Electrovaya Announces Results of Annual and Special Meeting of Shareholders
Electrovaya Announces Results of Annual and Special Meeting of Shareholders
TORONTO, ON / ACCESSWIRE / March 27, 2023 / Electrovaya Inc. (TSX:EFL) (OTCQB:EFLVF) (the "Company") is pleased to announce that all of the resolutions that shareholders were asked to consider at its 2023 Annual and Special Meeting held on March 24th, 2023 in Toronto, Ontario, were approved. The five directors named in the management information circular of the Company, being Dr. Sankar Das Gupta, Dr. Raj Das Gupta, Dr. James Jacobs, Dr. Carolyn Hansson and Mr. Kartick Kumar, were each elected as directors by over 98% of the votes cast for and less than 2% of the votes withheld at the Meeting for each director individually. Detailed results of the vote are set out below:
加拿大多倫多交通線/2023 年 3 月 27 日/ 伊萊克瓦亞股份有限公司（TSX：EFL）（OTCQB：EFLVF）（「本公司」）欣然宣布，在 3 月 24 日舉行的 2023 年度年度和特別會議上要求股東考慮的所有決議日在安大略省多倫多的 2023 年獲得批准。該公司的管理信息通告中命名的五名董事, 是博士. Sankar Das Gupta, 博士. 拉吉達斯古普塔, 博士. 詹姆斯·雅各布斯, 博士. 卡羅琳·漢森和先生. 卡蒂克·庫馬爾, 每個被選為董事超過 98% 投票的投票和不到 2% 在會議上扣留的選票單獨.有關投票的詳細結果載列如下：
| Nominee | Votes For | Votes Withheld | Percentage of Votes For | Percentage of Votes Withheld |
Dr. Sankar Das Gupta |
80,810,512 |
835,279 |
98.98% |
1.02% |
Dr. Carolyn Hansson |
80,366,705 |
1,279,086 |
98.43% |
1.57% |
Dr. James K. Jacobs |
81,131,465 |
514,326 |
99.37% |
0.63% |
Mr. Kartick Kumar |
81,071,191 |
574,600 |
99.30% |
0.70% |
Dr. Raj DasGupta |
81,129,985 |
515,806 |
99.37% |
0.63% |
| 被提名人 | 投票支持 | 已扣留投票 | 投票百分比 | 被扣留的投票百分比 |
桑卡爾-達斯·古普塔博士 |
80,810,512 |
835,279 |
98.98% |
1.02% |
卡洛琳·漢森博士 |
80,366,705 |
1,279,086 |
98.43% |
1.57% |
詹姆斯·雅各布 |
81,131,465 |
514,326 |
99.37% |
0.63% |
卡蒂克·庫馬爾先生 |
81,071,191 |
574,600 |
99.30% |
0.70% |
拉吉·達斯古普塔博士 |
81,129,985 |
515,806 |
99.37% |
0.63% |
Goodman & Associates LLP, were re-appointed as the auditors of the Company.
古德曼 & 同事有限責任公司, 被再次任命為該公司的審計師.
The special resolution to approve the consolidation of the common shares at the board's discretion was passed with 98.92% voting in favour and 1.08% voting against the resolution.
按董事會酌情決定批准普通股合併的特別決議通過，98.92% 表決贊成，1.08% 投票反對決議案。
Additional details are included in the report of voting results filed under the Company's profile on SEDAR at .
其他詳細信息包括在公司對 SEDAR 的簡介下提交的投票結果報告中。
For more information, please contact:
Jason Roy
Director, Corporate Development and Investor Relations
Electrovaya Inc.
905-855-4618
jroy@electrovaya.com
欲了解更多信息，請聯繫：
傑森·羅伊
企業發展及投資者關係總監
伊萊克瓦亞公司
905-855-4618
jroy@electrovaya.com
About Electrovaya Inc.
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, 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 .
關於伊萊克瓦亞公司
Electrovaya Inc. (TSX: EFL) (OTCQB: EFLVF) 是全球能源轉型的開創性領導者，致力於在不影響能源和電力的情況下提供安全且持久的鋰離子電池，為預防氣候變化做出貢獻。Electrovaya 是一家專注於技術的公司，擁有廣泛的 IP、設計、開發和製造專有的鋰離子電池、電池系統和電池相關產品，用於能源儲存、清潔電動運輸和其他專業應用。要了解有關 Electrovaya 如何為移動性和儲能提供動力的更多信息，請瀏覽 。
SOURCE: Electrovaya, Inc.
來源： 伊萊克瓦亞股份有限公司
譯文內容由第三人軟體翻譯。