2017 Wyoming Statutes
TITLE 17 - CORPORATIONS, PARTNERSHIPS AND ASSOCIATIONS
CHAPTER 18 - WYOMING MANAGEMENT STABILITY ACT
ARTICLE 3 - CONTROL SHARE ACQUISITIONS
SECTION 17-18-305 - Notice of shareholder meeting.
17-18-305. Notice of shareholder meeting.
(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.
