Mattr Announces Protocol for Its Annual Meeting
Mattr Corp. (TSX: MATR) has announced its upcoming Annual Meeting scheduled for May 15, 2025, at 2:00pm EDT. The meeting will be held in a hybrid format, accessible both in-person at the Marriott Markham's Rouge Room and via live webcast.
The administrative-only meeting will allow registered shareholders to attend, ask questions, and vote either through the webcast or in person. The company is implementing 'notice-and-access' provisions under NI 54-101 for meeting materials, reducing physical mailings by posting proxy-related materials online.
Prior to the Annual Meeting, Mattr will host its Q1 2025 earnings call at 9:00am EDT on the same day. The company operates through two business segments: Composite Technologies and Connection Technologies, serving critical infrastructure markets including transportation, communication, water management, energy, and electrification.
Mattr Corp. (TSX: MATR) ha annunciato la sua prossima Assemblea Annuale programmata per il 15 maggio 2025, alle 14:00 EDT. L'incontro si svolgerà in formato ibrido, accessibile sia di persona nella Rouge Room del Marriott Markham che tramite webcast dal vivo.
La riunione, riservata solo all'amministrazione, consentirà agli azionisti registrati di partecipare, porre domande e votare sia attraverso il webcast che di persona. L'azienda sta implementando disposizioni di 'notifica e accesso' ai sensi del NI 54-101 per i materiali dell'incontro, riducendo le spedizioni fisiche pubblicando i materiali relativi alle deleghe online.
Prima dell'Assemblea Annuale, Mattr ospiterà la sua call sugli utili del Q1 2025 alle 9:00 EDT lo stesso giorno. L'azienda opera attraverso due segmenti di business: Tecnologie Compositive e Tecnologie di Connessione, servendo mercati di infrastrutture critiche tra cui trasporti, comunicazione, gestione dell'acqua, energia ed elettrificazione.
Mattr Corp. (TSX: MATR) ha anunciado su próxima Junta Anual programada para el 15 de mayo de 2025, a las 2:00pm EDT. La reunión se llevará a cabo en un formato híbrido, accesible tanto en persona en la Rouge Room del Marriott Markham como a través de transmisión en vivo.
La reunión será solo administrativa y permitirá a los accionistas registrados asistir, hacer preguntas y votar ya sea a través de la transmisión o en persona. La empresa está implementando disposiciones de 'notificación y acceso' bajo el NI 54-101 para los materiales de la reunión, reduciendo los envíos físicos al publicar los materiales relacionados con la delegación en línea.
Antes de la Junta Anual, Mattr llevará a cabo su llamada de ganancias del Q1 2025 a las 9:00am EDT el mismo día. La empresa opera a través de dos segmentos de negocio: Tecnologías Compuestas y Tecnologías de Conexión, sirviendo a mercados de infraestructura crítica que incluyen transporte, comunicación, gestión del agua, energía y electrificación.
Mattr Corp. (TSX: MATR)는 2025년 5월 15일 오후 2시 EDT로 예정된 연례 회의를 발표했습니다. 회의는 Marriott Markham의 Rouge Room에서 대면으로 참석할 수 있으며, 라이브 웹캐스트를 통해서도 접근할 수 있는 하이브리드 형식으로 진행됩니다.
행정 전용 회의에서는 등록된 주주들이 참석하여 질문하고, 웹캐스트 또는 대면으로 투표할 수 있습니다. 회사는 NI 54-101에 따라 회의 자료에 대한 '통지 및 접근' 조항을 시행하여, 위임 관련 자료를 온라인에 게시함으로써 물리적 우편 발송을 줄이고 있습니다.
연례 회의 전에 Mattr는 같은 날 오전 9시 EDT에 2025년 1분기 실적 발표 전화 회의를 개최할 예정입니다. 이 회사는 복합 기술과 연결 기술이라는 두 개의 사업 부문을 통해 운영되며, 교통, 통신, 수자원 관리, 에너지 및 전력화와 같은 중요한 인프라 시장에 서비스를 제공합니다.
Mattr Corp. (TSX: MATR) a annoncé sa prochaine Assemblée Annuelle prévue pour le 15 mai 2025 à 14h00 EDT. La réunion se tiendra dans un format hybride, accessible à la fois en personne dans la Rouge Room du Marriott Markham et par webdiffusion en direct.
La réunion administrative uniquement permettra aux actionnaires enregistrés d'assister, de poser des questions et de voter soit par webdiffusion, soit en personne. L'entreprise met en œuvre des dispositions de 'notification et d'accès' en vertu du NI 54-101 pour les documents de la réunion, réduisant les envois physiques en publiant les documents liés aux procurations en ligne.
Avant l'Assemblée Annuelle, Mattr organisera sa conférence téléphonique sur les résultats du T1 2025 à 9h00 EDT le même jour. L'entreprise opère à travers deux segments d'activité : Technologies Composites et Technologies de Connexion, servant des marchés d'infrastructure critiques tels que le transport, la communication, la gestion de l'eau, l'énergie et l'électrification.
Mattr Corp. (TSX: MATR) hat seine bevorstehende Hauptversammlung für den 15. Mai 2025 um 14:00 Uhr EDT angekündigt. Die Sitzung wird in hybridem Format stattfinden, sowohl persönlich im Rouge Room des Marriott Markham als auch über einen Live-Webcast zugänglich sein.
Die rein administrative Sitzung ermöglicht es registrierten Aktionären, teilzunehmen, Fragen zu stellen und entweder über den Webcast oder persönlich abzustimmen. Das Unternehmen führt 'Benachrichtigungs- und Zugangs'-Bestimmungen gemäß NI 54-101 für die Versammlungsunterlagen ein, wodurch physische Postsendungen reduziert werden, indem die mit der Vollmacht verbundenen Materialien online veröffentlicht werden.
Vor der Hauptversammlung wird Mattr am selben Tag um 9:00 Uhr EDT seine Q1 2025 Ergebnispräsentation abhalten. Das Unternehmen ist in zwei Geschäftsbereichen tätig: Komposittechnologien und Verbindungstechnologien, die kritische Infrastrukturmärkte bedienen, einschließlich Verkehr, Kommunikation, Wasserwirtschaft, Energie und Elektrifizierung.
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TORONTO, April 10, 2025 (GLOBE NEWSWIRE) -- Mattr Corp. (“Mattr” or the “Company”) (TSX: MATR) announced today in connection with the filing of its Management Proxy Circular (the “Circular”), that it will be hosting its Annual Meeting (“Meeting”) on May 15, 2025 at 2:00pm EDT. The Company will be conducting an administrative-only Meeting, held in a hybrid meeting format which can be accessed via live webcast at: https://meetings.lumiconnect.com/400-728-282-283 or in person in the Rouge Room at the Marriott Markham, 170 Enterprise Blvd., Markham, Ontario. Registered shareholders will have the opportunity to attend, ask questions and vote at the Meeting in real time through the live webcast or in person. Shareholders are encouraged to vote prior to the meeting using one of the methods described in the Circular, the form of proxy or other materials provided by an intermediary. Registered shareholders may also submit questions in advance of the meeting to meghan.maceachern@mattr.com.
Non-registered holders who have not duly appointed themselves as proxy may attend as guests but will not be able to vote. If you are a non-registered holder and wish to attend and participate in the Meeting either in person or via webcast, you should carefully follow the instructions set out on your voting information form and in the Circular relating to the Meeting, in order to appoint and register yourself as proxy, otherwise you will be required to login to the webcast as a guest.
Mattr has elected to use the “notice-and-access” provisions under NI 54-101 for the Meeting in respect of the mailing of the Meeting materials to registered and beneficial shareholders other than those who have explicitly rejected delivery by electronic means. The notice-and-access provisions are a set of rules developed by the Canadian Securities Administrators that reduce the volume of materials required to be physically mailed to shareholders by allowing a reporting issuer to post its proxy-related Meeting materials online.
Additional information on the Meeting, including with respect to the business to be covered, can be found in the Circular and the other Meeting materials as filed on www.SEDARplus.com and on the Company’s website at Proxy Materials & Annual Financials | Mattr. For a more detailed business update, the Company encourages shareholders to listen to the Q1 2025 earnings call webcast which will take place earlier in the day, at 9:00am EDT, and can be accessed via the Company’s website.
About Mattr
Mattr is a growth-oriented, global materials technology company broadly serving critical infrastructure markets, including transportation, communication, water management, energy and electrification. Its two business segments, Composite Technologies and Connection Technologies, enable responsible renewal and enhancement of critical infrastructure.
For further information, please contact
Meghan MacEachern
VP, Investor Relations & External Communications
Telephone: 437.341.1848
Email: meghan.maceachern@mattr.com
Website: www.mattr.com
Source: Mattr Corp.
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