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.