Electrovaya Announces Results of Annual Shareholders' Meeting
23 Mars 2015 - 9:03PM
Electrovaya Inc. (TSX: EFL) (the "Company") is pleased to announce
that all of the resolutions that shareholders were asked to
consider at its 2015 Annual Meeting held in Mississauga, Ontario,
were approved. The five directors named in the management
information circular of the Company, being Dr. Sankar Das Gupta,
Dr. Bejoy Das Gupta, Ralph E. Lean, Dr. Alexander McLean and Dr.
Bernard Fleet, were each elected as returning directors by over
99.6% of the votes cast for and less than 0.4% of the votes
withheld at the Meeting for each director individually. Goodman
& Associates LLP, were re-appointed as the auditors of the
Company. Additional details are included in the report of voting
results filed under the Company's profile on SEDAR at
www.sedar.com.
About Electrovaya Inc.
Electrovaya Inc. (TSX:EFL) designs, develops and manufactures
proprietary Lithium Ion Super Polymer® batteries, battery systems,
and battery-related products for the clean electric transportation,
Utility Scale Energy Storage and smart grid power, consumer and
healthcare markets. The Company's mission is to accelerate clean
transportation as a commercial reality with its advanced power
system for all classes of zero-emission electric vehicles and
plug-in hybrid electric vehicles. The Company's other mission is to
deliver Utility Scale Energy Storage Systems for the highest
efficiency in electricity storage, whether the electricity is
generated from intermittent wind and solar power or from other
sources. Founded in 1996 and headquartered in Ontario, Canada,
Electrovaya has production facilities in Canada and customers
around the globe. To learn more about how Electrovaya is powering
mobility, please explore www.electrovaya.com
Forward-Looking Statements
This press release contains forward-looking statements,
including statements that relate to, among other things, revenue
forecasts, technology development progress, plans for shipment
using the Company's next generation 2.0 technology, production
plans, the Company's markets, objectives, goals, strategies,
intentions, beliefs, expectations and estimates, and can generally
be identified by the use of words such as "may", "will", "could",
"should", "would", "likely", "expect", "intend", "estimate",
"anticipate", "believe", "plan", "objective" and "continue" (or the
negative thereof) and words and expressions of similar import.
Although the Company believes that the expectations reflected in
such forward-looking statements are reasonable, such statements
involve risks and uncertainties, and undue reliance should not be
placed on such statements. Certain material factors or assumptions
are applied in making forward-looking statements, and actual
results may differ materially from those expressed or implied in
such statements. Important factors that could cause actual results
to differ materially from expectations include but are not limited
to: general business and economic conditions (including but not
limited to currency rates and creditworthiness of customers);
Company liquidity and capital resources, including the availability
of additional capital resources to fund its activities; level of
competition; changes in laws and regulations; legal and regulatory
proceedings; the ability to adapt products and services to the
changing market; the ability to attract and retain key executives;
and the ability to execute strategic plans. Additional information
about material factors that could cause actual results to differ
materially from expectations and about material factors or
assumptions applied in making forward-looking statements may be
found in the Company's most recent annual and interim Management's
Discussion and Analysis under "Risk and Uncertainties as well as in
other public disclosure documents filed with Canadian securities
regulatory authorities. The Company does not undertake any
obligation to update publicly or to revise any of the
forward-looking statements contained in this document, whether as a
result of new information, future events or otherwise, except as
required by law.
CONTACT: Electrovaya Inc.
Sean Peasgood
Telephone: 905.855.4618
Email: ir@electrovaya.com or Sean@SophicCapital.com
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