Press Release: Evercel Reports Results of 2021 Annual Meeting
Press Release: Evercel Reports Results of 2021 Annual Meeting
Evercel Reports Results of 2021 Annual Meeting
Evercel報告2021年年會結果
MIAMI, Oct. 19, 2021 (GLOBE NEWSWIRE) -- Evercel, Inc. [OTC Pink: EVRC] (the "Company") today announced the results of its 2021 Annual Meeting of Shareholders (the "2021 Annual Meeting"), which was held on October 7, 2021. The final vote, which will be certified today, shows that shareholders voted to re-elect Richard Perkins and Patrick McGeehin to serve on the Company's Board of Directors for a term of three years.
邁阿密，2021年10月19日(環球通訊社)--Evercel，Inc.[場外粉色：EVRC](“本公司”)今日公佈其於2021年10月7日召開的2021年股東周年大會(“2021年股東周年大會”)的結果。今天將進行認證的最終投票結果顯示，股東投票再次選舉理查德·珀金斯和帕特里克·麥吉恩擔任公司董事會成員，任期三年。
In addition, shareholders approved a stockholder proposal to amend the Company Bylaws to increase the size of the Board of Directors to nine directors through the conclusion of the 2024 Annual Meeting. To fill these seats, shareholders voted to elect Daniel Lewis as a Class I director to serve a term expiring at the 2024 annual meeting, Richard Lewisohn III as a Class II director to serve a term expiring at the 2022 annual meeting and Alan Mitrani as a Class III director to serve a term expiring at the 2023 annual meeting.
此外，股東們批准了一項股東提案，即在2024年年會閉幕前修訂公司章程，將董事會規模增加到9名董事。為了填補這些席位，股東投票選舉丹尼爾·劉易斯(Daniel Lewis)為一級董事，任期至2024年年會結束，理查德·劉易森三世(Richard Lewisohn III)為二級董事，任期至2022年年會，艾倫·米特拉尼(Alan Mitrani)為三級董事，任期至2023年年會。
Shareholders also approved the Board's appointment of Baker Tilly US, LLP, as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021.
股東們還批准了董事會任命Baker Tilly US，LLP為公司截至2021年3月31日會計年度的獨立註冊公共會計師事務所。
About Evercel, Inc.
關於Evercel公司
Evercel, Inc. is a holding company that brings an entrepreneurial approach to acquiring and managing businesses through a hands-on, data-driven approach as it partners with strong management teams to drive long term results. Evercel's current portfolio companies include Printronix, ZAGG and Current Technologies.
Evercel，Inc.是一家控股公司，在與強大的管理團隊合作推動長期業績的同時，它通過親力親為、數據驅動的方法帶來了收購和管理業務的創業方法。Evercel目前的投資組合公司包括普印力、ZAGG和Current Technologies。
Evercel is currently exempted from the SEC's periodic reporting requirements, and voluntarily reports financial and other information from time to time. Evercel may change its reporting practices at any time, in its discretion and without notice. www.evercel.com
Evercel目前免除了SEC的定期報告要求，並不時自願報告財務和其他信息。Evercel可以隨時改變其報告做法，酌情決定，恕不另行通知。Www.evercel.com
Cautionary Statement Regarding Forward-Looking Information
關於前瞻性信息的警示聲明
This press release includes "forward-looking statements" within the meaning the federal securities laws. All statements other than statements of historical facts contained in this press release, including statements regarding our plans to pursue trading of our common stock on the OTCQX, are forward-looking statements. Forward looking statements are generally delivered in the future tense and/or are preceded by words such as "may," "will," "should," "forecast," "projected," "could," "expect," "suggest," "believe," "estimate," "anticipate," "intend," "plan," or similar words, or the negatives of such terms or other variations on such terms or comparable terminology. These forward-looking statements are subject to a number of risks, uncertainties, and assumptions. Evercel cautions readers not to place undue reliance on forward-looking statements.
本新聞稿包含符合聯邦證券法含義的“前瞻性陳述”。除有關歷史事實的陳述外，本新聞稿中包含的所有陳述，包括有關我們計劃在場外交易市場進行普通股交易的陳述，均為前瞻性陳述。前瞻性陳述通常以將來時態表達，和/或以“可能”、“將會”、“應該”、“預測”、“預計”、“可能”、“預期”、“建議”、“相信”、“估計”、“預期”、“打算”、“計劃”或類似詞語開頭，或這些詞語的否定或此類術語或類似術語的其他變體。這些前瞻性陳述受到許多風險、不確定性和假設的影響。Evercel告誡讀者不要過度依賴前瞻性陳述。
Investors:
投資者：
info@evercel.com
郵箱：info@evercel.com
or
或
Okapi Partners
Okapi合作伙伴
Bruce Goldfarb/Chuck Garske/Teresa Huang
布魯斯·戈德法布/Chuck Garske/Teresa Huang
(212) 297-0720
(212) 297-0720
info@okapipartners.com
郵箱：info@okapipartners.com
Media:
媒體：
Reevemark
REEVERMARK標誌
Hugh Burns/Paul Caminiti/Jessica Engle
休·伯恩斯/保羅·卡米尼蒂/傑西卡·恩格爾
evercelteam@reevemark.com
郵箱：evercelteam@reevemark.com
譯文內容由第三人軟體翻譯。