Sample 1Sample 2 Save Copy Shareholder Consultation. (a)The Shareholdersagree that, before anymeeting of the Board of Directorsat which a Supermajority Matter will be considered, orfollowing thecirculation of any proposed writtenresolution of the Board of Directorsconcerning a Supermajority Matter, the...
One of the essential tools in the toolkit of any corporate gadfly is the shareholder proposal, also known as the shareholder resolution. This is a formal proposal submitted by a shareholder or a group of investors in a publicly traded company to compel management to take a specific action. ...
Sample Advisory Proposal Master Service Agreement Tax Planning Services *The Asterisk Yeah, we all dislike the little asterisk. The gotcha! The fine print! Well, here is one of those situations. Pro-active and Pro-active Biz Tax Planning are different. Pro-active tax planning is limited (for...
Sample 1 Examples ofShareholder Noticein a sentence AnyShareholder Noticerequired by this Section 10.6(c) in respect of a proposal to fix the number of Trustees shall also set forth a description of and the text of the proposal, which description and text shall state a fixed number of Trustee...
• Investors voted to support our net zero ambition report with 88.53% of votes cast in favour of the resolution at the 2022 AGM. • The remuneration-focused investor event allowed investors to share their views on a variety of matters, including ESG and performance measures and ho...
Shareholder Directors. Section 7 (a) "Shareholder Proposal" Section 5 (a) Sample 1 Based on 1 documents SaveCopy Shareholder Directors means the Highbridge Directors and the Athyrium Sample 1 Based on 1 documents SaveCopy Shareholder Directors shall have the same meaning as set out in the Cyclacel...
obtained at the SPAC Shareholders Meeting in accordance with the Registration Statement / Proxy Statement, the Companies Act, the SPAC Organizational Documents and the rules and regulations of Nasdaq Capital Market and a certified copy of such Arrangement Resolution shall have been delivered to the ...
Sample 1 Shareholder Reserved Mattersmeans the matters listed inSchedule 5(over which theholders ofamajority of the Shareshave negativeveto rights); Sample 1 Shareholder Reserved Mattersmeans those matters specified inSchedule 3, which may only be passed bya ShareholderReserved Matters Resolution. Share...
Required SPAC Shareholder Approvals means (a) the approval of the Domestication Proposal and the Governing Document Proposal by a special resolution, being a resolution passed by holders of at least two-thirds of SPAC Shares entitled to vote and that do so vote thereon at the SPAC Shareholders ...
SPAC Shareholder Redemption Amount means the aggregate amount payable with respect to all ordinary shares of SPAC in respect of which the eligible (as determined in accordance with the Amended and Restated Memorandum and Articles of Association of SPAC, adopted pursuant to a special resolution passed...