IT Tech Packaging: Annual Stockholders Meeting Announcement
IT Tech Packaging Holds Annual Stockholders Meeting
IT Tech Packaging, Inc. (NYSE American: ITP) is set to conduct its annual stockholders meeting. This key event serves as a platform for the company to engage with its shareholders and discuss important matters regarding its operations and future plans. In preparation for this meeting, a definitive proxy statement has been filed, summarizing the agenda and proposals to be considered.
Meeting Details Announced
The annual meeting is scheduled to be held at 10:00 a.m. Beijing Time. Shareholders are encouraged to participate actively, as the meeting will take place on October 31, 2024. This occasion is crucial as it provides an opportunity for stockholders to voice their opinions and partake in shaping the company’s governance.
Location Information
Participants are invited to gather at the Wei County Production Base of IT Tech Packaging. Despite the challenges posed by distances and the current global situation, the company is committed to making this meeting accessible and informative.
Proposals for Consideration
During the meeting, stockholders will be asked to evaluate and cast their votes on several important proposals:
- Elect three Class II directors to the Company’s Board for a term that extends until the 2026 Annual Meeting of Stockholders.
- Conduct an advisory vote on executive compensation, commonly referred to as a "say-on-pay" vote.
- Vote on the frequency of future advisory votes concerning executive compensation.
- Ratify the appointment of GGF CPA Limited as the independent registered public accounting firm for the fiscal year concluding on December 31, 2024.
- Address any other matters that may need attention or discussion during the meeting.
Eligibility to Vote
Only those stockholders who were on record as of the close of business on September 6, 2024, will be entitled to participate in the voting process. This ensures that engaged and invested individuals play a role in pivotal company decisions.
Proxy Materials Availability
Interested investors and stockholders are urged to review the definitive proxy statement. The materials contain essential information regarding the Company and the aforementioned voting items. These documents have been made publicly available through the company’s filings with regulatory authorities.
How to Obtain More Information
If stockholders or investors have inquiries regarding the meeting or need assistance with proxy submissions or share voting, they are invited to reach out to the Company’s proxy solicitor. Direct lines for communication have been established to ensure efficient responses to any questions that may arise.
Company Overview
Founded in 1996, IT Tech Packaging has established itself as a prominent manufacturer and distributor of diverse paper products, primarily utilizing recycled materials. With a robust production infrastructure located in strategic areas, the company is well-positioned to serve a growing base of industrial clients and dominate a significant market share in paper product consumption.
Frequently Asked Questions
What is the date of the annual stockholders meeting?
The annual stockholders meeting is scheduled for October 31, 2024, at 10:00 a.m. Beijing Time.
Where will the meeting take place?
The meeting will occur at the Wei County Production Base of IT Tech Packaging.
Who is eligible to vote at the meeting?
Only stockholders on record as of September 6, 2024, are entitled to vote during the annual meeting.
What proposals will be voted on during the meeting?
Proposals include the election of directors, approval of executive compensation, and ratification of the independent auditor, among others.
How will stockholders access the proxy statement?
The proxy statement and related materials are publicly available and can be accessed through the Company’s filings with the SEC.
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