Shareholder Meeting

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Shareholder Meeting

Any meeting in which the shareholders of a publicly-traded company discuss and vote on matters pertaining to the company. At a shareholder meeting, the company may present its financial reports. Shareholders also may ask questions of the board of directors. Publicly-traded companies are required to have at least one such meeting each year; management may also call an extraordinary general meeting at its discretion.
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Luna expects to file an amendment to the Form S-4 in March 2015, and following the effectiveness of the Form S-4, Luna and Advanced Photonix will mail the joint proxy statement/prospectus included in the Form S-4 to their stockholders for consideration at their respective stockholder meetings.
Oclaro Inc (Nasdaq:OCLR), a tier-one provider of optical communications and laser solutions, and Opnext Inc (Nasdaq:OPXT), a designer and manufacturer of optical modules, components and subsystems, announced on Tuesday that at their respective stockholder meetings, stockholders of Opnext approved the merger of the two companies.
The Petrohawk and KCS stockholder meetings will be held at the Hotel Derek in Houston, Texas, with KCS's meeting beginning at 10:00 a.
Following any SEC review of the Registration Statement, the joint proxy statement/prospectus, which is a part of the Registration Statement, will be sent to JDA and QRS stockholders in connection with separate stockholder meetings to be held for the purpose of approving the merger.
Juniper Networks and NetScreen stockholders of record as of the close of business on March 10, 2004 will be entitled to vote at their company's special stockholder meetings.
The new provisions require stockholders to deliver written notice of proposed business and director nominations to the Company not less than 60 and not more than 90 days before stockholder meetings.
The companies anticipate that the merger will close immediately following the stockholder meetings.
Dan River and Bibb expect to adjourn their stockholders' meetings, presently scheduled to be held on September 28, until the week of October 11 and to close the transaction promptly after the stockholder meetings.
Stockholder meetings for both companies are currently expected to be held in late June, and the parties indicated that the joint proxy statements to be used in conjunction with the stockholders meetings for the proposed merger are expected to be mailed to stockholders in mid-May.
NASDAQ:BROD) and The Learning Company (NASDAQ:LRNG) today announced that they have each established a record date of Monday, November 13, 1995 for their respective stockholder meetings to vote on the proposed strategic merger between their two companies.
IMA") (Nasdaq National Stock Market: INSMA) jointly announced that they have scheduled their respective stockholder meetings in order to vote upon matters related to the proposed merger (the "Merger") of IMA with an ITI subsidiary, as a result of which IMA will become a wholly-owned subsidiary of ITI.