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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 Genera...
About this update from Northstar Clean Technologies, Inc.
[{"type":"text","content":"\n \n \n \n Northstar Announces Mailing of Management Information Circular, Date and Details of Annual General & Special Meeting\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 Northstar Announces Mailing of Management Information Circular, Date and Details of Annual General & Special Meeting\n \n \n Canada NewsWire\n \n \n \n \n \n \n VANCOUVER, BC\n \n \n ,\n \n \n July 5, 2023\n \n \n /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\n \n Thursday, August 10, 2023\n \n , at\n \n 11:00 am PDT\n \n (\n \n 2:00 pm EDT\n \n ). The Meeting will be held at the Company's\n \n Delta\n \n office at 7046 Brown Street,\n \n Delta, BC\n \n , 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 Meeting Materials are also available for download from the Company's website at\n \n \n www.northstarcleantech.com\n \n \n .\n \n \n \n \n \n \n \n \n \n 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.\n \n \n The Company encourages its shareholders to vote prior to the Meeting. All proxies submitted must be received by\n \n August 8, 2023\n \n . 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 ...