Northstar Announces Mailing of Management Information Circular, Date and Details of Annual General & Special Meeting
Northstar Announces Mailing of Management Information Circular, Date and Details of Annual General & Special Meeting
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.
不列顛哥倫比亞省溫哥華，2023年7月5日 /CNW/ — Northstar Clean Technologies Inc.（多倫多證券交易所股票代碼：ROOF）（OTCQB：ROOF）（“Northstar” 或 “公司”）欣然宣佈，其年度股東大會和特別股東大會（“大會”）定於太平洋夏令時間2023年8月10日星期四上午11點（美國東部時間下午2點）舉行。會議將在公司位於不列顛哥倫比亞省達美布朗街7046號的達美辦公室舉行，V4G 1G8。公司還宣佈，已爲SEDAR會議提交了管理信息通告和委託書（“會議材料”）。
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.
會議材料中的信息通報提議在次年連任六名董事，重新任命公司審計師，並由無利害關係的股東批准公司的2023年股權激勵計劃（“計劃”），包括批准10％的股票期權滾動計劃和1,000萬股普通股的固定計劃，用於授予限制性股票單位（“RSU”）、績效股份單位（“PSU”）和遞延股份單位（“DSU”）。該計劃的全部細節可在SEDAR和公司網站上發佈的會議材料中找到。
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.
公司鼓勵其股東在會議之前投票。所有提交的代理必須在 2023 年 8 月 8 日之前收到。無論您擁有多少普通股，您的投票都很重要。作爲北極星的股東，仔細閱讀會議材料並對普通股進行投票非常重要。股東可以通過在線、電話、郵寄或會議材料中隨附的委託書或投票指示表中列出的任何其他方式進行投票。
About Northstar
關於北極星
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.
Northstar Clean Technologies Inc. 是一家總部位於加拿大的清潔技術公司，專注於瀝青瓦的可持續回收和再處理。Northstar開發了一種專有的設計工藝，用於回收廢棄的瀝青瓦，原本運往已經人滿爲患的垃圾填埋場，然後提取液態瀝青用於新的熱拌瀝青、瓦片製造和瀝青平屋頂系統，以及用於建築產品和其他工業應用的骨料和纖維。Northstar專注於循環經濟，計劃將用過或有缺陷的瀝青瓦廢物再加工回其三個主要部件，以便在艾伯塔省卡爾加里的第一個商業規模化設施中重複使用/轉售。作爲可持續加工領域的新興創新者，Northstar的使命是成爲北美瀝青瓦回收和再處理領域的領導者，從瀝青瓦中提取回收的成分，否則這些成分將被送往垃圾填埋場。
On Behalf of the Board of Directors,
Aidan Mills
President & CEO, Director
代表董事會，
艾丹·米爾斯
總裁兼首席執行官兼董事
譯文內容由第三人軟體翻譯。