Electrovaya Announces Details of Annual General and Special Meeting

Rhea-AI Summary

Electrovaya Inc. announces its annual general and special meeting on February 17, 2021, at 4:00 p.m. ET, in Mississauga, Ontario. To ensure health and safety amidst COVID-19, shareholders are encouraged to vote by proxy rather than attend in person. Voting options include mail, fax, or email, with detailed instructions provided in the management information circular available on the company's profile. The meeting will not be virtual, but shareholders can listen via a teleconference. A corporate update will follow the meeting.

Positive

• Shareholders are encouraged to engage in the voting process, promoting shareholder participation.
• The company is taking health precautions seriously by discouraging physical attendance due to COVID-19.

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• None.

TORONTO, ON / ACCESSWIRE / February 12, 2021 / Electrovaya Inc. ("Electrovaya" or the "Company") (TSX:EFL)(OTCQB:EFLVF) announces participation details for its annual general and special meeting (the "Meeting") of holders of common shares of the Company to be held on February 17, 2021 at 4:00 p.m. (Eastern Time) at the Company's head office located at 6688 Kitimat Rd., Mississauga, ON L5N 1P8.

In order to mitigate risks of COVID-19 and to the health and safety of shareholders, management, and the community at large, the Company, with regret, but in accordance with current public health guidelines, strongly discourages shareholders from physically attending the Meeting and asks that all shareholders vote by proxy prior to the Meeting.

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 www.sedar.com. 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 www.sedar.com.

The Meeting is not a "virtual meeting". Electrovaya will enable shareholders to listen to the Meeting procedure by an audio-only conference call, although shareholders dialing in to the teleconference will not be able to participate (including not being able to vote on any resolutions) in the meeting other than by listening. Any shareholder wishing to do so may follow the link or dial the number below. Following the close of the Meeting, the company will provide a corporate update presentation.

Join Zoom Meeting:

https://electrovaya.zoom.us/j/96831053124?pwd=dTV3NUtZTS9XSFJlY3YrV0h5dUJ4QT09

Telephone Dial in #'s: +1 647 558 0588 CA or +1 646 558 8656 US

Meeting ID: 968 3105 3124

The Company values all of its shareholders input and thanks all stakeholders in advance for their votes by proxy and their efforts to reduce the spread of COVID-19.

Investor Contact:
Jason Roy
Electrovaya Inc.
Telephone: 905-855-4618
Email: jroy@electrovaya.com

Media Contact:
Peter Koven
Bay Street Communications
Telephone: 647-496-7857
Email: peterkoven@baystreetcommunications.com

About Electrovaya Inc.
Electrovaya Inc. (TSX:EFL)(OTCQB:EFLVF) designs, develops and manufactures proprietary Lithium Ion 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 has production facilities in Canada 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.

View source version on accesswire.com:
https://www.accesswire.com/629560/Electrovaya-Announces-Details-of-Annual-General-and-Special-Meeting

FAQ

What are the details of Electrovaya's annual general meeting on February 17, 2021?

Electrovaya's annual general meeting will take place on February 17, 2021, at 4:00 p.m. ET in Mississauga, Ontario. Shareholders are encouraged to vote by proxy.

How can Electrovaya shareholders vote for the February 17 meeting?

Shareholders can vote by mail, fax, or email by completing a signed proxy form sent to them. Detailed voting instructions are available in the management information circular.

Will Electrovaya's meeting be virtual?

No, the meeting is not virtual; however, shareholders can listen via an audio-only conference call.

What happens after Electrovaya's annual meeting?

A corporate update presentation will be provided following the close of the meeting.

What safety measures is Electrovaya taking for the meeting?

Electrovaya is strongly discouraging physical attendance to mitigate COVID-19 risks, urging shareholders to vote by proxy instead.