§ 17-18-305 — Notice of shareholder meeting

Wyoming § 17-18-305

• Jurisdiction: Wyoming
• Title 17: Corporations, Partnerships and Associations
• Ch. 18: WYOMING MANAGEMENT STABILITY ACT
• Art. 3: CONTROL SHARE ACQUISITIONS

Text

(a) The issuing public corporation shall give notice of a
special meeting of shareholders requested pursuant to W.S.
17-18-304 as promptly as practicable to each shareholder of
record as of the record date set for the meeting, whether or not
the shareholder is entitled to vote at the meeting.
(b) Notice of the special or annual shareholder meeting at
which the voting rights are to be considered shall include or be
accompanied by:
(i) A copy of the acquiring person statement
delivered to the issuing public corporation pursuant to this
article; and
(ii) A statement by the board of directors of the
issuing public corporation which:
(A) Is authorized by its directors; and
(B) Contains the position or recommendation of
the board of directors or states that the board of directors
takes no position or makes no recommendation concerning the
proposed control share acquisition; and
(C) Contains a statement of any dissenters'
rights accorded to shareholders of the issuing public
corporation under W.S. 17-18-308.