Special Meeting Definition: 3k Samples

Special Meeting definition

Special MeetingÌýshall have the meaning set forth in Section 23(c)(i) hereof.

Special MeetingÌýmeans a meeting of the Board called for by written notice to the chairperson by parents of students at the school for a specific purpose (SER r.118).

Special MeetingÌýmeans a meeting of the holders of Acquiror Common Stock to be held for the purpose of approving the Proposals.

SPAC shall use its reasonable best efforts to take all actions necessary (in its discretion or at the request of the Company) to obtain the approval of the SPAC Stockholder Matters at the Special Meeting, including as such Special Meeting may be adjourned or postponed in accordance with this Agreement, including by soliciting proxies as promptly as practicable in accordance with applicable Law for the purpose of seeking the approval of the SPAC Stockholder Matters.
SPAC shall, prior to or as promptly as practicable following the Proxy Clearance Date (and in no event later than the date the Proxy Statement is required to be mailed in accordance with Section 9.02(a)), establish a record date (which date shall be mutually agreed with the Company) for, duly call and give notice of, the Special Meeting.
Without the prior written consent of the Company, the SPAC Stockholder Matters shall be the only matters (other than procedural matters) which SPAC shall propose to be acted on by the SPAC Stockholders at the Special Meeting, as adjourned or postponed.
If on the date for which the Parent Special Meeting is scheduled, Parent has not received proxies representing a sufficient number of shares to obtain the Required Parent Stockholder Approval (as defined in Section 10.1(f)), whether or not a quorum is present, Parent may make one or more successive postponements or adjournments of the Parent Special Meeting.

Special MeetingÌýmeans a meeting not scheduled in accordance with the approved calendar/schedule of meetings.

Special MeetingÌýmeans the special meeting of the stockholders of the Company that is the subject of this proxy statement.

Special MeetingÌýmeans a meeting other than a regular scheduled meeting called pursuant to 123 of the Act or the provisions of this bylaw.

Special MeetingÌýhas the meaning specified in Section 8.02(b).

Special MeetingÌýshall have the meaning set forth in Section 7.1(b).

Special MeetingÌýshall have the meaning set forth in Section 5.4(c).