TORONTO, Oct. 2, 2017 /CNW/ - EnerDynamic Hybrid Technologies Corp. ("EHT" or the "Company") (TSX-V: EHT) is pleased to announce the results of the Company's annual general and special meeting (the "AGM") held on September 15, 2017, at 1110 Hansler Road, Welland, Ontario.
The Company is pleased to report that, at its AGM, the shareholders voted to re-elect John Gamble and Bruce Bent as directors of the Company for the ensuing year.
The Company is further pleased to report that, at its AGM, the shareholders voted to elect Dan Amadori and David Woolford as directors of the Company for the ensuring year. Mr. Amadori and Mr. Woolford have not previously served as directors of the Company.
Mr. Amadori has many years of experience in the financial services sector and in corporate governance. After graduating from the Ivey School of Business, he joined Arthur Andersen in its Toronto office. He spent the next 12 years with Arthur Andersen during which time he practiced in audit, tax, turnarounds, restructurings and also led its Canadian mergers and acquisitions practice for several years. In 1986, he assumed the operating role of President of the Kessler Group of Companies, a private communications business that serviced the advertising sector across Canada. In 1988, Mr. Amadori formed Lamerac Financial Corp. as a mid-market financial advisory services firm. Since inception, Lamerac has completed in excess of 100 transactions across North and South America and in Europe. In the early 90s, Mr. Amadori began serving as an independent director for different privately held, publicly held and not-for-profit entities. Over the past two decades, he has served on numerous such boards in Canada and in the United States. In 2005, he assumed the role of President of the Toronto Chapter of the Association for Corporate Growth, a post that he held until 2010. He served on the ACG worldwide board from 2010 to 2012 and continues to serve as a lifetime member of the Toronto Chapter Board. The ACG organization is the foremost private equity association in the world.
Mr. Woolford is a partner in the business and securities law groups of Miller Thomson LLP, a well-respected national law firm, operating out of its Guelph and Toronto offices. He practices in the corporate, commercial and technology areas with special emphasis on corporate finance, mergers and acquisitions, divestitures and reorganizations. Mr. Woolford is also an active angel investor in/advisor to many entrepreneurial companies, and serves on various private company and advisory boards. Mr. Woolford also previously served on the TSXV's Local Advisory Committee for Ontario. He was previously a partner with the law firms of Cassels, Brock & Blackwell (2003-2009), Fraser Milner Casgrain (now Dentons LLP) (2000-2003) and McMillian Binch (now McMillan LLP) from 1988 to 2000. He attended the University of Waterloo, earned his law degree from the University of Western Ontario and is a member of the Law Society of Upper Canada and the Institute of Corporate Directors and is a graduate of the Directors Education Program from the Rotman School of Business.
In addition, at the AGM, the shareholders also approved the re-appointment of HS & Partners LLP as auditors of the Company for the ensuring year, and authorized the directors to fix their remuneration, together with the ratification and approval of the Company's incentive stock option plan.
For more information on these matters, please refer to the Company's AGM Management Information Circular, which is available electronically under the Company's profile on SEDAR at www.sedar.com.
About EnerDynamic Hybrid Technologies
EHT delivers proprietary, turn-key energy solutions which are intelligent, bankable and sustainable. Most energy products and solutions can be implemented immediately wherever they are needed. EHT stands above its competitors by combining a full suite of solar PV, wind and battery storage solutions, which can deliver energy 24 hours per day in both small-scale and large-scale format. In addition to traditional support to established electrical networks, EHT excels where no electrical grid exists. The organization supplies advanced solutions for various industries in combination with energy saving and energy generation solutions. EHT's expertise includes the development of module structures with full integration of smart energy solutions. These are processed through EHT's production technologies into attractive applications: modular homes, cold storage facilities, schools, residential and commercial out buildings and emergency/temporary shelters.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
The statements herein that are not historical facts are forward‐looking statements. Forward-looking information involves risk, uncertainties and other factors that could cause actual events, results, performance, prospects, and opportunities to differ materially from those expressed or implied by such forward-looking information, including risks related to the completion of all approvals from applicable regulatory authorities. Although EHT believes that the assumptions used in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such information, which only applies as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. EHT disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, other than as required by applicable securities laws.
SOURCE Enerdynamic Hybrid Technologies Corp.
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