Northstar elects Aidan Mills to Board of Directors
According to a company statement, shareholders at the meeting approved the matters brought before them, including the expansion of the board from five to six directors.
Board of Directors Election
VANCOUVER — Northstar Clean Technologies Inc. has announced that all matters put forward to its shareholders at the company’s annual general and special meeting of shareholders were approved. The company has provided details of the voting results below.
According to a company statement, shareholders at the meeting approved the matters brought before them, including: the expansion of the board from five to six directors, the election of the six director candidates proposed by management; the reappointment of Davidson & Company LLP as auditors of the company; and the approval of the company’s omnibus equity incentive plan.
The company’s Board of Directors is now composed of the following:
Aidan Mills, President & CEO, Director
James Currie, Executive Chairman, Director
Gregg J. Sedun, Lead Independent Director
Neil Currie, Director
Gord Johnson, Director
James Borkowski, Director
A total of 68 shareholders were represented in person or by proxy with 39,599,279 common shares voted, representing 37.31 per cent of the company’s outstanding common shares.
“On behalf of the Board of Directors, I would like to welcome Aidan to the Board. Aidan has shown tremendous leadership as CEO of Northstar and his breadth of knowledge, industry expertise and strong passion for the business will be a significant addition to the Board as Northstar continues to grow and expand its asphalt shingle processing facilities across Canada,” said Mr. James Currie, Executive Chairman of Northstar, in a statement.