Resolutions, meetings & authority · Working
Special resolution
Also called: supermajority resolution
ELI5
A shareholder resolution requiring a higher voting threshold under applicable law.
Used in conversation
“The minutes should record the decision on special resolution, not reconstruct it later.”
Pitch context
You will see “Special resolution” in board papers, contracts, policies, risk registers and compliance reports when the discussion reaches resolutions, meetings & authority.
Why it matters: In resolutions, meetings & authority, a loose definition can change rights, obligations, approval, disclosure or enforceability.
Caution
Meaning, enforceability and required process vary by jurisdiction and agreement; this definition is not legal advice.
Sources & evidence · 3
Direct term-level sources and supporting source families.
- OECD — G20/OECD Principles of Corporate Governance 2023Direct source · institutional · checked 2026-08-16
- U.S. Securities and Exchange Commission — EDGAR and filing resourcesSupporting source family · primary · checked 2026-08-16
- National Institute of Standards and Technology — Computer Security Resource Center GlossarySupporting source family · primary · checked 2026-08-16