Electrovaya Announces Results of Annual Meeting of Shareholders
Electrovaya Announces Results of Annual Meeting of Shareholders
TORONTO, ON / ACCESSWIRE / April 1, 2024 / Electrovaya Inc. ("Electrovaya" or the "Company") (NASDAQ:ELVA)(TSX:ELVA), a lithium-ion battery technology and manufacturing company, is pleased to announce that all of the resolutions that shareholders were asked to consider at its 2024 Annual General Meeting held on March 28th, 2024 in Toronto, Ontario, were approved. The six 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, Mr. Kartick Kumar, and Mr. Steven Berkenfeld 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:
安大略省多倫多/ACCESSWIRE/2024年4月1日/鋰離子電池技術和製造公司Electrovaya Inc.（“Electrovaya” 或 “公司”）（納斯達克股票代碼：ELVA）（多倫多證券交易所股票代碼：ELVA）很高興地宣佈，要求股東在3月28日舉行的2024年年度股東大會上考慮的所有決議第四，2024年在安大略省多倫多市獲得批准。公司管理信息通告中提及的六名董事，即桑卡爾·達斯·古普塔博士、拉吉·達斯·古普塔博士、詹姆斯·雅各布斯博士、卡羅琳·漢森博士、卡蒂克·庫馬爾先生和史蒂芬·伯肯菲爾德先生，分別以超過98％的選票和不到2％的每位董事當選爲董事。投票的詳細結果如下：
| Nominee | Votes For | Votes Withheld | Percentage of Votes For | Percentage of Votes Withheld |
Dr. Sankar Das Gupta |
17,254,849 |
207,519 |
98.81% |
1.19% |
Dr. Carolyn Hansson |
17,265,619 |
196,749 |
98.87% |
1.13% |
Dr. James K. Jacobs |
17,321,421 |
140,947 |
99.19% |
0.81% |
Mr. Kartick Kumar |
17,151,023 |
311,345 |
98.22% |
1.78% |
Dr. Raj DasGupta |
17,391,166 |
71,202 |
99.59% |
0.41% |
Mr. Steven Berkenfeld |
17,317,242 |
145,126 |
99.17% |
0.83% |
| 提名人 | 投贊成票 | 被扣留的選票 | 的選票百分比 | 扣留選票的百分比 |
桑卡爾·達斯·古普塔博士 |
17,254,849 |
207,519 |
98.81% |
1.19% |
卡羅琳·漢森博士 |
17,265,619 |
196,749 |
98.87% |
1.13% |
詹姆斯·雅各布斯博士 |
17,321,421 |
140,947 |
99.19% |
0.81% |
卡蒂克·庫馬爾先生 |
17,151,023 |
311,345 |
98.22% |
1.78% |
Raj dasGupta 博士 |
17,391,166 |
71,202 |
99.59% |
0.41% |
史蒂芬·伯肯菲爾德先生 |
17,317,242 |
145,126 |
99.17% |
0.83% |
MNP LLP, were re-appointed as the auditors of the Company.
MNP LLP再次被任命爲該公司的核數師。
Additional details are included in the report of voting results filed under the Company's profile on SEDAR at .
其他詳細信息包含在公司在SEDAR的簡介下提交的投票結果報告中，網址爲。
About Electrovaya Inc.
關於 Electrovaya Inc.
Electrovaya Inc. (NASDAQ:ELVA)(TSX:ELVA) 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. The Company has extensive IP and designs, develops and manufactures proprietary lithium-ion batteries and battery systems for energy storage and heavy duty electric vehicles based on its Infinity Battery Technology Platform. This technology offers enhanced safety and industry leading battery longevity. The Company is also developing next generation solid state battery technology at its Labs division. Headquartered in Ontario, Canada, Electrovaya has two operating sites in Canada and has acquired a 52-acre site with a 135,000 square foot manufacturing facility in New York state for its planned gigafactory. To learn more about Electrovaya, please explore .
Electrovaya Inc.（納斯達克股票代碼：ELVA）（多倫多證券交易所股票代碼：ELVA）是全球能源轉型的先驅領導者，專注於通過提供安全和耐用的鋰離子電池爲預防氣候變化做出貢獻。該公司擁有廣泛的知識產權，並基於其Infinity Battery Technology Platform設計、開發和製造用於儲能和重型電動汽車的專有鋰離子電池和電池系統。這項技術提供了更高的安全性和行業領先的電池壽命。該公司還在實驗室部門開發下一代固態電池技術。Electrovaya總部位於加拿大安大略省，在加拿大有兩個運營基地，並在紐約州收購了一塊佔地52英畝的土地和13.5萬平方英尺的製造工廠，用於其計劃中的超級工廠。要了解有關 Electrovaya 的更多信息，請瀏覽 。
Investor and Media Contact:
投資者和媒體聯繫人：
Jason Roy
Director, Corporate Development and Investor Relations
Electrovaya Inc.
jroy@electrovaya.com
905-855-4618
傑森羅伊
企業發展和投資者關係董事
Electrovaya Inc.
jroy@electrovaya.com
905-855-4618
SOURCE: Electrovaya, Inc.
來源：Electrovaya, Inc.
譯文內容由第三人軟體翻譯。