Shareholder Approval Definition Example with 5 Variations

Shareholder Approval. Means means such approval as may be required by the applicable rules and regulations of NYSE American (or any successor entity) from the shareholders of the Company, or board of directors in lieu thereof, with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof, including without limitation: 1.13.1. to give full effect to alternative cashless exercises the adjustment in the exercise price and number of Warrant Shares following a Dilutive Issuance pursuant... to Section ‎2.3 hereof. ‎3.2. 1.13.2. to consent to any adjustment to the exercise price or number of Common Shares underlying the Warrants in the event of a Share Combination Event pursuant to Section 3.7. ‎3.8. 1.13.3. to consent to the voluntary adjustment, from time to time, of the exercise price of any and all currently outstanding warrants pursuant to Section ‎3.8. 2 ‎3.9. View More

Shareholder Approval. Means means such approval as may be required by the applicable rules and regulations of NYSE American (or any successor entity) from the shareholders of the Company, or board of directors in lieu thereof, with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof, including without limitation: 1.13.1. to give full effect to alternative cashless exercises pursuant to Section ‎2.3 hereof. 1.13.2. to consent to any adjustment to the exercise price or number of... Common Shares underlying the Warrants in the event of a Share Combination Event pursuant to Section 3.7. 1.13.3. to consent to the voluntary adjustment, from time to time, of the exercise price of any and all currently outstanding warrants pursuant to Section ‎3.8. 2 View More

Shareholder Approval. Means means such approval as may be required by the applicable rules and regulations of NYSE American (or any successor entity) from the shareholders of the Company, or board of directors in lieu thereof, with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof, including without limitation: 1.13.1. 1.22.1. to give full effect to alternative cashless exercises the adjustment in the exercise price and number of Warrant Shares following a Dilutive Issuance... pursuant to Section ‎2.3 hereof. 1.13.2. ‎3.6. 1.22.2. to consent to any adjustment to the exercise price or number of Common Shares underlying the Warrants in the event of a Share Combination Event pursuant to Section 3.7. 1.13.3. ‎3.5. 1.22.3. to consent to the voluntary adjustment, from time to time, of the exercise price of any and all currently outstanding warrants pursuant to Section ‎3.8. 2 View More

Shareholder Approval. Means means such approval as may be required by the applicable rules and regulations of NYSE American (or any successor entity) from the shareholders of the Company, or board of directors in lieu thereof, with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof, including without limitation: 1.13.1. to give full effect to alternative cashless exercises pursuant to Section ‎2.3 hereof. 1.13.2. to consent to any adjustment to the exercise price or number of... Common Shares underlying the Warrants in the event of a Share Combination Event pursuant to Section 3.7. 1.13.3. to consent to the voluntary adjustment, from time to time, of the exercise price of any and all currently outstanding warrants pursuant to Section ‎3.8. 2 View More

Shareholder Approval. Means such approval as may be required by the applicable rules and regulations of NYSE American (or any successor entity) from the shareholders of the Company, or board of directors in lieu thereof, with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof, including without limitation: 1.13.1. to give full effect to alternative cashless exercises pursuant to Section ‎2.3 hereof. 1.13.2. to consent to any adjustment to the exercise price or number of... Common Shares underlying the Warrants in the event of a Share Combination Event pursuant to Section 3.7. 1.13.3. to consent to the voluntary adjustment, from time to time, of the exercise price of any and all currently outstanding warrants pursuant to Section ‎3.8. 2 View More