2015 Annual General and Special Meeting of Shareholders

The annual general and special meeting of the holders of common shares of Thermal Energy International Inc. was held on Thursday, November 12, 2015 at 10:00 a.m. (Ottawa, Ontario time) at the Hilton Garden Inn Ottawa Airport - 2400 Alert Road, Ottawa, Ontario.  
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• Notice of Annual General and Special Meeting of Shareholders
• 2015 Management Information Circular
• Request for Fiscal 2015 Financial Statements
• Form of Proxy
• Proposed Shareholder Rights Plan Agreement