Neo Performance Materials Confirms Shareholder Meeting Details and Announces Filing of Meeting Materials

About this update from Neo Performance Materials, Inc.

[{"type":"text","content":"\n \n \n \n Neo Performance Materials Confirms Shareholder Meeting Details and Announces Filing of Meeting Materials\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n TORONTO\n \n ,\n \n May 2, 2023\n \n /CNW/ - Neo Performance Materials Inc. (\"\n \n Neo\n \n \" or the \"\n \n Company\n \n \") (TSX: NEO) today confirmed details regarding its upcoming annual general and special shareholders' meeting (the \"\n \n Meeting\n \n \") to be held on\n \n June 8, 2023\n \n at\n \n 4:00 p.m.\n \n and announced the filing of its management information circular (\"\n \n Circular\n \n \"), which has been filed on SEDAR together with related meeting and proxy materials (collectively, the \"\n \n Meeting Materials\n \n \").\n \n \n \n \n \n \n \n \n \n As disclosed in our Meeting Materials, registered shareholders and duly appointed proxyholders will be able to attend and vote at the Meeting in-person and also access the Meeting via a live listen-only audio-cast by conference call at (416) 764-8650 (\n \n Toronto\n \n local) or 1 (888) 664-6383 (\n \n North America\n \n toll free). Shareholders of record as of the close of business on\n \n April 26, 2023\n \n are entitled to receive notice of and vote at the Meeting and are encouraged to vote by proxy in advance of the Meeting by one of the methods described in the Circular.\n \n \n For further information regarding the annual routine and special business items to be considered at the Meeting, the Company's shareholders should review and consider the Meeting Materials, which contain important information concerning the Meeting and the matters to be considered by the Company's shareholders. In connection with the Meeting, the Toronto Stock Exchange (the \"\n \n TSX\n \n \") has informed the Company that it has deferred its approval of the Company's shareholder rights plan, including any new plan adopted in the next three years, until the Company's shareholders approve such plan. At the Meeting, the Company's shareholders will be asked to approve, ratify and confirm an amended and restated shar...

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