TORONTO, March 29, 2019 /CNW/ - Electrovaya Inc.
(TSX: EFL) (OTCQX: EFLVF) (the "Company") is pleased
to announce that all of the resolutions
that shareholders were asked to consider at its 2018
Annual Meeting held on March
28th, 2019 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, Dr.
James Jacobs,
Dr. Alexander McLean and Dr. Carolyn Hansson,
were each elected as directors by over 97%
of the votes cast for and less than 3% of the votes
withheld at the Meeting for each
director individually.
Detailed results of the vote are set out below:
|
Nominee
|
Votes
For
|
Votes
Withheld
|
Percentage of
Votes For
|
Percentage of
Votes
Withheld
|
|
Dr. Sankar Das
Gupta
|
40,330,677
|
993,588
|
97.60%
|
2.40%
|
|
Dr. Bejoy Das
Gupta
|
41,090,677
|
233,588
|
99.43%
|
0.57%
|
|
Dr. Alexander
McLean
|
40,501,225
|
823,040
|
98.01%
|
1.99%
|
|
Dr. Carolyn
Hansson
|
40,514,825
|
809,440
|
98.04%
|
1.96%
|
|
Dr. James K
Jacobs
|
40,480,777
|
843,488
|
97.96%
|
2.04%
|
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) (OTCQX: EFLVF) designs, develops and
manufactures proprietary Lithium Ion Super Polymer® batteries,
battery systems, and battery-related products for energy storage,
clean electric transportation and other specialized applications.
Electrovaya is a technology focused company with extensive IP.
Headquartered in Ontario, Canada,
Electrovaya with customers around the globe.
To learn more about how Electrovaya is powering mobility and
energy storage, please explore www.electrovaya.com.
SOURCE Electrovaya Inc.