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agritec systems inc (AGR) Details

AgriTec Systems, Inc., through its subsidiary, AgriTec, Inc., engages in the commercialization of patents and other technology related to the use of agricultural wastes as raw materials worldwide. The company’s methods and products for amorphous precipitated silicas, silica gels, and activated carbon products derived from biomass are used for commercial applications in the rubber, plastics, and semiconductor manufacturing industries, as well as in water and gas purification applications. It has approximately 22 granted patents and 22 pending patents. The company was founded in 1968 and is headquartered in Houston, Texas.

Founded in 1968

agritec systems inc (AGR) Top Compensated Officers

Interim Chief Executive Officer, Director, Me...
Total Annual Compensation: --
Chief Financial Officer, Treasurer, Secretary...
Total Annual Compensation: $150.0K
Compensation as of Fiscal Year 2012.

agritec systems inc (AGR) Key Developments

AgriTec Systems Transfers From TSX V To NEX

In accordance with TSX Venture Policy 2.5, AgriTec Systems Inc. has not maintained the requirements for a TSX Venture Tier 2 company. Therefore, effective on March 7, 2014, the Company's listing will transfer to NEX, the Company's Tier classification will change from Tier 2 to NEX, and the Filing and Service Office will change from Calgary to NEX. As of March 7, 2014, the Company is subject to restrictions on share issuances and certain types of payments as set out in the NEX policies. Further to the TSX Venture Exchange Bulletin dated December 4, 2013, trading in the Company's securities will remain suspended.

AgriTec Systems Inc. Announces Executive Changes

AgriTec Systems Inc. announced the retirement of Chief Executive Officer Mr. Willy Verbrugghe due to health concerns. The company's director Mr. Dennis Gregg will be the Interim CEO while a search for a new CEO is conducted.

AgriTec Systems Inc., Annual General Meeting, Jun 25, 2013

AgriTec Systems Inc., Annual General Meeting, Jun 25, 2013., at 15:00 Mountain Daylight. Location: at the offices of ProVenture Law LLP. Agenda: To receive and consider the financial statements of the corporation for the fiscal years ended July 31, 2011 and 2012, and the auditors reports thereon; to fix the number of directors of the corporation for the ensuing year at four until such time as the directors determine by resolution to increase or decrease that number; to elect directors for the ensuing year or until their successors have been elected or appointed; to appoint Ham Langston & Brezina, L.L.P. as auditors for the ensuing year and to authorize the directors to fix their remuneration; to consider the renewal of the existing stock option plan; and to transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.

 

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