CEO: Letter to Shareholders (December)

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)

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)

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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Interim CEO: Letter to Shareholders (June)

I hope you are well and looking forward to the week ahead.

I would like to take this opportunity to thank you for the positive response to my introductory message.  I greatly appreciate the time many took to respond and provide me with your thoughts and suggestions.

Your feedback will shape our company’s future …

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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)