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X-WR-CALNAME:Neo Performance Materials
X-ORIGINAL-URL:https://www.neomaterials.com
X-WR-CALDESC:Events for Neo Performance Materials
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DTSTART;TZID=America/Toronto:20260617T160000
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DTSTAMP:20260720T160547Z
CREATED:20260522T151610Z
LAST-MODIFIED:20260720T160547Z
UID:21226-1781712000-1781715600@www.neomaterials.com
SUMMARY:2026 Annual General and Special Meeting of Shareholders
DESCRIPTION:Neo Performance Materials will hold its annual general and special meeting of shareholders on Wednesday\, June 17\, 2026. The meeting will be held in person\, with a concurrent conference call option. Dial-in details to follow. \nNotice of Meeting \nNOTICE IS HEREBY GIVEN that an annual general and special meeting (the “Meeting”) of holders (“Shareholders”) of common shares (“Common Shares”) of Neo Performance Materials Inc. (the “Company”) will be held at 199 Bay Street\, Suite 5300\, Toronto\, Ontario\, on Wednesday\, June 17\, 2026 at 4:00 p.m. (Toronto time). \nFor Shareholders \nRegistered shareholders and duly appointed proxyholders are entitled to attend\, participate\, and vote at the Meeting. Beneficial shareholders who have not duly appointed themselves as proxyholder may attend as guests. \n\nMeeting Materials: The Management Information Circular\, form of proxy\, and related materials are available on our website and under the Company’s profile on SEDAR+ at sedarplus.ca.\nVoting: Shareholders are encouraged to vote in advance of the Meeting by proxy\, regardless of whether they plan to attend in person.\n\nImportant Documents \nNotice of Annual General & Special Meeting of The Shareholders And Management Information Circular \nForm of Proxy – Annual and Special Meeting to be held on June 17\, 2026 \n \n  \n\n\n\nConference Call Participant Details\n\n\nRapidConnect URL\nhttps://emportal.ink/3PX8rPv\n\n\nToronto (Local)\n1-416-945-7677\n\n\nNorth American Toll-Free\n1-888-699-1199\n\n\n\n \n\n\n\nConference Replay\n\n\nReplay Local\n1-289-819-1450\n\n\nReplay North American Toll Free\n1-888-660-6345\n\n\nReplay Entry Code\n46606 #\n\n\nReplay Expiration Date\n07/17/2026
URL:https://www.neomaterials.com/event/2026-annual-general-and-special-meeting-of-shareholders/
LOCATION:Stikeman Elliott\, 199 Bay Street\, Suite 5300\, Toronto\, Ontario\, M5L 1B9\, Canada
ORGANIZER;CN="Neo Performance Materials":MAILTO:ir@neomaterials.com
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