Perma-Pipe International Holdings Inc
For the period ended Jan 31, 2024. Filed Jun 21, 2024.
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Jan 31, 2024 · Filed Jun 21, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment No.)
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Under § 240.14a-12 |
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(name of registrant as specified in its charter)
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June 21, 2024
Dear Fellow Stockholders:
We continue to commit ourselves to relentlessly focusing on our strategies to improve business performance and drive profitable growth. We are pleased to report that over this past year, we have made notable progress towards this commitment in areas including:
| ● | Formal acceptance of our company into QatarEnergy’s Tawteen program; |
| ● | Opening our new production facility in Vars, Ontario to expand our business in Eastern Canada; |
| ● | Executing our new joint venture in Saudi Arabia with the additional production facility in Riyadh which broadens our capabilities to support the government’s growth and investment plans in their infrastructure; |
| ● | Bringing our Abu Dhabi facility to full production supporting our expanding energy and industrial business in the U.A.E.; |
| ● | Further strengthening our organization and leadership through the promotion of Matthew Lewicki to Chief Financial Officer, replacing Bryan Norwood CFO who announced his retirement in October, appointment of Joe Pukaite to Senior Vice President – Americas and Chuck Heaton to Vice President of Human Resources |
Our relentless focus on growth and business improvement is providing demonstrable results as evidenced by our recently announced FY2023 financials. In parallel with this business progress, we maintain focus on strong corporate governance and responsiveness to stockholders’ feedback to ensure we manage the Company for the long-term benefit of our customers, employees, and stockholders. We regularly review and update our Board’s structure, policies, committee charters, and practices based upon input from investors and third-party experts in corporate governance as well as comparison to the practices of other public companies. These documents are available for your review on our website, www.permapipe.com.
We welcome feedback on how we can improve further and encourage stockholders and other interested parties to write or call our Board at any time as provided below:
Write: Corporate Secretary
Perma-Pipe International Holdings, Inc.
24900 Pitkin Road, Suite 309
Spring, TX 77386
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.