ETC Announces Notice of Annual Meeting of Shareholders

Rhea-AI Summary

Environmental Tectonics Corporation (OTC Pink: ETCC) will host its Annual Shareholders' Meeting online on March 10, 2021, at 10:00 a.m. Shareholders as of the Record Date, December 23, 2020, are entitled to vote. Proxy materials were distributed on February 1, 2021, detailing the business to be conducted. Shareholders are encouraged to ensure their votes are represented, even if they cannot attend.

For more information, visit ETC's website.

Positive

• The Annual Shareholders' Meeting will engage shareholders online, facilitating participation remotely.
• Proxy materials were distributed timely, ensuring shareholders are well-informed.

Negative

• None.

SOUTHAMPTON, Pa., Feb. 05, 2021 (GLOBE NEWSWIRE) -- Environmental Tectonics Corporation (OTC Pink: ETCC) (“ETC” or the “Company”) today announces that the Annual Meeting of the Shareholders (“Annual Meeting”) will be held live via the Internet on March 10, 2021 at 10:00 a.m.

The Board of Directors has fixed the close of business on December 23, 2020 as the Record Date for the determination of shareholders entitled to notice of and to vote at the Annual Meeting. The proxy materials, which provide information about ETC and describe the business we will conduct at the Annual Meeting, were made available on or about February 1, 2021 to ETC shareholders as of the Record Date.

If you are unable to attend the Annual Meeting, it is still important that your shares be represented. Please vote your shares promptly.

ETC is headquartered in Southampton, PA. For more information about ETC, visit http://www.etcusa.com/.

Forward-looking Statements

This news release contains forward-looking statements, which are based on management’s expectations and are subject to uncertainties and changes in circumstances. Words and expressions reflecting something other than historical fact are intended to identify forward-looking statements, and these statements may include words such as “may”, “will”, “should”, “expect”, “plan”, “anticipate”, “believe”, “estimate”, “future”, “predict”, “potential”, “intend”, or “continue”, and similar expressions. We base our forward-looking statements on our current expectations and projections about future events or future financial performance. Our forward-looking statements are subject to known and unknown risks, uncertainties and assumptions about ETC and its subsidiaries that may cause actual results to be materially different from any future results implied by these forward-looking statements. We caution you not to place undue reliance on these forward-looking statements.

Contact:		Mark Prudenti, CFO
Phone:		(215) 355-9100 x1531
E-mail:		mprudenti@etcusa.com

FAQ

When is the Environmental Tectonics Corporation Annual Meeting of Shareholders?

The Annual Meeting will be held on March 10, 2021, at 10:00 a.m. live via the Internet.

What is the Record Date for the Environmental Tectonics Corporation Annual Meeting?

The Record Date is December 23, 2020, which determines which shareholders can vote at the meeting.

Where can I find the proxy materials for Environmental Tectonics Corporation's Annual Meeting?

Proxy materials were made available to shareholders on or about February 1, 2021.

How can shareholders vote if they cannot attend the Environmental Tectonics Corporation meeting?

Shareholders are encouraged to vote their shares promptly to ensure representation, even if they cannot attend.