Proxy Statements definition

Proxy Statements means the proxy statements to be delivered to (i) shareholders of the Company in connection with the solicitation of their approval of this Agreement and the transactions contemplated hereby and (ii) depositors of Keystone in connection with the solicitation of their approval of the Conversion and the transactions contemplated thereby, as amended and supplemented.
Proxy Statements means the Shareholder Proxy Statement and the Warrantholder Proxy Statement.
Proxy Statements has the meaning assigned in Section 6.03.

Examples of Proxy Statements in a sentence

  • In compliance with South African securities laws, the Recipient is hereby notified that the following documents are available for review on the Company’s “Investor Relations” website at ▇▇▇▇://▇▇▇.▇▇▇▇-▇▇▇▇▇▇▇▇▇▇▇.▇▇▇/investors: Annual Reports, Quarterly Reports, Earnings Releases and Proxy Statements.

  • Consult with the Funds' Treasurer on various tax issues as they arise and with the Funds' auditors when appropriate ADMINISTRATION AGREEMENT Legal Services Registration Statements, Proxy Statements and Related Securities and Exchange Commission ("SEC") Filings .

  • Maintenance of corporate records, assistance, if and when necessary, in preparation of Securities and Exchange Commission filings, including without limitation registration statements, Forms 10-K, 10-Q and 8-K, assistance in the preparation of Proxies and Proxy Statements and the solicitation of Proxies, and assistance in the preparation of the Annual and Quarterly Reports to Stockholders, maintenance of internal audit support services and review of compliance with financial and accounting procedures.

  • Prospectuses, Reports to Shareholders and Proxy Statements., Voting 8 ARTICLE IV.

  • No filing of, or amendment or supplement to, including by incorporation by reference, the Registration Statement, the Proxy Statements or the Schedule 13E-3 will be made by any party without providing the other party a reasonable opportunity to review and comment thereon.


More Definitions of Proxy Statements

Proxy Statements shall have the meaning set forth in Section 3.1(d) ---------------- hereof.
Proxy Statements means the Shareholder Proxy Statement and the Warrantholder Proxy Statement. “Public Warrant” has the meaning ascribed to it in the Warrant Agreement.
Proxy Statements means the Company Proxy Statement and the Sutherland Proxy Statement.
Proxy Statements the Fresenius USA Proxy Statement and the Grace Proxy Statement. Recapitalization: as defined in Recital E hereof.
Proxy Statements means the Company Proxy Statement and the S▇▇▇▇▇▇▇▇▇ Proxy Statement.
Proxy Statements shall bear the meaning ascribed to it in Section 5.7(b);
Proxy Statements shall have the meaning set forth in Section 3.1(d) hereof.