Birchtech Corp. Files Definitive Proxy Statement

TL;DR

Birchtech Corp. (formerly Midwest Energy Emissions) filed its proxy statement. Shareholders vote soon.

AI Summary

Birchtech Corp. filed a Definitive Proxy Statement (DEF 14A) on November 27, 2024. The filing concerns the company's proxy materials, which are typically used for shareholder meetings to vote on corporate matters. Birchtech Corp. was formerly known as Midwest Energy Emissions Corp. and is incorporated in Delaware.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals to be voted on at the company's upcoming shareholder meeting, impacting corporate governance and strategic decisions.

Risk Assessment

Risk Level: low — A DEF 14A filing is a routine disclosure and does not inherently indicate increased risk.

Key Players & Entities

• Birchtech Corp. (company) — Registrant
• Midwest Energy Emissions Corp. (company) — Former Company Name
• 20241127 (date) — Filing Date

FAQ

Key Financial Figures

• $0.001 — and outstanding common stock, par value $0.001 per share, at a ratio to be determined

Filing Documents

• meec_def14a.htm (DEF 14A) — 505KB
• meec_def14aimg11.jpg (GRAPHIC) — 116KB
• meec_def14aimg12.jpg (GRAPHIC) — 108KB
• meec_pre14aimg2.jpg (GRAPHIC) — 4KB
• 0001477932-24-007662.txt ( ) — 820KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 11 EQUITY INCENTIVE PLANS 18 AUDIT COMMITTEE REPORT 21 PROPOSAL 2: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 22 PROPOSAL 3: ADVISORY VOTE ON EXECUTIVE COMPENSATION 23 PROPOSAL 4: APPROVAL OF REVERSE STOCK SPLIT OF OUR COMMON STOCK INCENTIVE PLAN 24

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 30 CERTAIN RELATIONSHIPS AND RELATED PERSONS TRANSACTIONS 31 STOCKHOLDER PROPOSALS AND NOMINATIONS 33 DELINQUENT SECTION 16(a) REPORTS 33 STOCKHOLDER COMMUNICATIONS WITH THE BOARD 34 HOUSEHOLDING OF ANNUAL MEETING MATERIALS 34 OTHER MATTERS 34 APPENDIX A: CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION A-1 iii Table of Contents BIRCHTECH CORP. 1810 Jester Drive Corsicana, Texas 75109 (614) 505-6115 PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS INTRODUCTION This Proxy Statement and associated proxy card are furnished in connection with the solicitation of proxies to be voted at the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Birchtech Corp., formerly Midwest Energy Emissions Corp. ("we," "us," the "Company," or "Birchtech"), which will be held on Monday, December 30, 2024, at 10:00 a.m. Eastern Time virtually via the Internet at www.virtualshareholdermeeting.com/BCHT2024. By visiting this website, you may attend the Annual Meeting virtually online, vote your shares electronically, and submit your questions to management during the Annual Meeting. You may also vote your shares by marking your votes on the proxy card, signing and dating it, and mailing it in the envelope provided. In addition, you may vote by telephone: call toll-free 1-800-690-6903 and follow the instructions provided by the recorded message. You will need your proxy card available if you vote by telephone. You may also vote by Internet: access www.proxyvote.com and follow the steps outlined on the secure website. In addition to receiving printed copies, this Proxy Statement and our Annual Report on Form 10-K for the year ended December 31, 2023 (the "Annual Report") are also available to stockholders at http://www.birchtech.com. Proposals to be Voted on at the Annual Meeting The following matters are scheduled to be voted on at the Annual Meeting: Proposal 1 : To

View Full Filing

View this DEF 14A filing on SEC EDGAR