Management Proxy Circular definition
Management Proxy Circular means the notice of the Company Shareholders’ Meeting and accompanying management proxy circular of the Company, including all schedules attached thereto, to be sent to Company Shareholders in connection with the Company Shareholders’ Meeting.
Management Proxy Circular means a proxy circular issued by management of NMG dealing with the election of Directors, among other things;
Management Proxy Circular means the Company’s proxy circular dated March 23, 2016 prepared in connection with the Company’s annual and special meeting of shareholders held on May 3, 2016, filed on SEDAR on March 23, 2016;
Examples of Management Proxy Circular in a sentence
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.
As long as ▇▇▇ ▇▇▇▇▇▇▇ has the right to form part of the list of nominee directors proposed by the Corporation hereunder, the Corporation shall propose ▇▇▇ ▇▇▇▇▇▇▇ for election to the Board and include him in any Management Proxy Circular, and take the necessary steps to ensure that ▇▇▇▇▇▇▇’▇ rights hereunder are respected.
In any such event, Parent and the Company shall co-operate in the preparation of a supplement or amendment to the Management Proxy Circular or such other document, as required and as the case may be, and, if required, shall cause the same to be distributed to the Company Shareholders and/or filed with the relevant securities regulatory authorities and/or stock exchanges.
Without limiting the generality of the foregoing, the parties shall proceed forthwith to apply for the Interim Order and Radius shall call the Meeting and mail the Management Proxy Circular to the Radius Shareholders.
Emergency leave is defined as leave provided for business or activities, which cannot be conducted during time outside of school.
More Definitions of Management Proxy Circular
Management Proxy Circular means the notice of the Company Securityholders' Meeting and accompanying management proxy circular to be sent to the Company Securityholders in connection with the Company Securityholders' Meeting. Material Adverse Change on the Acquired Corporations. "Material Adverse Change on the Acquired Corporations" shall mean any change, effect, event or circumstance that is, or would reasonably be expected to be, material and adverse to (i) the business, condition, capitalization, operations, financial performance or prospects of the Acquired Corporations, taken as a whole, (ii) the ability of the Company to consummate the Arrangement or any of the other transactions contemplated by the Agreement or to perform any of its obligations under the Agreement, or (iii) Parent's, ExchangeCo's or Nova Scotia Co's ability to vote, receive dividends with respect to or otherwise exercise ownership rights with respect to the shares of the Acquired Corporations; provided, however, that none of the following shall be deemed, in and of itself, to constitute a Material Adverse Change on the Acquired Corporations: (a) a change in the market price or trading volume of the Common Shares and (b) a reduction in revenue of the Company as a result of a delay in customer orders that are demonstrated to have resulted directly from the public announcement of the Arrangement. Material Adverse Effect. An event, violation, inaccuracy, circumstance or other matter will be deemed to have a "Material Adverse Effect" on the Acquired Corporations if such event, violation, inaccuracy, circumstance or other matter had or would reasonably be expected to have a material adverse effect on (i) the business, condition, capitalization, operations, financial performance or prospects of the Acquired Corporations taken as a whole, (ii) the ability of the Company to consummate the Arrangement or any of the other transactions contemplated by the Agreement or to perform any of its obligations under the Agreement, or (iii) Parent's, ExchangeCo's or Nova Scotia Co's ability to vote, receive dividends with respect to or otherwise exercise ownership rights with respect to the shares of the Acquired Corporations; provided, however, that none of the following shall be deemed, in and of itself, to constitute a Material Adverse Effect on the Acquired Corporations: (a) a change in the market price or trading volume of the Common Shares and (b) a reduction in revenue of the Company as a result of a delay in customer order...
Management Proxy Circular means a proxy circular issued by management of the Company dealing with the election of the Company’s directors, among other things;
Management Proxy Circular means a proxy circular issued by management of the Corporation dealing with the election of the Corporation’s directors, among other things; “MJDS” means the U.S./Canada Multijurisdictional Disclosure System adopted by the SEC and Canadian Securities Regulators; “Multiple Voting Shares” means the Multiple Voting Shares in the capital stock of the Corporation; “NI 44-102” means National Instrument 44-102 – Shelf Distributions; “Offering” means a Private Placement and/or a Public Offering, as the case may be; “Offering Costs” means all the fees and incidental costs related to the execution of an Offering contemplated herein, including: (a) the listing and filing fees charged by the Securities Regulators, FINRA or the Exchanges, (b) the fees and costs related to compliance with applicable Securities Legislation, (c) printing, photocopy, messenger, delivery and translation costs, (d) the costs incurred in connection with any road show and marketing activities, (e) the fees, costs and reasonable disbursements of the legal and financial advisers of the Corporation relating to an Offering, (f) the fees, costs and reasonable disbursements of the Corporation’s auditors relating to an Offering, including the costs related to any audit or comfort letters, (g) all rating agency fees, where applicable, (h) all costs of transfer agents, depositaries and registrars, (i) the costs and fees associated with the preparation and filing of a Prospectus amendment or supplement or a pre- or post-effective Registration Statement amendment, and (j) the underwriters’ commission; “Original Agreement” has the meaning ascribed to it in the recitals hereof; “Parties” means the Corporation, ▇▇▇▇▇▇▇, CDPQ and their respective successors and permitted assigns, and “Party” means any one of them; “Person” means a natural person, a legal person with or without share capital, corporation, partnership, joint venture, entity, unincorporated association, consortium, business, sole proprietorship, trust, pension fund, union, council, tribunal, Government Authority and, with respect to a director of the Corporation, means a natural person only;
Management Proxy Circular means this management proxy circular of CP dated November 1, 2021, together with all appendices hereto and documents incorporated by reference herein.
Management Proxy Circular has the meaning set forth in Section 3.4.
Management Proxy Circular means the Notice of Annual Meeting of Shareholders and Management Proxy Circular of Alliance, dated May 25, 2001, including all exhibits thereto, in each case as originally in effect and without giving effect to any modifications thereof after the date hereof.
Management Proxy Circular means the notice of the Company Securityholders’ Meeting and accompanying management proxy circular to be sent to the Company Securityholders in connection with the Company Securityholders’ Meeting.