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Northstar Announces Mailing of Management Information Circular, Date and Details of Annual General & Special Meeting and Announces Details of Long-term Incentive Plan
Northstar Announces Mailing of Management Information Circular, Date and Details of Annua...
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 and Announces Details of Long-term Incentive Plan\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 and Announces Details of Long-term Incentive Plan\n \n \n Canada NewsWire\n \n \n \n \n \n \n VANCOUVER, BC\n \n \n ,\n \n \n July 4, 2022\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, July 28, 2022\n \n , at\n \n 11:00 am PST\n \n (\n \n 2:00 pm EST\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.\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 of the Company's 2022 Equity Incentive Plan, including the approval of a 10% rolling plan for stock options and a fixed plan of 6,500,000 common shares for awards of restricted share units (\"RSUs\"), performance share units (\"PSUs\") and deferred share units (\"DSUs\").\n \n \n As always, the Company encourages its shareholders to vote prior to the Meeting. All proxies submitted must be received by\n \n July 26, 2022\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 vote online, by telephone, by mail, or by any other methods listed in the form of proxy ...