0001654954-24-004005.txt : 20240401 0001654954-24-004005.hdr.sgml : 20240401 20240401093228 ACCESSION NUMBER: 0001654954-24-004005 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240401 FILED AS OF DATE: 20240401 DATE AS OF CHANGE: 20240401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Electrovaya Inc. CENTRAL INDEX KEY: 0001844450 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41726 FILM NUMBER: 24805998 BUSINESS ADDRESS: STREET 1: 6688 KITIMAT ROAD CITY: MISSISSAUGA STATE: A6 ZIP: L5N 1P8 BUSINESS PHONE: 905-855-4627 MAIL ADDRESS: STREET 1: 6688 KITIMAT ROAD CITY: MISSISSAUGA STATE: A6 ZIP: L5N 1P8 6-K 1 elva_6k.htm FORM 6-K elva_6k.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of April 2024

 

Commission File Number: 001-41726

 

ELECTROVAYA INC.

(Registrant)

 

6688 Kitimat Road

Mississauga, Ontario, Canada L5N 1P8

 (Address of Principal Executive Offices) 

 

Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☐     Form 40-F ☒

 

Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

ELECTROVAYA INC.

(Registrant)

Date: April 1 2024

By

/s/ Raj Das Gupta

Raj Das Gupta

Chief Executive Officer

 

 

2

 

 

EXHIBIT INDEX

 

Exhibit

 

Description of Exhibit

99.1

 

Press Release

 

 

3

 

EX-99.1 2 elva_ex991.htm PRESS RELEASE elva_ex991.htm

EXHIBIT 99.1

     

 

News for Immediate Release          

 

Electrovaya Announces Results of Annual Meeting of Shareholders

 

Toronto, Ontario – April 1, 2024 – Electrovaya Inc. (“Electrovaya” or the “Company”) (NASDAQ:ELVA) (TSX:ELVA), a lithium-ion battery technology and manufacturing company, is pleased to announce that all of the resolutions that shareholders were asked to consider at its 2024 Annual General Meeting held on March 28th, 2024 in Toronto, Ontario, were approved. The six directors named in the management information circular of the Company, being Dr. Sankar Das Gupta, Dr. Raj Das Gupta, Dr. James Jacobs, Dr. Carolyn Hansson, Mr. Kartick Kumar, and Mr. Steven Berkenfeld were each elected as directors by over 98% of the votes cast for and less than 2% of the votes withheld at the Meeting for each director individually. Detailed results of the vote are set out below:

 

Nominee

 

Votes For

 

 

Votes Withheld

 

 

Percentage of Votes For

 

 

Percentage of Votes Withheld

 

Dr. Sankar Das Gupta

 

 

17,254,849

 

 

 

207,519

 

 

 

98.81 %

 

 

1.19 %

Dr. Carolyn Hansson

 

 

17,265,619

 

 

 

196,749

 

 

 

98.87 %

 

 

1.13 %

Dr. James K. Jacobs

 

 

17,321,421

 

 

 

140,947

 

 

 

99.19 %

 

 

0.81 %

Mr. Kartick Kumar

 

 

17,151,023

 

 

 

311,345

 

 

 

98.22 %

 

 

1.78 %

Dr. Raj DasGupta

 

 

17,391,166

 

 

 

71,202

 

 

 

99.59 %

 

 

0.41 %

Mr. Steven Berkenfeld

 

 

17,317,242

 

 

 

145,126

 

 

 

99.17 %

 

 

0.83 %

 

MNP LLP, were re-appointed as the auditors of the Company.

 

Additional details are included in the report of voting results filed under the Company’s profile on SEDAR at www.sedar.com.

 

About Electrovaya Inc.

 

Electrovaya Inc. (NASDAQ:ELVA) (TSX:ELVA) is a pioneering leader in the global energy transformation, focused on contributing to the prevention of climate change by supplying safe and long-lasting lithium-ion batteries. The Company has extensive IP and designs, develops and manufactures proprietary lithium-ion batteries and battery systems for energy storage and heavy duty electric vehicles based on its Infinity Battery Technology Platform. This technology offers enhanced safety and industry leading battery longevity. The Company is also developing next generation solid state battery technology at its Labs division. Headquartered in Ontario, Canada, Electrovaya has two operating sites in Canada and has acquired a 52-acre site with a 135,000 square foot manufacturing facility in New York state for its planned gigafactory. To learn more about Electrovaya, please explore www.electrovaya.com.

 

Investor and Media Contact:

 

Jason Roy

Director, Corporate Development and Investor Relations

Electrovaya Inc.

jroy@electrovaya.com

905-855-4618

 

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