CEO: Letter to Shareholders (March 2020)

Further to previous communications and numerous recent discussions with shareholders, we are providing an update on recent activity.

CCAA Process – As you will be aware the Creditors approved the Company’s Plan at their December 12, 2019 meeting, in accordance with CCAA requirements. The Plan was supported by 98% of Affected Creditors and 97% of the value of Affected Claims. Court sanctioning and approval of the Plan was obtained at a December 19, 2019 hearing.

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CEO: Letter to Shareholders (December 2019)

This is an update on actions taken by Ascent Industries Corp. (“Ascent”) since the October 25, 2019 Shareholder Update.

Since the last update, the Ascent team has worked to address important new developments in the CCAA proceedings.

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CEO: Letter to Shareholders (October 2019)

I appreciate everyone’s patience in waiting for this update. Further to previous updates, I provide an update on the CCAA process and the timeline to exit this process.

We have reached a settlement on our largest claim with Green Sage Merchant Bank.

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CEO: Letter to Shareholders (August 2019)

Further to my commitment to ongoing communication, there has been a lot going on over the summer for our new leadership team so I thought it would be a good time for an update.

Our new team has been working hard to get the company’s financial house in order, conclude outstanding regulatory issues and refocus our efforts toward the expanding US marketplace.

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Statement From CEO Regarding Health Canada Decision

CEO Paul Dillman released a statement today in response to Health Canada’s July 12, 2019 decision to revoke the Canadian producer and dealer licence (the “Licenses”) of Agrima Botanicals Corp.

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Special General Meeting Video Presentation

Ascent successfully concluded its Special General Meeting on June 25th 2019. For those of you who weren’t able to make it, we’ve posted a recorded video presentation of the meeting that outlines the current status and future of Ascent.

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Shareholder Information

Shareholder Update Presentation
June 2019 (1.1 MB)

US Form 8937
August 2018 (1.6 MB)

Corporate Governance

Corporate Governance Guidelines 
August 2018 (1.0 MB)

Code of Business Conduct and Ethics
August 2018 (1.0 MB)

Audit Committee Charter
August 2018 (1.0 MB)

Non-Audit Services Pre-Approval Policy
August 2018 (1.0 MB)

Compensation and Governance Committee Charter
August 2018 (1.0 MB)

Insider Trading Policy
August 2018 (1.0 MB)

Whistleblower Policy
August 2018 (1.0 MB)