ETC Announces Results of the 2015 Annual Meeting of Shareholders' Vote
(Thomson Reuters ONE) -
For Immediate Release
SOUTHAMPTON, PA, USA, July 16, 2015 - Environmental Tectonics Corporation (OTC
Pink: ETCC) ("ETC" or the "Company") announced today the results of shareholder
voting from its 2015 Annual Meeting.
ETC's Annual Meeting of Shareholders was held on Wednesday, July 15, 2015, at
10:00 a.m., with shareholders voting favorably on the following two proposals:
* The election of Dr. George K. Anderson, Dr. Linda J. Brent, Roger Colley,
Robert L. Laurent, Jr., H.F. "Gerry" Lenfest, Michael D. Malone, and Winston
E. Scott as Directors of the Company.
* The appointment of McGladrey LLP as the Company's independent registered
public accounting firm for the fiscal year ending February 26, 2016.
With respect to ETC's Board of Directors, effective July 15, 2015, Dr. Anderson
has been named Chairman of the Board and Mr. Lenfest will fulfill the role of
Vice Chairman.
The Company's officers are as follows: Robert L. Laurent, Jr. as Chief Executive
Officer and President, Mark Prudenti as Chief Financial Officer, and James D.
Cashel as Corporate Secretary.
______________
About ETC:
ETC designs, manufactures, and sells software driven products and services used
to recreate and monitor the physiological effects of motion on humans, and
equipment to control, modify, simulate and measure environmental conditions.
Our products include aircrew training systems (aeromedical, tactical combat, and
general), disaster management systems, sterilizers (steam and gas),
environmental testing products, hyperbaric chambers, and other products that
involve similar manufacturing techniques and engineering technologies. ETC's
unique ability to offer complete systems, designed and produced to high
technical standards, sets it apart from its competition. ETC is headquartered
in Southampton, PA. For more information about ETC, visit 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 terminology 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(at)etcusa.com
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This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: ETC via GlobeNewswire
[HUG#1939493]
Datum: 16.07.2015 - 22:19 Uhr
Sprache: Deutsch
News-ID 407502
Anzahl Zeichen: 4140
contact information:
Town:
Southampton
Kategorie:
Business News
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