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Electrovaya Announces Results of Annual Meeting of Shareholders

ELVA
  • Electrovaya Inc. announced that all resolutions proposed at its 2025 Annual General Meeting held on February 27, 2026, were approved.
  • All six directors—Dr. Sankar Das Gupta, Dr. Raj Das Gupta, Dr. James Jacobs, Dr. Carolyn Hansson, Mr. Kartick Kumar, & Mr. Steven Berkenfeld—were elected with over 98.7% of votes cast in favor.
  • MNP LLP was re-appointed as the Company's auditors.
  • A special resolution to increase options issuable under the stock option plan passed with 88.29% in favor.
  • A special resolution to approve the Company's domestication to the United States passed with 99.79% in favor.
  • Detailed voting results are available on SEDAR at www.sedarplus.ca.
  • Electrovaya continues to expand U.S. manufacturing via its 52-acre Jamestown, New York gigafactory site.