VANCOUVER, BC, July 5, 2023 /CNW/ - Northstar Clean Technologies Inc. (TSXV: ROOF) (OTCQB: ROOOF) ("Northstar" or the "Company") is pleased to announce that it has scheduled its Annual General and Special Meeting of Shareholders (the "Meeting") for Thursday, August 10, 2023, at 11:00 am PDT (2:00 pm EDT). The Meeting will be held at the Company's Delta office at 7046 Brown Street, Delta, BC, V4G 1G8. The Company also announces that it has filed its management information circular and proxy (the "Meeting Materials") for the Meeting on SEDAR.
The information circular in the Meeting Materials proposes the re-election of six directors for the ensuing year, the reappointment of the Company's auditors, and the approval by disinterested shareholders of the Company's 2023 Equity Incentive Plan (the "Plan"), including the approval of a 10% rolling plan for stock options and a fixed plan of 10,000,000 common shares for awards of restricted share units ("RSUs"), performance share units ("PSUs") and deferred share units ("DSUs"). Full details of the Plan are found in the Meeting Materials posted on SEDAR and the Company's website.
The Company encourages its shareholders to vote prior to the Meeting. All proxies submitted must be received by August 8, 2023. Your vote is important regardless of the number of common shares you own. As a Northstar shareholder, it is very important that you carefully read the Meeting Materials and vote your common shares. Shareholders may vote online, by telephone, by mail, or by any other methods listed in the form of proxy or voting instruction form included with the Meeting Materials.
About Northstar
Northstar Clean Technologies Inc. is a Canadian-based clean technology company focused on the sustainable recovery and reprocessing of asphalt shingles. Northstar has developed a proprietary design process for taking discarded asphalt shingles, otherwise destined for already over-crowded landfills, and extracting the liquid asphalt for use in new hot mix asphalt, shingle manufacturing and asphalt flat roof systems, and aggregate and fiber for use in construction products and other industrial applications. Focused on the circular economy, Northstar plans to reprocess used or defective asphalt shingle waste back into its three primary components for reuse/resale at its first commercial scale up facility in Calgary, Alberta. As an emerging innovator in sustainable processing, Northstar's mission is to be the leader in the recovery and reprocessing of asphalt shingles in North America, extracting the recovered components from asphalt shingles that would otherwise be sent to landfill.
On Behalf of the Board of Directors,
Aidan Mills
President & CEO, Director
不列颠哥伦比亚省温哥华,2023年7月5日 /CNW/ — Northstar Clean Technologies Inc.(多伦多证券交易所股票代码:ROOF)(OTCQB:ROOF)(“Northstar” 或 “公司”)欣然宣布,其年度股东大会和特别股东大会(“大会”)定于太平洋夏令时间2023年8月10日星期四上午11点(美国东部时间下午2点)举行。会议将在公司位于不列颠哥伦比亚省达美布朗街7046号的达美办公室举行,V4G 1G8。公司还宣布,已为SEDAR会议提交了管理信息通告和委托书(“会议材料”)。
会议材料中的信息通报提议在次年连任六名董事,重新任命公司审计师,并由无利害关系的股东批准公司的2023年股权激励计划(“计划”),包括批准10%的股票期权滚动计划和1,000万股普通股的固定计划,用于授予限制性股票单位(“RSU”)、绩效股份单位(“PSU”)和递延股份单位(“DSU”)。该计划的全部细节可在SEDAR和公司网站上发布的会议材料中找到。
公司鼓励其股东在会议之前投票。所有提交的代理必须在 2023 年 8 月 8 日之前收到。无论您拥有多少普通股,您的投票都很重要。作为Northstar的股东,仔细阅读会议材料并对普通股进行投票非常重要。股东可以通过在线、电话、邮寄或会议材料中随附的委托书或投票指示表中列出的任何其他方式进行投票。
关于Northstar
Northstar Clean Technologies Inc. 是一家总部位于加拿大的清洁技术公司,专注于沥青瓦的可持续回收和再处理。Northstar开发了一种专有的设计工艺,用于回收废弃的沥青瓦,原本运往已经人满为患的垃圾填埋场,然后提取液态沥青用于新的热拌沥青、瓦片制造和沥青平屋顶系统,以及用于建筑产品和其他工业应用的骨料和纤维。Northstar专注于循环经济,计划将用过或有缺陷的沥青瓦废物再加工回其三个主要部件,以便在艾伯塔省卡尔加里的第一个商业规模化设施中重复使用/转售。作为可持续加工领域的新兴创新者,Northstar的使命是成为北美沥青瓦回收和再处理领域的领导者,从沥青瓦中提取回收的成分,否则这些成分将被送往垃圾填埋场。
代表董事会,
艾丹·米尔斯
总裁兼首席执行官兼董事