UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2024
Commission File Number 001-42393
Aduro Clean Technologies Inc.
(Translation of registrant's name into English)
542 Newbold Street, London, Ontario N6E 2S5, Canada
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F [X] Form 40-F [ ]
SUBMITTED HEREWITH
EXHIBIT
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Aduro Clean Technologies Inc.
/s/ Mena Beshay
Mena Beshay, Chief Financial Officer
Date: December 2, 2024
Aduro Clean Technologies Announces Voting Results for Election of Directors
London, Ontario, December 2, 2024 - Aduro Clean Technologies Inc. ("Aduro" or the "Company") (Nasdaq: ADUR) (CSE: ACT) (FSE: 9D5), a clean technology company using the power of chemistry to transform lower value feedstocks, like waste plastics, heavy bitumen, and renewable oils, into resources for the 21st century, is pleased to announce that at its 2023/2024 annual general meeting held November 22, 2024 (the "Meeting"), all of the nominees for election as directors of the Company referred to in its notice of meeting and information circular dated October 23, 2024 for the Meeting were elected.
A total of 10,327,618 common shares representing 37.93% of the outstanding common shares of the Company were voted by proxy at the Meeting. Voting results for the election of directors at the Meeting were as follows:
|
Resolution
|
Vote Type
|
Total Votes
|
% Voted
|
|
Ofer Vicus
|
For
Against
Withheld
|
10,310,988
0
16,630
|
99.84%
0.00%
0.16%
|
|
James Scott
|
For
Against
Withheld
|
10,220,294
0
107,324
|
98.96%
0.00%
1.04%
|
|
Peter Kampian
|
For
Against
Withheld
|
10,324,370
0
3,248
|
99.97%
0.00%
0.03%
|
|
William Marcus Trygstad
|
For
Against
Withheld
|
10,324,985
0
2,633
|
99.97%
0.00%
0.03%
|
|
Marie Grönborg
|
For
Against
Withheld
|
10,324,985
0
2,633
|
99.97%
0.00%
0.03%
|
The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR+ (www.sedarplus.ca) filed on November 29, 2024.
About Aduro Clean Technologies
Aduro Clean Technologies is a developer of patented water-based technologies to chemically recycle waste plastics; convert heavy crude and bitumen into lighter, more valuable oil; and transform renewable oils into higher-value fuels or renewable chemicals. The Company's Hydrochemolytic™ technology relies on water as a critical agent in a chemistry platform that operates at relatively low temperatures and cost, a game-changing approach that converts low-value feedstocks into resources for the 21st century.
For further information, please contact:
Abe Dyck, Investor Relations
ir@adurocleantech.com
+1 226 784 8889
KCSA Strategic Communications
Jack Perkins, Vice President
aduro@kcsa.com
Forward-Looking Statements
This news release contains forward-looking statements. All statements, other than statements of historical fact that address activities, events, or developments that the Company believes, expects, or anticipates will or may occur in the future, are forward-looking statements. The forward-looking statements reflect management's current expectations based on information currently available and are subject to a number of risks and uncertainties that may cause outcomes to differ materially from those discussed in the forward-looking statements. Although the Company believes that the assumptions inherent in the forward-looking statements are reasonable, forward-looking statements are not guarantees of future performance, and, accordingly, undue reliance should not be put on such statements due to their inherent uncertainty. Important factors that could cause actual results to differ materially from the Company's expectations include adverse market conditions and other factors beyond the control of the parties. The Company expressly disclaims any intention or obligation to update or revise any forward-looking statements whether because of new information, future events, or otherwise, except as required by applicable law.
The CSE has not reviewed, approved, or disapproved the content of this news release.
Annual General Meeting
REPORT OF VOTING RESULTS
November 29, 2024
British Columbia Securities Commission
Alberta Securities Commission
Ontario Securities Commission
Dear Sirs/Mesdames:
In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the matters voted upon at the 2023/2024 annual general meeting (the "Meeting") of shareholders (the "Shareholders") of Aduro Clean Technologies Inc. (the "Company") held on Friday, November 22, 2024 were decided as follows:
Number of Directors
At the Meeting, the Shareholders set the number of directors at five with the following votes:
|
For
|
Against
|
Withheld
|
|
10,325,446
|
2,172
|
0
|
Election of Directors
At the Meeting, the Shareholders voted on the election of the directors with the following votes:
|
|
For
|
Against
|
Withheld
|
|
Ofer Vicus
|
10,310,988
|
0
|
16,630
|
|
James Scott
|
10,220,294
|
0
|
107,324
|
|
Peter Kampian
|
10,324,370
|
0
|
3,248
|
|
William Marcus Trygstad
|
10,324,985
|
0
|
2,633
|
|
Marie Grönborg
|
10,324,985
|
0
|
2,633
|
As a result, each of Ofer Vicus, James Scott, Peter Kampian, William Marcus Trygstad and Marie Grönborg, were elected as a director of the Company until the next annual meeting of Shareholders in 2025 and until such director's successor is elected and has been qualified, or until such director's earlier death, resignation or removal.
Ratification of the Appointment of De Visser Gray LLP, Chartered Professional Accountants
At the Meeting, the Shareholders approved: (i) the appointment of De Visser Gray LLP, Chartered Professional Accountants, as auditors of the Company for the financial year ending May 31, 2024 and (ii) the remuneration that was paid to the auditors for the financial year ending May 31, 2024.
|
For
|
Against
|
Withheld
|
|
10,317,900
|
0
|
9,718
|
Appointment of De Visser Gray LLP, Chartered Professional Accountants
At the Meeting, the Shareholders approved the selection of De Visser Gray LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year and authorized the Company's board of directors to fix their remuneration with the following votes:
|
For
|
Against
|
Withheld
|
|
10,317,900
|
0
|
9,718
|
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