- [Notice required; content] “Whenever stockholders are required or permitted to take any action at a meeting, a written notice of the meeting shall be given which shall state the place, if any, date and hour of the meeting, the means of remote communications, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such meeting, the record date for determining the stockholders entitled to vote at the meeting [“voting record date”], if such date is different from the record date for determining stockholders entitled to notice of the meeting [“notice record date”], and, in the case of a special meeting, the purpose or purposes for which the meeting is called.”
- [Time of notice] Unless otherwise provided in this chapter, notice shall be given between 10 and 60 days (inclusive) before the meeting to each stockholder entitled to vote thereat as of the notice record date.
- [Adjournments] Notice need not be given of an adjourned meeting if the content required by paragraph (a) is announced at the original meeting, unless
- the bylaws require otherwise;
- the adjournment is for more than 30 days (in that case, notice shall be given to each stockholder entitled to vote at the meeting); or
- a new voting record date is fixed (in that case, a new notice record date shall be set).
At the adjourned meeting the corporation may transact any business which might have been transacted at the original meeting.