Parent Consent"), each Beneficiary Non-Affiliated Holder shall be entitled to instruct the Trustee to cast and exercise, in the manner instructed, that number of votes equal to the Equivalent Vote Amount one vote for each Exchangeable Preferred Share owned of record by such Beneficiary at the close of business Non-Affiliated Holder on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the "Beneficiary Non-Affiliated Holder Votes"), ) in respect of each matter, question, proposal question or proposition to be voted on at such Parent Meeting or to be consented to in connection with such Parent Consent.
Appears in 1 contract
Sources: Voting, Support and Exchange Trust Agreement (Voice Mobility International Inc)
Number of Votes. With respect to all meetings of shareholders of the Parent at which holders of Parent Common Shares are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought by the Parent from its shareholders including the holders of Parent Common Shares (each, a "Parent Consent"), each Beneficiary shall be entitled to instruct the Trustee to cast and exercise, in the manner instructed, that number one of the votes equal to comprised in the Equivalent Vote Amount Voting Rights for each Exchangeable Share owned of record by such Beneficiary at the close of business on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the "Beneficiary Votes"), ) in respect of each matter, question, proposal question or proposition to be voted on at such Parent Meeting or to be consented to in connection with such Parent Consent.
Appears in 1 contract
Sources: Voting and Exchange Trust Agreement (Discreet Logic Inc)
Number of Votes. With respect to all meetings of shareholders of the Parent at which holders of shares of Parent Shares Common Stock are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought from the holders of shares of Parent Shares Common Stock (each, a "Parent Consent"), each Beneficiary Non-Affiliated Holder shall be entitled to instruct the Trustee to cast and exercise, in the manner instructed, that number of votes equal to the Equivalent Vote Amount one vote for each Exchangeable Share owned of record by such Beneficiary at the close of business Non-Affiliated Holder on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the "Beneficiary Non-Affiliated Holder Votes"), ) in respect of each matter, question, proposal question or proposition to be voted on at such Parent Meeting or to be consented to in connection with such Parent Consent.
Appears in 1 contract
Sources: Voting, Support and Exchange Trust Agreement (Smithfield Foods Inc)
Number of Votes. With respect to all meetings of shareholders stockholders of the Parent at which holders of shares of Parent Common Shares are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought by the Parent from its stockholders including the holders of shares of Parent Common Shares (each, a "Parent Consent"), each Beneficiary Shareholder shall be entitled to instruct the Trustee to cast and exercise, in the manner instructed, that number of votes equal the Voting Rights ordinarily attributable to the Equivalent Vote Amount one Parent Common Share for each Exchangeable Share owned of record by such Beneficiary at the close of business Shareholder on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the "Beneficiary Shareholder Votes"), ) in respect of each matter, question, proposal question or proposition to be voted on at such Parent Meeting or to be consented to in connection with such Parent Consent.
Appears in 1 contract
Sources: Exchange and Voting Agreement (Internet Food Co Inc)