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Cielo Waste Solutions (CMC) investor relations material
Cielo Waste Solutions AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary24 Jun, 2025
Opening remarks and agenda
Meeting opened with a welcome from the board chair, noting the hybrid in-person and webcast format and outlining the agenda, including formal business, a corporate presentation, and a Q&A session.
Forward-looking statements were highlighted, with a caution regarding risks and uncertainties, and reference to the management discussion for further details.
Voting procedures and participation rules were explained, with ballots distributed to registered shareholders and proxy holders.
Board and executive committee updates
The board size was fixed at four directors for the ensuing year.
All four incumbent directors were re-elected for another term, with no other nominations received.
The board chair, CEO, and CFO participated in the meeting and presentation.
Overview of voting outcomes
Motions to fix the board at four, re-elect directors, appoint MNP LLP as auditor, and reapprove the rolling stock option plan were all passed by shareholders.
The rolling stock option plan was approved by a majority of minority shareholders.
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Next Cielo Waste Solutions earnings date
Q4 202530 Oct, 2025
Next Cielo Waste Solutions earnings date
Q4 202530 Oct, 2025
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Frequently asked questions
Cielo Waste Solutions Corp. engages in refining landfill, and municipal and commercial waste into a renewable diesel in Canada. Its products include animal bedding, cooking fuel, industrial fuel, heat energy, etc. The company was founded by Don Allan Cayo and Robert John Graham on November 21, 2012 and is headquartered in Calgary, Canada.
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