Notice of Meeting

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Notice of Meeting

The legal one-page notice to security holders stating the date, time and place of the shareholder meeting. This page is normally attached to the front of the proxy statement.

Notice of Meeting

A brief statement that the management of a publicly-traded company must issue to shareholders indicating the place, date, and time of a stockholder meeting. The notice of meeting usually is attached to the proxy statement.
References in periodicals archive ?
Aggabao pointed out that while the Securities and Exchange Commission (SEC) has recently issued an opinion recognizing the validity of e-mail as a mode of sending notices of meetings, it is important to amend the relevant provisions of the Corporation Code to settle this matter once and for all, leaving no doubt as to its interpretation and application.
Moore said the law imposes requirements for posting notices of meetings, bans e-mail deliberations, creates new rules governing the minutes of open meetings and executive sessions, and revises provisions on public conduct at public meetings.
The law requires that notices of meetings be posted 24 hours in advance, exclusive of weekends and holidays, in a place reasonably accessible to the public and in a location at the principal office of the body holding the meeting, or if no office exists, at the location where the meeting will be held.
Gray Davis' proposal to ax a requirement that local governments post notices of meetings.
Many of you are no doubt receiving daily notices of meetings scheduled for Washington, D.