THE SPECIAL MEETING. 48 Date, Time, and Place of the Special Meeting.............. 48
THE SPECIAL MEETING of Issuer's shareholders held for the purpose of voting on the Agreement shall not have been held pursuant to the Agreement or shall have been canceled prior to termination of the Agreement, or for any reason whatsoever Issuer's Board of Directors shall have failed to recommend, or shall have withdrawn or modified in a manner adverse to Grantee the recommendation of Issuer's Board of Directors, that Issuer's shareholders approve the Agreement, or if Issuer or Issuer's Board of Directors fails to oppose any proposal by any Person (other than Grantee or any Grantee Subsidiary) respecting an Acquisition Transaction (unless advised by counsel to Issuer that Issuer's or Issuer's Board of Directors' failure to so oppose is necessary in order to satisfy the fiduciary duty owed by Issuer's Board of Directors to Issuer's shareholders); or
THE SPECIAL MEETING. 14 Date, Time and Place of the Special Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Purpose of the Special Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Record Date and Quorum . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Stockholder Vote Required to Adopt the Proposals at the Special Meeting . . . . . . . . . . . . . . . 15 Effect of Abstentions and Broker Non-Votes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 Voting and Proxies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 Revocation of Proxies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 Solicitation Costs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 Postponements and Adjournments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 Stockholder List . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 Questions and Additional Information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 Surrender of Shares of Sunrise Common Stock or Exchange of Stock Certificates for Transaction Consideration . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 PROPOSAL 1: ADOPTION OF THE MERGER AGREEMENT . . . . . . . . . . . . . . . . . . . . . . . 19 PROPOSAL 2: APPROVAL OF ADVISORY SAY-ON-MERGER-PAY PROPOSAL . . . . . . . . . 20 PROPOSAL 3: APPROVAL OF AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE SUNRISE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 THE COMPANIES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 Sunrise Senior Living, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 Health Care REIT, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 Xxxxxx Holdco, Inc. and Xxxxxx Holdco Sub, Inc. . . . . . . . . . . . . . . . . . . . . ...
THE SPECIAL MEETING. This section contains information about the special meeting of Heritage XXXX Bancorp stockholders that has been called to consider and approve the Merger Agreement and the merger. Place, Date and Time The special meeting will be held at the main office of Heritage Bank of St. Tammany located at 000 Xxxxx Xxxxxxxx Xxxxxx, Xxxxxxxxx, Xxxxxxxxx 00000, on Thursday, October 5, 2023, commencing at 9:00 a.m., Central time.
THE SPECIAL MEETING. 11 Interests of Triple-S’s Directors and Executive Officers in the Merger . . . . . . . . . . . . . . . . . . . . . . . . 12 Directors’ and Officers’ Indemnification and Insurance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Market Prices of Triple-S Common Stock . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Litigation Related to the Merger . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
THE SPECIAL MEETING. This proxy statement is being provided to the stockholders of Triple-S as part of a solicitation of proxies by the Triple-S board of directors for use at the special meeting to be held at the time specified below, and at any properly convened meeting following an adjournment or postponement thereof. This proxy statement provides stockholders of Triple-S with the information they need to know to be able to vote or instruct their vote to be cast at the special meeting or any adjournment or postponement thereof.
THE SPECIAL MEETING. This proxy statement is being provided to CorePoint stockholders as part of a solicitation by the Board of proxies for use at the special meeting to be held at the time and place specified below, and at any properly convened meeting following an adjournment or postponement of the special meeting.
THE SPECIAL MEETING. The Partnership agrees that, as soon as practical following the Closing, it will call the Special Meeting for the purpose of considering and voting upon the following proposals (collectively, the "Proposals"):
THE SPECIAL MEETING. Subject to the terms of this Agreement and the Interim Order, Zymeworks shall convene and conduct the Special Meeting in accordance with the Governing Documents of Zymeworks, applicable Law and the Interim Order as soon as reasonably practicable after the date of the Interim Order to consider the Redomicile Resolution (and for any other proper purpose as may be set out in the notice for the Special Meeting, as determined by Zymeworks). Zymeworks shall use reasonable efforts to obtain the Required Approval in respect of the Redomicile Resolution.
THE SPECIAL MEETING. Hostopia is furnishing this Circular to Hostopia stockholders as part of the solicitation of proxies by management of Hostopia for use at the special meeting.
