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Northstar Announces 2023 Agsm Results and Appointment of TAMKO Nominee to Board of Directors
Northstar Announces 2023 Agsm Results and Appointment of TAMKO Nominee to Board of Directors ...
About this update from Northstar Clean Technologies, Inc.
[{"type":"text","content":"\n \n \n \n Northstar Announces 2023 Agsm Results and Appointment of TAMKO Nominee to Board of Directors\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.prntaj{\nTEXT-ALIGN: JUSTIFY\n}\n.prntac{\nTEXT-ALIGN: CENTER\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n VANCOUVER, BC\n \n \n ,\n \n \n Aug. 11, 2023\n \n \n /CNW/ - Northstar Clean Technologies Inc. (TSXV: ROOF) (OTCQB: ROOOF) (\"Northstar\" or the \"Company\") is pleased to announce that all matters put forward to its shareholders at the Company's annual general and special meeting of shareholders (the \"Meeting\") held on\n \n Thursday, August 10, 2023\n \n were duly approved. Details of the voting results are provided below. Furthermore, following the Meeting, the board of directors of the Company (the \"Board\") agreed to increase the size of the Board from six (6) to seven (7) directors and appointed a new director, Mr.\n \n Jeffrey D. (Jeff) Beyer\n \n to the Board.\n \n \n \n \n \n \n \n \n \n The Board resolved to increase the number of directors in connection with the strategic investment (the \"Strategic Investment\") by Allmine Paving LLC, a subsidiary of TAMKO Building Products LLC (\"TAMKO\"), as previously announced on\n \n July 31, 2023\n \n . In connection with the Strategic Investment, the Company entered into an investor rights agreement which granted certain rights to TAMKO, including the right to appoint a director to the Company's Board.\n \n \n Mr. Beyer is an accomplished executive with more than 30 years of experience leading innovation strategies and guiding strategic growth initiatives. Mr. Beyer joined TAMKO in 2013 as Chief Financial Officer (\"CFO\") and Vice President of Finance. In\n \n August 2022\n \n , Mr. Beyer became TAMKO's Chief Operating Officer, a newly created role in which he has primary leadership for manufacturing, new product development, sales, and finance and accounting. He reports to the Chairman and Chief Executive Officer. Prior to TAMKO, Mr. Beyer was the CFO of Strategic Materials, Inc., a leading glass and plastics recycler. He was also a Managing Director ...