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Notice of Meeting

The financial definition for 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.




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Due diligence meeting

Due diligence meeting
Meeting legally required to be held by an underwriter to enable brokers to question a new issuer about an upcoming issue.


Special Meeting

Special Meeting
Refers to a meeting of shareholders outside the usual annual general meeting. In the context of corporate governance, some limitations either increase the level of shareholder support required to call a special meeting beyond that specified by state law or eliminate the ability to call one entirely. Such provisions add an extra time delay to many proxy fights, since bidders must wait until the regularly scheduled annual meeting to ../../finance-glossary/ board members or dismantle takeover defenses.




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