{"data":{"id":"us-ok/okla.-stat.-tit.-18-18-1067","jurisdiction":"us-ok","citation":"Okla. Stat. tit. 18, § 18-1067","heading":"Notice of meetings and adjourned meetings","body":"NOTICE OF MEETINGS AND ADJOURNED MEETINGS\n\nA. Whenever shareholders are required or permitted to take any\n\naction at a meeting, a notice of the meeting shall be given in\n\naccordance with Section 1075.2 of this title. The notice shall\n\nstate the place, if any, date and hour of the meeting, the means of\n\nremote communications, if any, by which shareholders and\n\nproxyholders may be deemed to be present in person and vote at the\n\nmeetings, the record date for determining the shareholders entitled\n\nto vote at the meeting, if such date is different from the record\n\ndate for determining shareholders entitled to notice of the meeting\n\nand, in the case of a special meeting, the purpose or purposes for\n\nwhich the meeting is called.\n\nB. Unless otherwise provided for in the Oklahoma General\n\nCorporation Act, the written notice of any meeting shall be given\n\nnot less than ten (10) nor more than sixty (60) days before the date\n\nof the meeting to each shareholder entitled to vote at such meeting\n\nas of the record date for determining the shareholders entitled to\n\nnotice of the meeting. If mailed, notice is given when deposited in\n\nthe United States mail, postage prepaid, directed to the shareholder\n\nat his or her address as it appears on the records of the\n\ncorporation. An affidavit of the secretary or an assistant\n\nsecretary or of the transfer agent or other agent of the corporation\n\nthat the notice has been given, in the absence of fraud, shall be\n\nprima facie evidence of the facts stated therein.\n\nC. Unless the bylaws otherwise require, when a meeting is\n\nadjourned to another time or place, including an adjournment taken\n\nto address a technical failure to convene or continue a meeting\n\nusing remote communication, notice need not be given of the\n\nadjourned meeting if the time, place, if any, thereof, and the means\n\nof remote communications, if any, by which shareholders and\n\nproxyholders may be deemed to be present in person and vote at the\n\nadjourned meeting are:\n\n1. Announced at the meeting at which the adjournment is taken;\n\n2. Displayed during the time scheduled for the meeting on the\n\nsame electronic network used to enable shareholders and proxy\n\nholders to participate in the meeting by means of remote\n\ncommunication; or\n\n3. Set forth in the notice of meeting given in accordance with\n\nsubsection A of this section.\n\nAt the adjourned meeting the corporation may transact any\n\nbusiness which might have been transacted at the original meeting.\n\nIf the adjournment is for more than thirty (30) days, a notice of\n\nthe adjourned meeting shall be given to each shareholder of record\n\nentitled to vote at the meeting. If after the adjournment a new\n\nrecord date for shareholders entitled to vote is fixed for the\n\nadjourned meeting, the board of directors shall fix a new record\n\ndate for notice of such adjourned meeting in accordance with\n\nsubsection A of Section 1058 of this title, and shall give notice of\n\nthe adjourned meeting to each shareholder of record entitled to vote\n\nat such adjourned meeting as of the record date fixed for notice of\n\nsuch adjourned meeting.","path":["OK Code","Title 18"],"source_url":"https://www.oklegislature.gov/OK_Statutes/CompleteTitles/os18.pdf","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:36Z","sha256":"a983269d150c4ca9b1bbaaa8a2bf6a47461e488f84ae028dfa354e565e96f053","source_id":"us-ok","stale":false,"prev":"us-ok/okla.-stat.-tit.-18-18-1066","next":"us-ok/okla.-stat.-tit.-18-18-1068"},"notice":"GroundRules: Original legal text. Not legal advice."}