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. The Meeting Materials are also available for download from
the Company's website at www.northstarcleantech.com.
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.
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.
About Northstar
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.
For further information about Northstar, please
visit www.northstarcleantech.com.
On Behalf of the Board of Directors,
Aidan Mills
President & CEO, Director
Cautionary Statement on
Forward-Looking Information
Neither the TSXV nor its Regulation Services Provider (as
that term is defined in the policies of the TSXV) accepts
responsibility for the adequacy or accuracy of this release. The
TSXV has neither approved nor disapproved the contents of this
press release.
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SOURCE Northstar Clean Technologies Inc.