Proxy Statement definition

Proxy Statement has the meaning set forth in Section 6.03(a).
Proxy Statement means the proxy statement to be sent to the Company’s stockholders in connection with the Company Stockholders’ Meeting.
Proxy Statement shall have the meaning set forth in Section 4.7.

Examples of Proxy Statement in a sentence

  • Each of the Company, Parent, MidCo and Merger Sub shall use its reasonable best efforts to ensure that the Proxy Statement and the Schedule 13E-3 comply in all material respects with the requirements of the Exchange Act and the rules and regulations promulgated thereunder.

  • Each of the Company, Parent, MidCo and Merger Sub shall use its reasonable best efforts to respond promptly to any comments of the SEC with respect to the Proxy Statement and the Schedule 13E-3.

  • Concurrently with the preparation of the Proxy Statement, the Company, Parent, MidCo and Merger Sub shall jointly prepare and cause to be filed with the SEC a Rule 13e-3 transaction statement on Schedule 13E-3 relating to the authorization and approval of this Agreement, the Plan of Merger and the consummation of the Transactions, including the Merger, by the shareholders of the Company (such Schedule 13E-3, as amended or supplemented, being referred to herein as the “Schedule 13E-3”).

  • Each of Parent, MidCo and Merger Sub shall provide reasonable assistance and cooperation to the Company in the preparation, filing and distribution of the Proxy Statement, the Schedule 13E-3 and the resolution of comments from the SEC.

  • As promptly as practicable after the date of this Agreement, the Company shall conduct a “broker search” in accordance with Rule 14a-13 of the Exchange Act in a manner designed to enable the record date of the Company Stockholders Meeting to be set so that the Company Stockholders Meeting can be held promptly following the effectiveness of the Proxy Statement.


More Definitions of Proxy Statement

Proxy Statement shall have the meaning set forth in Section 3.4.
Proxy Statement has the meaning specified in Section 8.2(a)(i).
Proxy Statement means the proxy statement forming part of the Proxy/Registration Statement filed with the SEC, with respect to the SPAC Shareholders’ Meeting and the Transactions, to be used for the purpose of soliciting proxies from SPAC Shareholders to approve the Transaction Proposals;
Proxy Statement has the meaning set forth in Section 4.04.
Proxy Statement means the proxy statement to be sent to Parent’s stockholders in connection with the Parent Stockholders’ Meeting.
Proxy Statement has the meaning set forth in Section 2.7 hereof.
Proxy Statement has the meaning set forth in Section 4(b)(i).