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Electrovaya Announces Details of Annual and Special Meeting

Electrovaya Announces Details of Annual and Special Meeting

伊萊克瓦亞宣布年度會議和特別會議詳情
Accesswire ·  2023/03/10 01:12

TORONTO, ON / ACCESSWIRE / March 9, 2023 / Electrovaya Inc. ("Electrovaya" or the "Company") (TSX:EFL)(OTCQB:EFLVF) announces participation details for its annual and special meeting (the "Meeting") of holders of common shares of the Company to be held on March 24, 2023 at 4:00 p.m. EST at the Company's head office located at 6688 Kitimat Rd., Mississauga, Ontario, L5N 1P8.

多倫多,於/ACCESSWIRE/2023年3月9日/伊萊瓦亞公司(以下簡稱“伊萊瓦亞”或“公司”)(多倫多證券交易所股票代碼:EFL)(場外交易市場代碼:EFLVF)宣佈將於2023年3月24日下午4:00舉行的公司普通股股東年會和特別會議(以下簡稱“會議”)的參與細節。公司總部位於安大略省密西索加市Kitimat路6688號,郵編:L5N 1P8。

Registered shareholders may and are encouraged to vote by mail, fax or email by completing and returning a signed proxy using the instructions provided in the Company's form of proxy, which was mailed to registered shareholders and has been made available on the Company's profile at . Beneficial owners whose shares are registered in the name of an intermediary may vote by following the instructions provided to them by such intermediary. Comprehensive information with respect to how both registered and non-registered shareholders may vote in advance of the meeting is available in the company's management information circular, also available on the Company's profile at .

登記股東可以並被鼓勵以郵寄、傳真或電子郵件的方式投票,填寫並返回一份簽署的委託書,使用本公司的委託書表格中提供的指示,該委託書已郵寄給登記股東,並已在公司簡介中提供,地址為:。以仲介人名義登記股份的受益人可以按照仲介人向他們提供的指示投票。有關登記股東及非登記股東在大會前如何投票的全面資料,請參閱本公司的管理資料通告,亦可參閱本公司簡介,網址為.

The Meeting is a "hybrid meeting". Electrovaya will allow shareholders to visit in person or have the option to listen to the meeting procedure by audio-only conference call/webcast, however shareholders joining the meeting by conference call or webcast will not be able to participate (including not being able to vote on any resolutions) in the meeting other than by listening. Shareholders who wish to attend the meeting by conference call or webcast should ensure to vote by completing and delivering a proxy according to the instructions in the form of proxy or any voting instruction form provided by an intermediary in order to exercise the right to vote on resolutions to be passed at the meeting. Any shareholders wishing to attend may do so by following the link or dial-in number below.

這次會議是一次“混合會議”。伊萊瓦亞將允許股東親自訪問或選擇通過純音頻電話會議/網路直播收聽會議程式,但通過電話會議或網路直播參加會議的股東將無法參與(包括無法就任何決議進行投票),只能通過收聽。希望以電話會議或網路直播方式出席會議的股東,應按照委託書形式或仲介機構提供的任何投票指導表的指示填寫並交付委託書,以確保投票,以行使對大會通過的決議的表決權。任何希望參加的股東都可以通過下面的鏈接或撥入號碼進行操作。

Details for the audio-only Conference Call and Webcast:

純音頻電話會議和網路廣播的詳細資訊:

Participant Dial-In: 877-407-8291 / +1 201-689-8345
Click here for participant International Toll-Free access numbers
Webcast:

參與者撥入:877-407-8291/+1 201-689-8345
點擊此處獲取參與者的國際免費接入號碼
網路直播:

For more information, please contact:

如需更多資訊,請聯繫:

Investor and Media Contact:
Jason Roy
Director, Corporate Development and Investor Relations
Electrovaya Inc.
905-855-4618
jroy@electrovaya.com

投資者和媒體聯繫人:
傑森·羅伊
董事、企業發展和投資者關係
伊萊瓦亞公司。
905-855-4618
郵箱:jroy@Electric vaya.com

About Electrovaya Inc.

關於伊萊瓦亞公司

Electrovaya Inc. (TSX:EFL) (OTCQB:EFLVF) is a pioneering leader in the global energy transformation, focused on contributing to the prevention of climate change by supplying safe and long-lasting lithium-ion batteries without compromising energy and power. Electrovaya is a technology-focused company with extensive IP, and designs, develops, and manufactures proprietary lithium-ion batteries, battery systems, and battery-related products for energy storage, clean electric transportation, and other specialized applications. To learn more about how Electrovaya is powering mobility and energy storage, please explore .

伊萊瓦亞公司(多倫多證券交易所股票代碼:EFL)(場外交易市場代碼:EFLVF)是全球能源轉型的先驅,專注於通過提供安全、持久、不影響能源和電力的鋰離子電池來為防止氣候變化做出貢獻。伊萊瓦亞是一家專注於技術的公司,擁有廣泛的知識產權,設計、開發和製造專有鋰離子電池、電池系統和電池相關產品,用於儲能、清潔電力運輸和其他專業應用。要了解更多關於伊萊瓦亞如何為移動性和能量存儲提供動力的資訊,請訪問.

SOURCE: Electrovaya Inc.

資料來源:伊萊瓦亞公司。


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