H2O Innovation Announces Meeting Updates
Gracie Gottlieb | 20 October, 2023
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H2O Innovation Inc., a leading water solutions company, has recently announced important updates regarding its upcoming meetings. The Corporation has set the meeting and record dates for the special meeting of shareholders, known as the Acquisition Meeting, which will be held in connection with the acquisition by Ember SPV I Purchaser Inc. This acquisition involves the purchase of all issued and outstanding common shares, excluding those to be rolled over by certain key executives and Investissement Québec, Caisse de dépôt et placement du Québec. The Acquisition Meeting is scheduled to take place on November 28, 2023, and the record date is set for October 24, 2023.
In addition, the Corporation has decided to postpone its annual meeting of shareholders, originally scheduled for December 5, 2023. The new date for the Annual Meeting will be December 22, 2023, while the record date remains unchanged at October 26, 2023. The postponement will allow the management to focus on preparing for the Acquisition Meeting and completing the customary financial reporting.
The Board of Directors of H2O Innovation has unanimously recommended that its shareholders vote in favor of the special resolution approving the Arrangement. However, it is important to note that the Arrangement is subject to shareholder and court approvals, as well as the satisfaction of other customary closing conditions.
While the Corporation acknowledges the importance of these meetings, it also emphasizes that there are uncertainties and risks involved. Forward-looking statements may be included in the Corporation's communications, which reflect its expectations as of the date of this announcement. These statements are subject to change, and the actual results may differ materially from the forward-looking statements due to various factors, risks, and uncertainties. The Corporation cautions investors and others to tread carefully and consider these factors before making any investment decisions.
H2O Innovation is committed to delivering best-in-class technologies and services to its customers in the water industry. The Corporation operates in three main areas: Water Technologies & Services (WTS), Specialty Products (SP), and Operation & Maintenance (O&M). WTS applies cutting-edge membrane technologies and engineering expertise to provide equipment and services for municipal and industrial water, wastewater, and water reuse customers. SP manufactures and supplies a comprehensive range of specialty chemicals, consumables, and engineered products for the global water treatment industry. O&M offers contract operations and related services for water and wastewater treatment systems.
Innovation is at the heart of H2O Innovation, and its aim is to simplify water for its customers. By continuously striving for excellence and leveraging its expertise, the Corporation plays a vital role in addressing the world's water challenges.
For more information about H2O Innovation and its comprehensive water solutions, please visit [www.h2oinnovation.com](http://www.h2oinnovation.com).
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